Alert Bay Investment Company

Company Registration Number: 00294233

Company registered in England and Wales

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Alert Bay Investment Company is a Private Unlimited Company first registered on 20 November 1934. Its current registered address is in Kendal, Cumbria.

Registered Address

STRAMONGATE HOUSE
53 STRAMONGATE
KENDAL
CUMBRIA
LA9 4BH

There are 61 companies currently registered at this postcode, including this one.

All companies at LA9 4BH

Registration Data

Company Number

00294233

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

5 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • REED, Alan Ronald

    Secretary

    Appointed on 3 June 2004

     

    Nationality: British

    Stramongate House
    53 Stramongate
    Kendal
    Cumbria
    LA9 4BH
    England

  • BOSTOCK, Charles Simon

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: School Bursar

    Month of birth: June 1965

    Stramongate House
    53 Stramongate
    Kendal
    Cumbria
    LA9 4BH

  • LOWNDES, Virginia Anne

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1960

    Stramongate House
    53 Stramongate
    Kendal
    Cumbria
    LA9 4BH

  • REED, Alan Ronald

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1952

    Stramongate House
    53 Stramongate
    Kendal
    Cumbria
    LA9 4BH
    England

  • SYKES, Geoffrey Howarth

    Secretary

    Resigned on 5 June 2004

    Stonethwaite
    Elterwater
    Ambleside
    Cumbria
    LA22 9HW

  • BOSTOCK, John Carradale

    Director

    Appointed on 17 June 2011

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Millfield House
    Sawley
    Ripon
    North Yorkshire
    HG4 3EG
    England

  • NAYLOR, Kenneth Peter

    Director

    Appointed on 3 June 2004

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1944

    197 Adel Lane
    Leeds
    West Yorkshire
    LS16 8BY

  • SYKES, Geoffrey Howarth

    Director

    Resigned on 5 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1946

    Stonethwaite
    Elterwater
    Ambleside
    Cumbria
    LA22 9HW

  • WILSON, George Grandidge

    Director

    Resigned on 14 February 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1925

    Suncroft
    Old Belfield
    Bowness On Windermere
    Cumbria
    LA23 3HT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ2OO. Transaction: MzE3MjY1MTI2MGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548EZNF. Transaction: MzE0NTUyOTA3NGFkaXF6a2N4.

  3. 5 February 2016 Appointment of Mr Charles Simon Bostock as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X503C4CR. Transaction: MzE0MTMzMDA4N2FkaXF6a2N4.

  4. 5 February 2016 Appointment of Mrs Virginia Anne Lowndes as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X503C3F4. Transaction: MzE0MTMyOTgzOGFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKKR5. Transaction: MzEyMDQ1MTMxNWFkaXF6a2N4.

  6. 10 February 2015 Secretary's details changed for Alan Ronald Reed on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH03. Barcode: X40YKY8Q. Transaction: MzExNjk5NTI5OWFkaXF6a2N4.

  7. 10 February 2015 Director's details changed for Alan Ronald Reed on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YKXEY. Transaction: MzExNjk5NTAyN2FkaXF6a2N4.

  8. 17 July 2014 Registered office address changed from C/O Alan Reed (Act) Limited 4 Kent View Kendal Cumbria LA9 4DZ England to Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBQ30X. Transaction: MzEwMzk0Mzc3M2FkaXF6a2N4.

  9. 4 June 2014 Registered office address changed from 4 Kent View Kendal Cumbria LA9 4DZ on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AQKEG. Transaction: MzEwMTMyOTE5NmFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of John Bostock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AQJ76. Transaction: MzEwMTMyODk0OGFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5ILN. Transaction: MzA5ODI3NDQzOWFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273HPIO. Transaction: MzA3NzAxNjQ3N2FkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178CECZ. Transaction: MzA1NjE3OTk5N2FkaXF6a2N4.

  14. 20 June 2011 Appointment of Mr John Carradale Bostock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6CDV5Q. Transaction: MzAzOTA1OTkxN2FkaXF6a2N4.

  15. 20 June 2011 Termination of appointment of Kenneth Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6E8V5N. Transaction: MzAzOTA2MDAzM2FkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBQ23T84. Transaction: MzAzNTQ4NzU1N2FkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKWJ5JCW. Transaction: MzAxNDAwMjg5NWFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Kenneth Peter Naylor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKWJ4JCV. Transaction: MzAxNDAwMjYyMmFkaXF6a2N4.

  19. 5 March 2010 Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSSWNI1J. Transaction: MzAxMDgzMjE4NWFkaXF6a2N4.

  20. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55KQ8UJ. Transaction: MjAzMDMwOTU5OWFkaXF6a2N4.

  21. 7 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEGHYOM. Transaction: MjAwMjgwMjUyOWFkaXF6a2N4.

  22. 13 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1OTAwOWFkaXF6a2N4.

  23. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4NDY3OGFkaXF6a2N4.

  24. 6 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1MTIzNGFkaXF6a2N4.

  25. 1 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE3ODgxNmFkaXF6a2N4.

  26. 22 June 2004 Registered office changed on 22/06/04 from: station house station road kendal cumbria. LA9 6RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDczMzI1N2FkaXF6a2N4.

  27. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc0MTM3NmFkaXF6a2N4.

  28. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU1MzI1N2FkaXF6a2N4.

  29. 13 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3NDI4MWFkaXF6a2N4.

  30. 27 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxNjkzOGFkaXF6a2N4.

  31. 17 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyOTEwM2FkaXF6a2N4.

  32. 3 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1MDczOWFkaXF6a2N4.

  33. 11 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUzODg4OWFkaXF6a2N4.

  34. 22 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4MzE3N2FkaXF6a2N4.

  35. 29 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk5NTQ5OGFkaXF6a2N4.

  36. 11 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NjYyMmFkaXF6a2N4.

  37. 25 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTUzNTUwMmFkaXF6a2N4.

  38. 31 March 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxODQxNmFkaXF6a2N4.

  39. 12 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0Mjg3MGFkaXF6a2N4.

  40. 14 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTI5NjkyMmFkaXF6a2N4.

  41. 21 April 1993 Return made up to 31/03/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3NTY5NmFkaXF6a2N4.

  42. 16 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTc2MjUxMGFkaXF6a2N4.

  43. 6 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTcyNDY1NGFkaXF6a2N4.

  44. 24 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg0NDM3NWFkaXF6a2N4.

  45. 24 June 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ0MDg2NWFkaXF6a2N4.

  46. 20 May 1991 Registered office changed on 20/05/91 from: 10 kent street kendal cumbria LA9 4BX

    Category: Address. Type: 287. Transaction: MDA0NjI3MjczMmFkaXF6a2N4.

  47. 11 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY4MTM1MmFkaXF6a2N4.

  48. 23 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTMyMjU0NmFkaXF6a2N4.

  49. 19 January 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNTEwODExOWFkaXF6a2N4.

  50. 24 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDczNjA0N2FkaXF6a2N4.

  51. 10 June 1987 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ0MTEwNWFkaXF6a2N4.

  52. 30 December 1986 Registered office changed on 30/12/86 from: 31 clarendon road leeds 2

    Category: Address. Type: 287. Transaction: MDEzMzQzOTI4OWFkaXF6a2N4.

  53. 4 June 1986 Return made up to 03/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzUxMjIyMmFkaXF6a2N4.

  54. 20 November 1934 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyODcyODkyMGFkaXF6a2N4.

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