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Company Information for

ALLIANCE SG LIMITED

137 STATION ROAD, CHINGFORD, LONDON, E4 6AG,
Company Registration Number
07733824
Private Limited Company
Active

Company Overview

About Alliance Sg Ltd
ALLIANCE SG LIMITED was founded on 2011-08-09 and has its registered office in London. The organisation's status is listed as "Active". Alliance Sg 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
ALLIANCE SG LIMITED
 
Legal Registered Office
137 STATION ROAD
CHINGFORD
LONDON
E4 6AG
Other companies in E4
 
Filing Information
Company Number 07733824
Company ID Number 07733824
Date formed 2011-08-09
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 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE SG LIMITED
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Companies with same name ALLIANCE SG LIMITED
The following companies were found which have the same name as ALLIANCE SG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE SG CAR RENTAL PRIVATE LIMITED MACPHERSON ROAD Singapore 348469 Dissolved Company formed on the 2015-09-17

Company Officers of ALLIANCE SG LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PATRICK
 Director 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-08-09 2011-08-09

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
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-29CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-29REGISTERED OFFICE CHANGED ON 29/08/22 FROM 135/137 Station Road Chingford London E4 6AG
2022-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/22 FROM 135/137 Station Road Chingford London E4 6AG
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14PSC07CESSATION OF CRITERION PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-29AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRITERION PROPERTIES LIMITED
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK / 14/08/2017
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRITERION PROPERTIES LIMITED
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK / 14/08/2017
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0107/03/14 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-07AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-07SH0106/03/13 STATEMENT OF CAPITAL GBP 100
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MR ANDREW PATRICK
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE SG 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 SG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE SG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
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 ALLIANCE SG LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-09 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE SG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE SG LIMITED
Trademarks

Trademark applications by ALLIANCE SG LIMITED

ALLIANCE SG LIMITED is the Original registrant for the trademark THE MINISTRY OF BEAUTY ™ (85648015) through the USPTO on the 2012-06-10
Cosmetic kits comprised of cosmetics; Cosmetics; Cosmetic creams; Eyebrow cosmetics; False eyelashes; False nails; Lip glosses; Lipsticks; Lotions for cosmetic purposes; Make-up; Make-up powder; Make-up removing preparations; Mascara; Beauty masks; Nail art stickers; Nail care preparations; Nail varnish; Cosmetic pencils; Eyebrow pencils; Cosmetic preparations for skin care
Income
Government Income
We have not found government income sources for ALLIANCE SG 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 (46450 - Wholesale of perfume and cosmetics) as ALLIANCE SG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE SG 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 ALLIANCE SG 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 SG 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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