Alan Stephens Associates Limited

Company Registration Number: 02225150

Company registered in England and Wales

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Alan Stephens Associates Limited is a Private Company Limited by Shares first registered on 29 February 1988. Its current registered address is in Birmingham, West Midlands.

Registered Address

KPMG
2 CORNWALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 2DL

There are 56 companies currently registered at this postcode, including this one.

All companies at B3 2DL

Registration Data

Company Number

02225150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

29 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7440 - Advertising

Accounts

Accounts Reference Date

31 May

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 May 2000

Accounts Next Due

31 March 2002

Returns Last Made Up

9 August 2004

Returns Next Due

10 December 2004

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Terence Gordon

    Secretary

    Appointed on 1 June 2000

     

    16 Millholme Close
    Southam
    Warwickshire
    CV47 1FQ

  • HUTCHINSON, Terence Gordon

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    16 Millholme Close
    Southam
    Warwickshire
    CV47 1FQ

  • WILLOCK, Stephen Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    2 Kipling Close
    Offerton
    Stockport
    Cheshire
    SK2 5HS

  • RYAN, Wendy

    Secretary

    Resigned on 1 June 2000

    26 Bembridge Close
    Great Sankey
    Warrington
    WA5 3RH

  • GODDARD, Russell David

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    9 Mountain Street
    Mossley
    Lancashire
    OL5 0EZ

  • MCDONALD, William

    Director

    Appointed on 1 April 1998

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1959

    62 Palmerston Road
    Denton
    Manchester
    Lancashire
    M34 2NY

  • SIMS, David Graham

    Director

    Appointed on 7 June 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    48 Northcourt Avenue
    Reading
    Berkshire
    RG2 7HQ

  • STOCKER, Edward John

    Director

    Appointed on 1 June 2000

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Red Hill Farm Wood End Lane
    Fillongley
    Warwickshire
    CV7 8DB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 July 2007 [View PDF]

    Action Date: 2 December 2006. Category: Insolvency. Type: 1.3. Transaction: MDE4MjYwMTc5OWFkaXF6a2N4.

  2. 6 July 2007 [View PDF]

    Action Date: 2 December 2005. Category: Insolvency. Type: 1.3. Transaction: MDE4MzA1MTgzNWFkaXF6a2N4.

  3. 6 July 2007 [View PDF]

    Action Date: 2 December 2004. Category: Insolvency. Type: 1.3. Transaction: MDE4Mjg3NDY2MmFkaXF6a2N4.

  4. 27 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzNDUwNmFkaXF6a2N4.

  5. 26 January 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4ODQzMTgwNGFkaXF6a2N4.

  6. 5 January 2004 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDEzODUwMzAzOGFkaXF6a2N4.

  7. 5 December 2003 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDAzNTQ1Njk3MGFkaXF6a2N4.

  8. 6 October 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA5MzA2MTg1MmFkaXF6a2N4.

  9. 11 April 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0NzA4NjM3MWFkaXF6a2N4.

  10. 24 October 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0MDM1MzAxNGFkaXF6a2N4.

  11. 24 June 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDEzNDY0NzYxOGFkaXF6a2N4.

  12. 24 May 2002 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDA1NTE3MTUwNGFkaXF6a2N4.

  13. 29 March 2002 Registered office changed on 29/03/02 from: future house,brandon court progress way, binley industrial park, coventry west midlands CV3 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAxOTcwMWFkaXF6a2N4.

  14. 21 March 2002 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA3MTU1MzE2NmFkaXF6a2N4.

  15. 21 March 2002 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDAyOTkxMDkwOGFkaXF6a2N4.

  16. 26 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3NzY3M2FkaXF6a2N4.

  17. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU2MjY5OGFkaXF6a2N4.

  18. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcyODY2MGFkaXF6a2N4.

  19. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzOTIyN2FkaXF6a2N4.

  20. 10 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNjk5Mjk4MmFkaXF6a2N4.

  21. 10 January 2001 Accounting reference date extended from 31/03/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTc5MzY3N2FkaXF6a2N4.

  22. 18 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAxMzU3OGFkaXF6a2N4.

  23. 18 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NjQxNmFkaXF6a2N4.

  24. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyODg3NmFkaXF6a2N4.

  25. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczODgzNGFkaXF6a2N4.

  26. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1NzU5MWFkaXF6a2N4.

  27. 16 June 2000 Registered office changed on 16/06/00 from: ashbourne house 334 wellington road north heaton chapel stockoport SK4 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYxMjA2NmFkaXF6a2N4.

  28. 16 June 2000 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI4NTEyMmFkaXF6a2N4.

  29. 29 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTE3MjE5M2FkaXF6a2N4.

  30. 22 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyNTU1MGFkaXF6a2N4.

  31. 17 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMzNzcxN2FkaXF6a2N4.

  32. 4 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTIyNzk5NWFkaXF6a2N4.

  33. 23 December 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk4NTUyMWFkaXF6a2N4.

  34. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDY3MDA3MWFkaXF6a2N4.

  35. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQ1MDU2NWFkaXF6a2N4.

  36. 29 December 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2NzAxMGFkaXF6a2N4.

  37. 20 February 1997 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNDA2MmFkaXF6a2N4.

  38. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNjk3MzIzM2FkaXF6a2N4.

  39. 4 December 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0ODE3NGFkaXF6a2N4.

  40. 11 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjQ2MzAwNWFkaXF6a2N4.

  41. 26 January 1995 Return made up to 12/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1OTcwOGFkaXF6a2N4.

  42. 4 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDk2NTQ1MGFkaXF6a2N4.

  43. 26 November 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwOTUwNmFkaXF6a2N4.

  44. 21 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTY3MDEzN2FkaXF6a2N4.

  45. 19 November 1992 Return made up to 12/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0MDMwOWFkaXF6a2N4.

  46. 10 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzE0ODkzNWFkaXF6a2N4.

  47. 19 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTg3NTg1NmFkaXF6a2N4.

  48. 29 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDQxNDI0MmFkaXF6a2N4.

  49. 16 December 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MDkxMjA3OWFkaXF6a2N4.

  50. 16 December 1991 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTk1MTUzNmFkaXF6a2N4.

  51. 10 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTQ1MDc1MmFkaXF6a2N4.

  52. 6 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NzU0NDQ0NWFkaXF6a2N4.

  53. 6 November 1990 Return made up to 29/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODU4NDkzN2FkaXF6a2N4.

  54. 26 March 1990 Registered office changed on 26/03/90 from: regent house heaton lane stockport SK4 1BS

    Category: Address. Type: 287. Transaction: MDA0NjQ1MzMwNWFkaXF6a2N4.

  55. 7 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTc2NjQxNGFkaXF6a2N4.

  56. 7 March 1990 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODM4MzA5OWFkaXF6a2N4.

  57. 9 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzU1NzMwMGFkaXF6a2N4.

  58. 9 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQwNTU3NmFkaXF6a2N4.

  59. 26 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIxODg4NWFkaXF6a2N4.

  60. 16 August 1988 Wd 01/07/88 ad 30/03/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA3NjQ0ODUzOWFkaXF6a2N4.

  61. 10 March 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMTE5ODg2NmFkaXF6a2N4.

  62. 29 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk3OTE4NGFkaXF6a2N4.

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