Alandra Products Limited

Company Registration Number: 01224109

Company registered in England and Wales

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Alandra Products Limited is a Private Company Limited by Shares first registered on 27 August 1975. Its current registered address is in Woodford Green, Essex.

Registered Address

THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY

There are 875 companies currently registered at this postcode, including this one.

All companies at IG8 8EY

Registration Data

Company Number

01224109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £316,888£399,519£447,745£650,753£813,267£897,619
of which Cash £4,143£8,418£6,221£2,183£16,202£47,473
Total Assets £316,888£399,519£447,745£650,753£813,267£897,619
Current Liabilities £319,234£380,886£412,519£625,637£665,601£659,241
Net Current Assets £-2,346£18,633£35,226£25,116£147,666£238,378
Total Net Worth £35,444£63,960£83,974£77,837£169,407£260,498

Previous Names

No previous names

Company Officers

  • GREEN, Laurence

    Secretary

     

    The Retreat
    406 Roding Lane South
    Woodford Green
    Essex
    IG8 8EY
    United Kingdom

  • GREEN, Alan David

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1959

    The Retreat
    406 Roding Lane South
    Woodford Green
    Essex
    IG8 8EY
    United Kingdom

  • GREEN, Laurence

    Director

     

    Nationality: British

    Occupation: Fashion Jeweller Wholesaler

    Month of birth: November 1953

    The Retreat
    406 Roding Lane South
    Woodford Green
    Essex
    IG8 8EY
    United Kingdom

  • GREEN, Jeffrey

    Director

    Resigned on 3 January 1994

    Nationality: British

    Occupation: Fashion Jeweller Wholesaler

    Month of birth: November 1922

    15 Spanbrook
    Chigwell
    Essex
    IG7 6AR

  • GREEN, Michael Myer

    Director

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Fashion Jeweller Wholesaler

    Month of birth: November 1946

    1 Harvest Lane
    Great Woodcote Park
    Loughton
    Essex
    IG10 4PN

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWM1X. Transaction: MzE1NjY2NjQyNWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B08XCQ. Transaction: MzE1MjY3MTEzOWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BG3K. Transaction: MzEyNzYxNDA4MGFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C415OW. Transaction: MzEyNzQyNTg1MGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3I8NQOB. Transaction: MzEwOTIzMjg1NWFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RM9DN. Transaction: MzA5ODkzMDQ4MWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2I35BT5. Transaction: MzA4NjEzMjAyOGFkaXF6a2N4.

  8. 14 August 2013 Director's details changed for Mr Laurence Green on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EPMRHK. Transaction: MzA4MzI2OTI2NGFkaXF6a2N4.

  9. 14 August 2013 Secretary's details changed for Mr Laurence Green on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH03. Barcode: X2EPMRGW. Transaction: MzA4MzI2OTI2MGFkaXF6a2N4.

  10. 14 August 2013 Director's details changed for Alan David Green on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EPMRFC. Transaction: MzA4MzI2OTE4OWFkaXF6a2N4.

  11. 14 August 2013 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPMRDW. Transaction: MzA4MzI2OTE4NGFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGUIQQ. Transaction: MzA3OTcwOTcxOWFkaXF6a2N4.

  13. 18 October 2012 Secretary's details changed for Mr Laurence Green on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH03. Barcode: X1JTUTYJ. Transaction: MzA2NjA1Nzg1M2FkaXF6a2N4.

  14. 18 October 2012 Director's details changed for Alan David Green on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUTVW. Transaction: MzA2NjA1NzgzOGFkaXF6a2N4.

  15. 18 October 2012 Director's details changed for Mr Laurence Green on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUTWW. Transaction: MzA2NjA1Nzc1MWFkaXF6a2N4.

  16. 18 October 2012 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTUNSB. Transaction: MzA2NjA1NTM3OGFkaXF6a2N4.

  17. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLGXS. Transaction: MzA2MjI0MTEzOGFkaXF6a2N4.

  18. 1 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1SQ8. Transaction: MzA2MTc1NDAyNmFkaXF6a2N4.

  19. 19 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXLUJYIL. Transaction: MzA0NTk0NTA1MWFkaXF6a2N4.

  20. 2 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XD6S4WCK. Transaction: MzA0MTQ0Mzk0NGFkaXF6a2N4.

  21. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG30QU1E. Transaction: MzAzNzA2MTY0N2FkaXF6a2N4.

  22. 28 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKWTKTJF. Transaction: MzAzNjI4ODI3MmFkaXF6a2N4.

  23. 2 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XRV5TM7A. Transaction: MzAyMDYyMjYwNmFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Alan David Green on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XRV5SM79. Transaction: MzAyMDYwNTczNWFkaXF6a2N4.

  25. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ4LMKRF. Transaction: MzAxNzU0NjM3MGFkaXF6a2N4.

  26. 27 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AREEBKC0. Transaction: MzAxNjY2MDA1MGFkaXF6a2N4.

  27. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA1N5CMB. Transaction: MjAzOTkwNTYwN2FkaXF6a2N4.

  28. 17 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WIPCHW. Transaction: MjAzOTMzODIyNGFkaXF6a2N4.

  29. 8 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXCGC23G. Transaction: MjAxMDY2MTg0OGFkaXF6a2N4.

  30. 4 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8RX1ZB. Transaction: MjAxMDIzNzE2M2FkaXF6a2N4.

  31. 29 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5NTMzMmFkaXF6a2N4.

  32. 6 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NzMxNmFkaXF6a2N4.

  33. 1 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5NzEzNmFkaXF6a2N4.

  34. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxODAxMGFkaXF6a2N4.

  35. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1NTI2NGFkaXF6a2N4.

  36. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5OTQwM2FkaXF6a2N4.

  37. 3 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDEzNjgwMGFkaXF6a2N4.

  38. 1 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDk5MTE4N2FkaXF6a2N4.

  39. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDk0MzAyOWFkaXF6a2N4.

  40. 9 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2OTcwM2FkaXF6a2N4.

  41. 2 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYyNzgxMmFkaXF6a2N4.

  42. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzE2NTA5MGFkaXF6a2N4.

  43. 27 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDkzMzYzNmFkaXF6a2N4.

  44. 5 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM3Nzc3MmFkaXF6a2N4.

  45. 15 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjYxNzA1MGFkaXF6a2N4.

  46. 12 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NTQ3OGFkaXF6a2N4.

  47. 3 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjkxMzc0MWFkaXF6a2N4.

  48. 14 September 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNzE0OWFkaXF6a2N4.

  49. 3 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyNjY0MmFkaXF6a2N4.

  50. 22 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzkwMDE2MmFkaXF6a2N4.

  51. 12 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMzE2NmFkaXF6a2N4.

  52. 25 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTcxMzIzNmFkaXF6a2N4.

  53. 5 October 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MTAwOWFkaXF6a2N4.

  54. 4 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTY5OTYzM2FkaXF6a2N4.

  55. 3 September 1997 Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM1MTIwMGFkaXF6a2N4.

  56. 7 August 1997 Return made up to 23/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3MDg2NmFkaXF6a2N4.

  57. 22 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUzMjgzOGFkaXF6a2N4.

  58. 2 August 1996 Return made up to 23/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMTI0NmFkaXF6a2N4.

  59. 22 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzkyNjMzOGFkaXF6a2N4.

  60. 26 July 1995 Return made up to 23/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxNDQxMGFkaXF6a2N4.

  61. 6 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQ4NTE0OWFkaXF6a2N4.

  62. 26 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzIwMDU0NmFkaXF6a2N4.

  63. 28 July 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1NTUyNmFkaXF6a2N4.

  64. 31 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjc0ODkyNGFkaXF6a2N4.

  65. 28 July 1993 Return made up to 23/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxNTAyN2FkaXF6a2N4.

  66. 27 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDQzODQ0MWFkaXF6a2N4.

  67. 5 August 1992 Return made up to 23/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0MzkyM2FkaXF6a2N4.

  68. 26 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MjI1MzIwMWFkaXF6a2N4.

  69. 26 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjEyMjAzM2FkaXF6a2N4.

  70. 30 July 1991 Return made up to 23/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTE5OTI2NmFkaXF6a2N4.

  71. 27 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDA0NDcwNWFkaXF6a2N4.

  72. 27 July 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjMwNTU2NGFkaXF6a2N4.

  73. 22 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDAyMDUzMGFkaXF6a2N4.

  74. 22 September 1989 Return made up to 19/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTgwMDIyNmFkaXF6a2N4.

  75. 27 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODE1Mjg3OWFkaXF6a2N4.

  76. 27 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMjgxOTQwMGFkaXF6a2N4.

  77. 27 September 1988 Return made up to 13/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzA0MzU1NGFkaXF6a2N4.

  78. 12 November 1987 Return made up to 19/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjAzNDU2MGFkaXF6a2N4.

  79. 1 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxOTM5NjE3OGFkaXF6a2N4.

  80. 21 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMTMyNDI1M2FkaXF6a2N4.

  81. 21 June 1986 Return made up to 18/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjk4Mjg0NWFkaXF6a2N4.

  82. 9 October 1984 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzA0NTg0MTc1OWFkaXF6a2N4.

  83. 27 August 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NTg0MTc1OGFkaXF6a2N4.

  84. 15 August 1975 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzA0NTg0MTc2MGFkaXF6a2N4.

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