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Home > England & Wales Companies > CLASS 50 ALLIANCE LIMITED
Company Information for

CLASS 50 ALLIANCE LIMITED

4 THE CLOISTERS, BRIDGEMAN DRIVE, WINDSOR, BERKSHIRE, SL4 3ST,
Company Registration Number
02740837
Private Limited Company
Active

Company Overview

About Class 50 Alliance Ltd
CLASS 50 ALLIANCE LIMITED was founded on 1992-08-18 and has its registered office in Windsor. The organisation's status is listed as "Active". Class 50 Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLASS 50 ALLIANCE LIMITED
 
Legal Registered Office
4 THE CLOISTERS
BRIDGEMAN DRIVE
WINDSOR
BERKSHIRE
SL4 3ST
Other companies in SL4
 
Previous Names
PROJECT DEFIANCE LIMITED18/12/2006
Filing Information
Company Number 02740837
Company ID Number 02740837
Date formed 1992-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB603503780  
Last Datalog update: 2024-10-05 17:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASS 50 ALLIANCE LIMITED
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Companies with same name CLASS 50 ALLIANCE LIMITED
The following companies were found which have the same name as CLASS 50 ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLASS 50 ALLIANCE HERITAGE LTD SPIGNALLS WOODLANDS ROAD BROMLEY BR1 2AE Active Company formed on the 2009-03-24

Company Officers of CLASS 50 ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANDREW HALE
 Company Secretary 1993-02-06
BENJAMIN JOHN ANDREW
 Director 2008-05-31
JONATHAN ALEXANDER DUNSTER
 Director 2008-05-31
MICHAEL MATTHEWS
 Director 2008-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEVILLE CLOUGH
 Director 1993-02-06 2008-10-11
ROGER ANDREW HALE
 Director 1994-03-05 2008-10-11
CHRISTOPHER ROBERT HOLLAND
 Director 1992-08-18 2008-10-11
JOHN SHERIDAN TILEY
 Director 1992-08-18 2008-10-11
JONATHAN ALEXANDER DUNSTER
 Director 2000-06-10 2007-10-22
ROBERT ERICKE TILLER
 Director 1996-01-20 1999-06-23
FREDERICK HARRY GRICE
 Director 1993-02-06 1998-08-01
KEVIN JOHN SAUNDERS
 Director 1993-02-06 1994-07-23
DAVID NEVILLE CLOUGH
 Company Secretary 1992-08-18 1993-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN ANDREW ECHELON RAIL LTD Director 2017-08-25 CURRENT 2017-08-25 Active
BENJAMIN JOHN ANDREW CLASS FIFTY OPERATIONS LIMITED Director 2008-05-31 CURRENT 2006-03-09 Active
JONATHAN ALEXANDER DUNSTER 50031CONSORTIUM LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JONATHAN ALEXANDER DUNSTER SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY Director 2011-02-22 CURRENT 1972-03-15 Active

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
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-19CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2023-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-28CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-07-0428/06/23 STATEMENT OF CAPITAL GBP 586800
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER DUNSTER
2023-01-03DIRECTOR APPOINTED MR ANTHONY MIDDLETON
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-2318/08/22 STATEMENT OF CAPITAL GBP 561425
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-23SH0118/08/22 STATEMENT OF CAPITAL GBP 561425
2021-11-10RES13Resolutions passed:
  • Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restiction on the authorised share capital of the company 21/10/2021
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-26SH0118/08/21 STATEMENT OF CAPITAL GBP 500000
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-30SH0118/08/20 STATEMENT OF CAPITAL GBP 475925
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027408370001
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-09-01SH0118/08/19 STATEMENT OF CAPITAL GBP 410675
2019-06-10CH01Director's details changed for Michael Matthews on 2019-06-10
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-09-01SH0118/08/18 STATEMENT OF CAPITAL GBP 390675
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 288575
2017-08-31SH0118/08/17 STATEMENT OF CAPITAL GBP 288575
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027408370001
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 276625
2016-08-22SH0118/08/16 STATEMENT OF CAPITAL GBP 276625
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 530600
2015-10-08AR0118/08/15 ANNUAL RETURN FULL LIST
2015-10-04SH0118/08/15 STATEMENT OF CAPITAL GBP 265300
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 12 Bailey Close Windsor Berkshire SL4 3rd
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 240025
2014-10-22AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15SH0118/08/14 STATEMENT OF CAPITAL GBP 240025
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0118/08/13 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0118/08/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-16AR0118/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-09-20AR0118/08/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-1788(2)AD 18/08/09 GBP SI 187@25=4675 GBP IC 176025/180700
2008-12-02AA31/12/07 TOTAL EXEMPTION FULL
2008-11-1288(2)AD 18/08/08 GBP SI 38@25=950 GBP IC 175075/176025
2008-10-30123GBP NC 100000/500000 16/08/07
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLLAND
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROGER HALE
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN TILEY
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID CLOUGH
2008-09-18363sRETURN MADE UP TO 18/08/08; CHANGE OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED MICHAEL MATTHEWS
2008-06-17288aDIRECTOR APPOINTED BENJAMIN JOHN ANDREW
2008-06-17288aDIRECTOR APPOINTED JONATHAN DUNSTER
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288bDIRECTOR RESIGNED
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-06RES04NC INC ALREADY ADJUSTED 16/08/07
2006-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-18CERTNMCOMPANY NAME CHANGED PROJECT DEFIANCE LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363sRETURN MADE UP TO 18/08/06; CHANGE OF MEMBERS
2006-09-0488(2)RAD 16/08/06--------- £ SI 27@25=675 £ IC 38950/39625
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 18/08/04; CHANGE OF MEMBERS
2004-09-2788(2)RAD 01/09/04--------- £ SI 23@25=575 £ IC 37775/38350
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-2188(2)RAD 18/08/03--------- £ SI 24@25
2003-09-15363sRETURN MADE UP TO 18/08/03; CHANGE OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-23363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-09-2388(2)RAD 18/08/02--------- £ SI 33@25=825 £ IC 36350/37175
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-2788(2)RAD 18/08/01--------- £ SI 154@25
2001-09-11363sRETURN MADE UP TO 18/08/01; CHANGE OF MEMBERS
2000-11-1088(2)RAD 20/08/00--------- £ SI 24@25=600 £ IC 31900/32500
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-13363(288)DIRECTOR RESIGNED
2000-09-13363sRETURN MADE UP TO 18/08/00; CHANGE OF MEMBERS
2000-08-31288aNEW DIRECTOR APPOINTED
1999-09-09363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-09-0188(2)RAD 31/07/99--------- £ SI 27@25=675 £ IC 31225/31900
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-16363sRETURN MADE UP TO 18/08/98; CHANGE OF MEMBERS
1998-09-04288bDIRECTOR RESIGNED
1998-08-11225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/97
1997-10-16363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-12287REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 4 LAWRENCE COURT ALMA ROAD WINDSOR BERKSHIRE SL4 3HB
1996-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/96
1996-09-08363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-02288NEW DIRECTOR APPOINTED
1995-09-18363sRETURN MADE UP TO 18/08/95; CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/94
1994-09-20363sRETURN MADE UP TO 18/08/94; CHANGE OF MEMBERS
1994-09-16288DIRECTOR RESIGNED
1994-08-17288DIRECTOR RESIGNED
1994-06-15AAFULL ACCOUNTS MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to CLASS 50 ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLASS 50 ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLASS 50 ALLIANCE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 3,956
Trade Creditors Within One Year 2012-01-01 £ 3,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLASS 50 ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 225,225
Cash Bank In Hand 2012-01-01 £ 15,650
Current Assets 2012-01-01 £ 35,771
Debtors 2012-01-01 £ 19,653
Fixed Assets 2012-01-01 £ 52,361
Other Debtors 2012-01-01 £ 19,653
Shareholder Funds 2012-01-01 £ 84,176
Stocks Inventory 2012-01-01 £ 468
Tangible Fixed Assets 2012-01-01 £ 52,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLASS 50 ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASS 50 ALLIANCE LIMITED
Trademarks
We have not found any records of CLASS 50 ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASS 50 ALLIANCE 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 (49100 - Passenger rail transport, interurban) as CLASS 50 ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASS 50 ALLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASS 50 ALLIANCE 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 CLASS 50 ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 3ST