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Company Information for

ALLIANCE FIXING SYSTEMS LIMITED

UNIT 6D GLOVER INDUSTRIAL ESTATE, SPIRE ROAD, WASHINGTON, TYNE AND WEAR, NE37 3ES,
Company Registration Number
04495646
Private Limited Company
Active

Company Overview

About Alliance Fixing Systems Ltd
ALLIANCE FIXING SYSTEMS LIMITED was founded on 2002-07-26 and has its registered office in Washington. The organisation's status is listed as "Active". Alliance Fixing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLIANCE FIXING SYSTEMS LIMITED
 
Legal Registered Office
UNIT 6D GLOVER INDUSTRIAL ESTATE
SPIRE ROAD
WASHINGTON
TYNE AND WEAR
NE37 3ES
Other companies in NE37
 
Filing Information
Company Number 04495646
Company ID Number 04495646
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:18:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE FIXING SYSTEMS LIMITED

Company Officers of ALLIANCE FIXING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MITCHELL BAILEY
Director 2002-07-26
VALERIE BAILEY
Director 2002-07-26
SEAN CHRISTOPHER LAVERY
Director 2002-09-27
PAUL MITCHELL BAILEY
Company Secretary 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MURPHY
Director 2002-09-27 2006-04-06
ROBERT DESMOND PALMER
Director 2002-07-26 2002-07-26
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CHRISTOPHER LAVERY ORCHARD FASTENERS LIMITED Director 1997-05-15 CURRENT 1997-05-15 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
2017-02-06AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BAILEY / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL BAILEY / 21/07/2016
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BAILEY / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL BAILEY / 21/07/2016
2015-12-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-16AR0111/07/15 FULL LIST
2015-01-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-21AR0111/07/14 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 FULL LIST
2012-11-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-18AR0111/07/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-27AR0111/07/11 FULL LIST
2011-01-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-18AR0111/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BAILEY / 11/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL BAILEY / 11/07/2010
2009-12-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 4C GLOVER INDUSTRIAL ESTATE SPIRE ROAD WASHINGTON TYNE & WEAR NE37 3ES
2009-01-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-03363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-26363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-26288bDIRECTOR RESIGNED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-17363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-25363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-16225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-1188(2)RAD 27/09/02--------- £ SI 9900@1=9900 £ IC 100/10000
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 22 MELROSE BIDDICK WASHINGTON TYNE & WEAR NE38 7HD
2002-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-11288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE FIXING SYSTEMS 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 ALLIANCE FIXING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-11-13 Outstanding NORTHERN BANK LIMITED
CHARGE OVER ALL BOOK DEBTS 2002-11-13 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ALLIANCE FIXING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE FIXING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE FIXING SYSTEMS LIMITED
Trademarks
We have not found any records of ALLIANCE FIXING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLIANCE FIXING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2012-10-05 GBP £589 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-10-05 GBP £589 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-07-31 GBP £1,110 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-07-31 GBP £1,110 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2010-12-22 GBP £890 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2010-12-22 GBP £890 EQUIP/FURNITURE/MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE FIXING SYSTEMS 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 ALLIANCE FIXING SYSTEMS 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 ALLIANCE FIXING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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