Aln Circuits Ltd

Company Registration Number: 02683998

Company registered in England and Wales

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Aln Circuits Ltd is a Private Company Limited by Shares first registered on 4 February 1992. Its current registered address is in Witton, Birmingham.

Registered Address

UNIT 11
15,BICKFORD ROAD
WITTON
BIRMINGHAM
B6 7EE

There are 17 companies currently registered at this postcode, including this one.

All companies at B6 7EE

Registration Data

Company Number

02683998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £181,636£166,327£167,064£133,861£138,734£175,975£213,571
of which Cash £30£12,026£45£42£121£2£6
Total Assets £181,636£166,327£167,064£133,861£138,734£175,975£213,571
Current Liabilities £175,664£117,976£134,348£112,333£116,597£159,079£196,223
Net Current Assets £5,972£48,351£32,716£21,528£22,137£16,896£17,348
Total Net Worth £42,247£81,359£75,344£67,513£71,674£69,267£75,228

Previous Names

  • ALANS CIRCUITS LIMITED, active until 14 September 2011

Company Officers

  • GILBERT, David

    Secretary

    Appointed on 1 April 1993

     

    Unit 11
    15,Bickford Road
    Witton
    Birmingham
    B6 7EE

  • GILBERT, Matthew

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Unit 11
    15,Bickford Road
    Witton
    Birmingham
    B6 7EE

  • GRAINGE, John Paul

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Unit 11
    15,Bickford Road
    Witton
    Birmingham
    B6 7EE

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 February 1992

    Resigned on 5 February 1992

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • GRAINGE, Peggy Marion

    Secretary

    Appointed on 5 February 1992

    Resigned on 31 March 1993

    44 Comberton Road
    Kidderminster
    Worcestershire
    DY10 3DT

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 February 1992

    Resigned on 5 February 1992

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • GILBERT, David

    Director

    Appointed on 1 April 1993

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    Unit 11
    15,Bickford Road
    Witton
    Birmingham
    B6 7EE

  • GRAINGE, Percy Alan Wyatt

    Director

    Appointed on 5 February 1992

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    Unit 11
    15,Bickford Road
    Witton
    Birmingham
    B6 7EE

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBGWQ. Transaction: MzE2ODQ4NjY2MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ4YUA. Transaction: MzE1ODUyNzc1OGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0DKX. Transaction: MzE0MTc0NDg3OWFkaXF6a2N4.

  4. 11 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: X4M1KO5E. Transaction: MzEzNzMzNzI4MmFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3FC3. Transaction: MzExODk1MTAwN2FkaXF6a2N4.

  6. 23 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: X3NDL2CQ. Transaction: MzExNDA5NDM5MmFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKW5U. Transaction: MzA5NjM1NTEwNWFkaXF6a2N4.

  8. 23 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: X2NUS9UX. Transaction: MzA5MTQzMDM1NmFkaXF6a2N4.

  9. 13 May 2013 Termination of appointment of David Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BC52Y. Transaction: MzA3NzkwMzEwNmFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ1SP. Transaction: MzA3Mjk3OTA2N2FkaXF6a2N4.

  11. 27 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: X1OMVCSQ. Transaction: MzA3MDA0NTYyMGFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X1457SAZ. Transaction: MzA1MzYzNTE2OGFkaXF6a2N4.

  13. 6 March 2012 Register inspection address has been changed from C/O Wh Audit Limited the White House Station Road Hagley Stourbridge West Midlands DY9 0NU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1457SAK. Transaction: MzA1MzYzNDY1OGFkaXF6a2N4.

  14. 6 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1457SAR. Transaction: MzA1MzYzNDY3MWFkaXF6a2N4.

  15. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X772AYVG. Transaction: MzA0NjM4NzYwNmFkaXF6a2N4.

  16. 14 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQYY0XJZ. Transaction: MzA0MzgyMDQyMmFkaXF6a2N4.

  17. 14 September 2011 Termination of appointment of Percy Grainge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQYPHXJ7. Transaction: MzA0MzgwOTU5NmFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XYW24S9Y. Transaction: MzAzMzQ2NjU2NGFkaXF6a2N4.

  19. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8OAM42. Transaction: MzAyMDg5MzI1MGFkaXF6a2N4.

  20. 4 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XP6JAH79. Transaction: MzAwODY2NzU5NWFkaXF6a2N4.

  21. 4 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP6J9H78. Transaction: MzAwODYxNTg1OWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Mr David Gilbert on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6J4H73. Transaction: MzAwODYxNTg1MGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Percy Alan Wyatt Grainge on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6J7H76. Transaction: MzAwODYxNTg1NGFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Matthew Gilbert on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6J5H74. Transaction: MzAwODYxNTg1MmFkaXF6a2N4.

  25. 3 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP6J8H77. Transaction: MzAwODYxNTg1OGFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for John Paul Grainge on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6J6H75. Transaction: MzAwODYxNTg1M2FkaXF6a2N4.

  27. 3 February 2010 Secretary's details changed for Mr David Gilbert on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XP6J3H72. Transaction: MzAwODYxNTg0N2FkaXF6a2N4.

  28. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A27FWB16. Transaction: MjAzNjAzODM2M2FkaXF6a2N4.

  29. 3 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRIM72O. Transaction: MjAyNDgyNTg5MGFkaXF6a2N4.

  30. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9RQ33HN. Transaction: MjAxNDM4MDg5MGFkaXF6a2N4.

  31. 1 May 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY62YZCC. Transaction: MjAwNDU4ODgyNmFkaXF6a2N4.

  32. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NjQ0MGFkaXF6a2N4.

  33. 26 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4MjQzOGFkaXF6a2N4.

  34. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE4MzgzNGFkaXF6a2N4.

  35. 13 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0MTcyMmFkaXF6a2N4.

  36. 13 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDEyMDcwNmFkaXF6a2N4.

  37. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ5MDQ4MGFkaXF6a2N4.

  38. 3 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzE3ODMyMGFkaXF6a2N4.

  39. 24 May 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxODY2NWFkaXF6a2N4.

  40. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM2NjIxOWFkaXF6a2N4.

  41. 12 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NzcyOGFkaXF6a2N4.

  42. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI0MzY2NmFkaXF6a2N4.

  43. 5 March 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4NDA5MGFkaXF6a2N4.

  44. 24 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjYxNTMxNmFkaXF6a2N4.

  45. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzMTYwMWFkaXF6a2N4.

  46. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4MDMyNGFkaXF6a2N4.

  47. 13 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwNjEyMmFkaXF6a2N4.

  48. 29 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM0NDc4NmFkaXF6a2N4.

  49. 12 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwOTAxNmFkaXF6a2N4.

  50. 2 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg5NDQxNWFkaXF6a2N4.

  51. 22 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0MzIxMWFkaXF6a2N4.

  52. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjg0ODA4OWFkaXF6a2N4.

  53. 4 March 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwODExMGFkaXF6a2N4.

  54. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTM2NTgxM2FkaXF6a2N4.

  55. 3 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM3Mjg4MmFkaXF6a2N4.

  56. 24 March 1998 Return made up to 04/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMzY5M2FkaXF6a2N4.

  57. 11 April 1997 Return made up to 04/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1MTU5NWFkaXF6a2N4.

  58. 11 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzI1OTU2OGFkaXF6a2N4.

  59. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODYwMjc5MGFkaXF6a2N4.

  60. 2 February 1996 Return made up to 04/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzNzU2NmFkaXF6a2N4.

  61. 22 March 1995 Return made up to 04/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2MjMyNmFkaXF6a2N4.

  62. 12 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjM2NTY2MWFkaXF6a2N4.

  63. 10 March 1994 Return made up to 04/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MzI4OWFkaXF6a2N4.

  64. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MzA2NzcyM2FkaXF6a2N4.

  65. 16 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDkzMjIxN2FkaXF6a2N4.

  66. 16 April 1993 Ad 01/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ3OTgzNWFkaXF6a2N4.

  67. 16 April 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTEzNTQ5NWFkaXF6a2N4.

  68. 12 March 1993 Return made up to 04/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzNTk5NGFkaXF6a2N4.

  69. 23 November 1992 Accounting reference date extended from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEzNDU3MDc1OGFkaXF6a2N4.

  70. 1 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkzMDY4OGFkaXF6a2N4.

  71. 1 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUzNzgwOGFkaXF6a2N4.

  72. 12 February 1992 Ad 05/02/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAxNzAxN2FkaXF6a2N4.

  73. 12 February 1992 Registered office changed on 12/02/92 from: somerset house temple street birmingham W. midlands. B2 5DP

    Category: Address. Type: 287. Transaction: MDEzNjMyMTQ3OWFkaXF6a2N4.

  74. 12 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTgxMTIwOGFkaXF6a2N4.

  75. 12 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNTQxMDc4OWFkaXF6a2N4.

  76. 4 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTEzMTgxOWFkaXF6a2N4.

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