Alliance Food & Drink Limited

Company Registration Number: 07576055

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Food & Drink Limited is a Private Company Limited by Shares first registered on 23 March 2011. Its current registered address is in London.

Registered Address

UNIT 16 WINDSOR PARK
WINDSOR PARK AVENUE
LONDON
ENGLAND
SW19 2TJ

There are 24 companies currently registered at this postcode, including this one.

All companies at SW19 2TJ

Registration Data

Company Number

07576055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46370 - Wholesale of coffee, tea, cocoa and spices

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £110,357£86,314£82,378£49,396£57,263
of which Cash £12,595£3,053£12,141£0£0
Total Assets £110,357£86,314£82,378£49,396£57,263
Current Liabilities £130,906£94,472£99,578£150,972£104,081
Net Current Assets £-20,549£-8,158£-17,200£-101,576£-46,818
Total Net Worth £-73,447£-59,706£-69,925£-93,733£-35,653

Previous Names

  • CLP FOOD SERVICES LIMITED, active until 21 July 2015

Company Officers

  • MARRAS, Pier Luigi

    Director

    Appointed on 23 March 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1972

    4
    Tugela Road
    Croydon
    CR0 2HB
    United Kingdom

  • MOIRT, Frederic

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    25
    Weston Avenue
    Addlestone
    Surrey
    KT15 1UW
    England

  • MURPHY, Luke Andrew

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    81
    Dunstable Road
    Ampthill
    Bedfordshire
    MK45 2NQ
    United Kingdom

  • SALAM, William Robert

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    1
    Sefton Road
    Petts Wood
    Orpington
    Kent
    BR5 1RG
    England

  • STAGG, Adrian Leonard

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    7
    Popes Road
    Abbots Langley
    Hertfordshire
    WD5 0EY
    England

  • CADONI, Pier Luigi

    Director

    Appointed on 23 March 2011

    Resigned on 1 March 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1963

    70
    Ardgowan Road
    London
    SE6 1UU
    United Kingdom

  • MASCINO, Claudia

    Director

    Appointed on 23 March 2011

    Resigned on 25 June 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1970

    81
    Dunstable Road
    Ampthill
    Bedfordshire
    MK45 2NQ
    United Kingdom

  • STAGG, Adrian Leonard

    Director

    Appointed on 4 January 2013

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    7
    Popes Road
    Abbots Langley
    Hertfordshire
    WD5 0EY
    England

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 Director's details changed for Mr William Robert Salam on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: CH01. Barcode: X62WSBC0. Transaction: MzE3MTg5NzU5N2FkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WS9YX. Transaction: MzE3MTg5NzMyMGFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDH1OA. Transaction: MzE2NTEzMzA1MWFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X548OOOG. Transaction: MzE0NTY2MTAxN2FkaXF6a2N4.

  5. 22 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51BKWSR. Transaction: MzE0MjQzNDM0OWFkaXF6a2N4.

  6. 21 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4C1IBT7. Transaction: MzEyNzQ0MjU0MmFkaXF6a2N4.

  7. 16 July 2015 Registered office address changed from 16 Windsor Avenue London SW19 2TJ to Unit 16 Windsor Park Windsor Park Avenue London SW19 2TJ on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BOLVKZ. Transaction: MzEyNzE0NjE4OGFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43I1BTN. Transaction: MzExOTUwNjQyOWFkaXF6a2N4.

  9. 19 March 2015 Director's details changed for Mr Frederic Moirt on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43I1BR4. Transaction: MzExOTUwNjM0OGFkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0RKJ. Transaction: MzExNDQwOTk5NmFkaXF6a2N4.

  11. 7 March 2014 Appointment of Mr William Robert Salam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VXTS. Transaction: MzA5NTg4OTI3N2FkaXF6a2N4.

  12. 7 March 2014 Termination of appointment of Pier Cadoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335VUHF. Transaction: MzA5NTg4ODU2OWFkaXF6a2N4.

  13. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW3TD. Transaction: MzA5NDU0NDczNmFkaXF6a2N4.

  14. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NURIF7. Transaction: MzA5MTg1NDQ3M2FkaXF6a2N4.

  15. 21 October 2013 Registered office address changed from 81 Dunstable Street Ampthill Bedford MK45 2NQ United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGCXMI. Transaction: MzA4NzMyMDIxMWFkaXF6a2N4.

  16. 25 June 2013 Termination of appointment of Claudia Mascino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9AOT5. Transaction: MzA4MDQxODkxMWFkaXF6a2N4.

  17. 24 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJL9V. Transaction: MzA3NTA1MTczMmFkaXF6a2N4.

  18. 14 January 2013 Appointment of Mr Adrian Stagg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201TOO9. Transaction: MzA3MTA3NjQ1NmFkaXF6a2N4.

  19. 14 January 2013 Termination of appointment of Adrian Stagg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201TNTK. Transaction: MzA3MTA3NjI1NmFkaXF6a2N4.

  20. 14 January 2013 Appointment of Mr Frederic Moirt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201TNGZ. Transaction: MzA3MTA3NjE2N2FkaXF6a2N4.

  21. 14 January 2013 Appointment of Mr Adrian Stagg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201SMBN. Transaction: MzA3MTA2NjA5NGFkaXF6a2N4.

  22. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZZ5S. Transaction: MzA3MDc2MDkxMGFkaXF6a2N4.

  23. 15 September 2012 Registered office address changed from Suite 2 First Floor Highfield House the Hawthorns Flitwick Bedford MK45 1FN United Kingdom on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Address. Type: AD01. Barcode: X1HJ7QDC. Transaction: MzA2NDE3NTA1N2FkaXF6a2N4.

  24. 5 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18AYPRM. Transaction: MzA1NzQ0NTk0NGFkaXF6a2N4.

  25. 27 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV9TT. Transaction: MzA1NDgwODg3NmFkaXF6a2N4.

  26. 24 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNAPUEG. Transaction: MzAzNzY2MDI2MmFkaXF6a2N4.

  27. 7 April 2011 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9XSBT32. Transaction: MzAzNTIwOTIwNGFkaXF6a2N4.

  28. 23 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ASZSOI. Transaction: MzAzNDMzNzkxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.187 Tue, 19 Sep 2017 12:29:54 +0100