Alliance Flood Solutions Ltd

Company Registration Number: 08674310

Company registered in England and Wales

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Alliance Flood Solutions Ltd is a Private Company Limited by Shares first registered on 3 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

08674310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £319,664£143,413£0
of which Cash £100£100£0
Total Assets £319,664£143,413£0
Current Liabilities £45,577£26,524£0
Net Current Assets £274,087£116,889£0
Total Net Worth £274,087£116,889£0

Previous Names

  • ALLIANCE CONSTRUCTION (R&M) LTD, active until 28 January 2014

Company Officers

  • VILES, David

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Lowmoor Business Park
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7JZ
    England

  • WOOD, Andrew Christopher

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Lowmoor Business Park
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7JZ
    England

  • GREGORY, Jason

    Director

    Appointed on 3 September 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

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

  • HOLDER, Christopher James

    Director

    Appointed on 6 September 2013

    Resigned on 1 April 2014

    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 3 September 2013

    Resigned on 25 February 2015

    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

  • SMITH, David Patrick

    Director

    Appointed on 6 September 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1939

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

  • WOOD, Andrew Christopher

    Director

    Appointed on 3 September 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

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

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 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: X5LUVJBM. Transaction: MzE2NDU0NDc3MGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5A1F. Transaction: MzE1ODE5MzI1MWFkaXF6a2N4.

  3. 4 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55I64WO. Transaction: MzE0NzMxODgwNmFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FQU2. Transaction: MzEzMDk4ODI1MGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN7YT7. Transaction: MzEyOTg2MTE4MGFkaXF6a2N4.

  6. 11 August 2015 Director's details changed for Mr David Viles on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DK5US1. Transaction: MzEyODc3NTIzM2FkaXF6a2N4.

  7. 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: X4DK5UN4. Transaction: MzEyODc3NTIxOWFkaXF6a2N4.

  8. 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: X4DK5UDN. Transaction: MzEyODc3NTE2M2FkaXF6a2N4.

  9. 18 March 2015 Appointment of Mr Andrew Christopher Wood as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X43FB1PD. Transaction: MzExOTM4NTcwMWFkaXF6a2N4.

  10. 18 March 2015 Termination of appointment of John Bernard Mattinson as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X43FB0XL. Transaction: MzExOTM4NTUxNGFkaXF6a2N4.

  11. 1 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HLBGBD. Transaction: MzEwODY0MDY0OWFkaXF6a2N4.

  12. 1 October 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: X3HLBFSG. Transaction: MzEwODY0MDU3MWFkaXF6a2N4.

  13. 1 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9HAQ. Transaction: MzEwODYyMjI5OGFkaXF6a2N4.

  14. 1 April 2014 Appointment of Mr David Viles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W8VBL. Transaction: MzA5NzQwMDU0MGFkaXF6a2N4.

  15. 1 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X34W8WAW. Transaction: MzA5NzQwMDg4NmFkaXF6a2N4.

  16. 1 April 2014 Termination of appointment of Christopher Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8WF7. Transaction: MzA5NzQwMDg3NWFkaXF6a2N4.

  17. 1 April 2014 Termination of appointment of Andrew Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8W7C. Transaction: MzA5NzQwMDc5MGFkaXF6a2N4.

  18. 1 April 2014 Termination of appointment of Jason Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8W0P. Transaction: MzA5NzQwMDc3NWFkaXF6a2N4.

  19. 1 April 2014 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8VKW. Transaction: MzA5NzQwMDYzMGFkaXF6a2N4.

  20. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY3MjQ4OGFkaXF6a2N4.

  21. 28 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30C64Z4. Transaction: MzA5MzQ0ODgwNmFkaXF6a2N4.

  22. 28 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30C64YW. Transaction: MzA5MzQ0ODMwNWFkaXF6a2N4.

  23. 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: X2GCZHMH. Transaction: MzA4NDU2NjE1OWFkaXF6a2N4.

  24. 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: X2GCZLMY. Transaction: MzA4NDU2NzA1MmFkaXF6a2N4.

  25. 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: X2GCZLET. Transaction: MzA4NDU2NzAyMmFkaXF6a2N4.

  26. 6 September 2013 Appointment of Mr David Patrick Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZL0R. Transaction: MzA4NDU2NjkyMGFkaXF6a2N4.

  27. 6 September 2013 Appointment of Mr Christopher James Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZKYQ. Transaction: MzA4NDU2NjkxMWFkaXF6a2N4.

  28. 3 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G53UQG. Transaction: MzA4NDMxMzg5OWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:04:16 +0100