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Company Information for

ALLIANCE TOOLING LIMITED

MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,

Company Registration Number

03384681

Private Limited Company

Active

Company Overview

About Alliance Tooling Ltd

ALLIANCE TOOLING LIMITED was founded on 1997-06-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Alliance Tooling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALLIANCE TOOLING LIMITED

Legal Registered Office

MAYFIELD & CO
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE19


Telephone	01162865996

Filing Information

Company Number		03384681
Company ID Number		03384681
Date formed		1997-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB695234607

Last Datalog update:	2024-07-06 00:27:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE TOOLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FENNELL FINANCIAL LTD MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

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Companies with same name ALLIANCE TOOLING LIMITED

The following companies were found which have the same name as ALLIANCE TOOLING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLIANCE TOOLING COMPANY PTY LIMITED	NSW 2229	Active	Company formed on the 2003-12-19
	ALLIANCE TOOLING LIMITED		Active	Company formed on the 2003-10-10

Company Officers of ALLIANCE TOOLING LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN PARSONS	Company Secretary	2017-09-20
DARREN PARSONS	Director	2008-03-26
ROY BARRIE PARSONS	Director	2016-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN ALAN SHEPPARD	Company Secretary	2012-09-12	2017-07-10
KEVIN ALAN SHEPPARD	Director	2008-03-26	2017-04-25
ROBERT JOHNSTON	Director	1997-06-11	2012-10-31
SHARON JOHNSTON	Company Secretary	1997-06-11	2012-09-12
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-06-11	1997-06-11
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-06-11	1997-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN PARSONS	AGENTDRAW HOLDINGS LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
DARREN PARSONS	AGENTDRAW MANUFACTURING LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
DARREN PARSONS	MAGICUP MARKETING LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Dissolved 2018-04-03
DARREN PARSONS	AGENTDRAW LIMITED	Director	1993-02-22	CURRENT	1991-02-22	Active
ROY BARRIE PARSONS	AGENTDRAW HOLDINGS LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
ROY BARRIE PARSONS	AGENTDRAW MANUFACTURING LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
ROY BARRIE PARSONS	AGENTDRAW LIMITED	Director	2016-03-09	CURRENT	1991-02-22	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.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-04-08		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-03-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033846810001
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2020-06-29	AP01	DIRECTOR APPOINTED MRS ANDREA JAYNE PARSONS
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-12	CH01	Director's details changed for Mr Roy Barrie Parsons on 2019-06-12
2019-05-14	CH01	Director's details changed for Mr Darren Parsons on 2019-05-14
2019-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2018-09-13	CH01	Director's details changed for Mr Darren Parsons on 2018-09-13
2018-09-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DARREN PARSONS on 2018-09-13
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	AP03	Appointment of Mr Darren Parsons as company secretary on 2017-09-20
2017-07-12	TM02	Termination of appointment of Kevin Alan Sheppard on 2017-07-10
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-28	PSC02	Notification of Agentdraw Limited as a person with significant control on 2016-04-06
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN SHEPPARD
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	AP01	DIRECTOR APPOINTED MR ROY BARRIE PARSONS
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-07-06	CH01	Director's details changed for Mr Darren Parsons on 2015-07-06
2014-07-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	11/06/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-06-19	CH01	Director's details changed for Mr Darren Parsons on 2013-06-01
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/13 FROM Second Floor 27 the Crescent King Street Leicester LE1 6RX
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
2012-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON JOHNSTON
2012-09-12	AP03	SECRETARY APPOINTED MR KEVIN ALAN SHEPPARD
2012-06-26	AR01	11/06/12 FULL LIST
2012-04-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-27	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-23	AR01	11/06/11 FULL LIST
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	11/06/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON / 11/02/2010
2009-07-23	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM OLD SCHOOL HOUSE 780 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BD
2008-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHEPPARD / 04/07/2008
2008-06-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-17	288a	DIRECTOR APPOINTED DARREN PARSONS
2008-04-17	288a	DIRECTOR APPOINTED KEVIN ALAN SHEPPARD
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2007-08-03	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-01	88(2)R	AD 31/10/04--------- £ SI 94@1
2005-06-29	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
2003-06-24	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-08-22	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-18	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-21	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-07-26	363s	RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS
1999-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-06	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99
1999-03-19	88(2)R	AD 03/12/98--------- £ SI 4@1=4 £ IC 2/6
1998-07-14	363s	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 1353 MELTON ROAD SYSTON LEICESTER
1997-06-17	288a	NEW SECRETARY APPOINTED
1997-06-17	288a	NEW DIRECTOR APPOINTED
1997-06-17	288b	SECRETARY RESIGNED
1997-06-17	288b	DIRECTOR RESIGNED
1997-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to ALLIANCE TOOLING 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 ALLIANCE TOOLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALLIANCE TOOLING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2018-12-30

Annual Accounts
2019-12-31

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 ALLIANCE TOOLING LIMITED

Intangible Assets

Patents

We have not found any records of ALLIANCE TOOLING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALLIANCE TOOLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIANCE TOOLING 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 (28490 - Manufacture of other machine tools) as ALLIANCE TOOLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIANCE TOOLING 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.

Import/Export of Goods

Goods imported/exported by ALLIANCE TOOLING LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84807100	Injection or compression-type moulds for rubber or plastics
2015-04-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-04-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-01-01	84807100	Injection or compression-type moulds for rubber or plastics
2011-02-01	84807100	Injection or compression-type moulds for rubber or plastics
2011-01-01	84807100	Injection or compression-type moulds for rubber or plastics
2010-06-01	84807100	Injection or compression-type moulds for rubber or plastics
2010-03-01	84802000	Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2010-02-01	84659200	Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIANCE TOOLING 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 ALLIANCE TOOLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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