ALLIANCE CONTRACTS LIMITED

Key Data

Status

Active

Company No.

04678045

Incorporation date

25/02/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (3 pages)

23/10/2025

Change of details for Tom Sherwin as a person with significant control on 2025-10-15

View PDF (2 pages)

23/10/2025

Change of details for Phillipa Sherwin as a person with significant control on 2025-10-15

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Registration of charge 046780450003, created on 2024-05-28

View PDF (3 pages)

04/06/2024

Registration of charge 046780450004, created on 2024-05-28

View PDF (12 pages)

12/03/2024

Second filing of Confirmation Statement dated 2023-10-28

View PDF (3 pages)

06/03/2024

Notification of Phillipa Sherwin as a person with significant control on 2023-03-18

View PDF (2 pages)

06/03/2024

Notification of Tom Sherwin as a person with significant control on 2023-03-18

View PDF (2 pages)

06/03/2024

Cessation of Marcia Sandra Sherwin as a person with significant control on 2023-03-18

View PDF (1 pages)

30/01/2024

Termination of appointment of Marcia Sandra Sherwin as a director on 2023-03-18

View PDF (1 pages)

09/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (3 pages)

14/12/2023

Director's details changed for Mr Tom Sherwin on 2023-12-14

View PDF (2 pages)

30/11/2023

Satisfaction of charge 046780450002 in full

View PDF (1 pages)

16/11/2023

Registered office address changed from , Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, LE8 4DY to 484 Welford Road Leicester LE2 6EL on 2023-11-16

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

17/01/2023

Appointment of Mr Tom Sherwin as a director on 2023-01-17

View PDF (2 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

04/08/2022

Registration of charge 046780450002, created on 2022-07-25

View PDF (14 pages)

11/04/2022

Notification of Marcia Sandra Sherwin as a person with significant control on 2022-01-09

View PDF (2 pages)

11/04/2022

Cessation of Roger Anthony Sherwin as a person with significant control on 2022-01-09

View PDF (1 pages)

11/04/2022

Termination of appointment of Roger Anthony Sherwin as a director on 2022-01-09

View PDF (1 pages)

11/04/2022

Termination of appointment of Roger Anthony Sherwin as a secretary on 2022-01-09

View PDF (1 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

29/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

07/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

25/06/2017

Change of share class name or designation

View PDF (2 pages)

21/06/2017

Resolutions

View PDF (14 pages)

21/06/2017

Change of share class name or designation

View PDF (2 pages)

21/06/2017

Resolutions

View PDF (14 pages)

03/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Phillipa Jane Newham on 2015-01-08

View PDF (2 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

09/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Phillipa Sherwin on 2009-10-01

View PDF (2 pages)

04/03/2010

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

View PDF (2 pages)

04/03/2010

Director's details changed for Marcia Sandra Sherwin on 2009-10-01

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/05/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

23/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

22/02/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

19/07/2004

New director appointed

View PDF (2 pages)

16/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

16/02/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

14/06/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Ad 16/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/04/2003

Registered office changed on 28/04/03 from:\somerset house, 40-49 price street, birmingham, B4 6LZ

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.20M
-
0.00
1.23M
-

2022
3
1.47M
-
0.00
29.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sherwin, Tom	Director	17/01/2023 - Present	8
Brewer, Kevin Michael	Director	25/02/2003 - 16/04/2003	1501
Sherwin, Roger Anthony	Director	16/04/2003 - 09/01/2022	2
Sherwin, Marcia Sandra	Director	16/04/2003 - 18/03/2023	-
Newham, Phillipa Jane	Director	01/07/2004 - Present	2

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About ALLIANCE CONTRACTS LIMITED

ALLIANCE CONTRACTS LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at 484 Welford Road, Leicester LE2 6EL. There are currently 2 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 ALLIANCE CONTRACTS LIMITED?

ALLIANCE CONTRACTS LIMITED is currently Active. It was registered on 25/02/2003 .

Where is ALLIANCE CONTRACTS LIMITED located?

ALLIANCE CONTRACTS LIMITED is registered at 484 Welford Road, Leicester LE2 6EL.

What does ALLIANCE CONTRACTS LIMITED do?

ALLIANCE CONTRACTS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for ALLIANCE CONTRACTS LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.