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Home > England & Wales Companies > ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED
Company Information for

ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED

81 WITHAM, HULL, EAST YORKSHIRE, HU9 1AT,
Company Registration Number
04747813
Private Limited Company
Active

Company Overview

About Alliance General Property Development Ltd
ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED was founded on 2003-04-29 and has its registered office in Hull. The organisation's status is listed as "Active". Alliance General Property Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
81 WITHAM
HULL
EAST YORKSHIRE
HU9 1AT
Other companies in HU9
 
Filing Information
Company Number 04747813
Company ID Number 04747813
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED
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Companies with same name ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE GENERAL PROPERTY DEVELOPMENTS LTD 528 HOLDERNESS ROAD HULL EAST YORKSHIRE HU9 3DT Active Company formed on the 2020-07-28

Company Officers of ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GLEN ANDREW TOOMES
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MASON GRIFFIN
 Company Secretary 2005-10-01 2015-09-10
JOSEPH MASON GRIFFIN
 Director 2003-04-29 2015-09-10
STEVEN KENNETH HIRST
 Director 2004-11-01 2015-09-10
SALLY ANN GRIFFIN
 Company Secretary 2003-04-29 2005-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-29 2003-04-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-29 2003-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN ANDREW TOOMES GNT DEVELOPMENTS LTD Director 2005-01-06 CURRENT 2005-01-06 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
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN ANDREW TOOMES
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN ANDREW TOOMES
2017-02-13AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-08-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0129/04/16 FULL LIST
2016-05-16AR0129/04/16 FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIFFIN
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRST
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH GRIFFIN
2015-09-07AA31/08/14 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0129/04/15 FULL LIST
2014-10-30AA01PREVEXT FROM 30/04/2014 TO 31/08/2014
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0129/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-18AA30/04/12 TOTAL EXEMPTION SMALL
2013-05-04DISS40DISS40 (DISS40(SOAD))
2013-05-02AR0129/04/13 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-06-06AR0129/04/12 FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 18 WITHAM HULL EAST YORKSHIRE HU9 1AT ENGLAND
2012-05-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-18AR0129/04/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 65-68 WITHAM HULL EAST YORKSHIRE HU9 1BL
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW TOOMES / 16/12/2010
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-21AR0129/04/10 FULL LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-22363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-06-11363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: TRADE CENTRE MARVEL STREET HULL EAST RIDING OF YORKSHIRE HU9 1DS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-07-04363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-09-07363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-16288bSECRETARY RESIGNED
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: DISCOUNT CARPETS (HULL) LIMITED TRADE CENTRE MARVEL STREET HULL EAST YORKSHIRE HU9 1DS
2005-08-16363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: DISCOUNT CARPETS ( HULL) LIMITED ST MARKS STREET HULL EAST YORKSHIRE HU8 7DT
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-2388(2)RAD 12/11/04--------- £ SI 99@1=99 £ IC 1/100
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-15363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 57/59 WITHAM HULL HU9 1BE
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-11-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-11-12 Outstanding LLOYDS TSB BANK PLC
CHARGE OF BUILDING LICENCE 2006-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 245,467
Creditors Due After One Year 2011-05-01 £ 259,444
Creditors Due Within One Year 2012-05-01 £ 72,705
Creditors Due Within One Year 2011-05-01 £ 35,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GENERAL PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 26,932
Cash Bank In Hand 2011-05-01 £ 5,522
Current Assets 2012-05-01 £ 26,932
Current Assets 2011-05-01 £ 5,522
Fixed Assets 2012-05-01 £ 302,682
Fixed Assets 2011-05-01 £ 302,682
Shareholder Funds 2012-05-01 £ 11,442
Shareholder Funds 2011-05-01 £ 13,168
Tangible Fixed Assets 2012-05-01 £ 302,682
Tangible Fixed Assets 2011-05-01 £ 302,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED owns 1 domain names.

agpd.co.uk  

Trademarks
We have not found any records of ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE GENERAL PROPERTY DEVELOPMENT 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 (41100 - Development of building projects) as ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE GENERAL PROPERTY DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE GENERAL PROPERTY DEVELOPMENT 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 GENERAL PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HU9 1AT