Alan Wilson Maintenance Limited

Company Registration Number: 02586549

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Wilson Maintenance Limited is a Private Company Limited by Shares first registered on 27 February 1991. Its current registered address is in Basingstoke, Hampshire.

Registered Address

58 FENNEL CLOSE
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8XF

There are 11 companies currently registered at this postcode, including this one.

All companies at RG24 8XF

Registration Data

Company Number

02586549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,780£0
Current Assets £6,150£5,826£4,399£1,660£8,072£8,411£10,757£16,252
of which Cash £1,669£3,532£1,339£1,660£3,756£3,760£2,798£5,013
Total Assets £6,150£5,826£4,399£1,660£8,072£8,411£15,537£16,252
Current Liabilities £4,795£2,939£1,697£859£7,208£5,333£3,628£6,284
Net Current Assets £1,355£2,887£2,702£801£864£3,078£7,129£9,968
Total Net Worth £1,551£3,181£2,702£801£2,456£6,264£11,909£10,087

Previous Names

  • MAXPLAN LIMITED, active until 28 August 2014

Company Officers

  • WILSON, Deborah Jane

    Secretary

    Appointed on 26 February 2013

     

    58
    Fennel Close
    Chineham
    Basingstoke
    Hampshire
    RG24 8XF
    England

  • WILSON, Alan Edward

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: July 1961

    58
    Fennel Close
    Chineham
    Basingstoke
    Hampshire
    RG24 8XF
    England

  • WILSON, Alan Edward

    Secretary

    Resigned on 26 February 2013

    58
    Fennel Close
    Chineham
    Basingstoke
    Hampshire
    RG24 8XF
    England

  • WILSON, Deborah Jane

    Director

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1960

    58
    Fennel Close
    Chineham
    Basingstoke
    Hampshire
    RG24 8XF
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X69WRBOR. Transaction: MzE3OTU4Mzk4NmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615ENWR. Transaction: MzE2OTgzNjk1N2FkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5A240LF. Transaction: MzE1MTczNDE4N2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0JQG. Transaction: MzE0MzY5Mjk2M2FkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47C7J40. Transaction: MzEyMzA5MzA1NWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUEVM. Transaction: MzExOTA3MTkxNGFkaXF6a2N4.

  7. 28 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EJNOUH. Transaction: MzEwNjI1OTk0N2FkaXF6a2N4.

  8. 28 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3EJNOUP. Transaction: MzEwNjI1ODc5NmFkaXF6a2N4.

  9. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM2NzU3NGFkaXF6a2N4.

  10. 29 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDYxNjg0MWFkaXF6a2N4.

  11. 29 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CP7ZUJ. Transaction: MzEwNDYxNjc0N2FkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CM053K. Transaction: MzEwNDEwMTI0MGFkaXF6a2N4.

  13. 21 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X343NLLK. Transaction: MzA5NjcwODM5NmFkaXF6a2N4.

  14. 8 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOJLCY. Transaction: MzA4ODQzMzU5OGFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24I2TSB. Transaction: MzA3NDcwMTE3NWFkaXF6a2N4.

  16. 19 March 2013 Appointment of Mr Alan Edward Wilson as a director on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: AP01. Barcode: X24I2TRV. Transaction: MzA3NDY5OTA1M2FkaXF6a2N4.

  17. 19 March 2013 Termination of appointment of Alan Edward Wilson as a secretary on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: TM02. Barcode: X24I2TRF. Transaction: MzA3NDY5OTA0NmFkaXF6a2N4.

  18. 19 March 2013 Termination of appointment of Deborah Jane Wilson as a director on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: TM01. Barcode: X24I2TRN. Transaction: MzA3NDY5OTA1MGFkaXF6a2N4.

  19. 19 March 2013 Appointment of Mrs Deborah Jane Wilson as a secretary on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: AP03. Barcode: X24I2TS3. Transaction: MzA3NDY5OTA1N2FkaXF6a2N4.

  20. 3 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CDY2QH. Transaction: MzA2MDIxMzQxOWFkaXF6a2N4.

  21. 22 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15841PD. Transaction: MzA1NDU3MDg5NmFkaXF6a2N4.

  22. 28 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XR88TUI9. Transaction: MzAzNzkzNDUwMWFkaXF6a2N4.

  23. 26 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X5DWOSRI. Transaction: MzAzNDUyNTg0M2FkaXF6a2N4.

  24. 28 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXX6QL8G. Transaction: MzAxODQ0MzQ1MGFkaXF6a2N4.

  25. 25 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X7S3NILP. Transaction: MzAxMjI0NDgyN2FkaXF6a2N4.

  26. 25 March 2010 Director's details changed for Mrs Deborah Jane Wilson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7S3MILO. Transaction: MzAxMjI0NDY4MGFkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XPMIRB5X. Transaction: MjAzNjIxNDQzNGFkaXF6a2N4.

  28. 27 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W6I8I8. Transaction: MjAyOTIyOTg3MGFkaXF6a2N4.

  29. 26 March 2009 Secretary's change of particulars / alan wilson / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1IPM8HG. Transaction: MjAyOTEzMzE2NWFkaXF6a2N4.

  30. 26 March 2009 Director's change of particulars / deborah wilson / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1IPO8HI. Transaction: MjAyOTEzMzE2OGFkaXF6a2N4.

  31. 1 July 2008 Registered office changed on 01/07/2008 from 86 saffron close chineham basingstoke hampshire RG24 8XQ [View PDF]

    Category: Address. Type: 287. Barcode: XAPYS11O. Transaction: MjAwODE2MzkwN2FkaXF6a2N4.

  32. 21 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9BCTZWU. Transaction: MjAwNTg0NzQwMWFkaXF6a2N4.

  33. 19 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTUAY3I. Transaction: MjAwMTY5MDE3MWFkaXF6a2N4.

  34. 25 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUwMTAzN2FkaXF6a2N4.

  35. 15 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4MDgxMWFkaXF6a2N4.

  36. 12 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM3OTY0NGFkaXF6a2N4.

  37. 29 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk3Mzc4NWFkaXF6a2N4.

  38. 5 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg2MzAxOGFkaXF6a2N4.

  39. 30 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU3MzE4N2FkaXF6a2N4.

  40. 23 August 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMTUzMTE1NGFkaXF6a2N4.

  41. 17 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4NTM1N2FkaXF6a2N4.

  42. 7 January 2004 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDExNDc5MDMxMGFkaXF6a2N4.

  43. 19 August 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgxMzMzOGFkaXF6a2N4.

  44. 18 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzOTA2MGFkaXF6a2N4.

  45. 21 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNzAzMzc0NmFkaXF6a2N4.

  46. 22 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4MjExOWFkaXF6a2N4.

  47. 26 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3OTYxNzE4MGFkaXF6a2N4.

  48. 18 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU5NjM4NWFkaXF6a2N4.

  49. 27 October 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0ODQ4Nzg3OWFkaXF6a2N4.

  50. 14 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyNjE0NGFkaXF6a2N4.

  51. 22 September 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4OTYxNzg1NGFkaXF6a2N4.

  52. 29 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg4OTE0NGFkaXF6a2N4.

  53. 3 June 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNjIwMTQwMWFkaXF6a2N4.

  54. 23 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY4MDk3N2FkaXF6a2N4.

  55. 18 July 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQxNTg1MGFkaXF6a2N4.

  56. 27 March 1997 Return made up to 27/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk1NDIxMmFkaXF6a2N4.

  57. 15 May 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEyMjEyNTYzOGFkaXF6a2N4.

  58. 2 April 1996 Return made up to 27/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0NzM3MGFkaXF6a2N4.

  59. 9 May 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNzA5ODEwMWFkaXF6a2N4.

  60. 29 March 1995 Return made up to 27/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1MDExNmFkaXF6a2N4.

  61. 5 May 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyNDAwODcxNmFkaXF6a2N4.

  62. 18 March 1994 Return made up to 27/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1OTA0MmFkaXF6a2N4.

  63. 1 October 1993 Registered office changed on 01/10/93 from: 8 alderwood chineham basingstoke hants RG24 0TU

    Category: Address. Type: 287. Transaction: MDEwMzI5OTUxOWFkaXF6a2N4.

  64. 31 March 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2NjU3Mjg0MWFkaXF6a2N4.

  65. 25 March 1993 Return made up to 27/02/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTUxMjk3N2FkaXF6a2N4.

  66. 29 April 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDE0OTUzMTQwNGFkaXF6a2N4.

  67. 13 March 1992 Return made up to 27/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzU3MjE0MGFkaXF6a2N4.

  68. 2 December 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjczNjIyMmFkaXF6a2N4.

  69. 2 December 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODc4MzAyMWFkaXF6a2N4.

  70. 24 April 1991 Ad 01/03/91--------- £ si [email protected]=798 £ ic 2/800

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI1NDQyM2FkaXF6a2N4.

  71. 7 April 1991 Registered office changed on 07/04/91 from: 1ST floor offices 8 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDExMjI2OTY3M2FkaXF6a2N4.

  72. 7 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjc4ODczOGFkaXF6a2N4.

  73. 7 April 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDY1NzM0M2FkaXF6a2N4.

  74. 7 April 1991 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA2MjU4NTI2N2FkaXF6a2N4.

  75. 27 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzEyNDYzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Thu, 19 Oct 2017 16:07:34 +0100