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 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
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 |
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 |