Alliance Office Systems Limited

Company Name	Alliance Office Systems Limited
Company Status	Active
Company Number	02887711
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Michael Tyszyk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 January 1994(1 week, 5 days after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Secretary Name	Mr Michael Tyszyk
Nationality	British
Status	Current
Appointed	31 December 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Director Name	Mr Andrew Paul Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(14 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Director Name	Miss Kylie Jane Tyszyk
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(20 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Director Name	Mrs Vivienne Tyszyk
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(30 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Director Name	Shirley Dobson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 1995)
Role	Administrator
Correspondence Address	72 Wibsey Park Wibsey Bradford West Yorkshire BD6 1AL

Director Name	Antony Tyszyk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 week, 5 days after company formation)
Appointment Duration	19 years, 1 month (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Huddersfield Road Liversedge WF15 7DA

Secretary Name	Mr Michael Tyszyk
Nationality	British
Status	Resigned
Appointed	14 January 1995(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Bents House, Bents Lane Wilsden Bradford BD15 0BL

Secretary Name	Alison Hobson
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	68 Hill Top Road Thornton Bradford Yorkshire BD13 3QX

Director Name	James William John Smart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rhodes Terrace Bradford West Yorkshire BD2 4LA

Director Name	Mr Andrew Paul Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Bank Oxenhope Keighley Yorkshire BD22 9NS

Secretary Name	Andrew Paul Brown
Nationality	British
Status	Resigned
Appointed	10 February 2004(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	10 + 14 Bank Oxenhope Keighley Yorkshire BD22 9NS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.allianceseating.com
Email address	[email protected]
Telephone	01422 231300
Telephone region	Halifax

Location

Registered Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

49 at £1	Michael Tyszyk 75.38% Ordinary
16 at £1	Mrs V. Tyszyk 24.62% Ordinary

Financials

Year	2014
Net Worth	£3,022,112
Cash	£2,649,364
Current Liabilities	£1,690,440

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Charges

28 August 1998	Delivered on: 14 September 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or M.A. estates limited 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. See the mortgage charge document for full details. Outstanding
17 March 1997	Delivered on: 21 March 1997 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. See the mortgage charge document for full details. Outstanding

28 August 1998

Delivered on: 14 September 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or M.A. estates limited 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. See the mortgage charge document for full details.
Outstanding

17 March 1997

Delivered on: 21 March 1997
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. See the mortgage charge document for full details.
Outstanding

Filing History

28 November 2020	Unaudited abridged accounts made up to 28 February 2020 (11 pages)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
26 November 2019	Unaudited abridged accounts made up to 28 February 2019 (11 pages)
21 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
4 January 2019	Amended accounts made up to 28 February 2017 (10 pages)
27 November 2018	Unaudited abridged accounts made up to 28 February 2018 (11 pages)
7 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
24 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
24 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
11 January 2017	Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017 (1 page)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 65 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 65 (4 pages)
14 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
14 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
19 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 65 (4 pages)
19 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 65 (4 pages)
3 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
3 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
14 March 2014	Secretary's details changed for Michael Tyszyk on 1 March 2014 (1 page)
14 March 2014	Secretary's details changed for Michael Tyszyk on 1 March 2014 (1 page)
14 March 2014	Director's details changed for Michael Tyszyk on 1 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Andrew Paul Brown on 1 March 2014 (2 pages)
14 March 2014	Director's details changed for Michael Tyszyk on 1 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Andrew Paul Brown on 1 March 2014 (2 pages)
14 March 2014	Appointment of Miss Kylie Jane Tyszyk as a director (2 pages)
14 March 2014	Director's details changed for Mr Andrew Paul Brown on 1 March 2014 (2 pages)
14 March 2014	Director's details changed for Michael Tyszyk on 1 March 2014 (2 pages)
14 March 2014	Appointment of Miss Kylie Jane Tyszyk as a director (2 pages)
14 March 2014	Secretary's details changed for Michael Tyszyk on 1 March 2014 (1 page)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 65 (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 65 (5 pages)
15 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
15 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
20 September 2013	Termination of appointment of Antony Tyszyk as a director (1 page)
20 September 2013	Termination of appointment of Antony Tyszyk as a director (1 page)
28 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
15 February 2013	Resolutions RES13 ‐ Repurchase and cancel ordinary shares 04/02/2013 (1 page)
15 February 2013	Resolutions RES13 ‐ Repurchase and cancel ordinary shares 04/02/2013 (1 page)
21 November 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
21 November 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
8 December 2011	Termination of appointment of James Smart as a director (2 pages)
8 December 2011	Termination of appointment of James Smart as a director (2 pages)
28 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
28 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
23 February 2010	Director's details changed for James William John Smart on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Antony Tyszyk on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Michael Tyszyk on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Michael Tyszyk on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Antony Tyszyk on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for James William John Smart on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Paul Brown on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Andrew Paul Brown on 23 February 2010 (2 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
20 February 2009	Director's change of particulars / antony tyszyk / 20/02/2009 (1 page)
20 February 2009	Director's change of particulars / antony tyszyk / 20/02/2009 (1 page)
29 January 2009	Return made up to 14/01/09; full list of members (5 pages)
29 January 2009	Return made up to 14/01/09; full list of members (5 pages)
21 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
21 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
28 November 2008	Director's change of particulars / james smart / 24/11/2008 (1 page)
28 November 2008	Director's change of particulars / james smart / 24/11/2008 (1 page)
7 August 2008	Director appointed mr andrew paul brown (1 page)
7 August 2008	Director appointed mr andrew paul brown (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Return made up to 14/01/08; no change of members (8 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Return made up to 14/01/08; no change of members (8 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
26 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (9 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (9 pages)
28 February 2006	Return made up to 14/01/06; full list of members (9 pages)
28 February 2006	Return made up to 14/01/06; full list of members (9 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (9 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (9 pages)
13 January 2005	Registered office changed on 13/01/05 from: the counting house tower buildings wade house road shelf halifax HX3 7PB (1 page)
13 January 2005	Registered office changed on 13/01/05 from: the counting house tower buildings wade house road shelf halifax HX3 7PB (1 page)
24 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
24 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Return made up to 14/01/04; full list of members (8 pages)
24 March 2004	Return made up to 14/01/04; full list of members (8 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New director appointed (2 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
6 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
13 May 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
13 May 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
10 January 2002	Return made up to 14/01/02; full list of members (6 pages)
10 January 2002	Return made up to 14/01/02; full list of members (6 pages)
10 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
10 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
23 January 2001	Return made up to 14/01/01; full list of members (6 pages)
23 January 2001	Return made up to 14/01/01; full list of members (6 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
20 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
20 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
15 March 2000	Return made up to 14/01/00; full list of members (6 pages)
15 March 2000	Return made up to 14/01/00; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 January 1999	Return made up to 14/01/99; no change of members (4 pages)
21 January 1999	Return made up to 14/01/99; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
26 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
14 January 1998	Return made up to 14/01/98; full list of members (6 pages)
14 January 1998	Return made up to 14/01/98; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Return made up to 14/01/97; change of members (6 pages)
31 January 1997	Return made up to 14/01/97; change of members (6 pages)
14 November 1996	Ad 01/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1996	Ad 01/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
10 November 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
11 January 1996	Return made up to 14/01/96; no change of members (4 pages)
11 January 1996	Return made up to 14/01/96; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
23 April 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
24 March 1995	Registered office changed on 24/03/95 from: alliance buildings tickhill mulgrace street off leeds road bradford BD3 4SE (1 page)
24 March 1995	Registered office changed on 24/03/95 from: alliance buildings tickhill mulgrace street off leeds road bradford BD3 4SE (1 page)
15 March 1995	Return made up to 14/01/95; full list of members (6 pages)
15 March 1995	Return made up to 14/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
21 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 February 1994	Memorandum and Articles of Association (14 pages)
21 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 February 1994	Memorandum and Articles of Association (14 pages)
18 February 1994	Company name changed\certificate issued on 18/02/94 (7 pages)
18 February 1994	Company name changed\certificate issued on 18/02/94 (7 pages)
14 January 1994	Incorporation (2 pages)
14 January 1994	Incorporation (2 pages)