ALLIANCE CONTRACTS LIMITED - LEICESTER


Company Profile Company Filings

Overview

ALLIANCE CONTRACTS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ALLIANCE CONTRACTS LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04678045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLIANCE CONTRACTS LIMITED - LEICESTER

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

484 WELFORD ROAD
LEICESTER
LE2 6EL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM SHERWIN Mar 1976 British Director 2023-01-17 CURRENT
PHILLIPA JANE NEWHAM May 1972 British Director 2004-07-01 CURRENT
ROGER ANTHONY SHERWIN Nov 1940 British Director 2003-04-16 UNTIL 2022-01-09 RESIGNED
MARCIA SANDRA SHERWIN May 1945 British Director 2003-04-16 UNTIL 2023-03-18 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2003-02-25 UNTIL 2003-04-16 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2003-02-25 UNTIL 2003-04-16 RESIGNED
ROGER ANTHONY SHERWIN Nov 1940 British Secretary 2003-04-16 UNTIL 2022-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillipa Sherwin 2023-03-18 5/1972 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Tom Sherwin 2023-03-18 3/1976 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marcia Sandra Sherwin 2022-01-09 - 2023-03-18 5/1945 Leicester   Significant influence or control
Mr Roger Anthony Sherwin 2017-02-25 - 2022-01-09 11/1940 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Alliance Contracts Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 31-03-2023 £30,812 Cash £1,458,153 equity
ALLIANCE CONTRACTS LIMITED 2022-12-31 31-03-2022 £29,338 Cash £1,467,814 equity
ALLIANCE CONTRACTS LIMITED 2021-12-31 31-03-2021 £1,227,116 Cash £1,203,078 equity
ALLIANCE CONTRACTS LIMITED 2021-03-20 31-03-2020 £978,206 Cash £1,061,682 equity
ALLIANCE CONTRACTS LIMITED 2019-10-08 31-03-2019 £603,272 Cash £964,850 equity
ALLIANCE CONTRACTS LIMITED 2018-09-15 31-03-2018 £260,181 Cash £716,448 equity
Micro-entity Accounts - ALLIANCE CONTRACTS LIMITED 2017-12-16 31-03-2017 £201,407 Cash £634,905 equity
Abbreviated Company Accounts - ALLIANCE CONTRACTS LIMITED 2016-06-07 31-03-2016 £213,021 Cash £514,250 equity
Abbreviated Company Accounts - ALLIANCE CONTRACTS LIMITED 2015-06-10 31-03-2015 £79,275 Cash £486,062 equity

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