Alan Polkinghorne Limited

Company Registration Number: 02353863

Company registered in England and Wales

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Alan Polkinghorne Limited is a Private Company Limited by Shares first registered on 1 March 1989. Its current registered address is in Carlisle.

Registered Address

LAPWING MEADOW REDHILLS
ROCKCLIFFE
CARLISLE
CA6 4AF

There are 5 companies currently registered at this postcode, including this one.

All companies at CA6 4AF

Registration Data

Company Number

02353863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,840£36,689£25,206£19,996£24,929£35,556£37,668£40,372£56,503£32,598£18,946£24,973
of which Cash £18,709£21,259£9,602£8,696£13,998£21,858£15,824£24,485£51,820£29,475£16,923£22,082
Total Assets £24,840£36,689£25,206£19,996£24,929£35,556£37,668£40,372£56,503£32,598£18,946£24,973
Current Liabilities £14,914£19,713£7,231£5,836£7,072£15,100£15,974£18,973£30,875£43,263£22,236£23,169
Net Current Assets £9,926£16,976£17,975£14,160£17,857£20,456£21,694£21,399£25,628£-10,665£-3,290£1,804
Total Net Worth £12,330£18,225£19,591£15,964£22,567£27,330£32,126£34,061£38,685£4,696£12,846£19,492

Previous Names

No previous names

Company Officers

  • POLKINGHORNE, Ruth Mary

    Secretary

     

    Lapwing Meadow
    Redhills
    Rockcliffe
    Carlisle
    CA6 4AF
    United Kingdom

  • POLKINGHORNE, Alan

    Director

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: August 1938

    Lapwing Meadow
    Redhills
    Rockcliffe
    Carlisle
    CA6 4AF
    United Kingdom

  • POLKINGHORNE, Ruth Mary

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1943

    Lapwing Meadow
    Redhills
    Rockcliffe
    Carlisle
    CA6 4AF
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5G4FR74. Transaction: MzE1ODQ1Mjg5NmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFKEP. Transaction: MzE0MzYyNjY5N2FkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JLEVAA. Transaction: MzEzNTYyMDc1MWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ER6HD. Transaction: MzExODQyNTExOGFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KQOWJK. Transaction: MzExMTYzNzI3OWFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330JX5K. Transaction: MzA5NTY4OTQyNmFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M2M2IH. Transaction: MzA4OTgzMDQyM2FkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237MRH4. Transaction: MzA3Mzc2OTA2NWFkaXF6a2N4.

  9. 1 March 2013 Register inspection address has been changed from C/O Dodd & Co Chartered Accountants Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X237MRGG. Transaction: MzA3Mzc2MjQxNGFkaXF6a2N4.

  10. 1 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X237MRGW. Transaction: MzA3Mzc2MjQxOGFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MPIPZT. Transaction: MzA2ODkyMzU0NGFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13UZT9M. Transaction: MzA1MzQ4NDAyMWFkaXF6a2N4.

  13. 2 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13UZT96. Transaction: MzA1MzQ4MzI5N2FkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XRDT6. Transaction: MzA1MTE3ODQ2OWFkaXF6a2N4.

  15. 16 November 2011 Registered office address changed from the Beeches Glasson Wigton Cumbria CA7 5TD on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCFHCZ9P. Transaction: MzA0NzIyNjk1M2FkaXF6a2N4.

  16. 16 November 2011 Director's details changed for Ruth Mary Polkinghorne on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: XCFJ0Z9F. Transaction: MzA0NzIyNzA1MmFkaXF6a2N4.

  17. 16 November 2011 Director's details changed for Alan Polkinghorne on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: XCFINZ91. Transaction: MzA0NzIyNzAzNWFkaXF6a2N4.

  18. 15 November 2011 Secretary's details changed for Ruth Mary Polkinghorne on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH03. Barcode: XCFHRZ94. Transaction: MzA0NzIyNjk4OGFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWPM5S23. Transaction: MzAzMzA5OTc4N2FkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4F84PSM. Transaction: MzAyODU0ODE4N2FkaXF6a2N4.

  21. 9 July 2010 Registered office address changed from Eusemere Lodge Pooley Bridge Penrith Cumbria CA10 2NR on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XTQZDLIV. Transaction: MzAxOTE1NjE4MGFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Ruth Mary Polkinghorne on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTTOFLIP. Transaction: MzAxOTE2MjMzNmFkaXF6a2N4.

  23. 8 July 2010 Director's details changed for Alan Polkinghorne on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTTMKLIS. Transaction: MzAxOTE2MjMxM2FkaXF6a2N4.

  24. 8 July 2010 Secretary's details changed for Ruth Mary Polkinghorne on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH03. Barcode: XTTKTLIZ. Transaction: MzAxOTE2MjI2NWFkaXF6a2N4.

  25. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQPSJHY2. Transaction: MzAxMDQ5NDA4N2FkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Ruth Mary Polkinghorne on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPSIHY1. Transaction: MzAxMDQ5MzUwOWFkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Alan Polkinghorne on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPSHHY0. Transaction: MzAxMDQ5MzUwOGFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A925OH2X. Transaction: MzAwODQ0OTA4MGFkaXF6a2N4.

  29. 6 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY4N7XL. Transaction: MjAyNzUxMjI2NmFkaXF6a2N4.

  30. 6 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL9ZR4LJ. Transaction: MjAxNzQzNjk4NmFkaXF6a2N4.

  31. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9JWY4B. Transaction: MjAwMTcxMDcwM2FkaXF6a2N4.

  32. 13 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyODY5MGFkaXF6a2N4.

  33. 6 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0MDU2OGFkaXF6a2N4.

  34. 20 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTczOTQ5M2FkaXF6a2N4.

  35. 7 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAzNzE1MGFkaXF6a2N4.

  36. 11 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NDUwNzAwMGFkaXF6a2N4.

  37. 7 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyOTA0MWFkaXF6a2N4.

  38. 31 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgyNzQ1OGFkaXF6a2N4.

  39. 8 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1OTkwNWFkaXF6a2N4.

  40. 25 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU1ODA1MmFkaXF6a2N4.

  41. 3 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzMTAyNWFkaXF6a2N4.

  42. 15 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUyODIxMmFkaXF6a2N4.

  43. 11 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxNzU5NWFkaXF6a2N4.

  44. 6 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDU2NTgyMmFkaXF6a2N4.

  45. 13 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5MDU5MGFkaXF6a2N4.

  46. 23 January 2001 Accounting reference date shortened from 31/07/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDEwMzI0NWFkaXF6a2N4.

  47. 29 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMjkzMTIzM2FkaXF6a2N4.

  48. 17 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0ODc2MjgzMGFkaXF6a2N4.

  49. 17 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMDY5MWFkaXF6a2N4.

  50. 11 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMDk2N2FkaXF6a2N4.

  51. 18 February 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMzYyMjEzNGFkaXF6a2N4.

  52. 12 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4OTI2MDk1OGFkaXF6a2N4.

  53. 5 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNzgwOWFkaXF6a2N4.

  54. 10 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjA5MTU1OWFkaXF6a2N4.

  55. 7 March 1997 Return made up to 01/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxNzA2NmFkaXF6a2N4.

  56. 21 February 1997 Registered office changed on 21/02/97 from: corsica buckabank dalston ,carlisle cumbria , CA5 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI1MDYzNWFkaXF6a2N4.

  57. 21 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjEyMzczMGFkaXF6a2N4.

  58. 21 February 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODM2NDg0N2FkaXF6a2N4.

  59. 28 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0MDI0NjgwNGFkaXF6a2N4.

  60. 18 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1NDUyMmFkaXF6a2N4.

  61. 7 March 1995 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDU5MTg0NGFkaXF6a2N4.

  62. 7 March 1995 Return made up to 01/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMTQyN2FkaXF6a2N4.

  63. 10 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2NDUxMzY0MmFkaXF6a2N4.

  64. 25 April 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxNzE4NjA0MWFkaXF6a2N4.

  65. 14 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5OTUyNGFkaXF6a2N4.

  66. 23 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5MTM5MTQ2NmFkaXF6a2N4.

  67. 5 March 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2Mjk1MWFkaXF6a2N4.

  68. 12 June 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAyMDEwODIzOGFkaXF6a2N4.

  69. 6 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTU5Njg5NmFkaXF6a2N4.

  70. 8 May 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEwODkwMTY2N2FkaXF6a2N4.

  71. 8 May 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTgzMDg1NGFkaXF6a2N4.

  72. 5 December 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTkzNTU1OGFkaXF6a2N4.

  73. 24 October 1989 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAyMjUwNTk1M2FkaXF6a2N4.

  74. 14 June 1989 Wd 01/06/89 ad 01/06/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgzNTM5M2FkaXF6a2N4.

  75. 12 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDM1Mzk2NmFkaXF6a2N4.

  76. 12 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTQ5NzY4NWFkaXF6a2N4.

  77. 12 June 1989 Registered office changed on 12/06/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNjczMjU3MGFkaXF6a2N4.

  78. 7 June 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA5NzA5NDMxOGFkaXF6a2N4.

  79. 7 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk1MTg5N2FkaXF6a2N4.

  80. 6 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTExOTk2N2FkaXF6a2N4.

  81. 19 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY4NDQzN2FkaXF6a2N4.

  82. 1 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc5NDI1OWFkaXF6a2N4.

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