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Home > England & Wales Companies > THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
Company Information for

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

ALLIANCE HOUSE, FENTON WAY, SOUTHFIELDS, BASILDON ESSEX, SS15 6TD,
Company Registration Number
02032594
Private Limited Company
Active

Company Overview

About The Alliance Group Of Companies (holdings) Ltd
THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED was founded on 1986-06-30 and has its registered office in Southfields. The organisation's status is listed as "Active". The Alliance Group Of Companies (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
 
Legal Registered Office
ALLIANCE HOUSE
FENTON WAY
SOUTHFIELDS
BASILDON ESSEX
SS15 6TD
Other companies in SS15
 
Previous Names
ALLIANCE FREIGHT SERVICES LIMITED25/10/2022
Filing Information
Company Number 02032594
Company ID Number 02032594
Date formed 1986-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
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Company Officers of THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY TIGHE
 Company Secretary 1999-10-25
GARY STEPHEN WALLER
 Director 1999-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN STOTE
 Company Secretary 1991-11-01 1999-11-01
WILLIAM DEAN LEEPER
 Director 1995-03-01 1999-11-01
GARY STEPHEN WALLER
 Director 1994-01-01 1995-03-02
WILLIAM DEAN LEEPER
 Director 1991-01-01 1994-01-01
JENNIFER STOTE
 Director 1991-11-01 1994-01-01
TERENCE JAMES PURTON
 Company Secretary 1990-11-01 1991-01-01
ALLIANCE SHIPPING LIMITED (USA)
 Director 1990-11-01 1991-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEPHEN WALLER THE ALLIANCE GROUP OF COMPANIES LIMITED Director 2007-09-29 CURRENT 1993-09-01 Active
GARY STEPHEN WALLER ALLIANCE SHIPPING LIMITED Director 2003-05-01 CURRENT 1989-04-04 Active
GARY STEPHEN WALLER CONTINENTAL VILLAS LIMITED Director 2003-05-01 CURRENT 1982-09-28 Active
GARY STEPHEN WALLER ALLIANCE BIRMINGHAM LIMITED Director 2003-05-01 CURRENT 1989-11-02 Active
GARY STEPHEN WALLER ALLIANCE HEATHROW LIMITED Director 2003-05-01 CURRENT 1993-09-01 Active
GARY STEPHEN WALLER ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED Director 2003-05-01 CURRENT 1993-09-02 Active
GARY STEPHEN WALLER ROADWAY EXPRESS LIMITED Director 1998-03-24 CURRENT 1998-03-24 Active
GARY STEPHEN WALLER ALLIANCE SHIPPING LONDON LTD Director 1998-01-01 CURRENT 1990-02-05 Active
GARY STEPHEN WALLER BISHOPS FARM ESTATES LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Change of details for Mr Gary Stephen Waller as a person with significant control on 2016-09-01
2023-08-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Restriction on authorised share capital clause be revoked 07/10/2022</ul>
2023-08-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-11-16DIRECTOR APPOINTED MR BRADLEY WALLER
2022-11-16DIRECTOR APPOINTED MR BRADLEY WALLER
2022-11-16AP01DIRECTOR APPOINTED MR BRADLEY WALLER
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-07Second filing of capital allotment of shares GBP10,000
2022-11-07RP04SH01Second filing of capital allotment of shares GBP10,000
2022-11-04RP04SH01Second filing of capital allotment of shares GBP10,000
2022-11-03CH01Director's details changed for Mr Gary Stephen Waller on 2022-11-03
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY TIGHE on 2022-11-03
2022-11-03PSC04Change of details for Mr Gary Stephen Waller as a person with significant control on 2022-11-03
2022-11-03SH0107/10/22 STATEMENT OF CAPITAL GBP 10000
2022-10-25CERTNMCompany name changed alliance freight services LIMITED\certificate issued on 25/10/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Gary Stephen Waller on 2014-12-30
2015-07-30CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY TIGHE on 2014-12-30
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-02AR0101/11/12 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0101/11/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-02AR0101/11/10 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02AR0101/11/09 ANNUAL RETURN FULL LIST
2009-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-11-21363aReturn made up to 01/11/08; full list of members
2008-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-11-07363aReturn made up to 01/11/07; full list of members
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-03363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-17363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-12363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-28363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-20363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-02363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288bSECRETARY RESIGNED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-09288aNEW SECRETARY APPOINTED
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-05363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1997-11-25363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1996-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-12363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1995-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-11-07363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-06225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
1994-11-11CERTNMCOMPANY NAME CHANGED ALLIANCE GROUP OF COMPANIES LIMI TED(THE) CERTIFICATE ISSUED ON 14/11/94
1994-10-19363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-10-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12288DIRECTOR RESIGNED
1994-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1993-11-18363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-03-22363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-11-14363bRETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
1991-05-09288NEW DIRECTOR APPOINTED
1991-01-17287REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1DA
1991-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-14363aRETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS15 6TD