ALLIANCE TOOLING LIMITED

Key Data

Status

Active

Company No.

03384681

Incorporation date

11/06/1997

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

26/02/2026

Termination of appointment of Roy Barrie Parsons as a director on 2026-02-19

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

18/03/2025

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

View PDF (10 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

08/04/2024

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

View PDF (11 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

20/03/2023

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

View PDF (11 pages)

28/06/2022

Registration of charge 033846810001, created on 2022-06-27

View PDF (82 pages)

16/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

08/03/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

29/06/2020

Appointment of Mrs Andrea Jayne Parsons as a director on 2020-06-29

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

23/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

12/06/2019

Director's details changed for Mr Roy Barrie Parsons on 2019-06-12

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Darren Parsons on 2019-05-14

View PDF (2 pages)

08/05/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Darren Parsons on 2018-09-13

View PDF (2 pages)

13/09/2018

Secretary's details changed for Mr Darren Parsons on 2018-09-13

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/09/2017

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

View PDF (3 pages)

20/09/2017

Appointment of Mr Darren Parsons as a secretary on 2017-09-20

View PDF (2 pages)

12/07/2017

Termination of appointment of Kevin Alan Sheppard as a secretary on 2017-07-10

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

28/06/2017

Notification of Agentdraw Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2017

Termination of appointment of Kevin Alan Sheppard as a director on 2017-04-25

View PDF (1 pages)

05/08/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

23/06/2016

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

View PDF (6 pages)

10/03/2016

Appointment of Mr Roy Barrie Parsons as a director on 2016-03-09

View PDF (2 pages)

09/09/2015

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

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

06/07/2015

Director's details changed for Mr Darren Parsons on 2015-07-06

View PDF (2 pages)

16/07/2014

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

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

19/06/2013

Director's details changed for Mr Darren Parsons on 2013-06-01

View PDF (2 pages)

01/05/2013

Registered office address changed from Second Floor 27 the Crescent King Street Leicester LE1 6RX on 2013-05-01

View PDF (1 pages)

31/10/2012

Termination of appointment of Robert Johnston as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Sharon Johnston as a secretary

View PDF (1 pages)

12/09/2012

Appointment of Mr Kevin Alan Sheppard as a secretary

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

25/04/2012

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

View PDF (7 pages)

27/06/2011

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

View PDF (7 pages)

27/06/2011

Resolutions

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

15/09/2010

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

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Robert Johnston on 2010-02-11

View PDF (2 pages)

23/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

11/05/2009

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

View PDF (6 pages)

04/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

04/07/2008

Registered office changed on 04/07/2008 from old school house 780 melton road thurmaston leicester leicestershire LE4 8BD

View PDF (1 pages)

04/07/2008

Director's change of particulars / kevin sheppard / 04/07/2008

View PDF (1 pages)

17/06/2008

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

View PDF (6 pages)

17/04/2008

Director appointed darren parsons

View PDF (1 pages)

17/04/2008

Director appointed kevin alan sheppard

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (5 pages)

03/08/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

09/10/2006

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

View PDF (6 pages)

12/06/2006

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

View PDF (2 pages)

02/11/2005

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

View PDF (7 pages)

01/07/2005

Ad 31/10/04--------- £ si 94@1

View PDF (2 pages)

29/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

27/08/2003

Total exemption small company accounts made up to 2001-12-30

View PDF (6 pages)

24/06/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

22/08/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

18/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

26/07/1999

Return made up to 11/06/99; change of members

View PDF (6 pages)

14/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

06/05/1999

Accounting reference date extended from 30/06/99 to 30/12/99

View PDF (0 pages)

19/03/1999

Ad 03/12/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

14/07/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

18/08/1997

Registered office changed on 18/08/97 from: 1353 melton road syston leicester

View PDF (1 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (15 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

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
7
218.71K
-
0.00
-
-

2022
9
320.70K
-
0.00
60.49K
-

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
Mr Darren Parsons	Director	26/03/2008 - Present	10
Johnston, Robert	Director	10/06/1997 - 30/10/2012	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/06/1997 - 10/06/1997	9278
Hallmark Registrars Limited	Nominee Director	10/06/1997 - 10/06/1997	8288
Parsons, Roy Barrie	Director	09/03/2016 - 19/02/2026	8

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

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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

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12/09/1990

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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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Description

About ALLIANCE TOOLING LIMITED

ALLIANCE TOOLING LIMITED is an(a) Active company incorporated on 11/06/1997 with the registered office located at C/O MAYFIELD & CO, 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ. There are currently 3 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 TOOLING LIMITED?

ALLIANCE TOOLING LIMITED is currently Active. It was registered on 11/06/1997 .

Where is ALLIANCE TOOLING LIMITED located?

ALLIANCE TOOLING LIMITED is registered at C/O MAYFIELD & CO, 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does ALLIANCE TOOLING LIMITED do?

ALLIANCE TOOLING LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for ALLIANCE TOOLING LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Roy Barrie Parsons as a director on 2026-02-19.