Alenco Properties Limited

Company Registration Number: 01045377

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alenco Properties Limited is a Private Company Limited by Shares first registered on 9 March 1972. Its current registered address is in Middlesex.

Registered Address

UNIT 2 BAIRD ROAD
ENFIELD
MIDDLESEX
EN1 1SJ

There are 12 companies currently registered at this postcode, including this one.

All companies at EN1 1SJ

Registration Data

Company Number

01045377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

17 in total
9 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,000£0£0£3,000£3,000
of which Cash £0£0£0£0£0
Total Assets £3,000£0£0£3,000£3,000
Current Liabilities £0£0£0£0£0
Net Current Assets £3,000£0£0£3,000£3,000
Total Net Worth £3,000£0£0£3,000£3,000

Previous Names

No previous names

Company Officers

  • COHEN, Robert

    Secretary

    Appointed on 15 May 2015

     

    8 Avian Avenue
    Frogmore
    Herts
    AL2 2FG
    England

  • MORING, David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    16
    Gypsy Lane
    Great Amwell
    Ware
    Hertfordshire
    SG12 9RN

  • MORING, John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Little Whit Hern Yewlands
    Hoddesdon
    Hertfordshire
    EN11 8BU

  • TOMS, Allan John

    Director

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1947

    High Cedars
    Morgans Road
    Hertford
    Herts
    SG13 8BS

  • GURNEY, David Peter

    Secretary

    Appointed on 16 December 2004

    Resigned on 15 May 2015

    Nationality: British

    6 Heron Drive
    Stanstead Abbott
    Hertfordshire
    SG12 8TU

  • TOMS, Allan John

    Secretary

    Resigned on 16 December 2004

    High Cedars
    Morgans Road
    Hertford
    Herts
    SG13 8BS

  • LAYBOURN, Colin Charles

    Director

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Manor Farm 19 Wormley West End
    Broxbourne
    Hertfordshire
    EN10 7QN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEKF4. Transaction: MzE1OTkwMzY0NWFkaXF6a2N4.

  2. 13 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A505MTBE. Transaction: MzE0MTU2MzU3MGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1THZ5. Transaction: MzEzMzEyODg0OGFkaXF6a2N4.

  4. 15 October 2015 Termination of appointment of David Peter Gurney as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM02. Barcode: X4I1THI2. Transaction: MzEzMzEyODc2OWFkaXF6a2N4.

  5. 15 October 2015 Appointment of Mr Robert Cohen as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP03. Barcode: X4I1THE2. Transaction: MzEzMzEyODc2OGFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257OAW. Transaction: MzExODYyMjgzN2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIKCG. Transaction: MzEwOTc4ODA4NWFkaXF6a2N4.

  8. 21 October 2014 Termination of appointment of Colin Charles Laybourn as a director on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: TM01. Barcode: X3IYIIRS. Transaction: MzEwOTc4MzcxOGFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCBQW. Transaction: MzA4NjY1OTc2NGFkaXF6a2N4.

  10. 25 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HEHR0O. Transaction: MzA4NTc2NTExNWFkaXF6a2N4.

  11. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221PAYO. Transaction: MzA3Mjg0Mzk2MGFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6LUNS. Transaction: MzA2NTUyMjU5MGFkaXF6a2N4.

  13. 18 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZC2PYDN. Transaction: MzA0NTY0MDg0N2FkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XYVE4Y5B. Transaction: MzA0NTAxMTUwMWFkaXF6a2N4.

  15. 6 October 2011 Director's details changed for David Moring on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XYVE3Y5A. Transaction: MzA0NTAxMTM3N2FkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJOJ6O0H. Transaction: MzAyNDY4NTAxOWFkaXF6a2N4.

  17. 5 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LM4OGLAA. Transaction: MzAxODg2NzQzNWFkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XZ1C5EUM. Transaction: MzAwMjU2NTI0N2FkaXF6a2N4.

  19. 20 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYTNSDE7. Transaction: MjA0MTY1MDg4MWFkaXF6a2N4.

  20. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8VA37QY. Transaction: MjAyNzIwODg0OWFkaXF6a2N4.

  21. 4 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WA45DY. Transaction: MjAxOTM0ODIxMmFkaXF6a2N4.

  22. 21 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMjE4OGFkaXF6a2N4.

  23. 30 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2NDYyMGFkaXF6a2N4.

  24. 16 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ2OTg5NmFkaXF6a2N4.

  25. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODM5OTUzNWFkaXF6a2N4.

  26. 15 January 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NDc5MmFkaXF6a2N4.

  27. 17 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyOTQ1NmFkaXF6a2N4.

  28. 22 December 2005 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNDA0MjM0MmFkaXF6a2N4.

  29. 24 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQyNDkyN2FkaXF6a2N4.

  30. 5 May 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODIyMjIwNmFkaXF6a2N4.

  31. 29 April 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAwMzQ2OGFkaXF6a2N4.

  32. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2NDU3N2FkaXF6a2N4.

  33. 10 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4ODg4MWFkaXF6a2N4.

  34. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDg5NTkwNWFkaXF6a2N4.

  35. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjQ3NDM5OWFkaXF6a2N4.

  36. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQ1NDE1NGFkaXF6a2N4.

  37. 2 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwODI5NDA3OWFkaXF6a2N4.

  38. 29 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ4ODU1OWFkaXF6a2N4.

  39. 10 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDg5NjE4NGFkaXF6a2N4.

  40. 20 February 2003 Registered office changed on 20/02/03 from: 1 hathaway close uxbridge road stanmore middx HA7 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYxMDQyN2FkaXF6a2N4.

  41. 6 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI2MDE3OWFkaXF6a2N4.

  42. 29 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3MTIzN2FkaXF6a2N4.

  43. 13 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg5OTU5N2FkaXF6a2N4.

  44. 19 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc3OTM5MGFkaXF6a2N4.

  45. 15 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg1OTU3MmFkaXF6a2N4.

  46. 3 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjY3NTUyOWFkaXF6a2N4.

  47. 3 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTE1MTM1NWFkaXF6a2N4.

  48. 3 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODk2NjM3M2FkaXF6a2N4.

  49. 2 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjk5MzA5MGFkaXF6a2N4.

  50. 19 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTczMzM2NmFkaXF6a2N4.

  51. 19 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzkxNzI2N2FkaXF6a2N4.

  52. 19 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTc4Njc1MGFkaXF6a2N4.

  53. 19 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTk3NzYxMmFkaXF6a2N4.

  54. 19 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTE2NjE4NmFkaXF6a2N4.

  55. 19 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzgyNTE0MmFkaXF6a2N4.

  56. 12 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxODQyM2FkaXF6a2N4.

  57. 10 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMyODIzNWFkaXF6a2N4.

  58. 26 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNzE0N2FkaXF6a2N4.

  59. 7 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA2NTUyOGFkaXF6a2N4.

  60. 12 November 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MDE5NmFkaXF6a2N4.

  61. 30 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNDYxNTEzNWFkaXF6a2N4.

  62. 31 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDA2OTQyM2FkaXF6a2N4.

  63. 29 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4NzkxMmFkaXF6a2N4.

  64. 26 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUyMzQ2OGFkaXF6a2N4.

  65. 6 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxOTIzMjM2N2FkaXF6a2N4.

  66. 6 November 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNjIxOWFkaXF6a2N4.

  67. 21 November 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxNTYwMmFkaXF6a2N4.

  68. 13 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MDM3MzM1MmFkaXF6a2N4.

  69. 17 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg2Mjk2NWFkaXF6a2N4.

  70. 17 November 1994 Return made up to 06/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2Nzg4OWFkaXF6a2N4.

  71. 25 November 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3MTc5MDU0NWFkaXF6a2N4.

  72. 25 November 1993 Return made up to 06/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4MDExNGFkaXF6a2N4.

  73. 12 January 1993 Return made up to 06/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzExMTE0M2FkaXF6a2N4.

  74. 1 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0NzA1ODQzM2FkaXF6a2N4.

  75. 15 November 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0NDA2MTEzM2FkaXF6a2N4.

  76. 15 November 1991 Return made up to 06/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjE2MDc0MGFkaXF6a2N4.

  77. 6 February 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyOTA5NjYxNWFkaXF6a2N4.

  78. 6 February 1991 Return made up to 06/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTk3NDA1NmFkaXF6a2N4.

  79. 20 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDE0MjE2NTUzN2FkaXF6a2N4.

  80. 20 January 1990 Return made up to 06/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjkxNjA0MmFkaXF6a2N4.

  81. 18 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAxNzQxMjAwM2FkaXF6a2N4.

  82. 18 February 1989 Return made up to 06/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTUyMzU5OWFkaXF6a2N4.

  83. 22 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjgzMDQ1MWFkaXF6a2N4.

  84. 22 November 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4Nzc2MDgxN2FkaXF6a2N4.

  85. 14 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODk1MDgyOWFkaXF6a2N4.

  86. 13 January 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAxNzg0NzM1M2FkaXF6a2N4.

  87. 13 January 1988 Return made up to 06/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzE0MjM4MWFkaXF6a2N4.

  88. 16 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTQxNjE4MWFkaXF6a2N4.

  89. 2 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjM4NDMzOGFkaXF6a2N4.

  90. 9 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTgxNzY1NGFkaXF6a2N4.

  91. 25 November 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA4NzI3NjI5NmFkaXF6a2N4.

  92. 25 November 1986 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODE4NjU2NGFkaXF6a2N4.

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