Alan Amison Associates Limited

Company Registration Number: 02691141

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 Amison Associates Limited is a Private Company Limited by Shares first registered on 26 February 1992. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

MAZARS LLP UNIT 121 GLOUCESTER QUAYS DESIGNER OUTLET
ST. ANN WAY
GLOUCESTER
GLOUCESTERSHIRE
GL1 5SH

There are 7 companies currently registered at this postcode, including this one.

All companies at GL1 5SH

Registration Data

Company Number

02691141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71200 - Technical testing and analysis

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

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

26 February 2012

Returns Next Due

26 March 2013

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £546,045£520,594£394,771£287,795£204,795
of which Cash £0£806£806£829£592
Total Assets £546,045£520,594£394,771£287,795£204,795
Current Liabilities £280,541£226,399£239,281£251,532£204,577
Net Current Assets £265,504£294,195£155,490£36,263£218
Total Net Worth £285,849£297,837£157,506£38,635£3,009

Previous Names

No previous names

Company Officers

  • AMISON, Alan

    Director

    Appointed on 26 February 1992

     

    Nationality: British

    Occupation: Ceramic, Energy And Environmetal Consultancy

    Month of birth: May 1952

    The Stable Church Walk
    Parwich
    Ashbourne
    Derbyshire
    DE6 1QA

  • AMISON, Valerie

    Secretary

    Appointed on 31 December 2001

    Resigned on 12 January 2011

    The Stable Church Walk
    Parwich
    Ashbourne
    Derbyshire
    DE6 1QA

  • RICHARDSON, Graham

    Secretary

    Appointed on 1 August 1995

    Resigned on 31 December 2001

    103 West Dene Drive
    North Shields
    Tyne & Wear
    NE30 2SZ

  • ROBINSON, Jeffrey

    Secretary

    Appointed on 26 February 1992

    Resigned on 1 August 1995

    6 Thackeray Close
    Galley Common
    Nuneaton
    Warwickshire
    CV10 9RT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1992

    Resigned on 26 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRIGGS, Christopher James

    Director

    Appointed on 26 February 1992

    Resigned on 5 September 1995

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: November 1962

    24 Farmleigh Drive
    Barrows Green
    Crewe
    Cheshire
    CW1 3PZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 February 1992

    Resigned on 26 February 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • RICHARDSON, Graham

    Director

    Appointed on 26 February 1992

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Environmental Monitoring Consu

    Month of birth: June 1962

    103 West Dene Drive
    North Shields
    Tyne & Wear
    NE30 2SZ

  • ROBINSON, Jeffrey

    Director

    Appointed on 26 February 1992

    Resigned on 1 August 1995

    Nationality: English

    Occupation: Environmental Consultancy

    Month of birth: September 1961

    6 Thackeray Close
    Galley Common
    Nuneaton
    Warwickshire
    CV10 9RT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1992

    Resigned on 26 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 29 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjEwNDk3N2FkaXF6a2N4.

  2. 29 May 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: R57AWX35. Transaction: MzE0OTY1NTMxMmFkaXF6a2N4.

  3. 29 May 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A57CT2K9. Transaction: MzE0OTY1MTI5M2FkaXF6a2N4.

  4. 8 April 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A540AQCJ. Transaction: MzE0NTk2Mzk4OWFkaXF6a2N4.

  5. 5 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X548N46P. Transaction: MzE0NTY0NDM1M2FkaXF6a2N4.

  6. 22 March 2016 Registered office address changed from Britannia Warehouse the Docks Gloucester GL1 2EH to Mazars Llp Unit 121 Gloucester Quays Designer Outlet St. Ann Way Gloucester Gloucestershire GL1 5SH on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: A52VFFPF. Transaction: MzE0NDI3ODYzOGFkaXF6a2N4.

  7. 18 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q42XPLHS. Transaction: MzExOTQyMzU5OWFkaXF6a2N4.

  8. 13 March 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q337FOXC. Transaction: MzA5NjIwODM5MmFkaXF6a2N4.

  9. 14 February 2013 Registered office address changed from the Stable Church Walk Parwich Ashbourne Derbyshire DE6 1QA on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: A21RHB14. Transaction: MzA3Mjg1MzU1OWFkaXF6a2N4.

  10. 12 February 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A21RHB10. Transaction: MzA3MjcyMzQ3M2FkaXF6a2N4.

  11. 23 October 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1JS3BQ2. Transaction: MzA2NjI5ODk4NGFkaXF6a2N4.

  12. 2 August 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1E5CO1C. Transaction: MzA2MTg0NzMzNGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1BT79T6. Transaction: MzA1OTc4MDY0MmFkaXF6a2N4.

  14. 26 June 2012 Director's details changed for Alan Amison on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1BT79SY. Transaction: MzA1OTcyOTc1MWFkaXF6a2N4.

  15. 14 June 2012 Registered office address changed from the Darwin Building University of Keele Keele Staffordshire ST5 5SR on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: A1B08KM1. Transaction: MzA1OTE3MjM2MmFkaXF6a2N4.

  16. 8 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1A88895. Transaction: MzA1ODgwOTc3MGFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI2M4WT9. Transaction: MzA0MjUyNzY1M2FkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: APT9FT3C. Transaction: MzAzNTQ3OTY2MGFkaXF6a2N4.

  19. 20 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc3NzE3NmFkaXF6a2N4.

  20. 20 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc3NzA0N2FkaXF6a2N4.

  21. 20 January 2011 Termination of appointment of Valerie Amison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKNS2QXY. Transaction: MzAzMDc3Njk4N2FkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: AQOS4KDH. Transaction: MzAxNjcwNjMyMGFkaXF6a2N4.

  23. 23 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3PG3HOQ. Transaction: MzAxMDAxMTc3OWFkaXF6a2N4.

  24. 6 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYP91B8Q. Transaction: MjAzNjQ5MDMzOGFkaXF6a2N4.

  25. 20 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUA59ZS. Transaction: MjAzMzMzNjQyMmFkaXF6a2N4.

  26. 23 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: AS4Z5Z4D. Transaction: MjAwMzkxNjY5N2FkaXF6a2N4.

  27. 15 April 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYXC4YTC. Transaction: MjAwMzM1NzU2MGFkaXF6a2N4.

  28. 28 February 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AWASXXKM. Transaction: MjAwMDQzNDI1M2FkaXF6a2N4.

  29. 26 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM1NDA1OWFkaXF6a2N4.

  30. 21 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyNTQ5MWFkaXF6a2N4.

  31. 28 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4MjEyNWFkaXF6a2N4.

  32. 19 December 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzg4NTczN2FkaXF6a2N4.

  33. 23 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0Mzk4MmFkaXF6a2N4.

  34. 29 December 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgzNjI5NGFkaXF6a2N4.

  35. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4NTIwN2FkaXF6a2N4.

  36. 10 June 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk2NjA3M2FkaXF6a2N4.

  37. 22 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5MDc5MGFkaXF6a2N4.

  38. 12 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU5NjM1M2FkaXF6a2N4.

  39. 12 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyNDExNWFkaXF6a2N4.

  40. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg5NDY4MGFkaXF6a2N4.

  41. 11 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTg2MjQ2NmFkaXF6a2N4.

  42. 17 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDI2MDc0MGFkaXF6a2N4.

  43. 19 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxOTA0OWFkaXF6a2N4.

  44. 20 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1MTczMWFkaXF6a2N4.

  45. 2 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE4MTkwMWFkaXF6a2N4.

  46. 3 April 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyNTAyNmFkaXF6a2N4.

  47. 29 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTc0ODI3OWFkaXF6a2N4.

  48. 29 May 1998 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAxNDc3Mzg5NWFkaXF6a2N4.

  49. 21 April 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzNTAxOGFkaXF6a2N4.

  50. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTcyMzg3OWFkaXF6a2N4.

  51. 13 July 1997 Accounting reference date extended from 30/11/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njg1NjE1OWFkaXF6a2N4.

  52. 17 March 1997 Return made up to 26/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4NTc5NmFkaXF6a2N4.

  53. 15 December 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxOTY3MTk5M2FkaXF6a2N4.

  54. 24 April 1996 Return made up to 26/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczODM5M2FkaXF6a2N4.

  55. 29 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjU5MTc4MmFkaXF6a2N4.

  56. 29 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDE3OTQzMmFkaXF6a2N4.

  57. 29 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDA0NjQxMmFkaXF6a2N4.

  58. 29 November 1995 Registered office changed on 29/11/95 from: 6 thackery cliose nuneaton warks CV10 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQxMTA0NGFkaXF6a2N4.

  59. 2 October 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2OTAzNzkyOGFkaXF6a2N4.

  60. 7 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODQxNDkwNmFkaXF6a2N4.

  61. 31 May 1995 Return made up to 26/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2MjkzOGFkaXF6a2N4.

  62. 27 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NDUwOWFkaXF6a2N4.

  63. 12 May 1994 Return made up to 26/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzMTE5NWFkaXF6a2N4.

  64. 2 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjgxMzE1NWFkaXF6a2N4.

  65. 17 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg3OTIxOWFkaXF6a2N4.

  66. 17 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTAzMTIxOWFkaXF6a2N4.

  67. 17 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA3MzQ4OWFkaXF6a2N4.

  68. 17 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MzY5MGFkaXF6a2N4.

  69. 19 April 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjI5MDkyN2FkaXF6a2N4.

  70. 14 April 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTI3MjcwNmFkaXF6a2N4.

  71. 24 March 1993 Return made up to 26/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE1MjM4NmFkaXF6a2N4.

  72. 6 August 1992 Ad 30/06/92--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA1MjI2M2FkaXF6a2N4.

  73. 12 May 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExMTA1NTE5N2FkaXF6a2N4.

  74. 26 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDc2MTI5N2FkaXF6a2N4.

  75. 26 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDI2MDk5N2FkaXF6a2N4.

  76. 26 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjM5OTY3MGFkaXF6a2N4.

  77. 26 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzQ2NTg3OWFkaXF6a2N4.

  78. 26 March 1992 Registered office changed on 26/03/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyMzIyMTYxMWFkaXF6a2N4.

  79. 26 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTkyMjU1OGFkaXF6a2N4.

  80. 26 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NDE5MjI1NThhZGlxemtjeA.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.