ALLEGIANCE LIMITED

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ALLEGIANCE LIMITED

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Key Data

Status

Liquidation

Company No.

06538310

Incorporation date

18/03/2008

Size

Unaudited abridged

Contacts

Registered address

Registered address

7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BSCopy
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Latest events (Record since 18/03/2008)
dot icon16/04/2026
Return of final meeting in a creditors' voluntary winding up
dot icon01/10/2025
Liquidators' statement of receipts and payments to 2025-08-01
dot icon04/10/2024
Liquidators' statement of receipts and payments to 2024-08-01
dot icon13/10/2023
Resolutions
dot icon13/10/2023
Liquidators' statement of receipts and payments to 2023-08-01
dot icon10/08/2022
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2022-08-10
dot icon10/08/2022
Appointment of a voluntary liquidator
dot icon10/08/2022
Statement of affairs
dot icon10/08/2022
Resolutions
dot icon21/03/2022
Confirmation statement made on 2022-03-18 with updates
dot icon26/10/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with updates
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon28/10/2020
Director's details changed for Mr George Andrew Higham on 2020-10-01
dot icon28/10/2020
Change of details for Mr Martin Stephen Higham as a person with significant control on 2020-10-01
dot icon28/10/2020
Director's details changed for Mr Martin Stephen Higham on 2020-10-01
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with updates
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with updates
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-18 with updates
dot icon19/03/2018
Appointment of Mr George Andrew Higham as a director on 2017-10-31
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon12/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon12/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/07/2010
Termination of appointment of Stephen Young as a secretary
dot icon14/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon19/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/04/2009
Return made up to 18/03/09; full list of members
dot icon18/03/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£11,767.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
18/03/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
30.01K
-
0.00
11.77K
-
2021
14
30.01K
-
0.00
11.77K
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

30.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Higham, Martin Stephen
Director
18/03/2008 - Present
18
Higham, George Andrew
Director
31/10/2017 - Present
-
Young, Stephen William
Secretary
18/03/2008 - 01/07/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALLEGIANCE LIMITED

ALLEGIANCE LIMITED is an(a) Liquidation company incorporated on 18/03/2008 with the registered office located at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGIANCE LIMITED?

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ALLEGIANCE LIMITED is currently Liquidation. It was registered on 18/03/2008 .

Where is ALLEGIANCE LIMITED located?

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ALLEGIANCE LIMITED is registered at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS.

What does ALLEGIANCE LIMITED do?

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ALLEGIANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLEGIANCE LIMITED have?

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ALLEGIANCE LIMITED had 14 employees in 2021.

What is the latest filing for ALLEGIANCE LIMITED?

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The latest filing was on 16/04/2026: Return of final meeting in a creditors' voluntary winding up.