Alan Lord (Industrial Tools) Limited

Company Registration Number: 01349641

Company registered in England and Wales

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Alan Lord (Industrial Tools) Limited is a Private Company Limited by Shares first registered on 24 January 1978. Its current registered address is in Birmingham.

Registered Address

UNIT 21 BORDESLEY GREEN TRADING ESTATE
BORDESLEY GREEN ROAD
BIRMINGHAM
B8 1BZ

There are 18 companies currently registered at this postcode, including this one.

All companies at B8 1BZ

Registration Data

Company Number

01349641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,500£7,500£7,500£7,500£7,500£7,500£7,500
of which Cash £0£0£0£0£0£0£0
Total Assets £7,500£7,500£7,500£7,500£7,500£7,500£7,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7,500£7,500£7,500£7,500£7,500£7,500£7,500
Total Net Worth £7,500£7,500£7,500£7,500£7,500£7,500£7,500

Previous Names

No previous names

Company Officers

  • CRIDGE, Frederick Henry

    Secretary

    Appointed on 31 March 1995

     

    75 Blackwood Road
    Dosthill
    Tamworth
    Staffordshire
    B77 1JP

  • HARGRAVE, Christine Rebecca

    Secretary

    Appointed on 1 September 2003

     

    75 Blackwood Road
    Dosthill
    Tamworth
    West Midlands
    B77 1JP

  • CRIDGE, Frederick Henry

    Director

     

    Nationality: British

    Occupation: Technician

    Month of birth: February 1945

    75 Blackwood Road
    Dosthill
    Tamworth
    Staffordshire
    B77 1JP

  • AUSTIN, Allan

    Secretary

    Appointed on 3 June 1996

    Resigned on 24 April 2004

    22 Waterside Orchard
    Bittell Farm Road Hopwood
    Alvechurch
    Birmingham
    B48 7AD

  • LORD, Sandra Anne

    Secretary

    Appointed on 21 May 1992

    Resigned on 31 March 1995

    121 Rouncil Lane
    Kenilworth
    Warwickshire
    CV8 1FP

  • WITHERS, Peter John

    Secretary

    Resigned on 21 May 1992

    190 Heytesbury Road
    Subiaco
    6008 Western Australia
    Australia

  • LORD, Alan Mckend

    Director

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1940

    121 Rouncil Lane
    Kenilworth
    Warwickshire
    CV8 1FP

  • WITHERS, Peter John

    Director

    Resigned on 22 November 1999

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: June 1947

    190 Heytesbury Road
    Subiaco
    6008 Western Australia
    Australia

This information was most recently updated 26/09/2017.

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.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67197T5. Transaction: MzE3NjM5MTM1N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UOYJ. Transaction: MzE1ODQyNjgxMWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X599I561. Transaction: MzE1MDkxOTUyNGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKX68G. Transaction: MzEzMDY1NTAzNmFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7H7N. Transaction: MzEyNTMzOTEwNmFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X397WNAW. Transaction: MzEwMTEyNDI5MGFkaXF6a2N4.

  7. 8 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31ABI1M. Transaction: MzA5NDEzNjU4OWFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV61V. Transaction: MzA3ODI2OTI0NWFkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JFLNE. Transaction: MzA3NTE3MzA5OGFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGHWYQ. Transaction: MzA2MDI1NzM2NmFkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16L7KN6. Transaction: MzA1NTczNjg4MGFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XWFWKUZH. Transaction: MzAzODgwNjQyM2FkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0PG3S8I. Transaction: MzAzMzQ2NjM5MWFkaXF6a2N4.

  14. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARX9KNU8. Transaction: MzAyNDQ1MDY4M2FkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X8J9VKQ2. Transaction: MzAxNzMzNzgzMmFkaXF6a2N4.

  16. 14 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RVUXQGH0. Transaction: MzAwNzA4NTM0NWFkaXF6a2N4.

  17. 14 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzA4NDk5MWFkaXF6a2N4.

  18. 31 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PRX66G27. Transaction: MzAwNjAxNzk3NWFkaXF6a2N4.

  19. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3AZSDIO. Transaction: MjA0MTk0MzUwMmFkaXF6a2N4.

  20. 16 June 2009 Registered office changed on 16/06/2009 from c/o southerns & carter harrison house, marston road wolverhampton west midlands WV2 4NJ [View PDF]

    Category: Address. Type: 287. Barcode: A8L9YAO8. Transaction: MjAzNTEyNzA1MGFkaXF6a2N4.

  21. 26 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXR1A5G. Transaction: MjAzMzY0MzMwNmFkaXF6a2N4.

  22. 17 November 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QTY4WJ. Transaction: MjAxODE0ODQ4NWFkaXF6a2N4.

  23. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APE6J4FL. Transaction: MjAxNzEwMDg0OGFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NTUyOWFkaXF6a2N4.

  25. 28 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0MjM1M2FkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMTQwNGFkaXF6a2N4.

  27. 16 August 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3NDc4NGFkaXF6a2N4.

  28. 10 May 2006 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0MzcwNWFkaXF6a2N4.

  29. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE2MDk4M2FkaXF6a2N4.

  30. 4 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU1MjcwNGFkaXF6a2N4.

  31. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc4ODA2MWFkaXF6a2N4.

  32. 21 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNTU3OWFkaXF6a2N4.

  33. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjEzMzcxMmFkaXF6a2N4.

  34. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAzNzQ5NmFkaXF6a2N4.

  35. 26 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1NDkxOGFkaXF6a2N4.

  36. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTYyNDk0NmFkaXF6a2N4.

  37. 15 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzMzkyMmFkaXF6a2N4.

  38. 27 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM4MTA2M2FkaXF6a2N4.

  39. 29 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3MzYzMGFkaXF6a2N4.

  40. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTc0NTQ0M2FkaXF6a2N4.

  41. 22 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2MTQzOWFkaXF6a2N4.

  42. 28 February 2000 Registered office changed on 28/02/00 from: 8 manor road solihull west midlands B91 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQ0NjYzMWFkaXF6a2N4.

  43. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU5OTIwNmFkaXF6a2N4.

  44. 7 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjEwMzE0OWFkaXF6a2N4.

  45. 10 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYzMjE2OGFkaXF6a2N4.

  46. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTg3NjIwOWFkaXF6a2N4.

  47. 14 June 1999 Return made up to 19/05/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4OTg3N2FkaXF6a2N4.

  48. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTIyMDY4OWFkaXF6a2N4.

  49. 5 June 1998 Return made up to 19/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5MTg4N2FkaXF6a2N4.

  50. 15 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTk1OTEwNWFkaXF6a2N4.

  51. 18 June 1997 Return made up to 19/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0ODQ5M2FkaXF6a2N4.

  52. 30 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODk2OTUzNWFkaXF6a2N4.

  53. 27 June 1996 Return made up to 19/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2NDA3OGFkaXF6a2N4.

  54. 26 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc5MTM0N2FkaXF6a2N4.

  55. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzOTE1MTA5N2FkaXF6a2N4.

  56. 20 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQzMzYyN2FkaXF6a2N4.

  57. 16 November 1995 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MzY4Njg4M2FkaXF6a2N4.

  58. 8 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTA1MDQ3OWFkaXF6a2N4.

  59. 6 June 1995 Return made up to 19/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNjU4OWFkaXF6a2N4.

  60. 18 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzc4Njk2OGFkaXF6a2N4.

  61. 4 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDk0ODE3M2FkaXF6a2N4.

  62. 6 June 1994 Return made up to 19/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODQyMDc5NmFkaXF6a2N4.

  63. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDc2MjMzNGFkaXF6a2N4.

  64. 30 June 1993 Return made up to 20/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMjYyOGFkaXF6a2N4.

  65. 16 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDgzMDEzMGFkaXF6a2N4.

  66. 10 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjc1OTI0NGFkaXF6a2N4.

  67. 10 June 1992 Return made up to 20/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjI2MzU2NWFkaXF6a2N4.

  68. 18 October 1991 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDk2OTEyMWFkaXF6a2N4.

  69. 22 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzQzMTQ2MGFkaXF6a2N4.

  70. 22 July 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDU0MjcxOWFkaXF6a2N4.

  71. 24 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NDU5NTc4MGFkaXF6a2N4.

  72. 24 October 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA2Mzg5MWFkaXF6a2N4.

  73. 14 February 1990 Registered office changed on 14/02/90 from: 11TH floor elizabeth house 22 suffolk st queensway birmingham B1 1LS

    Category: Address. Type: 287. Transaction: MDE1NTQzODY5MGFkaXF6a2N4.

  74. 31 July 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzUwNjM1MmFkaXF6a2N4.

  75. 27 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTk5OTU0OGFkaXF6a2N4.

  76. 27 June 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM2NjMxMmFkaXF6a2N4.

  77. 23 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NzEyOTA4OGFkaXF6a2N4.

  78. 2 August 1988 Return made up to 16/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjcxOTY4MmFkaXF6a2N4.

  79. 26 August 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMzg2MTcyNmFkaXF6a2N4.

  80. 26 August 1987 Return made up to 03/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTE0MDAxNWFkaXF6a2N4.

  81. 6 August 1986 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NzM5MDU2NWFkaXF6a2N4.

  82. 6 August 1986 Return made up to 05/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDg4NTQyOGFkaXF6a2N4.

  83. 7 April 1978 Increase in nominal capital [View PDF]

    Category: Capital. Type: 123. Transaction: MzAwNDg1NzQxM2FkaXF6a2N4.

  84. 7 April 1978 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg1NzQxNGFkaXF6a2N4.

  85. 24 January 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNDg1NzQxNWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 19:08:36 +0100