Alliance Building Company Limited

Company Name	Alliance Building Company Limited
Directors	Simon Thomas Grover and Caroline Alice Grover
Company Status	Active
Company Number	02694386
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Simon Thomas Grover
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(6 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Secretary Name	Mrs Caroline Alice Grover
Nationality	British
Status	Current
Appointed	14 October 2008(16 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Director Name	Mrs Caroline Alice Grover
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Director Name	Simon Grover
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Neale Cottage Old School Mews Sandgate Hill Sandgate Kent CT20 3ST

Secretary Name	Lisa Cousins
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Marketing Manager
Correspondence Address	5 Holly Cottages Bell Common Epping Essex CM16 4EA

Director Name	Mr David Michael Jeffries
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD

Director Name	Lisa Grover
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 1997)
Role	Company Director
Correspondence Address	5 Holly Cottages Bell Common Epping Essex CM16 4EA

Secretary Name	Simon Grover
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Neale Cottage Old School Mews Sandgate Hill Sandgate Kent CT20 3ST

Director Name	Lisa Cousins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Home Meadow Barns Matching Green Harlow Essex CM17 0PZ

Secretary Name	Lisa Cousins
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	Home Meadow Barns Matching Green Harlow Essex CM17 0PZ

Secretary Name	Jo Evans
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 May 2008)
Role	Accountant
Correspondence Address	Greengages The Old Farmyard Sheering Bishops Stortford Hertfordshire CM22 7GX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.alliancebuildingcompany.co.uk/
Telephone	01303 244775
Telephone region	Folkestone

Location

Registered Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at £1	Simon Grover 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,199
Cash	£112,930
Current Liabilities	£90,866

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

10 March 1998	Delivered on: 23 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 March 1998

Delivered on: 23 March 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
27 February 2024	Micro company accounts made up to 31 May 2023 (8 pages)
10 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (8 pages)
18 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 May 2021 (8 pages)
11 January 2022	Director's details changed for Mrs Caroline Alice Grover on 10 January 2022 (2 pages)
11 January 2022	Director's details changed for Mr Simon Thomas Grover on 10 January 2022 (2 pages)
11 January 2022	Change of details for Mr Simon Thomas Grover as a person with significant control on 10 January 2022 (2 pages)
20 May 2021	Micro company accounts made up to 31 May 2020 (8 pages)
19 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
14 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Caroline Alice Grover as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Caroline Alice Grover as a director on 11 May 2017 (2 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,600 (4 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,600 (4 pages)
30 March 2016	Secretary's details changed for Caroline Alice Vaughan on 28 July 2015 (1 page)
30 March 2016	Secretary's details changed for Caroline Alice Vaughan on 28 July 2015 (1 page)
2 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 1,600 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 1,600 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,500 (3 pages)
20 March 2015	Secretary's details changed for Caroline Alice Vaughan on 1 February 2015 (1 page)
20 March 2015	Director's details changed for Mr Simon Thomas Grover on 1 February 2015 (2 pages)
20 March 2015	Secretary's details changed for Caroline Alice Vaughan on 1 February 2015 (1 page)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,500 (3 pages)
20 March 2015	Secretary's details changed for Caroline Alice Vaughan on 1 February 2015 (1 page)
20 March 2015	Director's details changed for Mr Simon Thomas Grover on 1 February 2015 (2 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,500 (3 pages)
20 March 2015	Director's details changed for Mr Simon Thomas Grover on 1 February 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,500 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,500 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,500 (4 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
2 April 2009	Return made up to 05/03/09; full list of members (3 pages)
2 April 2009	Return made up to 05/03/09; full list of members (3 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
19 November 2008	Secretary appointed caroline alice vaughan (1 page)
19 November 2008	Secretary appointed caroline alice vaughan (1 page)
19 November 2008	Appointment terminated secretary jo evans (1 page)
19 November 2008	Appointment terminated secretary jo evans (1 page)
22 May 2008	Partial exemption accounts made up to 31 May 2007 (12 pages)
22 May 2008	Partial exemption accounts made up to 31 May 2007 (12 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
25 March 2008	Director's change of particulars / simon grover / 01/01/2008 (1 page)
25 March 2008	Director's change of particulars / simon grover / 01/01/2008 (1 page)
6 September 2007	Partial exemption accounts made up to 31 May 2006 (12 pages)
6 September 2007	Partial exemption accounts made up to 31 May 2006 (12 pages)
10 April 2007	Registered office changed on 10/04/07 from: 30 hartley hill purley surrey CR8 4EL (1 page)
10 April 2007	Return made up to 05/03/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: 30 hartley hill purley surrey CR8 4EL (1 page)
10 April 2007	Return made up to 05/03/07; full list of members (2 pages)
15 June 2006	Return made up to 05/03/06; full list of members (2 pages)
15 June 2006	Return made up to 05/03/06; full list of members (2 pages)
31 May 2006	Partial exemption accounts made up to 31 May 2005 (12 pages)
31 May 2006	Partial exemption accounts made up to 31 May 2005 (12 pages)
22 March 2005	Return made up to 05/03/05; full list of members (6 pages)
22 March 2005	Return made up to 05/03/05; full list of members (6 pages)
8 December 2004	Partial exemption accounts made up to 31 May 2004 (12 pages)
8 December 2004	Partial exemption accounts made up to 31 May 2004 (12 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (1 page)
27 July 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	New secretary appointed (1 page)
27 July 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2004	Partial exemption accounts made up to 31 May 2003 (12 pages)
26 January 2004	Partial exemption accounts made up to 31 May 2003 (12 pages)
4 April 2003	Partial exemption accounts made up to 31 May 2002 (12 pages)
4 April 2003	Partial exemption accounts made up to 31 May 2002 (12 pages)
3 March 2003	Return made up to 05/03/03; full list of members (6 pages)
3 March 2003	Return made up to 05/03/03; full list of members (6 pages)
3 April 2002	Partial exemption accounts made up to 31 May 2001 (13 pages)
3 April 2002	Partial exemption accounts made up to 31 May 2001 (13 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (13 pages)
3 April 2001	Full accounts made up to 31 May 2000 (13 pages)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
9 May 2000	Return made up to 05/03/00; full list of members (6 pages)
9 May 2000	Return made up to 05/03/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 May 1999 (12 pages)
3 April 2000	Full accounts made up to 31 May 1999 (12 pages)
30 March 1999	Return made up to 05/03/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 May 1998 (12 pages)
30 March 1999	Return made up to 05/03/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 May 1998 (12 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
23 March 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
14 January 1998	Company name changed alliance structural repairs limi ted\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed alliance structural repairs limi ted\certificate issued on 15/01/98 (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
31 December 1997	Full accounts made up to 31 May 1997 (11 pages)
31 December 1997	Full accounts made up to 31 May 1997 (11 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: long & company 65A high street stevenage herts. (1 page)
22 May 1997	Registered office changed on 22/05/97 from: long & company 65A high street stevenage herts. (1 page)
19 May 1997	Return made up to 05/03/97; no change of members (4 pages)
19 May 1997	Return made up to 05/03/97; no change of members (4 pages)
9 January 1997	Full accounts made up to 31 May 1996 (9 pages)
9 January 1997	Full accounts made up to 31 May 1996 (9 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	New director appointed (2 pages)
5 March 1996	Return made up to 05/03/96; full list of members (6 pages)
5 March 1996	Return made up to 05/03/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 May 1995 (8 pages)
25 October 1995	Full accounts made up to 31 May 1995 (8 pages)
12 May 1995	Secretary's particulars changed (2 pages)
12 May 1995	Secretary's particulars changed (2 pages)
21 March 1995	Full accounts made up to 31 May 1994 (10 pages)
21 March 1995	Full accounts made up to 31 May 1994 (10 pages)