Alliance Group Solutions Ltd

Company Registration Number: 08672883

Company registered in England and Wales

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Alliance Group Solutions Ltd is a Private Company Limited by Shares first registered on 2 September 2013. Its current registered address is in Kirkby in Ashfield, Nottinghamshire.

Registered Address

LOWMOOR BUSINESS PARK
KIRKBY IN ASHFIELD
NOTTINGHAMSHIRE
NG17 7JZ

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

All companies at NG17 7JZ

Registration Data

Company Number

08672883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,685,914£1,617,958£937,195
of which Cash £329,556£343,724£32,881
Total Assets £1,685,914£1,617,958£937,195
Current Liabilities £630,506£790,337£536,762
Net Current Assets £1,055,408£827,621£400,433
Total Net Worth £1,118,296£820,246£413,865

Previous Names

  • ALLIANCE CONSTRUCTION SOLUTIONS LTD, active until 29 May 2014

Company Officers

  • GREGORY, Jason

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Lowmoor Business Park
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7JZ
    England

  • SMITH, David Patrick

    Director

    Appointed on 6 September 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1939

    Lowmoor Business Park
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7JZ

  • WOOD, Andrew Christopher

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Lowmoor Business Park
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7JZ
    England

  • HOLDER, Christopher James

    Director

    Appointed on 6 September 2013

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    I2
    Mansfield Suite 2.1
    Hamilton Court Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5BR
    United Kingdom

  • MATTINSON, John Bernard

    Director

    Appointed on 12 May 2014

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Lowmoor Business Park
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7JZ
    England

  • MATTINSON, John Bernard

    Director

    Appointed on 2 September 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    I2
    Mansfield Office Suite 0.3
    Hamilton Court Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5FB
    England

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

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Latest Filings

  1. 3 February 2017 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5ZHEDKZ. Transaction: MzE2ODE1NzEyOGFkaXF6a2N4.

  2. 2 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5YBRDIX. Transaction: MzE2Njg4MjU3MmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M221PN. Transaction: MzE2NTAwMDc0M2FkaXF6a2N4.

  4. 9 November 2016 Cancellation of shares. Statement of capital on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH06. Barcode: A5IMWFSP. Transaction: MzE2MTU4NjA5NGFkaXF6a2N4.

  5. 25 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5HHKSCI. Transaction: MzE2MDQxMTU4M2FkaXF6a2N4.

  6. 5 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZGQW. Transaction: MzE1ODk4NDgyMmFkaXF6a2N4.

  7. 4 October 2016 Director's details changed for Mr David Patrick Smith on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWFEIO. Transaction: MzE1ODkyNzk1MWFkaXF6a2N4.

  8. 16 August 2016 Termination of appointment of John Bernard Mattinson as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5DHB4JY. Transaction: MzE1NTIwNjE0NWFkaXF6a2N4.

  9. 4 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILD0OX. Transaction: MzEzMzkyNzg2OGFkaXF6a2N4.

  10. 29 September 2015 Termination of appointment of Christopher James Holder as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4GYEQA0. Transaction: MzEzMTk3NDU3M2FkaXF6a2N4.

  11. 15 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FP0R. Transaction: MzEzMDk4Nzc4M2FkaXF6a2N4.

  12. 11 August 2015 Director's details changed for Mr Jason Gregory on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DK5TW0. Transaction: MzEyODc3NTA5OWFkaXF6a2N4.

  13. 11 August 2015 Director's details changed for Mr John Bernard Mattinson on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DK5TVK. Transaction: MzEyODc3NTA3N2FkaXF6a2N4.

  14. 11 August 2015 Director's details changed for Mr Andrew Christopher Wood on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DK5TRF. Transaction: MzEyODc3NTAxNWFkaXF6a2N4.

  15. 11 August 2015 Registered office address changed from I2 Mansfield Office Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Lowmoor Business Park Kirkby in Ashfield Nottinghamshire NG17 7JZ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK5TLV. Transaction: MzEyODc3NDk1OWFkaXF6a2N4.

  16. 1 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9L2H. Transaction: MzEwODYyMjk2M2FkaXF6a2N4.

  17. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CLXRB5. Transaction: MzEwNDA3ODM2NmFkaXF6a2N4.

  18. 14 July 2014 Appointment of Mr John Bernard Mattinson as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: AP01. Barcode: X3C3WBEP. Transaction: MzEwMzcxMjE3NWFkaXF6a2N4.

  19. 11 July 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3BW5CJL. Transaction: MzEwMzU4NDkxM2FkaXF6a2N4.

  20. 29 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38KTW02. Transaction: MzEwMDkzMDg3N2FkaXF6a2N4.

  21. 29 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38KTW0I. Transaction: MzEwMDkzMDQ1MmFkaXF6a2N4.

  22. 3 January 2014 Registration of charge 086728830003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YRCDYX. Transaction: MzA5MjI2MjcwMGFkaXF6a2N4.

  23. 29 November 2013 Termination of appointment of John Mattinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6TZI3. Transaction: MzA4OTcyMTQ3NmFkaXF6a2N4.

  24. 13 November 2013 Registration of charge 086728830002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L1EUAA. Transaction: MzA4ODcxNjY2OGFkaXF6a2N4.

  25. 8 October 2013 Registration of charge 086728830001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ILAUUR. Transaction: MzA4NjU5NzUwMGFkaXF6a2N4.

  26. 6 September 2013 Director's details changed for Mr Andrew Christopher Wood on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCZJY1. Transaction: MzA4NDU2NjY2NWFkaXF6a2N4.

  27. 6 September 2013 Director's details changed for Mr John Bernard Mattinson on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCZJ61. Transaction: MzA4NDU2NjQ4NWFkaXF6a2N4.

  28. 6 September 2013 Director's details changed for Mr Jason Gregory on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCZHLT. Transaction: MzA4NDU2NjE1MWFkaXF6a2N4.

  29. 6 September 2013 Appointment of Mr David Patrick Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZHF4. Transaction: MzA4NDU2NjA2OGFkaXF6a2N4.

  30. 6 September 2013 Appointment of Mr Christopher James Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZHEO. Transaction: MzA4NDU2NjA2NWFkaXF6a2N4.

  31. 3 September 2013 Statement of capital following an allotment of shares on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH01. Barcode: X2G544S9. Transaction: MzA4NDMxNzI5MmFkaXF6a2N4.

  32. 3 September 2013 Appointment of Mr Jason Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54441. Transaction: MzA4NDMxNzA3MmFkaXF6a2N4.

  33. 2 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G2HTWR. Transaction: MzA4NDIyNTI1NGFkaXF6a2N4.

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