ALLIANCE DIRECT EUROPE LIMITED

Key Data

Status

Active

Company No.

04116421

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

18/12/2025

Change of details for Mr Stephen John Charles Baldwin as a person with significant control on 2025-11-29

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

02/09/2025

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

View PDF (7 pages)

24/04/2025

Director's details changed for Mr Adrian Colin Saunders on 2024-04-28

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Adrian Colin Saunders on 2024-04-28

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

25/09/2023

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

View PDF (7 pages)

13/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

30/09/2022

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

View PDF (7 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

28/09/2021

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

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

07/01/2021

Director's details changed for Mr Stephen John Charles Baldwin on 2020-10-01

View PDF (2 pages)

07/01/2021

Secretary's details changed for Mr Stephen John Charles Baldwin on 2020-10-01

View PDF (1 pages)

18/12/2020

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

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

30/09/2019

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

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

10/12/2018

Change of details for Mr Stephen John Charles Baldwin as a person with significant control on 2018-12-07

View PDF (2 pages)

30/09/2018

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

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

29/09/2017

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

View PDF (8 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/01/2012

Director's details changed for Stephen John Charles Baldwin on 2011-05-04

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

05/01/2012

Secretary's details changed for Stephen John Charles Baldwin on 2011-05-04

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (8 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/12/2008

Return made up to 29/11/08; full list of members

View PDF (6 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/07/2008

Registered office changed on 30/07/2008 from stanley house 49 dartford road sevenoaks kent TN13 3TE

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from c/o ah partnership, temple house 34-36 high street sevenoaks kent TN13 1JG

View PDF (1 pages)

11/12/2007

Return made up to 29/11/07; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/02/2007

Return made up to 29/11/06; full list of members

View PDF (4 pages)

02/02/2007

Ad 01/04/06--------- £ si 5@1=5 £ ic 130/135

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/12/2005

Return made up to 29/11/05; full list of members

View PDF (5 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Registered office changed on 12/12/05 from: c/o auker hutton temple house 34-36 high street sevenoaks kent TN13 1JG

View PDF (1 pages)

24/11/2005

Amended accounts made up to 2004-12-31

View PDF (5 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

29/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/09/2004

Certificate of change of name

View PDF (2 pages)

13/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

25/11/2003

Ad 14/03/03--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

13/11/2003

Resolutions

View PDF (1 pages)

13/11/2003

Nc inc already adjusted 14/03/03

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

Ad 14/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

10/01/2003

Return made up to 29/11/02; full list of members

View PDF (6 pages)

02/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

08/02/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2000

New secretary appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

Director resigned

View PDF (1 pages)

01/12/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+86.09 % *

* during past year

Cash in Bank

£27,221.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

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
5
67.62K
-
0.00
14.63K
-

2022
5
74.42K
-
0.00
27.22K
-

2022
5
74.42K
-
0.00
27.22K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

74.42K £10.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.22K £86.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/11/2000 - 29/11/2000	36021
Saunders, Adrian Colin	Director	29/11/2000 - Present	9
Baldwin, Stephen John Charles	Director	01/10/2005 - 29/11/2005	25
Baldwin, Stephen John Charles	Director	25/07/2005 - Present	25

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About ALLIANCE DIRECT EUROPE LIMITED

ALLIANCE DIRECT EUROPE LIMITED is an(a) Active company incorporated on 29/11/2000 with the registered office located at Adrenalin House Brooklands Park, Farningham Road, Crowborough, East Sussex TN6 2JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE DIRECT EUROPE LIMITED?

ALLIANCE DIRECT EUROPE LIMITED is currently Active. It was registered on 29/11/2000 .

Where is ALLIANCE DIRECT EUROPE LIMITED located?

ALLIANCE DIRECT EUROPE LIMITED is registered at Adrenalin House Brooklands Park, Farningham Road, Crowborough, East Sussex TN6 2JD.

What does ALLIANCE DIRECT EUROPE LIMITED do?

ALLIANCE DIRECT EUROPE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ALLIANCE DIRECT EUROPE LIMITED have?

ALLIANCE DIRECT EUROPE LIMITED had 5 employees in 2022.

What is the latest filing for ALLIANCE DIRECT EUROPE LIMITED?

The latest filing was on 18/12/2025: Change of details for Mr Stephen John Charles Baldwin as a person with significant control on 2025-11-29.