Alanshire Limited

Company Registration Number: 01241928

Company registered in England and Wales

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Alanshire Limited is a Private Company Limited by Shares first registered on 27 January 1976. Its current registered address is in Codicote, Hitchin Herts.

Registered Address

VANSTONE PARK
HITCHIN RD
CODICOTE
HITCHIN HERTS
SG4 8TH

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

All companies at SG4 8TH

Registration Data

Company Number

01241928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £311,245£316,182£301,331£302,725£349,770£369,408
of which Cash £27,680£1,569£34,320£6,299£9,656£4,631
Total Assets £311,245£316,182£301,331£302,725£349,770£369,408
Current Liabilities £246,877£234,960£210,187£376,072£341,136£350,733
Net Current Assets £64,368£81,222£91,144£-73,347£8,634£18,675
Total Net Worth £54,373£69,562£69,438£105,883£187,442£236,412

Previous Names

No previous names

Company Officers

  • GROOM, Patricia

    Secretary

     

    The Bungalow
    Vanstone Park Of Codicote
    Hitchin
    Hertfordshire
    SG4 8TH

  • GROOM, Alan Keith

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    The Bungalow
    Vanstone Park Of Codicote
    Hitchin
    Hertfordshire
    SG4 8TH

  • GROOM, Giles Stuart

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    24a Follyfields
    Wheathampstead
    Hertfordshire
    AL4 8HL

  • GROOM, Karen Anne

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3 Dower Court
    London Road
    Hitchin
    Hertfordshire
    SG4 9EX

  • GROOM, Patricia

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    The Bungalow
    Vanstone Park Of Codicote
    Hitchin
    Hertfordshire
    SG4 8TH

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

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Latest Filings

  1. 15 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54WD7MW. Transaction: MzE0NjM5MDM4OGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51U5RMI. Transaction: MzE0MzA4MzI5NmFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5ISI. Transaction: MzEyMTE3MzcxNGFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43KKVP7. Transaction: MzExOTU3MDE5MWFkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0B3E. Transaction: MzEwMDg2ODEwM2FkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3545YSO. Transaction: MzA5NzY1MzA1MGFkaXF6a2N4.

  7. 10 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAMBW8. Transaction: MzA4MTQ0NjM1NmFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GJ5E0. Transaction: MzA3ODA0ODg3MmFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X273G2WH. Transaction: MzA3Njk5ODQ3MmFkaXF6a2N4.

  10. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19ITVQY. Transaction: MzA1Nzk1NjAwMWFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYJJ7. Transaction: MzA1NTkwMzY2OGFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB2XOUIK. Transaction: MzAzODE5MDQ5OGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XHM2YTTM. Transaction: MzAzNjQ0MDY1NmFkaXF6a2N4.

  14. 5 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XR2CYJP8. Transaction: MzAxNDg4OTk0MGFkaXF6a2N4.

  15. 5 May 2010 Director's details changed for Giles Groom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XR2CWJP6. Transaction: MzAxNDgyMzA1N2FkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Mr Alan Keith Groom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XR2CVJP5. Transaction: MzAxNDgyMzA1NmFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Mrs Patricia Groom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XR2CXJP7. Transaction: MzAxNDgyMzA1OGFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A83Z0JIL. Transaction: MzAxNDM4NTUzMWFkaXF6a2N4.

  19. 7 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPMB9NQ. Transaction: MjAzMjQyNDM0N2FkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0FSV98T. Transaction: MjAzMTMyMDk1NGFkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A24EX06X. Transaction: MjAwNjQ0NTQyOGFkaXF6a2N4.

  22. 23 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7N2Z4S. Transaction: MjAwMzk1MTEzMmFkaXF6a2N4.

  23. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2NDM5N2FkaXF6a2N4.

  24. 8 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwMzY1NmFkaXF6a2N4.

  25. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3NzUwN2FkaXF6a2N4.

  26. 27 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczMjUwMGFkaXF6a2N4.

  27. 18 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc0ODkwMmFkaXF6a2N4.

  28. 13 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyMDI4MGFkaXF6a2N4.

  29. 27 May 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE2MDg0OGFkaXF6a2N4.

  30. 7 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3NTY4MWFkaXF6a2N4.

  31. 22 April 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDE3NzkwNmFkaXF6a2N4.

  32. 15 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4NjgyNWFkaXF6a2N4.

  33. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3NjI3MmFkaXF6a2N4.

  34. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc1MDA0NGFkaXF6a2N4.

  35. 2 June 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NDAzMmFkaXF6a2N4.

  36. 19 April 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUzNzMxNWFkaXF6a2N4.

  37. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk5NTM4NGFkaXF6a2N4.

  38. 20 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1MDA5NWFkaXF6a2N4.

  39. 12 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU2OTEzMGFkaXF6a2N4.

  40. 17 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyOTM0MjkyMWFkaXF6a2N4.

  41. 19 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2ODUwOWFkaXF6a2N4.

  42. 6 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDA0MTkxOWFkaXF6a2N4.

  43. 6 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjQyMjk1MGFkaXF6a2N4.

  44. 6 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDcwMDI5MGFkaXF6a2N4.

  45. 13 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTAxMDgwOGFkaXF6a2N4.

  46. 23 April 1999 Return made up to 30/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0MjM4MWFkaXF6a2N4.

  47. 23 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxMjc0MjY0OGFkaXF6a2N4.

  48. 18 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NDk4MDU1NmFkaXF6a2N4.

  49. 9 April 1998 Return made up to 30/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyMTMxNGFkaXF6a2N4.

  50. 27 May 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0MDYxM2FkaXF6a2N4.

  51. 21 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyMjA4ODE5MGFkaXF6a2N4.

  52. 17 May 1996 Return made up to 30/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNTM4N2FkaXF6a2N4.

  53. 1 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxNTU4OTc1NGFkaXF6a2N4.

  54. 3 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQ4MjYwM2FkaXF6a2N4.

  55. 18 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDM2MTI3MmFkaXF6a2N4.

  56. 19 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2MjQ3ODU4MGFkaXF6a2N4.

  57. 18 May 1995 Return made up to 30/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxMTkyOGFkaXF6a2N4.

  58. 8 June 1994 Return made up to 30/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NjU1NGFkaXF6a2N4.

  59. 27 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNzkxMjc5N2FkaXF6a2N4.

  60. 23 April 1993 Accounting reference date shortened from 31/10 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA0NjI1NDA4NGFkaXF6a2N4.

  61. 18 April 1993 Return made up to 30/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMTY4OGFkaXF6a2N4.

  62. 18 April 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMjYxMTI1NWFkaXF6a2N4.

  63. 27 May 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDExOTA1NDIwOWFkaXF6a2N4.

  64. 1 May 1992 Return made up to 30/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNjUxOGFkaXF6a2N4.

  65. 23 May 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxNDEzMDY3NWFkaXF6a2N4.

  66. 23 May 1991 Return made up to 31/01/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzQ5NDU4MGFkaXF6a2N4.

  67. 18 May 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA3NTE5MTMxNWFkaXF6a2N4.

  68. 18 May 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDg1ODA1MWFkaXF6a2N4.

  69. 2 May 1990 Ad 20/03/90--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkxNTcyN2FkaXF6a2N4.

  70. 2 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTMwMDkxMGFkaXF6a2N4.

  71. 2 May 1990 £ nc 100/10000 20/03/90

    Category: Capital. Type: 123. Transaction: MDA2MzI3NDk5NGFkaXF6a2N4.

  72. 19 April 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTI5MzUzOWFkaXF6a2N4.

  73. 24 August 1989 Return made up to 22/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODYzNDQwNmFkaXF6a2N4.

  74. 24 August 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA4NDEzMTU5MmFkaXF6a2N4.

  75. 23 June 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDExMTA4NTgxNWFkaXF6a2N4.

  76. 23 June 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDQ0NzQxOGFkaXF6a2N4.

  77. 1 March 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTc5ODE2NGFkaXF6a2N4.

  78. 13 February 1988 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAxNzQ5OTQ3N2FkaXF6a2N4.

  79. 9 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjMzODA4OWFkaXF6a2N4.

  80. 12 July 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA2NDk3MzQzMWFkaXF6a2N4.

  81. 12 July 1986 Return made up to 22/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTM5ODYzNWFkaXF6a2N4.

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