Alliants Limited

Company Registration Number: 06868886

Company registered in England and Wales

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Alliants Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in Chandlers Ford, Hampshire.

Registered Address

FRYERN HOUSE
125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR

There are 175 companies currently registered at this postcode, including this one.

All companies at SO53 2DR

Registration Data

Company Number

06868886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,562,308£857,688£586,320£484,935£340,276£325,500
of which Cash £923,831£137,475£46,751£57,629£29,341£66,866
Total Assets £1,562,308£857,688£586,320£484,935£340,276£325,500
Current Liabilities £1,066,005£572,824£472,601£439,114£322,073£299,303
Net Current Assets £496,303£284,864£113,719£45,821£18,203£26,197
Total Net Worth £538,831£348,036£169,879£74,646£34,970£34,937

Previous Names

No previous names

Company Officers

  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 June 2009

     

    Fryern House
    125 Winchester Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 2DR
    United Kingdom

  • DANIELS, Nicholas John

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    36 Lower Spinney
    Warsash
    Southampton
    Hampshire
    SO31 9NL

  • GADSBY, Tristan

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    34 Mina Road
    Wimbledon
    London
    SW19 3AU

  • BROWNE, Edward Lambert

    Director

    Appointed on 1 June 2011

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Unit 7
    Universal Marina
    Crableck Lane
    Southampton
    Hampshire
    SO31 7ZN
    England

  • KAHAN, Barbara

    Director

    Appointed on 3 April 2009

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMBS1. Transaction: MzE3Mjk4NDA0NGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5C4MCSP. Transaction: MzE1NDAzMDI2MmFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7EGZ. Transaction: MzE0NzI0NzUyNGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G8D628. Transaction: MzEzMTI0MjQ2MWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45IYVO1. Transaction: MzEyMTM3NTA4MmFkaXF6a2N4.

  6. 22 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTlVWWUdhZGlxemtjeA.

  7. 23 January 2015 Cancellation of shares. Statement of capital on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH06. Barcode: A3ZILK2J. Transaction: MzExNTk3MjQ2M2FkaXF6a2N4.

  8. 23 January 2015 Cancellation of shares. Statement of capital on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH06. Barcode: A3ZILK2B. Transaction: MzExNTk3MjM1NWFkaXF6a2N4.

  9. 23 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZILK1V. Transaction: MzExNTk3MjI3NmFkaXF6a2N4.

  10. 23 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZILK23. Transaction: MzExNTk3MjM0MGFkaXF6a2N4.

  11. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZUMG. Transaction: MzExMjA1NDA5M2FkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLWKH. Transaction: MzA5OTI1NjczOGFkaXF6a2N4.

  13. 11 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2INAJYB. Transaction: MzA4NjgyMDUwNmFkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26LELX7. Transaction: MzA3NjU0MjExN2FkaXF6a2N4.

  15. 8 April 2013 Termination of appointment of Edward Browne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBP6O. Transaction: MzA3NTg2NDQ1M2FkaXF6a2N4.

  16. 9 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1L501ZS. Transaction: MzA2NzI1MjQxM2FkaXF6a2N4.

  17. 25 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X19O1115. Transaction: MzA1ODExNDYyOGFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJDGRZJV. Transaction: MzA0Nzk1NTUxNWFkaXF6a2N4.

  19. 29 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5DHDXYH. Transaction: MzA0NDcwNzc0OGFkaXF6a2N4.

  20. 13 September 2011 Appointment of Mr Edward Lambert Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQETYXI7. Transaction: MzA0MzcyNjEzOWFkaXF6a2N4.

  21. 1 July 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X2917VFQ. Transaction: MzAzOTcyMzUxM2FkaXF6a2N4.

  22. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAMIZPEQ. Transaction: MzAyNzYxMTYxMGFkaXF6a2N4.

  23. 20 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDV6ZJKD. Transaction: MzAxNTkyOTk0M2FkaXF6a2N4.

  24. 20 May 2010 Secretary's details changed for Fryern Company Secretarial Services Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XDV6XJKB. Transaction: MzAxNTkyOTY1NWFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Mr Tristan Gadsby on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDV6YJKC. Transaction: MzAxNTkyOTY1NmFkaXF6a2N4.

  26. 3 August 2009 Accounting reference date shortened from 30/04/2010 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZV7SC35. Transaction: MjAzODM5ODI4NGFkaXF6a2N4.

  27. 8 July 2009 Ad 04/06/09\gbp si [email protected]=879\gbp ic 1/880\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PC6ASBDX. Transaction: MjAzNjcyNjExMGFkaXF6a2N4.

  28. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjcyNjAyM2FkaXF6a2N4.

  29. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjcyNTkxMGFkaXF6a2N4.

  30. 19 June 2009 Secretary appointed fryern company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XM11IAT6. Transaction: MjAzNTM3MTY2NmFkaXF6a2N4.

  31. 19 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6BW7AUY. Transaction: MjAzNTYyOTY5OWFkaXF6a2N4.

  32. 2 June 2009 Director appointed mr tristan gadsby [View PDF]

    Category: Officers. Type: 288a. Barcode: XHQL7ADJ. Transaction: MjAzNDE3ODQ1OWFkaXF6a2N4.

  33. 23 April 2009 Director appointed nicholas john daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: A1D7X989. Transaction: MjAzMTI5NzA2NmFkaXF6a2N4.

  34. 9 April 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A6K4Q8TV. Transaction: MjAzMDM1NDk1MmFkaXF6a2N4.

  35. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LY18OG. Transaction: MjAyOTc5MTg4N2FkaXF6a2N4.

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