Alliance Brass Limited in Dawkins Road Industrial Estate POOLE

Alliance Brass Limited POOLE

Alliance Brass started in year 2004 as Private Limited Company with registration number 05117912. The Alliance Brass company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Poole at Unit 19. Postal code: BH15 4JY. Since 2015-03-04 Alliance Brass Limited is no longer carrying the name Websters Eco-lube.

The company has one director. Stephen W., appointed on 16 November 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alliance Brass Limited Address / Contact

Office Address	Unit 19
Office Address2	Dawkins Road Industrial Estate
Town	Poole
Post code	BH15 4JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117912
Date of Incorporation	Tue, 4th May 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Stephen W.

Position: Director

Appointed: 16 November 2016

Brian M.

Position: Secretary

Appointed: 23 January 2015

Resigned: 30 September 2022

Brian M.

Position: Director

Appointed: 23 January 2015

Resigned: 30 September 2022

Denis W.

Position: Director

Appointed: 23 January 2015

Resigned: 04 November 2021

Dawn W.

Position: Director

Appointed: 04 May 2004

Resigned: 23 January 2015

Roger W.

Position: Director

Appointed: 04 May 2004

Resigned: 23 January 2015

Roger W.

Position: Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

Dawn W.

Position: Secretary

Appointed: 04 May 2004

Resigned: 23 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Stephen W. This PSC has significiant influence or control over the company,. The second one in the PSC register is Denis W. This PSC has significiant influence or control over the company,. Moving on, there is Brian M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Stephen W.

Notified on	5 May 2016
Nature of control:	significiant influence or control

Denis W.

Notified on	5 May 2016
Nature of control:	significiant influence or control

Brian M.

Notified on	5 May 2016
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Company previous names

Websters Eco-lube	March 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2015-12-31
Net Worth	28 789	208 552	203 499

Balance Sheet
Cash Bank In Hand	7 328	19 218	57 456
Current Assets	52 814	79 284	141 742
Debtors	13 759	12 947	30 868
Intangible Fixed Assets		144 720	135 340
Net Assets Liabilities Including Pension Asset Liability	28 789	208 552	203 499
Stocks Inventory	31 727	47 119	53 418
Tangible Fixed Assets	493

Reserves/Capital
Called Up Share Capital	2	160 800	160 800
Profit Loss Account Reserve	28 787	47 752	42 699
Shareholder Funds	28 789	208 552	203 499

Other
Creditors Due Within One Year	24 518	15 452	73 583
Fixed Assets	493	144 720	135 340
Intangible Fixed Assets Additions		160 800
Intangible Fixed Assets Aggregate Amortisation Impairment		16 080	25 460
Intangible Fixed Assets Amortisation Charged In Period		16 080	9 380
Intangible Fixed Assets Cost Or Valuation		160 800	160 800
Net Current Assets Liabilities	28 296	63 832	68 159
Number Shares Allotted			2
Par Value Share			80 400
Share Capital Allotted Called Up Paid		160 800	160 800
Tangible Fixed Assets Additions		299
Tangible Fixed Assets Cost Or Valuation	7 841
Tangible Fixed Assets Depreciation	7 348
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 348
Tangible Fixed Assets Disposals		8 140
Total Assets Less Current Liabilities	28 789	208 552	203 499

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-09-30 filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2021-11-04 filed on: 16th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-11-16 filed on: 17th, November 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-19: 2.00 GBP	capital
AD01	New registered office address Unit 19 Dawkins Road Industrial Estate Poole Dorset BH15 4JY. Change occurred on 2016-04-27. Company's previous address: 31a High Street Chesham Buckinghamshire HP5 1BW. filed on: 27th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-12: 2.00 GBP	capital
TM01	Director's appointment was terminated on 2015-01-23 filed on: 5th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-23 filed on: 5th, March 2015	officers	Free Download (2 pages)
CERTNM	Company name changed websters eco-lube LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2015-01-23 filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-01-23) of a secretary filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-23 filed on: 2nd, March 2015	officers	Free Download (1 page)
AD01	New registered office address 31a High Street Chesham Buckinghamshire HP5 1BW. Change occurred on 2015-03-02. Company's previous address: 92 Bence Lane Darton Barnsley S75 5DA. filed on: 2nd, March 2015	address	Free Download (1 page)
AD01	New registered office address 31a High Street Chesham Buckinghamshire HP5 1BW. Change occurred on 2015-03-02. Company's previous address: 31a, High Street, Chesham High Street Chesham Buckinghamshire HP5 1BW England. filed on: 2nd, March 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-23 filed on: 2nd, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 14th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 7th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-04 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-04 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 10th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (3 pages)
288a	On 2004-05-07 New secretary appointed filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-07 New secretary appointed filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-07 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-07 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-05 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-05 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (6 pages)

Alliance Brass Limited POOLE

Alliance Brass Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Brian M.

Brian M.

Denis W.

Dawn W.

Roger W.

Roger W.

Dawn W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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