Alan Shamp Associates Limited

Company Registration Number: 02283702

Company registered in England and Wales

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Alan Shamp Associates Limited is a Private Company Limited by Shares first registered on 3 August 1988. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

NORHAM HOUSE
MOUNTENOY ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2AJ

There are 35 companies currently registered at this postcode, including this one.

All companies at S60 2AJ

Registration Data

Company Number

02283702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,280£142,945£155,013£86,787£88,800£90,671
of which Cash £92,236£88,588£104,110£86,667£88,405£89,882
Total Assets £142,280£142,945£155,013£86,787£88,800£90,671
Current Liabilities £22,484£21,412£18,366£3,022£2,471£1,961
Net Current Assets £119,796£121,533£136,647£83,765£86,329£88,710
Total Net Worth £120,809£122,209£136,648£83,863£86,526£89,174

Previous Names

No previous names

Company Officers

  • SHAMP, Alan John

    Secretary

     

    Nationality: British

    Occupation: Management Consultant

    Stanley House Stoneage Lane
    Dunkerton
    Bath
    BA2 8AS

  • BATCHELOR, Susan Sheona Margaret

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1962

    Stanley House Stoneage Lane
    Dunkerton
    Bath
    BA2 8AS

  • SHAMP, Alan John

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1953

    Stanley House Stoneage Lane
    Dunkerton
    Bath
    BA2 8AS

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ4OO. Transaction: MzE1NzQ1NTAwNGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4NT7. Transaction: MzEzNzg5MzU1M2FkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CGH4. Transaction: MzEzMDMxNDc4NmFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGAH8A. Transaction: MzExMzQ4NjQ5OWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H09X7Y. Transaction: MzEwODA0MDc2NmFkaXF6a2N4.

  6. 25 June 2014 Registered office address changed from 26 Percy Street Rotherham South Yorkshire S65 1ED on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT467T. Transaction: MzEwMjYxMjg2N2FkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFERJN. Transaction: MzA5MDE4MzUzM2FkaXF6a2N4.

  8. 8 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0OGG. Transaction: MzA4NDYzMDM4M2FkaXF6a2N4.

  9. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2B3GQ. Transaction: MzA2OTE0OTkxMWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWYD6. Transaction: MzA2MzU0NjM3OGFkaXF6a2N4.

  11. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MUQZ. Transaction: MzA0OTEyNjUxMGFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XSU37XPF. Transaction: MzA0NDA5MjQ0OWFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXCUFQ5N. Transaction: MzAyOTUwMzQ0NGFkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XBA51NGR. Transaction: MzAyMzQ0ODQwOGFkaXF6a2N4.

  15. 16 September 2010 Director's details changed for Mr Alan John Shamp on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XBA50NGQ. Transaction: MzAyMzQ0ODE3OGFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for Susan Sheona Margaret Batchelor on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XBA4ZNGO. Transaction: MzAyMzQ0ODE3NmFkaXF6a2N4.

  17. 16 September 2010 Secretary's details changed for Alan John Shamp on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: XBA4YNGN. Transaction: MzAyMzQ0ODE3NGFkaXF6a2N4.

  18. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT44SG0J. Transaction: MzAwNjA4MTcxNGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPR4DCI. Transaction: MjA0MTUwODU0OWFkaXF6a2N4.

  20. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9TPC8N8. Transaction: MjAyOTkwMzUzMWFkaXF6a2N4.

  21. 22 October 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X063046G. Transaction: MjAxNjA1OTk5MWFkaXF6a2N4.

  22. 30 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMV7MZBU. Transaction: MjAwNDQyMjY2NmFkaXF6a2N4.

  23. 31 August 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MTQxMWFkaXF6a2N4.

  24. 4 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMzQxOGFkaXF6a2N4.

  25. 7 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxODYzOGFkaXF6a2N4.

  26. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTY3NDA5MmFkaXF6a2N4.

  27. 1 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEyNDAzNmFkaXF6a2N4.

  28. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjAzNjgyMmFkaXF6a2N4.

  29. 28 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNzk0OGFkaXF6a2N4.

  30. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTA4NjExNGFkaXF6a2N4.

  31. 5 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzNDMyMGFkaXF6a2N4.

  32. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDkzMzE0OWFkaXF6a2N4.

  33. 3 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzMjAwM2FkaXF6a2N4.

  34. 21 May 2002 Registered office changed on 21/05/02 from: stanley house stoneage lane dunkerton bath avon BA2 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcyMzExMmFkaXF6a2N4.

  35. 25 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTA1MDc0OGFkaXF6a2N4.

  36. 24 August 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5NDkzMmFkaXF6a2N4.

  37. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjk1NTY3NmFkaXF6a2N4.

  38. 7 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4MTMyOWFkaXF6a2N4.

  39. 25 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzcyODM5M2FkaXF6a2N4.

  40. 16 March 2000 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4MTI3M2FkaXF6a2N4.

  41. 24 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjM4MDA3N2FkaXF6a2N4.

  42. 4 January 1999 Return made up to 27/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEwMzU4NWFkaXF6a2N4.

  43. 15 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQxMjU3OGFkaXF6a2N4.

  44. 26 October 1997 Return made up to 27/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxODE5OGFkaXF6a2N4.

  45. 4 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODAwMTk2OWFkaXF6a2N4.

  46. 26 September 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQyMTc2NGFkaXF6a2N4.

  47. 18 September 1996 Return made up to 27/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5MjA5MWFkaXF6a2N4.

  48. 1 September 1995 Return made up to 27/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1Mzk2MmFkaXF6a2N4.

  49. 20 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjU4MTc4NGFkaXF6a2N4.

  50. 6 September 1994 Return made up to 03/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM2MTEwMmFkaXF6a2N4.

  51. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTcwMzUyOWFkaXF6a2N4.

  52. 31 August 1993 Return made up to 03/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzMTczMWFkaXF6a2N4.

  53. 11 May 1993 Registered office changed on 11/05/93 from: 54 fleethall grove stifford clays grays essex RM16 2DY

    Category: Address. Type: 287. Transaction: MDEyNTM3NTk3NGFkaXF6a2N4.

  54. 11 May 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NjYzMDI2MWFkaXF6a2N4.

  55. 11 May 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwOTczMzkxNWFkaXF6a2N4.

  56. 26 January 1993 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzAzMjg2NWFkaXF6a2N4.

  57. 25 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMzIyNTgwM2FkaXF6a2N4.

  58. 9 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTA1NjUwMGFkaXF6a2N4.

  59. 7 February 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwODYxNjY0M2FkaXF6a2N4.

  60. 5 December 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzQxNTMyMGFkaXF6a2N4.

  61. 2 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTcxMzAxNmFkaXF6a2N4.

  62. 4 April 1991 Registered office changed on 04/04/91 from: 44 the knoll tansley matlock derbyshire, DE4 5FN

    Category: Address. Type: 287. Transaction: MDEyMDU3NzUzMWFkaXF6a2N4.

  63. 16 January 1991 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDMxOTM3N2FkaXF6a2N4.

  64. 9 March 1989 Registered office changed on 09/03/89 from: 7 college heights 246/252 st john street london EC1V 4PH

    Category: Address. Type: 287. Transaction: MDExMjI2ODU3OGFkaXF6a2N4.

  65. 13 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDczMTQzMmFkaXF6a2N4.

  66. 13 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTAzNDQ3NGFkaXF6a2N4.

  67. 13 February 1989 Registered office changed on 13/02/89 from: 70/74 city road london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDA3MzY1MzEyN2FkaXF6a2N4.

  68. 10 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzAzMDE0NWFkaXF6a2N4.

  69. 7 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ1MzcxMWFkaXF6a2N4.

  70. 3 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzE3OTU2OGFkaXF6a2N4.

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