ALISON HANDLING SERVICES LIMITED

Key Data

Status

Active

Company No.

02978643

Incorporation date

13/10/1994

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1994)

11/03/2026

Appointment of Mr Eric Joseph Schrover as a director on 2026-03-06

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11/03/2026

Appointment of Mr Bas Thuijs as a director on 2026-03-06

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12/02/2026

Termination of appointment of David Mitchell Peggie as a director on 2026-02-09

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05/08/2025

Confirmation statement made on 2025-07-31 with no updates

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21/07/2025

Accounts for a small company made up to 2024-12-31

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18/06/2025

Registration of charge 029786430006, created on 2025-06-13

View PDF (53 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

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12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

11/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

17/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

08/06/2022

Registration of charge 029786430005, created on 2022-06-07

View PDF (28 pages)

12/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

04/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

21/10/2020

Termination of appointment of Alison Rachael Dearden as a director on 2020-10-17

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with no updates

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17/06/2020

Director's details changed for Mrs Joanne Elizabeth Moss on 2020-06-17

View PDF (2 pages)

20/02/2020

Memorandum and Articles of Association

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20/02/2020

Resolutions

View PDF (2 pages)

19/02/2020

Registration of charge 029786430004, created on 2020-02-14

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17/02/2020

Satisfaction of charge 029786430002 in full

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17/02/2020

Satisfaction of charge 029786430003 in full

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19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

12/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

08/02/2019

Resolutions

View PDF (12 pages)

04/10/2018

Satisfaction of charge 029786430001 in full

View PDF (1 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

14/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

05/09/2017

Notification of Pps Equipment Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2017

Cessation of David Mitchell Peggie as a person with significant control on 2016-04-06

View PDF (1 pages)

05/09/2017

Cessation of Business Growth Fund Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

07/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

24/02/2017

Termination of appointment of Raymond Geoffrey Hawley as a director on 2017-01-31

View PDF (1 pages)

24/02/2017

Director's details changed for Mrs Joanne Elizabeth Moss on 2017-02-24

View PDF (2 pages)

24/02/2017

Director's details changed for Mr Jeremy Edward Tutt on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Andrew John Flynn as a director on 2017-02-20

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/08/2016

Registration of charge 029786430003, created on 2016-08-22

View PDF (9 pages)

31/05/2016

Appointment of Mr Jeremy Edward Tutt as a secretary on 2016-04-27

View PDF (2 pages)

31/05/2016

Termination of appointment of Alison Rachael Dearden as a secretary on 2016-04-27

View PDF (1 pages)

22/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (7 pages)

22/11/2015

Director's details changed for Raymond Geoffrey Hawley on 2015-08-01

View PDF (2 pages)

22/11/2015

Director's details changed for Alison Rachael Dearden on 2015-08-01

View PDF (2 pages)

23/09/2015

Appointment of Mr Jeremy Edward Tutt as a director on 2015-07-28

View PDF (2 pages)

23/09/2015

Termination of appointment of Jeremy Edward Tutt as a director on 2015-07-28

View PDF (1 pages)

10/09/2015

Registered office address changed from Andrea House Freckleton Road Kirkham Preston Lancs PR4 3RB to Units 8-13 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP on 2015-09-10

View PDF (1 pages)

09/09/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

01/09/2015

Registration of charge 029786430002, created on 2015-08-25

View PDF (8 pages)

17/08/2015

Resolutions

View PDF (13 pages)

17/08/2015

Resolutions

View PDF (2 pages)

03/08/2015

Registration of charge 029786430001, created on 2015-07-29

View PDF (23 pages)

30/07/2015

Termination of appointment of Anthony Dearden as a director on 2015-07-28

View PDF (1 pages)

30/07/2015

Appointment of Mrs Joanne Elizabeth Moss as a director on 2015-07-28

View PDF (2 pages)

30/07/2015

Appointment of Mr Andrew John Flynn as a director on 2015-07-28

View PDF (2 pages)

30/07/2015

Appointment of Mr Jeremy Edward Tutt as a director on 2015-07-28

View PDF (2 pages)

30/07/2015

Appointment of Mr David Mitchell Peggie as a director on 2015-07-28

View PDF (2 pages)

03/06/2015

Director's details changed for Raymond Hawley on 2015-06-03

View PDF (2 pages)

03/06/2015

Director's details changed for Mr Anthony Dearden on 2015-06-03

View PDF (2 pages)

03/06/2015

Director's details changed for Alison Rachael Dearden on 2015-06-03

View PDF (2 pages)

02/06/2015

Director's details changed for Mr Anthony Dearden on 2015-05-01

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02/06/2015

Director's details changed for Alison Rachael Dearden on 2015-05-01

View PDF (2 pages)

02/06/2015

Secretary's details changed for Alison Rachael Dearden on 2015-05-01

View PDF (1 pages)

13/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

20/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

06/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

08/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

10/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Mr Anthony Dearden on 2010-08-01

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04/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

23/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for Anthony Dearden on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Raymond Hawley on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Alison Rachael Dearden on 2009-10-01

View PDF (2 pages)

04/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/10/2007

Return made up to 13/10/07; full list of members

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17/08/2007

New director appointed

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17/08/2007

New director appointed

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29/05/2007

Resolutions

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23/05/2007

Particulars of contract relating to shares

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23/05/2007

Ad 18/05/07--------- £ si 98@1=98 £ ic 2/100

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02/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/10/2006

Return made up to 13/10/06; full list of members

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05/01/2006

Registered office changed on 05/01/06 from: freckleton road kirkham preston lancashire PR4 3RB

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Secretary resigned

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27/10/2005

Return made up to 13/10/05; full list of members

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21/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

30/10/2004

Return made up to 13/10/04; full list of members

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03/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

22/12/2003

Registered office changed on 22/12/03 from: holland house 1 oakfield sale cheshire M33 1NB

View PDF (1 pages)

10/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

23/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

22/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

09/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

17/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

17/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

30/06/2000

Certificate of change of name

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12/01/2000

Accounts for a small company made up to 1999-09-30

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13/10/1999

Return made up to 13/10/99; full list of members

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24/06/1999

Accounts for a small company made up to 1998-09-30

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15/10/1998

Return made up to 13/10/98; full list of members

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10/07/1998

Accounts for a small company made up to 1997-09-30

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01/12/1997

Return made up to 13/10/97; no change of members

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08/07/1997

Accounts for a small company made up to 1996-09-30

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27/10/1996

Return made up to 13/10/96; no change of members

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04/07/1996

Accounts for a small company made up to 1995-09-30

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13/10/1995

Return made up to 13/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Accounting reference date notified as 30/09

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19/10/1994

Secretary resigned

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13/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dearden, Anthony	Director	12/10/1994 - 27/07/2015	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/10/1994 - 12/10/1994	99600
Peggie, David Mitchell	Director	28/07/2015 - 09/02/2026	14
Tutt, Jeremy Edward	Director	28/07/2015 - Present	4
Hawley, Raymond Geoffrey	Director	26/07/2007 - 30/01/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALISON HANDLING SERVICES LIMITED

ALISON HANDLING SERVICES LIMITED is an(a) Active company incorporated on 13/10/1994 with the registered office located at Units 8-13 Marchington Industrial Estate Stubby Lane, Marchington, Uttoxeter, Staffordshire ST14 8LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALISON HANDLING SERVICES LIMITED?

ALISON HANDLING SERVICES LIMITED is currently Active. It was registered on 13/10/1994 .

Where is ALISON HANDLING SERVICES LIMITED located?

ALISON HANDLING SERVICES LIMITED is registered at Units 8-13 Marchington Industrial Estate Stubby Lane, Marchington, Uttoxeter, Staffordshire ST14 8LP.

What does ALISON HANDLING SERVICES LIMITED do?

ALISON HANDLING SERVICES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ALISON HANDLING SERVICES LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Eric Joseph Schrover as a director on 2026-03-06.