Alenville Limited

Company Registration Number: 02578018

Company registered in England and Wales

Approximate Location Map
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Alenville Limited is a Private Company Limited by Shares first registered on 29 January 1991. Its current registered address is in Cheshire.

Registered Address

16 SUMMERFIELD PLACE
WILMSLOW
CHESHIRE
SK9 1NE

There are 4 companies currently registered at this postcode, including this one.

All companies at SK9 1NE

Registration Data

Company Number

02578018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

74901 - Environmental consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£43£43
of which Cash £0£0£0£0£0£0£43£43
Total Assets £0£0£0£0£0£0£43£43
Current Liabilities £0£0£0£0£0£0£45£30
Net Current Assets £0£0£0£0£0£0£-2£13
Total Net Worth £0£0£0£0£0£0£-2£16

Previous Names

No previous names

Company Officers

  • MILLICAN, Ruth

    Secretary

     

    16 Summerfield Place
    Wilmslow
    Cheshire
    SK9 1NE

  • MILLICAN, Barrie Philip

    Director

     

    Nationality: British

    Occupation: Engineer Managing Director

    Month of birth: April 1941

    16 Summerfield Place
    Wilmslow
    Cheshire
    SK9 1NE

  • MILLICAN, Ruth

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1953

    16 Summerfield Place
    Wilmslow
    Cheshire
    SK9 1NE

  • MILLICAN, Tristan Philip

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1982

    16 Summerfield Place
    Wilmslow
    Cheshire
    SK9 1NE

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

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Latest Filings

  1. 12 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6AJIOFT. Transaction: MzE4MDQwNTU1MWFkaXF6a2N4.

  2. 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41YOA. Transaction: MzE2NzcwMTYzNGFkaXF6a2N4.

  3. 7 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5APVUD4. Transaction: MzE1MjQ2ODQyMWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW8DL. Transaction: MzE0MDk1MzM4OGFkaXF6a2N4.

  5. 21 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C44SP7. Transaction: MzEyNzQ2MzA4MmFkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X406602O. Transaction: MzExNjQyMTQ3MmFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4064S3L. Transaction: MzExNjQxMjA5OGFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC0L5. Transaction: MzA5MzU0NjM4NWFkaXF6a2N4.

  9. 7 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z1UZ2G. Transaction: MzA5MjE1OTA2N2FkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZF4X. Transaction: MzA3MTkwODU2OGFkaXF6a2N4.

  11. 11 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZU6M41. Transaction: MzA3MDk4NTAxMGFkaXF6a2N4.

  12. 29 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB3O2. Transaction: MzA1MTUyODA4NmFkaXF6a2N4.

  13. 20 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10X8VB7. Transaction: MzA1MTA4OTU3M2FkaXF6a2N4.

  14. 8 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0VR8S62. Transaction: MzAzMzQ2MTY1MWFkaXF6a2N4.

  15. 30 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XM76FR8A. Transaction: MzAzMTMyOTAyMWFkaXF6a2N4.

  16. 10 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXXLCI2L. Transaction: MzAxMTE1NTM4N2FkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XVF43HUP. Transaction: MzAxMDMyNzQ5OGFkaXF6a2N4.

  18. 7 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTI97HBG. Transaction: MzAwODg3Njc2OGFkaXF6a2N4.

  19. 7 February 2010 Director's details changed for Mrs Ruth Millican on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTI95HBE. Transaction: MzAwODg3Njc2NmFkaXF6a2N4.

  20. 7 February 2010 Director's details changed for Mr Barrie Philip Millican on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTI94HBD. Transaction: MzAwODg3Njc2NWFkaXF6a2N4.

  21. 7 February 2010 Director's details changed for Tristan Philip Millican on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTI96HBF. Transaction: MzAwODg3Njc2N2FkaXF6a2N4.

  22. 8 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5QU173A. Transaction: MjAyNTMxODIyNmFkaXF6a2N4.

  23. 2 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCBZ71E. Transaction: MjAyNDcyNjA5NGFkaXF6a2N4.

  24. 5 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMzU3MmFkaXF6a2N4.

  25. 4 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYxNzc3MmFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4MjgyOWFkaXF6a2N4.

  27. 1 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5MzgzMGFkaXF6a2N4.

  28. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUwOTMxNWFkaXF6a2N4.

  29. 9 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNjk2MDU2NGFkaXF6a2N4.

  30. 3 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjkwNTg0NWFkaXF6a2N4.

  31. 27 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0MTEyNWFkaXF6a2N4.

  32. 27 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY2NDM1MGFkaXF6a2N4.

  33. 23 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTgyNzIwM2FkaXF6a2N4.

  34. 20 February 2004 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDA3MzYwNjM0NWFkaXF6a2N4.

  35. 13 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1Nzk0NWFkaXF6a2N4.

  36. 21 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NjAyMTA1N2FkaXF6a2N4.

  37. 17 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0Mjg2M2FkaXF6a2N4.

  38. 14 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNzIwMTkwNmFkaXF6a2N4.

  39. 14 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzMDMzOGFkaXF6a2N4.

  40. 1 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1ODI5MjYxMmFkaXF6a2N4.

  41. 16 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2MTg5OWFkaXF6a2N4.

  42. 13 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0ODcyMTA0OWFkaXF6a2N4.

  43. 18 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0NTI3OGFkaXF6a2N4.

  44. 15 February 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODE2NzIxNWFkaXF6a2N4.

  45. 15 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxMzI2MWFkaXF6a2N4.

  46. 11 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2NTYwMmFkaXF6a2N4.

  47. 11 February 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MTAzMTIyMWFkaXF6a2N4.

  48. 11 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTg3MTM1OGFkaXF6a2N4.

  49. 25 February 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyOTI5NGFkaXF6a2N4.

  50. 25 February 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MjE1NzY4M2FkaXF6a2N4.

  51. 25 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI3MTIxNGFkaXF6a2N4.

  52. 25 February 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjk4NDIwMWFkaXF6a2N4.

  53. 25 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY4NjYxOGFkaXF6a2N4.

  54. 25 February 1996 Return made up to 29/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0NTQ2NmFkaXF6a2N4.

  55. 2 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MDE0ODEyMmFkaXF6a2N4.

  56. 21 April 1995 Return made up to 29/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExMjMyOGFkaXF6a2N4.

  57. 25 February 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1OTEyNGFkaXF6a2N4.

  58. 9 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NTk1MTI4MmFkaXF6a2N4.

  59. 14 February 1993 Return made up to 29/01/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTEyNjk4NGFkaXF6a2N4.

  60. 26 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxODYzMzU5NGFkaXF6a2N4.

  61. 28 January 1992 Return made up to 29/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTgwMzQ3MmFkaXF6a2N4.

  62. 17 September 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0MDkxMDgwMWFkaXF6a2N4.

  63. 9 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTY4OTgxNWFkaXF6a2N4.

  64. 9 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjYwOTc1NGFkaXF6a2N4.

  65. 9 August 1991 Registered office changed on 09/08/91 from: the genesis centre science park south birchwood warrington WA3 7BH

    Category: Address. Type: 287. Transaction: MDEzNzU0MTY0MGFkaXF6a2N4.

  66. 19 March 1991 Registered office changed on 19/03/91 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NTI3MDM4NGFkaXF6a2N4.

  67. 19 March 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjc5NDg1NWFkaXF6a2N4.

  68. 19 March 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjk2NzM3N2FkaXF6a2N4.

  69. 29 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDYyNzAyNGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:37:04 +0100