| Company Name | Alliance Business Computers Limited |
|---|---|
| Director | Stephen Howard Norris |
| Company Status | Active |
| Company Number | 01760696 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1983(40 years, 6 months ago) |
| Previous Name | Topdone Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Howard Norris |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1992(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
| Director Name | Mr Richard Lindsay Shepherd |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 May 1993) |
| Role | Computer Consultant |
| Correspondence Address | High Ghyll 3 Scarfield Grassington Skipton North Yorkshire BD23 5AS |
| Secretary Name | Mr Stephen Howard Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 1994) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Highfield Farm Copster Lane Oxspring Sheffield S Yorkshire S36 8YF |
| Director Name | Michael John Allred |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(9 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 October 1993) |
| Role | Computer Consultant |
| Correspondence Address | 26 Grimthorpe Street Leeds West Yorkshire LS6 3JU |
| Secretary Name | Leonard William Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(10 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 01 January 2020) |
| Role | Company Director |
| Correspondence Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
Contact
| Website | alliancegroup.co.uk |
|---|---|
| Telephone | 01423 504088 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 109.9k at £1 | S.h. Norris 99.91% Redeemable |
|---|---|
| 100 at £1 | S.h. Norris 0.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,079 |
| Cash | £150 |
| Current Liabilities | £68,257 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 21 March 1988 | Delivered on: 28 March 1988 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
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 17 March 2020 | Termination of appointment of Leonard William Norris as a secretary on 1 January 2020 (1 page) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Stephen Howard Norris on 12 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Stephen Howard Norris on 12 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Leonard William Norris on 12 March 2010 (1 page) |
| 31 March 2010 | Secretary's details changed for Leonard William Norris on 12 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: claremont house victoria ave harrogate N.yorks HG1 5QQ (1 page) |
| 2 February 2002 | Registered office changed on 02/02/02 from: claremont house victoria ave harrogate N.yorks HG1 5QQ (1 page) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 May 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 May 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 23 May 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 May 1998 | Return made up to 12/03/98; full list of members
|
| 14 May 1998 | Return made up to 12/03/98; full list of members
|
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 25 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Resolutions
|
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 April 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 12 April 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |