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Company Information for

ALLEGIANCE LIMITED

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
06538310
Private Limited Company
Liquidation

Company Overview

About Allegiance Ltd
ALLEGIANCE LIMITED was founded on 2008-03-18 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Allegiance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLEGIANCE LIMITED
 
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in WA4
 
Filing Information
Company Number 06538310
Company ID Number 06538310
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB933800337  
Last Datalog update: 2023-11-06 17:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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Companies with same name ALLEGIANCE LIMITED
The following companies were found which have the same name as ALLEGIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEGIANCE (UK) LIMITED FARTHING COTTAGE 1 PEGMIRE LANE ALDENHAM HERTFORDSHIRE WD25 8DR Dissolved Company formed on the 1996-03-18
ALLEGIANCE AG LIMITED 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE FIRST FLOOR LONDON ENGLAND W1T 5AH Dissolved Company formed on the 2011-05-17
ALLEGIANCE CONSULTING LIMITED THE UNION BUILDING 5TH FLOOR 51-59 ROSE LANE NORWICH NR1 1BY Liquidation Company formed on the 2007-03-05
ALLEGIANCE GLOBAL INVESTMENTS (UK) LIMITED 113 Walnut Tree Close Guildford SURREY GU1 4UQ Active Company formed on the 1998-02-25
ALLEGIANCE I.A. LTD 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN Dissolved Company formed on the 2011-06-02
ALLEGIANCE PERSONNEL LIMITED LEONARD CURTIS ELMS SQUARE WHITEFIELD MANCHESTER M45 7TA Liquidation Company formed on the 2003-09-23
ALLEGIANCE SECURITY LIMITED 13 ROSSALL ROAD THORNTON-CLEVELEYS LANCASHIRE FY5 1AP Dissolved Company formed on the 2009-01-16
ALLEGIANCE TRADING LIMITED 28 HOMEFIELD ROAD BUSHEY HERTFORDSHIRE WD23 3FA Dissolved Company formed on the 2010-10-05
ALLEGIANCE AFRICA INVEST LIMITED 76 NORTHWAY ROAD CROYDON CR0 6JF Active - Proposal to Strike off Company formed on the 2014-01-06
ALLEGIANCE CLOTHING LTD 263 NOTTINGHAM ROAD NOTTINGHAM ENGLAND NG7 7DA Dissolved Company formed on the 2014-01-21
Allegiance Media Inc. 192 Chaparral Ridge Circle S.E. Calgary Alberta T2X 3M6 Dissolved Company formed on the 2007-06-22
ALLEGIANCE PROFESSIONAL STAFFING SOLUTIONS INCORPORATED 26 Townley Crest Brampton Ontario L6Z 4S9 Dissolved Company formed on the 2013-12-05
ALLEGIANCE INSURE LIMITED 2 MANOR FARM COURT OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5NN Active Company formed on the 2015-01-26
ALLEGIANCE 1372 LLC C/O ALLEGIANCE 399 PARK AVENUE, 32ND FLOOR NEW YORK NY 10022 Active Company formed on the 2012-03-19
ALLEGIANCE ABSTRACT CORP. 1 WHITE PINE LN Suffolk EAST SETAUKET NY 11733 Active Company formed on the 1998-12-28
ALLEGIANCE ABSTRACT SERVICES, INC. 201 NORTHWEST DRIVE, SUITE 9 Nassau FARMINGDALE NY 11735 Active Company formed on the 2006-04-25
ALLEGIANCE ASSET MANAGEMENT, LLC 115 BROADWAY SUITE 1202 New York NEW YORK NY 10006 Active Company formed on the 2010-01-08
ALLEGIANCE BC, LLC 700 SECURITY MUTUAL BUILDING 80 EXCHANGE ST., P.O. BOX 5250 BINGHAMTON NY 139025250 Active Company formed on the 1999-03-09
ALLEGIANCE BILLING ASSOCIATES, INC. 111 EIGHTH AVENUE Suffolk NEW YORK NY 10011 Active Company formed on the 2003-12-11
ALLEGIANCE BILLING & CONSULTING, LLC ROBINSON BROG ET AL 875 THIRD AVENUE 9TH FLOOR NEW YORK NY 10022 Active Company formed on the 2001-02-21

Company Officers of ALLEGIANCE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANDREW HIGHAM
 Director 2017-10-31
MARTIN STEPHEN HIGHAM
 Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM YOUNG
 Company Secretary 2008-03-18 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STEPHEN HIGHAM M&P PLANT SERVICES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARTIN STEPHEN HIGHAM STARSTRUCK PROMOTIONS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-05-24
MARTIN STEPHEN HIGHAM BARTON SPORTS AND SOCIAL CLUB LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-06-17
MARTIN STEPHEN HIGHAM CLIFFORD STREET ESTATES LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off

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
2023-10-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-13Voluntary liquidation Statement of receipts and payments to 2023-08-01
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
2022-08-10600Appointment of a voluntary liquidator
2022-08-10LIQ02Voluntary liquidation Statement of affairs
2022-08-10RES13Resolutions passed:
  • Co wind up 02/08/2022
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-10-28CH01Director's details changed for Mr Martin Stephen Higham on 2020-10-01
2020-10-28PSC04Change of details for Mr Martin Stephen Higham as a person with significant control on 2020-10-01
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR GEORGE ANDREW HIGHAM
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0118/03/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0118/03/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN YOUNG
2010-04-14AR0118/03/10 ANNUAL RETURN FULL LIST
2009-11-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 18/03/09; full list of members
2008-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEGIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-05
Resolution2022-08-05
Fines / Sanctions
No fines or sanctions have been issued against ALLEGIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEGIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,892
Creditors Due Within One Year 2012-03-31 £ 35,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLEGIANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,043
Cash Bank In Hand 2012-03-31 £ 1,995
Current Assets 2013-03-31 £ 31,292
Current Assets 2012-03-31 £ 26,895
Debtors 2013-03-31 £ 2,897
Debtors 2012-03-31 £ 4,532
Stocks Inventory 2013-03-31 £ 25,352
Stocks Inventory 2012-03-31 £ 20,368
Tangible Fixed Assets 2013-03-31 £ 3,230
Tangible Fixed Assets 2012-03-31 £ 4,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEGIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEGIANCE LIMITED
Trademarks
We have not found any records of ALLEGIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGIANCE 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 (82990 - Other business support service activities n.e.c.) as ALLEGIANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGIANCE 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.
Import/Export of Goods
Goods imported/exported by ALLEGIANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALLEGIANCE LIMITEDEvent Date2022-08-05
Name of Company: ALLEGIANCE LIMITED Company Number: 06538310 Nature of Business: Sale of merchandise Registered office: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS (Formerly 207 Knutsford Road…
 
Initiating party Event TypeResolution
Defending partyALLEGIANCE LIMITEDEvent Date2022-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGIANCE 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 ALLEGIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA4 4BS