Alan James Limited

Company Registration Number: 00690029

Company registered in England and Wales

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Alan James Limited is a Private Company Limited by Shares first registered on 18 April 1961. Its current registered address is in East Sussex.

Registered Address

81 HOVE PARK ROAD
HOVE
EAST SUSSEX
BN3 6LN

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 6LN

Registration Data

Company Number

00690029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £515,606£500,147£490,880£481,299£530,683£527,342
Current Assets £9,983£17,212£15,192£10,124£928£469
of which Cash £4,648£14,764£10,231£5,326£0£0
Total Assets £525,589£517,359£506,072£491,423£531,611£527,811
Current Liabilities £5,871£4,377£1,280£761£8,980£22,015
Net Current Assets £4,112£12,835£13,912£9,363£-8,052£-21,546
Total Net Worth £519,718£512,982£504,792£490,662£522,631£505,796

Previous Names

No previous names

Company Officers

  • COULDERY, Marion Shirley

    Secretary

     

    81 Hove Park Road
    Hove
    East Sussex
    BN3 6LN

  • APPLEBY, Linda Marion

    Director

    Appointed on 3 September 2011

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: March 1966

    81 Hove Park Road
    Hove
    East Sussex
    BN3 6LN

  • BOWLES, Angela Margaret

    Director

    Appointed on 3 September 2011

     

    Nationality: British

    Occupation: Health Care Professional

    Month of birth: February 1962

    81 Hove Park Road
    Hove
    East Sussex
    BN3 6LN

  • COULDERY, Frederick Alan James

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1928

    81 Hove Park Road
    Hove
    East Sussex
    BN3 6LN

  • COULDERY, Marion Shirley

    Director

     

    Nationality: British

    Occupation: Magistrate

    Month of birth: May 1935

    81 Hove Park Road
    Hove
    East Sussex
    BN3 6LN

  • COULDERY, Peter Alan James

    Director

    Appointed on 3 September 2011

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: October 1959

    81 Hove Park Road
    Hove
    East Sussex
    BN3 6LN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58CNP22. Transaction: MzE1MTE4MzI0OGFkaXF6a2N4.

  2. 28 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V484O. Transaction: MzE0OTA3OTEyNGFkaXF6a2N4.

  3. 28 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V4848. Transaction: MzE0OTA3OTI1MGFkaXF6a2N4.

  4. 19 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A557VVA0. Transaction: MzE0ODM5MjQ1MWFkaXF6a2N4.

  5. 19 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A557VV9S. Transaction: MzE0ODM5MjM1M2FkaXF6a2N4.

  6. 19 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK3XPE. Transaction: MzEzNzk0OTYwM2FkaXF6a2N4.

  7. 21 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K3CS5M. Transaction: MzEzNTM0MTA1MGFkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8URFM. Transaction: MzExNDQxMjYyOWFkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFL175. Transaction: MzExMzIyMjQyM2FkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25OBD. Transaction: MzA5MDYwNTIxOGFkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M56MQI. Transaction: MzA4OTk1Mjk4OWFkaXF6a2N4.

  12. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24444SG. Transaction: MzA3NDY0NzIyM2FkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIEUI. Transaction: MzA2OTE1NDMxMWFkaXF6a2N4.

  14. 18 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjA3Njc4OGFkaXF6a2N4.

  15. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142O177. Transaction: MzA1MzU4MzU0NWFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80WSW. Transaction: MzA0OTA2NTU1OWFkaXF6a2N4.

  17. 12 September 2011 Appointment of Mrs Angela Margaret Bowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRPQXG5. Transaction: MzA0MzYxMTc3OWFkaXF6a2N4.

  18. 12 September 2011 Appointment of Mrs Linda Marion Appleby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRQHXGX. Transaction: MzA0MzYxMTgwN2FkaXF6a2N4.

  19. 12 September 2011 Appointment of Mr Peter Alan James Couldery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRORXG5. Transaction: MzA0MzYxMTc0MWFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6SS7PTC. Transaction: MzAyODYwMTM5OGFkaXF6a2N4.

  21. 25 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR6ZGOJG. Transaction: MzAyNTgzMjIzNmFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XUH5EHT1. Transaction: MzAxMDI2MDMyM2FkaXF6a2N4.

  23. 11 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XF6EFFPF. Transaction: MzAwNDgyODk2M2FkaXF6a2N4.

  24. 20 April 2009 Ad 22/03/09\gbp si [email protected]=164900\gbp ic 35100/200000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5HFB8VP. Transaction: MjAzMDk2MDgyN2FkaXF6a2N4.

  25. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE4Mjg0MWFkaXF6a2N4.

  26. 18 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDACR5PH. Transaction: MjAyMDY3MzA0MmFkaXF6a2N4.

  27. 12 December 2008 Nc inc already adjusted 10/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: EREZ700P. Transaction: MjAyMDA4NjgyOWFkaXF6a2N4.

  28. 1 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9JOC57E. Transaction: MjAxOTA4MDQwNWFkaXF6a2N4.

  29. 20 June 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: ATAI50JJ. Transaction: MjAwNzYwMTE3MWFkaXF6a2N4.

  30. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZU56YS4. Transaction: MjAwMzIyMzMzNmFkaXF6a2N4.

  31. 10 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MDA1NGFkaXF6a2N4.

  32. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMjY4MGFkaXF6a2N4.

  33. 14 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxNTQxN2FkaXF6a2N4.

  34. 15 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM5MDkyN2FkaXF6a2N4.

  35. 18 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTE5NjQxM2FkaXF6a2N4.

  36. 11 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTg4OTk3NGFkaXF6a2N4.

  37. 5 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0MjIyMWFkaXF6a2N4.

  38. 26 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjE3NjM4MGFkaXF6a2N4.

  39. 23 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMTA4N2FkaXF6a2N4.

  40. 19 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5ODI2M2FkaXF6a2N4.

  41. 31 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE3MDUyNmFkaXF6a2N4.

  42. 28 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTIwOTM2OWFkaXF6a2N4.

  43. 3 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NDUwMWFkaXF6a2N4.

  44. 29 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5MjU2M2FkaXF6a2N4.

  45. 3 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODQwMzA5MGFkaXF6a2N4.

  46. 12 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3MjA1MWFkaXF6a2N4.

  47. 3 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODg5MDQ2MWFkaXF6a2N4.

  48. 24 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NDEwMjM0NGFkaXF6a2N4.

  49. 4 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5NzY3MGFkaXF6a2N4.

  50. 16 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyOTY2MzM4M2FkaXF6a2N4.

  51. 28 January 1998 Return made up to 30/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNDM0MmFkaXF6a2N4.

  52. 13 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzA4ODc2NmFkaXF6a2N4.

  53. 13 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzQ4MzQwN2FkaXF6a2N4.

  54. 20 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NzA4Mzg3MmFkaXF6a2N4.

  55. 20 January 1997 Return made up to 30/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1MTA0NGFkaXF6a2N4.

  56. 2 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzODM3NDM0OWFkaXF6a2N4.

  57. 22 January 1996 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1MTAwNmFkaXF6a2N4.

  58. 7 March 1995 Return made up to 30/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MDkyOGFkaXF6a2N4.

  59. 9 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMTY1MzIxNGFkaXF6a2N4.

  60. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNTc4NjAwOWFkaXF6a2N4.

  61. 13 January 1994 Return made up to 30/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njc0MDA0OWFkaXF6a2N4.

  62. 17 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzMjk2OTI1NGFkaXF6a2N4.

  63. 13 February 1993 Return made up to 30/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NjcxM2FkaXF6a2N4.

  64. 23 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxMTc5MjMwMGFkaXF6a2N4.

  65. 23 January 1992 Return made up to 30/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzNzQ0NGFkaXF6a2N4.

  66. 6 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0MDA1NDYwMWFkaXF6a2N4.

  67. 6 March 1991 Return made up to 30/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDk1NTI2OWFkaXF6a2N4.

  68. 29 September 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: ODM5NTI0NDVhZGlxemtjeA.

  69. 29 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Mzk1MjQ0NWFkaXF6a2N4.

  70. 21 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1MjM5NzU2OWFkaXF6a2N4.

  71. 12 February 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjAzMjQ4NWFkaXF6a2N4.

  72. 7 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NzE0MTIzM2FkaXF6a2N4.

  73. 7 February 1989 Return made up to 24/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTEzNDIyNmFkaXF6a2N4.

  74. 6 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM5ODU4MmFkaXF6a2N4.

  75. 6 September 1988 Wd 15/08/88 ad 18/06/88--------- £ si [email protected]=35000 £ ic 300/35300

    Category: Capital. Type: 88(2). Transaction: MDE0OTYxNTI1MGFkaXF6a2N4.

  76. 18 February 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDExNzkyNDg4OGFkaXF6a2N4.

  77. 18 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg5Mzc5M2FkaXF6a2N4.

  78. 21 January 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4NzM2MzEwNGFkaXF6a2N4.

  79. 21 January 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzI1OTY0N2FkaXF6a2N4.

  80. 27 February 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAwNjQ0NmFkaXF6a2N4.

  81. 4 February 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMzgyODU4NGFkaXF6a2N4.

  82. 12 June 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA0Mjc2MjM5NGFkaXF6a2N4.

  83. 9 May 1986 Return made up to 29/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDAxODU1NmFkaXF6a2N4.

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