ALLIANCE TOOLING LIMITED
Company details
- Registered name
- ALLIANCE TOOLING LIMITED
- Company number
- 03384681
- Registered office
- 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
- Company type
- Private Limited Company
- Incorporated on
- 11 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 28490 — Manufacture of other machine tools
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2026 | Director resigned | PARSONS, Roy Barrie | — |
| 27/06/2022 | Charge registered | — | A registered charge |
| 29/06/2020 | Director appointed | — | PARSONS, Andrea Jayne |
| 20/09/2017 | Secretary appointed | — | PARSONS, Darren |
| 10/07/2017 | Secretary resigned | SHEPPARD, Kevin Alan | — |
| 25/04/2017 | Director resigned | SHEPPARD, Kevin Alan | — |
| 06/04/2016 | Person with significant control added | — | Agentdraw Limited |
| 09/03/2016 | Director appointed | — | PARSONS, Roy Barrie |
| 31/10/2012 | Director resigned | JOHNSTON, Robert | — |
| 12/09/2012 | Secretary resigned | JOHNSTON, Sharon | — |
| 12/09/2012 | Secretary appointed | — | SHEPPARD, Kevin Alan |
| 26/03/2008 | Director appointed | — | SHEPPARD, Kevin Alan |
| 26/03/2008 | Director appointed | — | PARSONS, Darren |
| 11/06/1997 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 11/06/1997 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 11/06/1997 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 11/06/1997 | Director appointed | — | JOHNSTON, Robert |
| 11/06/1997 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 11/06/1997 | Secretary appointed | — | JOHNSTON, Sharon |
Financial highlights
No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLIANCE TOOLING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALLIANCE TOOLING LIMITED (03384681)
ALLIANCE TOOLING LIMITED is a private limited company incorporated on 11 June 1997 and registered in the United Kingdom under company number 03384681. Its registered office is at 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ. The recorded nature of business is manufacture of other machine tools (SIC 28490). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Agentdraw Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Manufacture of other machine tools across UK registers
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