Alliance Homes (Ventures) Ltd

Company Registration Number: 07632446

Company registered in England and Wales

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Alliance Homes (Ventures) Ltd is a Private Company Limited by Shares first registered on 12 May 2011. Its current registered address is in Portishead, Somerset.

Registered Address

40 MARTINGALE WAY
PORTISHEAD
SOMERSET
BS20 7AW

There are 16 companies currently registered at this postcode, including this one.

All companies at BS20 7AW

Registration Data

Company Number

07632446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £6,026,000£4,455,000£4,089,000£4,550,000£0
Current Assets £1,084,000£2,207,000£1,865,000£673,000£616,000
of which Cash £874,000£1,952,000£1,627,000£519,000£112,000
Total Assets £7,110,000£6,662,000£5,954,000£5,223,000£616,000
Current Liabilities £44,000£14,000£6,000£29,000£476,000
Net Current Assets £1,040,000£2,193,000£1,859,000£644,000£140,000
Total Net Worth £7,066,000£6,648,000£5,948,000£5,194,000£-249,000

Previous Names

No previous names

Company Officers

  • MICHAEL, Katrina

    Secretary

    Appointed on 1 April 2017

     

    40
    Martingale Way
    Portishead
    Somerset
    BS20 7AW

  • DREW, Stephen Charles

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Managing Director (Alliance Ventures)

    Month of birth: November 1963

    Harbour Court
    Serbert Road
    Portishead
    North Somerset
    BS20 7GF
    United Kingdom

  • SWAIN, Louise Emma

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1970

    40
    Martingale Way
    Portishead
    Somerset
    BS20 7AW

  • HARTLEY, Darren Jeffrey

    Secretary

    Appointed on 12 May 2011

    Resigned on 12 October 2016

    40
    Martingale Way
    Portishead
    Somerset
    BS20 7AW
    United Kingdom

  • NICHOLLS, Michael Clive

    Secretary

    Appointed on 12 October 2016

    Resigned on 31 March 2017

    40
    Martingale Way
    Portishead
    Somerset
    BS20 7AW

  • NICHOLLS, Michael Clive

    Director

    Appointed on 12 May 2011

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director Of Resources

    Month of birth: August 1959

    40
    Martingale Way
    Portishead
    Somerset
    BS20 7AW
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I6MY1. Transaction: MzE3NTgwMzgwMGFkaXF6a2N4.

  2. 20 April 2017 Appointment of Miss Louise Emma Swain as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64QKS1M. Transaction: MzE3Mzk2NDIwOGFkaXF6a2N4.

  3. 20 April 2017 Termination of appointment of Michael Clive Nicholls as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64QKP5K. Transaction: MzE3Mzk2MzI4N2FkaXF6a2N4.

  4. 4 April 2017 Appointment of Mrs Katrina Michael as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63N7NT6. Transaction: MzE3Mjc1NDgwM2FkaXF6a2N4.

  5. 4 April 2017 Termination of appointment of Michael Clive Nicholls as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63N7NCW. Transaction: MzE3Mjc1NDY4N2FkaXF6a2N4.

  6. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24J1L. Transaction: MzE1OTcxNzExNmFkaXF6a2N4.

  7. 12 October 2016 Appointment of Mr Michael Clive Nicholls as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP03. Barcode: X5HHDB2A. Transaction: MzE1OTU2MTIwM2FkaXF6a2N4.

  8. 12 October 2016 Termination of appointment of Darren Jeffrey Hartley as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM02. Barcode: X5HHD85N. Transaction: MzE1OTU1MDg2MGFkaXF6a2N4.

  9. 13 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQQVV. Transaction: MzE0ODUwNjMzNmFkaXF6a2N4.

  10. 14 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JB483K. Transaction: MzEzNDc1MjE3NWFkaXF6a2N4.

  11. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479KDVC. Transaction: MzEyMzAwMTY5OGFkaXF6a2N4.

  12. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAJ8YR. Transaction: MzExMzM2MTQwNmFkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X387OY0P. Transaction: MzEwMDI5ODI1MGFkaXF6a2N4.

  14. 18 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L56YY3. Transaction: MzA4ODkyNDUzOGFkaXF6a2N4.

  15. 28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X291BN14. Transaction: MzA3ODc0ODA5M2FkaXF6a2N4.

  16. 28 May 2013 Director's details changed for Stephen Charles Drew on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X291BN0O. Transaction: MzA3ODYwNzYwMmFkaXF6a2N4.

  17. 24 May 2013 Director's details changed for Michael Nicholls on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X291BN0W. Transaction: MzA3ODYwNzYwOWFkaXF6a2N4.

  18. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O247XF. Transaction: MzA2OTg0NTQ3NWFkaXF6a2N4.

  19. 22 October 2012 Statement of capital following an allotment of shares on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Capital. Type: SH01. Barcode: A1JS3JIX. Transaction: MzA2NjIyNDYyMmFkaXF6a2N4.

  20. 15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8LS1. Transaction: MzA1NzUxODIzOGFkaXF6a2N4.

  21. 19 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L509NWTB. Transaction: MzA0MjQ2NTc5MWFkaXF6a2N4.

  22. 8 June 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A7TXTUSM. Transaction: MzAzODU0Mzc0N2FkaXF6a2N4.

  23. 12 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLGM6U2M. Transaction: MzAzNzA4NTYyM2FkaXF6a2N4.

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