Alliance Disposables Limited

Company Name	Alliance Disposables Limited
Company Status	Active
Company Number	03747333
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Paul Michael Bonson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(10 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr David Henderson Elder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(10 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Aidan Francis Walker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(7 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	W&D Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY

Secretary Name	Mr Steven Tew
Status	Current
Appointed	01 May 2010(11 years after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Steven Tew
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Miss Susan Yates
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Customer Services Director
Country of Residence	England
Correspondence Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Matthew William Heald
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Rose Leigh Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Secretary Name	Gordon Hugh Ramsden
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Clifflands Whitbarrow Road Lymm Cheshire WA13 9AG

Director Name	Mr David William Mundy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(10 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Church Road Lymm Cheshire WA13 0QG

Secretary Name	Mr Paul Michael Bonson
Nationality	British
Status	Resigned
Appointed	14 February 2000(10 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Lyons Lane Appleton Warrington Cheshire WA4 5JH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alliancenational.co.uk/
Telephone	08448444300
Telephone region	Unknown

Location

Registered Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

542 at £0.1	David H. Elder 60.22% Ordinary
50 at £0.1	Matthew William Heald 5.56% Ordinary
200 at £0.1	Paul Michael Bonson 22.22% Ordinary
18 at £0.1	Aidan Walker 2.00% Ordinary
90 at £0.1	Christopher Copeland 10.00% Ordinary

Financials

Year	2014
Turnover	£85,788,489
Gross Profit	£25,003,915
Net Worth	£13,500,902
Cash	£4,666,816
Current Liabilities	£24,985,545

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 June 2013	Delivered on: 3 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at marshfield bank, crewe (also known as unit 1, marshfield bank) t/no CH550456 and CH511797. Notification of addition to or amendment of charge. Outstanding
30 November 2009	Delivered on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 10 and 11 first avenue globe park marlow buckinghamshire. Outstanding
11 June 2002	Delivered on: 22 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 10 marshfield bank employment park woolstanwood crewe cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 November 1999	Delivered on: 17 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 30 September 2019 (27 pages)
4 April 2019	Full accounts made up to 30 September 2018 (28 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mr David Henderson Elder on 22 March 2019 (2 pages)
3 April 2019	Director's details changed for Aidan Francis Walker on 31 March 2019 (2 pages)
24 September 2018	Amended full accounts made up to 30 September 2017 (27 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
6 April 2018	Director's details changed for Mr Paul Michael Bonson on 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 February 2017	Full accounts made up to 30 September 2016 (26 pages)
27 February 2017	Full accounts made up to 30 September 2016 (26 pages)
13 April 2016	Full accounts made up to 30 September 2015 (23 pages)
13 April 2016	Full accounts made up to 30 September 2015 (23 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 90 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 90 (6 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
19 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
14 April 2015	Director's details changed for Mr David Henderson Elder on 1 January 2015 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 90 (6 pages)
14 April 2015	Director's details changed for Mr David Henderson Elder on 1 January 2015 (2 pages)
14 April 2015	Director's details changed for Mr David Henderson Elder on 1 January 2015 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 90 (6 pages)
26 March 2015	Full accounts made up to 30 September 2014 (24 pages)
26 March 2015	Full accounts made up to 30 September 2014 (24 pages)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Change of share class name or designation (2 pages)
20 June 2014	Full accounts made up to 30 September 2013 (24 pages)
20 June 2014	Full accounts made up to 30 September 2013 (24 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (24 pages)
3 July 2013	Registration of charge 037473330004 (10 pages)
3 July 2013	Registration of charge 037473330004 (10 pages)
3 July 2013	Full accounts made up to 30 September 2012 (24 pages)
20 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 30 September 2011 (25 pages)
3 July 2012	Full accounts made up to 30 September 2011 (25 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 90.00 (4 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 90.00 (4 pages)
16 May 2012	Purchase of own shares. (3 pages)
16 May 2012	Purchase of own shares. (3 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 June 2011	Full accounts made up to 30 September 2010 (25 pages)
27 June 2011	Full accounts made up to 30 September 2010 (25 pages)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 92.10 (4 pages)
20 May 2011	Purchase of own shares. (3 pages)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 92.10 (4 pages)
20 May 2011	Purchase of own shares. (3 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 30 September 2009 (24 pages)
28 June 2010	Full accounts made up to 30 September 2009 (24 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
26 May 2010	Termination of appointment of Paul Bonson as a secretary (1 page)
26 May 2010	Termination of appointment of Paul Bonson as a secretary (1 page)
26 May 2010	Appointment of Mr Steven Tew as a secretary (1 page)
26 May 2010	Appointment of Mr Steven Tew as a secretary (1 page)
7 May 2010	Cancellation of shares. Statement of capital on 7 May 2010 GBP 95.90 (4 pages)
7 May 2010	Sub-division of shares on 30 April 2010 (5 pages)
7 May 2010	Cancellation of shares. Statement of capital on 7 May 2010 GBP 95.90 (4 pages)
7 May 2010	Cancellation of shares. Statement of capital on 7 May 2010 GBP 95.90 (4 pages)
7 May 2010	Termination of appointment of David Mundy as a director (2 pages)
7 May 2010	Sub-division of shares on 30 April 2010 (5 pages)
7 May 2010	Termination of appointment of David Mundy as a director (2 pages)
21 April 2010	Director's details changed for Paul Michael Bonson on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Aidan Francis Walker on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Aidan Francis Walker on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr David William Mundy on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for David Henderson Elder on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Paul Michael Bonson on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for David Henderson Elder on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr David William Mundy on 31 March 2010 (2 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 30 September 2008 (24 pages)
31 March 2009	Full accounts made up to 30 September 2008 (24 pages)
29 July 2008	Full accounts made up to 30 September 2007 (23 pages)
29 July 2008	Full accounts made up to 30 September 2007 (23 pages)
15 April 2008	Return made up to 31/03/08; full list of members (5 pages)
15 April 2008	Return made up to 31/03/08; full list of members (5 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (9 pages)
18 April 2007	Return made up to 31/03/07; full list of members (9 pages)
24 March 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
24 March 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
1 March 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
1 March 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
17 June 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
17 June 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
27 May 2005	Return made up to 31/03/05; full list of members (8 pages)
27 May 2005	Return made up to 31/03/05; full list of members (8 pages)
20 May 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
20 May 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
4 May 2004	Return made up to 31/03/04; full list of members (8 pages)
4 May 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 April 2003	Return made up to 31/03/03; full list of members (8 pages)
28 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
28 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
3 March 2003	Registered office changed on 03/03/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
3 March 2003	Registered office changed on 03/03/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
22 June 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 June 2000	Return made up to 07/04/00; full list of members (6 pages)
29 June 2000	Return made up to 07/04/00; full list of members (6 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (2 pages)
3 April 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
3 April 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Ad 07/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1999	Ad 07/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
7 April 1999	Incorporation (15 pages)
7 April 1999	Incorporation (15 pages)

Alliance Disposables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire