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1 ALLIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Alliance Ltd. The company was founded 9 years ago and was given the registration number 09343608. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1007 London Road, , Leigh-on-sea, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:1 ALLIANCE LTD
Company Number:09343608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1007 London Road, Leigh-on-sea, England, SS9 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1007, London Road, Leigh-On-Sea, England, SS9 3JY

Secretary19 September 2023Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY

Director05 December 2014Active
Dexter & Sharpe, Commerce House, Bourne, England, PE10 9NE

Secretary05 December 2014Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY

Corporate Secretary23 May 2019Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY

Director19 April 2023Active

People with Significant Control

Mr Eamon Joseph Mcglynn
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Irish
Country of residence:England
Address:1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-19Officers

Appoint person secretary company with name date.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Officers

Appoint corporate secretary company with name date.

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2019-05-23Officers

Termination secretary company with name termination date.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-14Address

Change registered office address company with date old address new address.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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