Alan Brough Associates Limited

Company Registration Number: 01208870

Company registered in England and Wales

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Alan Brough Associates Limited is a Private Company Limited by Shares first registered on 22 April 1975. Its current registered address is in Uttoxeter, Staffordshire.

Registered Address

UNIT A RACECOURSE BUSINESS PARK
DOVEFIELDS
UTTOXETER
STAFFORDSHIRE
ST14 8GB

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

All companies at ST14 8GB

Registration Data

Company Number

01208870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £286,011£283,560£252,921£251,158£251,726£273,091£342,490
of which Cash £147£110£778£1,439£1,578£1,586£1,548
Total Assets £286,011£283,560£252,921£251,158£251,726£273,091£342,490
Current Liabilities £206,196£196,019£185,055£150,318£160,035£193,071£246,140
Net Current Assets £79,815£87,541£67,866£100,840£91,691£80,020£96,350
Total Net Worth £61,574£97,453£77,608£125,459£118,635£4,992£548

Previous Names

No previous names

Company Officers

  • BROUGH, Gloria

    Secretary

     

    The Croft
    5 Hindersitch Lane
    Whatstandwell
    Derbyshire
    DE4 5EF

  • BROUGH, Alan Fletcher

    Director

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: April 1945

    The Croft
    5 Hindersitch Lane
    Whatstandwell
    Derbyshire
    DE4 5EF

  • BROUGH, Julia Ann

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    Unit A Racecourse Business Park
    Dovefields
    Uttoxeter
    Staffordshire
    ST14 8GB

  • DYER, Anthony Maxwell

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: February 1957

    Unit A Racecourse Business Park
    Dovefields
    Uttoxeter
    Staffordshire
    ST14 8GB

  • BROUGH, Gloria

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1945

    Sky Field Sandy Lane
    Crich
    Matlock
    Derbyshire
    DE4 5DE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PUI2H. Transaction: MzE2OTQyNTc1OWFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81ITS. Transaction: MzE2NDg3ODk0NWFkaXF6a2N4.

  3. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3MDBPWVphZGlxemtjeA.

  4. 19 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5700OW3. Transaction: MzE0ODcwNTczMmFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPKP4. Transaction: MzE0MzEzNzU0MWFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0DCS. Transaction: MzEzNzYwMzI1NmFkaXF6a2N4.

  7. 30 April 2015 Appointment of Mrs Julia Ann Brough as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46EE8XF. Transaction: MzEyMjMwNjU1NWFkaXF6a2N4.

  8. 25 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGUKA. Transaction: MzExNzk4MTMyNmFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASTK8. Transaction: MzExMzk1NDY1MWFkaXF6a2N4.

  10. 1 July 2014 Appointment of Mr Anthony Maxwell Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69KX6. Transaction: MzEwMjk4ODEwNWFkaXF6a2N4.

  11. 21 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X327YPBL. Transaction: MzA5NDk1ODUyOGFkaXF6a2N4.

  12. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU5KRN. Transaction: MzA5MDMwNzIwNWFkaXF6a2N4.

  13. 7 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KN9IV9. Transaction: MzA4ODYzOTM5OWFkaXF6a2N4.

  14. 3 September 2013 Registered office address changed from 72 Wilson Street Derby DE1 1PL on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G54SIX. Transaction: MzA4NDMyNDQ0N2FkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZYV2Z. Transaction: MzA3NDMyMTY0MGFkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA4CMO. Transaction: MzA2ODI1NTY2MGFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMM96. Transaction: MzA1Mzk0NDg0MGFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALL48. Transaction: MzA0OTExMzQ1M2FkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X1925SGM. Transaction: MzAzMzg0MTQ0NmFkaXF6a2N4.

  20. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA2DRQ47. Transaction: MzAyOTA5OTYwOGFkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X09I5I7I. Transaction: MzAxMTIzMjk4MWFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Alan Fletcher Brough on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X09I4I7H. Transaction: MzAxMTIzMDI3NWFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9JXUH1B. Transaction: MzAwODMwODk5OGFkaXF6a2N4.

  24. 12 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAJE82B. Transaction: MjAyNzkwMjY5MmFkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4FPK6RZ. Transaction: MjAyNDE4MDAxNGFkaXF6a2N4.

  26. 10 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG70XWZ. Transaction: MjAwMTE0MjAzOGFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxODgzM2FkaXF6a2N4.

  28. 27 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4Mjk4MGFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxODkxN2FkaXF6a2N4.

  30. 9 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2MDU2MGFkaXF6a2N4.

  31. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjE2MTA1MWFkaXF6a2N4.

  32. 10 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0NTM3MWFkaXF6a2N4.

  33. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI0OTYwMmFkaXF6a2N4.

  34. 16 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkxMjIxM2FkaXF6a2N4.

  35. 1 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1MzAzN2FkaXF6a2N4.

  36. 12 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3ODM5MWFkaXF6a2N4.

  37. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODQ3MDI0N2FkaXF6a2N4.

  38. 12 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxNDc4MGFkaXF6a2N4.

  39. 19 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDg5MjQ0OWFkaXF6a2N4.

  40. 26 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2MDQzOGFkaXF6a2N4.

  41. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQ3OTMzMGFkaXF6a2N4.

  42. 22 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2MjY2N2FkaXF6a2N4.

  43. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjMyNDcwM2FkaXF6a2N4.

  44. 22 May 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3MzM1NWFkaXF6a2N4.

  45. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM0MDkxNGFkaXF6a2N4.

  46. 6 March 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2NjczNmFkaXF6a2N4.

  47. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk0ODAwMWFkaXF6a2N4.

  48. 15 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE5MjcxOGFkaXF6a2N4.

  49. 11 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk1MjA1NWFkaXF6a2N4.

  50. 19 March 1997 Return made up to 18/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyODUzMGFkaXF6a2N4.

  51. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTExOTM3NWFkaXF6a2N4.

  52. 4 March 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg2MDQzNmFkaXF6a2N4.

  53. 30 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NDkzOTcxNmFkaXF6a2N4.

  54. 6 March 1995 Return made up to 18/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1ODEzMmFkaXF6a2N4.

  55. 28 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4NjUyN2FkaXF6a2N4.

  56. 28 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIwODAwOGFkaXF6a2N4.

  57. 28 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY0NjgxMmFkaXF6a2N4.

  58. 27 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjQyNDI4MGFkaXF6a2N4.

  59. 7 March 1994 Return made up to 18/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2Mzc5NWFkaXF6a2N4.

  60. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNjE0MzA5OGFkaXF6a2N4.

  61. 6 May 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODQ3MDA0MGFkaXF6a2N4.

  62. 19 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYwOTg4NGFkaXF6a2N4.

  63. 14 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwODkzMTEwMGFkaXF6a2N4.

  64. 13 February 1993 Return made up to 18/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0ODY5OGFkaXF6a2N4.

  65. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MjI3M2FkaXF6a2N4.

  66. 20 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MzcyMjkzNGFkaXF6a2N4.

  67. 10 March 1992 Return made up to 18/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4ODM3MmFkaXF6a2N4.

  68. 7 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5OTg1NDU1N2FkaXF6a2N4.

  69. 7 March 1991 Return made up to 18/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTYzNDY0MGFkaXF6a2N4.

  70. 9 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MjAxMjY2MmFkaXF6a2N4.

  71. 27 March 1990 Return made up to 16/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzkxMzg2NGFkaXF6a2N4.

  72. 9 May 1989 Return made up to 19/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU1ODk3OWFkaXF6a2N4.

  73. 9 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTQxNzY5M2FkaXF6a2N4.

  74. 5 August 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDA0NzU2MWFkaXF6a2N4.

  75. 5 August 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMTUxNzI0NmFkaXF6a2N4.

  76. 1 July 1987 Return made up to 16/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjYzODA2OGFkaXF6a2N4.

  77. 26 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0Njg4OTY2M2FkaXF6a2N4.

  78. 30 May 1986 Return made up to 26/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDIzMTA4N2FkaXF6a2N4.

  79. 19 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0MjU1MDMwM2FkaXF6a2N4.

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