Alan Myerscough Limited

Company Registration Number: 02027076

Company registered in England and Wales

Alan Myerscough Limited is a Private Company Limited by Shares first registered on 11 June 1986. Its current registered address is in Cumbria, La12 Oaa.

Registered Address

THE ELLERS
ULVERSTON
CUMBRIA
LA12 OAA

Registration Data

Company Number

02027076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £548,950£555,085£574,434£594,665£656,995£634,145
Current Assets £1,335,341£1,198,399£1,197,184£1,245,548£1,166,222£1,086,670
of which Cash £451,974£469,997£440,688£440,197£393,042£159,654
Total Assets £1,884,291£1,753,484£1,771,618£1,840,213£1,823,217£1,720,815
Current Liabilities £325,546£236,086£259,053£337,027£341,717£294,718
Net Current Assets £1,009,795£962,313£938,131£908,521£824,505£791,952
Total Net Worth £1,558,745£1,517,398£1,512,565£1,503,186£1,481,500£1,426,097

Previous Names

No previous names

Company Officers

  • MYERSCOUGH, Dawn

    Secretary

    Appointed on 1 September 2015

     

    Sea View
    Pennington
    Ulverston
    Cumbria
    LA12 0JP

  • MYERSCOUGH, Alan

    Director

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: March 1957

    Sea View
    Pennington
    Ulverston
    Cumbria
    LA12 0JP

  • MYERSCOUGH, Margaret Alice

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1939

    Tally Rock
    Pennington
    Ulverston
    Cumbria
    LA12 0JP

  • MYERSCOUGH, Alan

    Secretary

    Resigned on 1 September 2015

    Nationality: British

    Sea View
    Pennington
    Ulverston
    Cumbria
    LA12 0JP

  • MYERSCOUGH, Nigel

    Director

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Farm Manager

    Month of birth: December 1936

    Tally Rock
    Pennington
    Ulverston
    Cumbria
    LA12 0JP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 June 2016 Termination of appointment of Alan Myerscough as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: A5928FGH. Transaction: MzE1MTA4MzkwM2FkaXF6a2N4.

  2. 20 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5928FH5. Transaction: MzE1MTA4Mzc3NGFkaXF6a2N4.

  3. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5MjhGR1hhZGlxemtjeA.

  4. 16 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X599IXNK. Transaction: MzE1MDkyNjg1N2FkaXF6a2N4.

  5. 16 June 2016 Termination of appointment of Alan Myerscough as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X599IXNC. Transaction: MzE1MDkyNjgxN2FkaXF6a2N4.

  6. 16 June 2016 Termination of appointment of Alan Myerscough as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X599IV0P. Transaction: MzE1MDkyNjIzM2FkaXF6a2N4.

  7. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D5436. Transaction: MzE0NDcwNTA2M2FkaXF6a2N4.

  8. 16 February 2016 Appointment of Dawn Myerscough as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: A505NR6X. Transaction: MzE0MTk5MjIyOGFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X497VXDD. Transaction: MzEyNDgyMjgwNmFkaXF6a2N4.

  10. 9 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A400Q2PF. Transaction: MzExNjQwNzc4NWFkaXF6a2N4.

  11. 10 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7J7U. Transaction: MzEwMTY1NTU4NWFkaXF6a2N4.

  12. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPVCB. Transaction: MzA5NzQ3NDY1MmFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29YV53S. Transaction: MzA3OTMzMTQxNGFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XHJ6. Transaction: MzA3NTgzNjE1OWFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMQ9T. Transaction: MzA1ODkzNDE2NGFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T33Q1. Transaction: MzA1NTI3MTUxNGFkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XV8ZKUU7. Transaction: MzAzODYxMjE3MWFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWJ6JSKQ. Transaction: MzAzNDIwOTI3NGFkaXF6a2N4.

  19. 11 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X9A8PKRO. Transaction: MzAxNzQxMDEzNGFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Mr Alan Myerscough on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X9A8NKRM. Transaction: MzAxNzQxMDA1OWFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Mrs Margaret Alice Myerscough on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X9A8OKRN. Transaction: MzAxNzQxMDA2MGFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9VPIRA. Transaction: MzAxMjcwNDc4OWFkaXF6a2N4.

  23. 10 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVYRALV. Transaction: MjAzNDc5MDIyOWFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXMS9E5. Transaction: MjAzMTkwOTIxMmFkaXF6a2N4.

  25. 5 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL3N20S. Transaction: MjAxMDMzMjMwNWFkaXF6a2N4.

  26. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMLCRZBU. Transaction: MjAwNDU2MDQ3NWFkaXF6a2N4.

  27. 12 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0MjEwN2FkaXF6a2N4.

  28. 4 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNjgxMWFkaXF6a2N4.

  29. 14 August 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU2NTM4MWFkaXF6a2N4.

  30. 28 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzMDA3NmFkaXF6a2N4.

  31. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY5Njg5NGFkaXF6a2N4.

  32. 28 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzU3MzQ4NmFkaXF6a2N4.

  33. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQwODQyOWFkaXF6a2N4.

  34. 24 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3MDEwNmFkaXF6a2N4.

  35. 20 February 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMzMzkzNmFkaXF6a2N4.

  36. 9 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwMzI3OWFkaXF6a2N4.

  37. 25 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ1MzExOGFkaXF6a2N4.

  38. 24 May 2002 Return made up to 14/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwNTMyOWFkaXF6a2N4.

  39. 3 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjA4ODIwM2FkaXF6a2N4.

  40. 14 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3NjU2M2FkaXF6a2N4.

  41. 3 April 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNDA3NjAwN2FkaXF6a2N4.

  42. 7 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxMjg0NmFkaXF6a2N4.

  43. 25 April 2000 Accounts for a medium company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0OTkyMjg2M2FkaXF6a2N4.

  44. 26 July 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU3Njk4MWFkaXF6a2N4.

  45. 8 March 1999 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMjg0MzcwMGFkaXF6a2N4.

  46. 24 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4OTA1MWFkaXF6a2N4.

  47. 12 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMTAwMjI2OWFkaXF6a2N4.

  48. 16 July 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNjc1MGFkaXF6a2N4.

  49. 6 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTU3NDg0M2FkaXF6a2N4.

  50. 24 May 1996 Return made up to 14/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1MjA4OWFkaXF6a2N4.

  51. 14 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MDU3MzU3OWFkaXF6a2N4.

  52. 22 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA5Nzk5NGFkaXF6a2N4.

  53. 22 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTEyNDYwN2FkaXF6a2N4.

  54. 22 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU0NTE2OWFkaXF6a2N4.

  55. 22 June 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0OTI3NmFkaXF6a2N4.

  56. 22 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwOTgwMjE0NmFkaXF6a2N4.

  57. 10 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzMjQwOGFkaXF6a2N4.

  58. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0OTkwODA3N2FkaXF6a2N4.

  59. 19 May 1993 Return made up to 14/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODQ2ODM4N2FkaXF6a2N4.

  60. 30 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTYwODg3MWFkaXF6a2N4.

  61. 30 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTg5NjIxMGFkaXF6a2N4.

  62. 7 January 1993 Accounts for a medium company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxOTI2MDM1NmFkaXF6a2N4.

  63. 31 July 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NTczNWFkaXF6a2N4.

  64. 23 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyODQ1NDg2OGFkaXF6a2N4.

  65. 7 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDU3NDA5NWFkaXF6a2N4.

  66. 18 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2OTkyMzcyMWFkaXF6a2N4.

  67. 12 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjI3NDAyMmFkaXF6a2N4.

  68. 9 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODIzMzcxM2FkaXF6a2N4.

  69. 21 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMjc0MzU3NWFkaXF6a2N4.

  70. 21 May 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzU3ODQwM2FkaXF6a2N4.

  71. 27 September 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxMTQ1MDU3M2FkaXF6a2N4.

  72. 27 September 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTkzMjUyOGFkaXF6a2N4.

  73. 10 August 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5NDA0NzczM2FkaXF6a2N4.

  74. 10 August 1988 Return made up to 27/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDE5NTExMWFkaXF6a2N4.

  75. 17 February 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODIyNTUzOGFkaXF6a2N4.

  76. 25 July 1986 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0MjQwMjUyMmFkaXF6a2N4.

  77. 9 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzMyMDA1NGFkaXF6a2N4.

  78. 3 July 1986 Registered office changed on 03/07/86 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE0NTQ4NDM0MWFkaXF6a2N4.

  79. 3 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzE1MzYyMGFkaXF6a2N4.

  80. 11 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3NjU3NzI0NGFkaXF6a2N4.

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