Company Information for ALLIANCE ENVIRONMENT AND PLANNING LIMITED
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER,
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Company Registration Number
03598361
Private Limited Company
Active |
Company Name | |
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ALLIANCE ENVIRONMENT AND PLANNING LIMITED | |
Legal Registered Office | |
3 Sovereign Square Sovereign Street Leeds LS1 4ER Other companies in LS6 | |
Company Number | 03598361 | |
---|---|---|
Company ID Number | 03598361 | |
Date formed | 1998-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-30 | |
Latest return | 2023-07-21 | |
Return next due | 2024-08-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-17 15:24:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN WARWICK WHITWORTH |
||
ANDREW JAMES GILLESPIE |
||
BENJAMIN WARWICK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DAVID FIDGETT |
Director | ||
TIMOTHY ARTHUR HOLDEN |
Director | ||
ANDREW STALLAN |
Director | ||
GERALD PATRICK SWEENEY |
Director | ||
DEBORAH JANE FIDGETT |
Company Secretary | ||
DEBORAH JANE FIDGETT |
Director | ||
JOHN ALAN HALE |
Company Secretary | ||
JOHN ALAN HALE |
Director | ||
ROBERT JONATHAN HUNTLEY |
Director | ||
DEBORAH JANE FIDGETT |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TETRA TECH PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-09-24 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
CUMBRIA NUCLEAR SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-06 | Active | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 2004-05-24 | Active | |
TETRA TECH MANAGEMENT SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2003-06-23 | Active | |
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED | Director | 2010-10-14 | CURRENT | 1995-04-26 | Active | |
TETRA TECH LIMITED | Director | 2010-10-14 | CURRENT | 1985-11-15 | Active | |
CAPE INSULATION PRODUCTS LIMITED | Director | 2003-04-30 | CURRENT | 1985-08-14 | Active | |
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
TETRA TECH LIMITED | Director | 2018-01-15 | CURRENT | 1985-11-15 | Active | |
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Director | 2018-01-03 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
WYG CONSULTING LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
LANLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
DELTA PARTNERSHIP SOLUTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TETRA TECH PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-09-24 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
ARNDALE 22 LIMITED | Director | 2015-08-31 | CURRENT | 2013-05-02 | Active | |
FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
ALLIANCE PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-05-09 | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 2004-05-24 | Active | |
WHITE YOUNG GREEN QUEST TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2017-03-07 | |
WHITE YOUNG TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 1991-02-04 | Dissolved 2017-03-07 | |
SAVELL BIRD & AXON LIMITED | Director | 2011-05-03 | CURRENT | 2006-11-17 | Dissolved 2017-03-07 | |
HAWTHORNE KAMM LIMITED | Director | 2011-05-03 | CURRENT | 1986-10-22 | Dissolved 2017-03-07 | |
ERNEST GREEN PARTNERSHIP LIMITED | Director | 2011-05-03 | CURRENT | 1984-12-12 | Dissolved 2017-03-07 | |
WYNTHOMASGORDONLEWIS LIMITED | Director | 2011-05-03 | CURRENT | 1999-09-07 | Dissolved 2017-03-07 | |
WYG 22 LIMITED | Director | 2011-05-03 | CURRENT | 1995-07-05 | Dissolved 2017-03-07 | |
TWEEDS PROJECT SERVICES LTD. | Director | 2011-05-03 | CURRENT | 1995-03-15 | Dissolved 2017-03-07 | |
WHITE YOUNG GREEN INTERNATIONAL LIMITED | Director | 2011-05-03 | CURRENT | 1999-03-17 | Active | |
WHITE YOUNG GREEN LIMITED | Director | 2011-05-03 | CURRENT | 2004-04-26 | Active | |
MANAGEMENT CONSULTANTS GROUP LIMITED | Director | 2011-05-03 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED | Director | 2011-05-03 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
TRENCH FARROW LIMITED | Director | 2011-05-03 | CURRENT | 1979-06-29 | Active | |
DISCIMUS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
PSC05 | Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH | |
TM02 | Termination of appointment of Benjamin Warwick Whitworth on 2019-10-31 | |
PSC05 | Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 2019-08-05 | |
PSC05 | Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN WARWICK WHITWORTH on 2015-03-30 | |
CH01 | Director's details changed for Mr Benjamin Warwick Whitworth on 2015-03-30 | |
CH01 | Director's details changed for Mr Andrew James Gillespie on 2015-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIDGETT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/09/14 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES GILLESPIE | |
AP01 | DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
TM02 | Termination of appointment of Deborah Jane Fidgett on 2014-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE FIDGETT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM Wharf House Wharf Road Guildford Surrey GU1 4RP | |
AP03 | Appointment of Benjamin Warwick Whitworth as company secretary on 2014-09-10 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK SWEENEY / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STALLAN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID FIDGETT / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE FIDGETT / 01/10/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/09 FULL LIST | |
RES13 | ORD AND ORD A SHARES CONSTITUTE SEP CLASS 30/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES13 | VOTING RIGHTS RE-ORGANISED SHARES 29/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FIDGETT / 01/01/2009 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FIDGETT / 01/01/2009 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 276 HIGH STREET GUILDFORD SURREY GU1 3JL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: LYONS HOUSE 2 STATION ROAD FRIMLEY CAMBERLEY SURREY GU16 5HF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
CERTNM | COMPANY NAME CHANGED S D FIDGETT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/12/99 | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 301 CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LONDON COMMERCIAL PROPERTIES LIMITED |
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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 ENVIRONMENT AND PLANNING LIMITED
ALLIANCE ENVIRONMENT AND PLANNING LIMITED owns 1 domain names.
alliance-plan.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Architects Fees |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Architects Fees |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Somerset County Council | |
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Somerset County Council | |
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Somerset County Council | |
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Somerset County Council | |
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Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | NEWRIDGE LONDON LIMITED | Event Date | 2013-06-05 |
Solicitor | TWM Solicitors LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4021 A Petition to wind up the above-named Company 6689208 of Spur House, 3rd Floor, 14-16 Morden Road, London SW19 3BJ , presented on 5 June 2013 by ALLIANCE ENVIRONMENT AND PLANNING LIMITED , of Wharf House, Wharf Road, Guildford, Surrey GU1 4RP will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 22 July 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 19 July 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |