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Alliance & Leicester Limited

Alliance & Leicester Limited is a dormant company incorporated on 10 October 1996 with the registered office located in Leicester, Leicestershire. Alliance & Leicester Limited was registered 29 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03263713
Private limited company
Age
29 years
Incorporated 10 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carlton Park
Narborough
Leicester
LE19 0AL
Same address for the past 16 years
Telephone
08457654321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Santander Equity Investments Limited
PSC • PSC
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Mr Matthew John Richardson, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Sheppards Moneybrokers Limited
Mr Matthew John Richardson, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Abbey National Property Investments
Mr Matthew John Richardson, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Cater Allen International Limited
Mr Matthew John Richardson, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Santander Guarantee Company
Mr Matthew John Richardson, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Santander Financial Exchanges Limited
Mr Matthew John Richardson, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Insurance Funding Solutions Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £111 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £111 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £111 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Mr Matthew John Richardson Appointed
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Feb 2024
Resolutions
Submitted on 22 Nov 2023
Memorandum and Articles of Association
Submitted on 22 Nov 2023
Statement of company's objects
Submitted on 21 Nov 2023
Appointment of Mr Matthew John Richardson as a director on 8 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 May 2023
Repayment History
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