Alandale Scaffolding Group Limited

Company Registration Number: 02711480

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.
Alandale Scaffolding Group Limited is a Private Company Limited by Shares first registered on 1 May 1992. Its current registered address is in Beckenham, Kent.

Registered Address

1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

There are 334 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

02711480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ALANDALE RECYCLING LIMITED, active until 18 April 2016
  • BRUNSWICK PROJECTS LTD., active until 1 July 2008

Company Officers

  • SWANARROW LTD

    Corporate Secretary

    Appointed on 18 March 2002

     

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG

  • BULMAN, David Trevor

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • STOCKER-HARRIS, Michael John

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1965

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • WARNER, Matthew Kenneth

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • BROWNHILL, Christopher David

    Secretary

    Appointed on 1 May 1992

    Resigned on 1 June 1998

    Park Cottage 57 College Ride
    Bagshot
    Surrey
    GU19 5EW

  • BUSH, Barry Andrew

    Secretary

    Appointed on 25 January 2001

    Resigned on 18 March 2002

    5 Woodside Gardens
    Chingford
    London
    E4 9BE

  • O'REILLY, Paul Michael

    Secretary

    Appointed on 1 June 1998

    Resigned on 3 February 2000

    65 Woodberry Way
    Chingford
    London
    E4 7DY

  • SKEHAN, Roger James

    Secretary

    Appointed on 4 August 2000

    Resigned on 25 January 2001

    7 Reginald Grove
    York
    North Yorkshire
    YO23 1LN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1992

    Resigned on 1 May 1992

    72 New Bond Street
    London
    W1S 1RR

  • BROWNHILL, Christopher David

    Director

    Appointed on 1 May 1992

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1965

    Park Cottage 57 College Ride
    Bagshot
    Surrey
    GU19 5EW

  • CHRISTIE, Lisa Jane

    Director

    Appointed on 1 May 1992

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1966

    76 Baxter Road
    London
    E16 3HD

  • LOVATT, Martin John

    Director

    Appointed on 15 November 1993

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Builder

    Month of birth: September 1959

    144 High Road
    North Weald
    Essex
    RM16 6BZ

  • MORGAN, Perry Edward

    Director

    Appointed on 4 August 2000

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Tennyson House
    Pynest Green Lane
    Waltham Abbey
    EN9 3QL

  • ROSE, Dean

    Director

    Appointed on 9 September 1993

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: August 1962

    3 Dorrit Way
    Chislehurst
    Kent
    BR7 6RX

  • SKEHAN, Roger James

    Director

    Appointed on 4 August 2000

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    7 Reginald Grove
    York
    North Yorkshire
    YO23 1LN

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1992

    Resigned on 1 March 1992

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 12/06/2017.

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. 18 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66O9FJF. Transaction: MzE3NjA1NjU0MWFkaXF6a2N4.

  2. 5 May 2017 Director's details changed for Mr Matthew Kenneth Warner on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X65TX7S0. Transaction: MzE3NTExNzg3MGFkaXF6a2N4.

  3. 9 February 2017 Registration of charge 027114800002, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: MR01. Barcode: R5ZWI03K. Transaction: MzE2ODY5MjY1OWFkaXF6a2N4.

  4. 24 November 2016 Registration of charge 027114800001, created on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGOUMA. Transaction: MzE2MjY2NjE1MmFkaXF6a2N4.

  5. 5 October 2016 Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ1HXS. Transaction: MzE1OTAwNzgxNmFkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57VR3P6. Transaction: MzE0OTU0NDUzNmFkaXF6a2N4.

  7. 11 May 2016 Director's details changed for Mr David Trevor Bulman on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X56POE2P. Transaction: MzE0ODE2ODg1NGFkaXF6a2N4.

  8. 11 May 2016 Director's details changed for Mr Matthew Kenneth Warner on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X56POE80. Transaction: MzE0ODE2ODgyN2FkaXF6a2N4.

  9. 24 April 2016 Appointment of Mr Matthew Kenneth Warner as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55MCN2Q. Transaction: MzE0NzA2MzAyOGFkaXF6a2N4.

  10. 24 April 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X55MCMSZ. Transaction: MzE0NzA2Mjk5NWFkaXF6a2N4.

  11. 18 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X556NKGJ. Transaction: MzE0NjU0OTY5N2FkaXF6a2N4.

  12. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52K9D4Q. Transaction: MzE0Mzg1ODA1M2FkaXF6a2N4.

  13. 3 July 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVWTVU. Transaction: MzEyNjM5NDI0MmFkaXF6a2N4.

  14. 10 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YSMZ3V. Transaction: MzExNTE0NDg4NmFkaXF6a2N4.

  15. 21 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUCJM. Transaction: MzEwMDQwNzM0OWFkaXF6a2N4.

  16. 3 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30XCB0P. Transaction: MzA5MzgxMjQwNWFkaXF6a2N4.

  17. 12 December 2013 Termination of appointment of Perry Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N23SJM. Transaction: MzA5MDU4NzI1NmFkaXF6a2N4.

  18. 12 December 2013 Appointment of Mr David Trevor Bulman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N23SC3. Transaction: MzA5MDU4NzA4OGFkaXF6a2N4.

  19. 30 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29GN9RL. Transaction: MzA3ODg5ODU3MWFkaXF6a2N4.

  20. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27LOOQB. Transaction: MzA3NzQyMDE2N2FkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X190O3AR. Transaction: MzA1NzQ4NzM5M2FkaXF6a2N4.

  22. 21 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X155EQUQ. Transaction: MzA1NDQ2MTAzMmFkaXF6a2N4.

  23. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN1E0X73. Transaction: MzA0MzE1OTUyOWFkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOVUXUDE. Transaction: MzAzNzU2MDczNmFkaXF6a2N4.

  25. 7 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSUUKJS8. Transaction: MzAxNTEwOTkyMWFkaXF6a2N4.

  26. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIFLMIEP. Transaction: MzAxMTc2ODE5MGFkaXF6a2N4.

  27. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7N3DCJU. Transaction: MjAzOTU0MzAxNGFkaXF6a2N4.

  28. 15 May 2009 Return made up to 01/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANZSI9T8. Transaction: MjAzMzAxMTUzM2FkaXF6a2N4.

  29. 27 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK8FS0X6. Transaction: MjAwODIxOTQ2OWFkaXF6a2N4.

  30. 30 May 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4ASP049. Transaction: MjAwNjM0MzI0MGFkaXF6a2N4.

  31. 21 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUWC5YZE. Transaction: MjAwMzcwMTI2N2FkaXF6a2N4.

  32. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2MTI4MWFkaXF6a2N4.

  33. 30 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg3MjAzMmFkaXF6a2N4.

  34. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2MjY2NWFkaXF6a2N4.

  35. 23 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5ODU2NGFkaXF6a2N4.

  36. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU4MDc2NmFkaXF6a2N4.

  37. 10 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2OTYzOGFkaXF6a2N4.

  38. 13 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA3MDg0NWFkaXF6a2N4.

  39. 18 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4MzQxNGFkaXF6a2N4.

  40. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc1MTY1NWFkaXF6a2N4.

  41. 15 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyNjg0OGFkaXF6a2N4.

  42. 6 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzODgyOWFkaXF6a2N4.

  43. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcwNzg5MGFkaXF6a2N4.

  44. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk2NDc3OGFkaXF6a2N4.

  45. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIxMDc3OWFkaXF6a2N4.

  46. 7 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE1Nzg2NGFkaXF6a2N4.

  47. 3 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIwMTgxOGFkaXF6a2N4.

  48. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2MzAxOWFkaXF6a2N4.

  49. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxODcxM2FkaXF6a2N4.

  50. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxOTA3MmFkaXF6a2N4.

  51. 18 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTI0MjE5OGFkaXF6a2N4.

  52. 22 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4NTkwOWFkaXF6a2N4.

  53. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcyNTg0NWFkaXF6a2N4.

  54. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzMjQxMGFkaXF6a2N4.

  55. 10 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMzcxMGFkaXF6a2N4.

  56. 14 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTUzMjk0NWFkaXF6a2N4.

  57. 21 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDk3NjA2MmFkaXF6a2N4.

  58. 20 August 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NTE1MWFkaXF6a2N4.

  59. 11 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDcyNjEwN2FkaXF6a2N4.

  60. 23 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkxNTE5N2FkaXF6a2N4.

  61. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE5ODA0NmFkaXF6a2N4.

  62. 17 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzMzk3MWFkaXF6a2N4.

  63. 21 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTI0NjYyMGFkaXF6a2N4.

  64. 29 May 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NzY5OGFkaXF6a2N4.

  65. 2 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc1ODA1MGFkaXF6a2N4.

  66. 4 July 1996 Registered office changed on 04/07/96 from: 2 grecian crescent london SE19 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkwMzE5OGFkaXF6a2N4.

  67. 3 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzc1MzkwN2FkaXF6a2N4.

  68. 3 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUyNDkwNmFkaXF6a2N4.

  69. 10 May 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2MTY2MWFkaXF6a2N4.

  70. 7 August 1995 Registered office changed on 07/08/95 from: brunswick wharf leamouth road poplar london E14

    Category: Address. Type: 287. Transaction: MDE0MDY2MDAyNmFkaXF6a2N4.

  71. 13 July 1995 Return made up to 01/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0NzY5NmFkaXF6a2N4.

  72. 13 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTQ0NDYwOGFkaXF6a2N4.

  73. 22 September 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDE4MjMwMmFkaXF6a2N4.

  74. 27 June 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1MzkzMGFkaXF6a2N4.

  75. 12 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY3NjM0OWFkaXF6a2N4.

  76. 28 November 1993 Registered office changed on 28/11/93 from: 76 baxter road custom house london

    Category: Address. Type: 287. Transaction: MDA2MDk4NDA1MWFkaXF6a2N4.

  77. 28 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTgzODI5MmFkaXF6a2N4.

  78. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1ODg1NTQ3NmFkaXF6a2N4.

  79. 10 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjMzNDMwNGFkaXF6a2N4.

  80. 10 June 1993 Return made up to 01/05/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE1OTIyN2FkaXF6a2N4.

  81. 13 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NDMyNzQ5MWFkaXF6a2N4.

  82. 12 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzUzMzE0OWFkaXF6a2N4.

  83. 12 May 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjkyMTYxMGFkaXF6a2N4.

  84. 1 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzA2NzAzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.