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ALLIANCE ENGRAVING & LETTERING CO. LIMITED

Learn more about ALLIANCE ENGRAVING & LETTERING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZE HOUSE MAZE STREET, BARTON HILL TRADING ESTATE, BRISTOL, BS5 9TE

ALLIANCE ENGRAVING & LETTERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00737690
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.12
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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Find out more information about ALLIANCE ENGRAVING & LETTERING CO. LIMITED. Our website makes it possible to view other available documents related to ALLIANCE ENGRAVING & LETTERING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.23
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.10
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, CHAPEL HOUSE WESTMEAD DRIVE, WESTLEA, SWINDON, WILTSHIRE, SN5 7UN, ENGLAND
Form type: AD01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, MAZE HOUSE,MAZE STREET, BARTON HILL TRAD. EST., BRISTOL, BS5 9TE
Form type: AD01
Date: 2012.05.03
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.12
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN WARD / 05/10/2009
Form type: CH03
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD WARD / 05/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/10/93
Form type: ELRES
Date: 1993.10.22
Child documents:
Document type: ANNOTATION
Date: 1993.10.22
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/93
Document type: ANNOTATION
Date: 1993.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/93
Document type: ANNOTATION
Date: 1993.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91 FROM:, 14B DEVONSHIRE ROAD, FOREST HILL, LONDON SE23 3TJ
Form type: 287
Date: 1991.12.03

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Company directors and board members:

CAROL ANN WARD (current)
Secretary, 2007.10.03
MARSH COTTAGE 11 MARSH COMMON ROAD PILNING , BRISTOL
BS35 4JX, AVON
ANDREW LEONARD WARD (current)
Director, ENGINEER, 1991.10.05
MARSH COTTAGE 11 MARSH COMMON ROAD PILNING , BRISTOL
BS35 4JX
GEOFFREY HICKLING (resigned)
Secretary, 1993.01.26 - 2007.10.03
4 LODGE COURT EASTMEAD LANE , BRISTOL
BS9 1HL
DINAH WARD (resigned)
Secretary, 1991.10.05 - 1993.01.29
MALLOW COURT WENDRON , HELSTON
TR13 0NA, CORNWALL
GEOFFREY HICKLING (resigned)
Director, DRAFTSMAN, 1991.10.05 - 2007.10.03
4 LODGE COURT EASTMEAD LANE , BRISTOL
BS9 1HL
MAURICE LEONARD WARD (resigned)
Director, ENGINEER, 1991.10.05 - 1992.10.06
MALLOW COURT WENDRON , HELSTON
TR13 0NA, CORNWALL
Date 2015.05.31
Debtors £ 51,586
Shareholder Funds £ 51,586
Profit Loss Account Reserve £ 49,586
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 51,586
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

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Information about the Private Limited Company ALLIANCE ENGRAVING & LETTERING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data