Alken Investment Company Limited

Company Registration Number: 00831904

Company registered in England and Wales

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Alken Investment Company Limited is a Private Company Limited by Shares first registered on 21 December 1964. Its current registered address is in Herts.

Registered Address

DELAMARE ROAD
CHESHUNT
HERTS
EN8 9SH

There are 44 companies currently registered at this postcode, including this one.

All companies at EN8 9SH

Registration Data

Company Number

00831904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £273,423£259,632£259,992£261,726£263,526£261,822
Current Assets £758,586£747,780£722,477£653,278£617,938£559,858
of which Cash £639,724£630,918£606,326£538,154£500,220£444,354
Total Assets £1,032,009£1,007,412£982,469£915,004£881,464£821,680
Current Liabilities £21,631£25,652£40,467£18,343£33,390£18,940
Net Current Assets £736,955£722,128£682,010£634,935£584,548£540,918
Total Net Worth £1,010,378£981,760£942,002£896,661£848,074£802,740

Previous Names

No previous names

Company Officers

  • LAST, Iain

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1990

    Delamare Road
    Cheshunt
    Herts
    EN8 9SH

  • LAST, Jeffrey

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Delamare Road
    Cheshunt
    Herts
    EN8 9SH

  • LAST, Philip Kenneth

    Director

    Appointed on 24 November 1988

     

    Nationality: British

    Occupation: Printer/Director

    Month of birth: June 1956

    10 Drovers Way
    Bishops Stortford
    Hertfordshire
    CM23 4GF

  • LAST, Stephen Alan

    Director

    Appointed on 24 November 1988

     

    Nationality: British

    Occupation: Printer/Director

    Month of birth: August 1952

    14
    Fenny Lane
    Meldreth
    Herts
    SG8 6NN
    England

  • LAST, Kenneth Arthur

    Secretary

    Resigned on 22 September 2012

    10 Little Widbury Lane
    Ware
    Hertfordshire
    SG12 7AU

  • LAST, Alan Albert

    Director

    Resigned on 8 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    7 Morice Road
    Hoddesdon
    Hertfordshire
    EN11 9AX

  • LAST, Kenneth Arthur

    Director

    Resigned on 22 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1925

    10 Little Widbury Lane
    Ware
    Hertfordshire
    SG12 7AU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 October 2016 Appointment of Mr Jeffrey Last as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HJW5AY. Transaction: MzE1OTU5ODU1OWFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Iain Last as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HJW448. Transaction: MzE1OTU5ODI0MmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWAGZ. Transaction: MzE0ODkyMzQ1MWFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KSUK4Y. Transaction: MzEzNTc1ODY3NGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EH7WR. Transaction: MzEyMjMzMzgyM2FkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LZZJSA. Transaction: MzExMjgwMDk3N2FkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38I5L6H. Transaction: MzEwMDYwNzA1NGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKB5S0. Transaction: MzA5MTEzNDQ1N2FkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATX249. Transaction: MzA4MDA5MzEyMWFkaXF6a2N4.

  10. 20 June 2013 Director's details changed for Mr Stephen Alan Last on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X2ATX23T. Transaction: MzA4MDA1NDE2N2FkaXF6a2N4.

  11. 19 June 2013 Termination of appointment of Kenneth Last as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATX23L. Transaction: MzA4MDA1NDE2NmFkaXF6a2N4.

  12. 19 June 2013 Termination of appointment of Kenneth Last as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ATX23D. Transaction: MzA4MDA1NDE2NGFkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1BIYBWG. Transaction: MzA1OTU0NTU0N2FkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNMUJ. Transaction: MzA1NzgwNTU0MWFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XY4WOY3K. Transaction: MzA0NDg4ODYyNmFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XP4REUD2. Transaction: MzAzNzU4NDM4NmFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XK0OSLP7. Transaction: MzAxOTU3NTEyOWFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XV1O2L15. Transaction: MzAxNzk3NzcyNGFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Stephen Alan Last on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV1O1L14. Transaction: MzAxNzk3NTQwMmFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Philip Kenneth Last on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV1O0L13. Transaction: MzAxNzk3NTQwMWFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Kenneth Arthur Last on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV1NZL11. Transaction: MzAxNzk3NTM5OWFkaXF6a2N4.

  22. 27 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AVT60DL2. Transaction: MjA0MjI2NjA2NWFkaXF6a2N4.

  23. 19 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPIQ9ZG. Transaction: MjAzMzI1MTA5MmFkaXF6a2N4.

  24. 17 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFIKJ36J. Transaction: MjAxMzU0NzgxM2FkaXF6a2N4.

  25. 11 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DRP0HD. Transaction: MjAwNzAyMDE0MGFkaXF6a2N4.

  26. 11 June 2008 Director's change of particulars / stephen last / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6DRO0HC. Transaction: MjAwNzAxOTIxOGFkaXF6a2N4.

  27. 4 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk0OTMzMmFkaXF6a2N4.

  28. 15 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUwOTE5NWFkaXF6a2N4.

  29. 4 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1NzU1MGFkaXF6a2N4.

  30. 20 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxOTU4MWFkaXF6a2N4.

  31. 25 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1Nzk4NWFkaXF6a2N4.

  32. 5 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3MjU3MmFkaXF6a2N4.

  33. 5 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzc1MjgyOGFkaXF6a2N4.

  34. 25 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgxOTgyMGFkaXF6a2N4.

  35. 11 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MzE3NzUwOWFkaXF6a2N4.

  36. 21 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxMTY4NGFkaXF6a2N4.

  37. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA2NjU3OWFkaXF6a2N4.

  38. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgxMzk5M2FkaXF6a2N4.

  39. 4 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzc0MDI5MGFkaXF6a2N4.

  40. 11 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA4ODA5NGFkaXF6a2N4.

  41. 3 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0MjIxOWFkaXF6a2N4.

  42. 27 May 2003 Nc inc already adjusted 23/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTg2MzM1M2FkaXF6a2N4.

  43. 27 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg4NzA0NGFkaXF6a2N4.

  44. 27 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI3NTA3MmFkaXF6a2N4.

  45. 16 November 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc3NTE2NGFkaXF6a2N4.

  46. 23 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYwODkzNmFkaXF6a2N4.

  47. 4 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTY4MDU4N2FkaXF6a2N4.

  48. 13 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3MzA2NWFkaXF6a2N4.

  49. 21 June 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ3NzU3NmFkaXF6a2N4.

  50. 24 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0MzMyNGFkaXF6a2N4.

  51. 1 August 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMDAwOTA4MmFkaXF6a2N4.

  52. 20 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM5MjE2NWFkaXF6a2N4.

  53. 13 October 1998 Accounts for a small company made up to 4 April 1998 [View PDF]

    Action Date: 4 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQ4NDAyNGFkaXF6a2N4.

  54. 6 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTQ4ODUxM2FkaXF6a2N4.

  55. 9 June 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NTY4MmFkaXF6a2N4.

  56. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyNzk2OWFkaXF6a2N4.

  57. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0ODc2N2FkaXF6a2N4.

  58. 24 October 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NjU2MzEzMmFkaXF6a2N4.

  59. 27 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA4MjM4N2FkaXF6a2N4.

  60. 15 November 1996 Return made up to 30/04/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMDA2OWFkaXF6a2N4.

  61. 9 October 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MjI1MjMxOWFkaXF6a2N4.

  62. 11 June 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2NDYzMmFkaXF6a2N4.

  63. 26 October 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MTQyMDU0MWFkaXF6a2N4.

  64. 26 October 1995 Ad 26/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwOTIzODc5MmFkaXF6a2N4.

  65. 12 October 1995 Ad 26/07/95--------- £ si [email protected]=1000 £ ic 1200/2200 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5ODY3NTk1MWFkaXF6a2N4.

  66. 12 October 1995 £ nc 2000/2200 26/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzg0NzM1NmFkaXF6a2N4.

  67. 13 July 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NzM1MzAwOWFkaXF6a2N4.

  68. 8 June 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg2MzgyNWFkaXF6a2N4.

  69. 27 July 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDExMjQ1Mzg5N2FkaXF6a2N4.

  70. 6 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyNTAzMWFkaXF6a2N4.

  71. 2 November 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAyOTE5ODU0M2FkaXF6a2N4.

  72. 16 June 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDM4ODE0NGFkaXF6a2N4.

  73. 1 November 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNDU1MDkyNmFkaXF6a2N4.

  74. 25 June 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxNjA1M2FkaXF6a2N4.

  75. 27 August 1991 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNjc5MDY3NmFkaXF6a2N4.

  76. 13 May 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ3OTc0NWFkaXF6a2N4.

  77. 10 September 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDExMTkyODY3OWFkaXF6a2N4.

  78. 20 August 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODg0MjE2NGFkaXF6a2N4.

  79. 16 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTgyMjc3MGFkaXF6a2N4.

  80. 14 August 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDE0MzQ1OTIwM2FkaXF6a2N4.

  81. 20 March 1989 Return made up to 17/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzgyMjgwMGFkaXF6a2N4.

  82. 10 January 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEwNTU0MTIyNmFkaXF6a2N4.

  83. 26 September 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA1MDk3NDI4NGFkaXF6a2N4.

  84. 26 September 1987 Return made up to 25/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTYwNTk3NWFkaXF6a2N4.

  85. 2 December 1986 Return made up to 08/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDI0NDU1OWFkaXF6a2N4.

  86. 29 August 1986 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MzU4NTE5MmFkaXF6a2N4.

  87. 15 November 1982 Accounts made up to 5 April 1982 [View PDF]

    Action Date: 5 April 1982. Category: Accounts. Type: AA. Transaction: MzA0Mjk2MjQzMGFkaXF6a2N4.

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