ALLIANCE DESIGN UK LTD

Key Data

Status

Active

Company No.

05586079

Incorporation date

07/10/2005

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2005)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

22/10/2025

Change of details for Mr Timothy Peters as a person with significant control on 2018-03-31

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

17/12/2024

Registered office address changed from C/O Cooper Parry St. James Buildings 79 Oxford Street Manchester M1 6HT England to C/O Williamson & Croft C/O Williamson & Croft York House, 20 York Street Manchester M2 3BB on 2024-12-17

View PDF (1 pages)

17/12/2024

Registered office address changed from C/O Williamson & Croft C/O Williamson & Croft York House, 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester M2 3BB on 2024-12-17

View PDF (1 pages)

07/11/2024

Registered office address changed from St. James Buildings 79 Oxford Street Manchester M1 6HT England to C/O Cooper Parry St. James Buildings 79 Oxford Street Manchester M1 6HT on 2024-11-07

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/09/2024

Registration of charge 055860790001, created on 2024-09-05

View PDF (24 pages)

26/10/2023

Change of details for Mr Timothy Peters as a person with significant control on 2018-03-31

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

20/10/2023

Director's details changed for Mr Joseph Jones on 2023-10-19

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Thomas Lloyd Walker on 2023-10-19

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/05/2023

Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to St James Building 79 Oxford Street Manchester M1 6HT on 2023-05-12

View PDF (1 pages)

12/05/2023

Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT England to St. James Buildings 79 Oxford Street Manchester M1 6HT on 2023-05-12

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/07/2022

Cessation of Helen Louise Peters as a person with significant control on 2022-07-13

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/02/2021

Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 2021-02-17

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/06/2019

Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to 1 City Road East Manchester M15 4PN on 2019-06-03

View PDF (1 pages)

30/04/2019

Appointment of Mr Joseph Jones as a director on 2019-04-30

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/04/2018

Director's details changed for Mr Thomas Lloyd Walker on 2018-04-11

View PDF (2 pages)

11/04/2018

Director's details changed for Mr Jonathan Philip Shaw on 2018-04-11

View PDF (2 pages)

11/04/2018

Notification of Helen Louise Peters as a person with significant control on 2018-03-31

View PDF (2 pages)

11/04/2018

Notification of Timothy Peters as a person with significant control on 2018-03-31

View PDF (2 pages)

11/04/2018

Cessation of Jonathan Philip Shaw as a person with significant control on 2018-03-31

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/09/2017

Resolutions

View PDF (28 pages)

18/08/2017

Change of share class name or designation

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

17/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

08/12/2016

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

View PDF (9 pages)

11/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

18/11/2015

Director's details changed for Mr Jonathan Philip Shaw on 2014-10-08

View PDF (2 pages)

22/09/2015

Appointment of Mr Thomas Lloyd Walker as a director on 2015-09-21

View PDF (2 pages)

22/09/2015

Termination of appointment of Timothy Michael Peters as a director on 2015-09-21

View PDF (1 pages)

27/08/2015

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

View PDF (7 pages)

24/03/2015

Appointment of Mr Thomas Lloyd Walker as a secretary on 2015-01-01

View PDF (2 pages)

24/03/2015

Termination of appointment of Matthew Darren Obst as a director on 2015-01-01

View PDF (1 pages)

24/03/2015

Termination of appointment of Matthew Darren Obst as a secretary on 2015-01-01

View PDF (1 pages)

24/03/2015

Termination of appointment of Matthew Darren Obst as a secretary on 2015-01-01

View PDF (1 pages)

28/12/2014

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

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

07/05/2014

Registered office address changed from 55 Maresfield Gardens London NW3 5TE on 2014-05-07

View PDF (1 pages)

28/11/2013

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

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

27/09/2013

Director's details changed for Mr Jonathan Philip Shaw on 2013-06-01

View PDF (2 pages)

19/12/2012

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

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

13/07/2012

Appointment of Mr Jonathan Philip Shaw as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of David Jones as a director

View PDF (1 pages)

06/01/2012

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

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (6 pages)

11/11/2011

Director's details changed for Matthew Darren Obst on 2011-03-31

View PDF (2 pages)

11/11/2011

Secretary's details changed for Matthew Darren Obst on 2011-03-31

View PDF (2 pages)

08/12/2010

Appointment of Mr David Huw Jones as a director

View PDF (2 pages)

24/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

18/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

06/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Timothy Michael Peters on 2009-10-05

View PDF (2 pages)

08/12/2009

Director's details changed for Matthew Darren Obst on 2009-10-05

View PDF (2 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

04/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

23/10/2007

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

View PDF (2 pages)

08/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

09/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Ad 25/11/05--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

07/12/2005

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
23
220.55K
-
0.00
137.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/10/2005 - 07/10/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/10/2005 - 07/10/2005	67500
Jones, David Huw	Director	15/11/2010 - 01/01/2012	12
Jones, David Huw	Director	07/10/2005 - 01/03/2006	12
Shaw, Jonathan Philip	Director	01/07/2012 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALLIANCE DESIGN UK LTD

ALLIANCE DESIGN UK LTD is an(a) Active company incorporated on 07/10/2005 with the registered office located at C/O Williamson & Croft York House, 20 York Street, Manchester M2 3BB. There are currently 4 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 DESIGN UK LTD?

ALLIANCE DESIGN UK LTD is currently Active. It was registered on 07/10/2005 .

Where is ALLIANCE DESIGN UK LTD located?

ALLIANCE DESIGN UK LTD is registered at C/O Williamson & Croft York House, 20 York Street, Manchester M2 3BB.

What does ALLIANCE DESIGN UK LTD do?

ALLIANCE DESIGN UK LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ALLIANCE DESIGN UK LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2024-12-31.