Alan Dale Pumps Limited

Company Registration Number: 02796529

Company registered in England and Wales

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Alan Dale Pumps Limited is a Private Company Limited by Shares first registered on 4 March 1993. Its current registered address is in Ashford, Middlesex.

Registered Address

ERNCROFT HOUSE
75 CLOCKHOUSE LANE
ASHFORD
MIDDLESEX
TW15 2HA

There are 2 companies currently registered at this postcode, including this one.

All companies at TW15 2HA

Registration Data

Company Number

02796529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,354£30,543£29,040£50,375£5,400£20,971£8,724£10,724£15,842£11,554£16,303£12,002
of which Cash £1,615£15,608£8,854£24,254£2,378£14,026£1,464£622£79£4,190£6,988£3,922
Total Assets £28,354£30,543£29,040£50,375£5,400£20,971£8,724£10,724£15,842£11,554£16,303£12,002
Current Liabilities £33,171£27,739£50,257£77,271£9,852£26,000£15,317£16,775£16,658£12,806£31,945£48,910
Net Current Assets £-4,817£2,804£-21,217£-26,896£-4,452£-5,029£-6,593£-6,051£-816£-1,252£-15,642£-36,908
Total Net Worth £-4,817£3,105£-20,816£-26,214£-3,402£-4,678£-6,487£-5,909£-628£-1,001£-15,377£-36,555

Previous Names

No previous names

Company Officers

  • DALE, Joan

    Secretary

    Appointed on 26 February 2002

     

    75 Clockhouse Lane
    Ashford
    Middlesex
    TW15 2HA

  • DALE, Alan Gustaf

    Director

    Appointed on 4 March 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1940

    Erncroft 75 Clockhouse Lane
    Ashford
    Middlesex
    TW15 2HA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 4 March 1993

    Resigned on 4 March 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MCMASTER, Linda Janice Betty

    Secretary

    Appointed on 4 March 1993

    Resigned on 26 February 2002

    Luddington Cottage
    Stroude Road
    Egham
    Surrey
    TW20 9UZ

  • DOYLE, Betty June

    Nominee Director

    Appointed on 4 March 1993

    Resigned on 4 March 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 4 March 1993

    Resigned on 4 March 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MCMASTER, Linda Janice Betty

    Director

    Appointed on 4 March 1993

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1947

    Luddington Cottage
    Stroude Road
    Egham
    Surrey
    TW20 9UZ

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

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU0OTUwNmFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTcwNDM1OWFkaXF6a2N4.

  3. 3 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M75915. Transaction: MzE2NTEzOTE5OGFkaXF6a2N4.

  4. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CM1OUY. Transaction: MzE1NDM4OTY3OWFkaXF6a2N4.

  5. 5 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X524ME4W. Transaction: MzE0MzQ0MzI4MWFkaXF6a2N4.

  6. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2ZHA0. Transaction: MzEzNTEzMTc0N2FkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZAYR. Transaction: MzExODg3NzI0NmFkaXF6a2N4.

  8. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ERU5I2. Transaction: MzEwNTk5MTgwN2FkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33395S9. Transaction: MzA5NTgwNjM4N2FkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GN9FJN. Transaction: MzA4NDc4OTI4N2FkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FB1M3. Transaction: MzA3Mzg2ODc1N2FkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FTHXND. Transaction: MzA2Mjc5NTE5OGFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142MQPN. Transaction: MzA1MzU3MDMzMWFkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6F9UVR7. Transaction: MzA0MDMzMzU4N2FkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X5TTISTR. Transaction: MzAzNDU4ODQyN2FkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADEEIL2K. Transaction: MzAxODE0MTMyMmFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XZ6TVI5D. Transaction: MzAxMTAzNTA5MGFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Alan Gustaf Dale on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ6TUI5C. Transaction: MzAxMTAzNDkyMmFkaXF6a2N4.

  19. 7 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARBMDDVJ. Transaction: MzAwMDI3Mjk5OWFkaXF6a2N4.

  20. 23 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0A428EZ. Transaction: MjAyODc0NDk3MmFkaXF6a2N4.

  21. 15 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: AG6I133L. Transaction: MjAxMzQyMjk0MWFkaXF6a2N4.

  22. 6 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO1XXST. Transaction: MjAwMDg4OTQ0N2FkaXF6a2N4.

  23. 16 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjAxMWFkaXF6a2N4.

  24. 23 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxOTczMmFkaXF6a2N4.

  25. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQyNjQ5OWFkaXF6a2N4.

  26. 9 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NDM2N2FkaXF6a2N4.

  27. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzE0Nzg0NGFkaXF6a2N4.

  28. 23 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3NTUwNWFkaXF6a2N4.

  29. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU1MTAxMmFkaXF6a2N4.

  30. 30 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MjM4MGFkaXF6a2N4.

  31. 23 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUzNjk5NGFkaXF6a2N4.

  32. 18 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxNzMxMmFkaXF6a2N4.

  33. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjg3NzQwNGFkaXF6a2N4.

  34. 24 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MzAwM2FkaXF6a2N4.

  35. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NzU0MmFkaXF6a2N4.

  36. 11 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1NDk4M2FkaXF6a2N4.

  37. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODM5NzA3M2FkaXF6a2N4.

  38. 15 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxMzU5MmFkaXF6a2N4.

  39. 13 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg2OTU0M2FkaXF6a2N4.

  40. 20 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyNjI5OGFkaXF6a2N4.

  41. 29 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODQ1MjcyMmFkaXF6a2N4.

  42. 18 March 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg2MDIwOGFkaXF6a2N4.

  43. 1 February 1999 Registered office changed on 01/02/99 from: enterprise house ashford road ashford middlesex TW15 1XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTAwMTAxMGFkaXF6a2N4.

  44. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODYwMDMwNWFkaXF6a2N4.

  45. 1 May 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1OTc2OWFkaXF6a2N4.

  46. 6 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTEzODM0NGFkaXF6a2N4.

  47. 6 March 1997 Return made up to 04/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc2MDI0N2FkaXF6a2N4.

  48. 19 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Njc1NTYzM2FkaXF6a2N4.

  49. 29 April 1996 Return made up to 04/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NzE3M2FkaXF6a2N4.

  50. 20 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ4OTkwOGFkaXF6a2N4.

  51. 26 April 1995 Return made up to 04/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4Mjg5NGFkaXF6a2N4.

  52. 6 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTk5ODEzOGFkaXF6a2N4.

  53. 28 June 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5MDE1OGFkaXF6a2N4.

  54. 28 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTExNjIxOGFkaXF6a2N4.

  55. 28 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI1Mzk1MmFkaXF6a2N4.

  56. 28 June 1994 Registered office changed on 28/06/94 from: vitesse house ashford road ashford middlesex TW15 1XE

    Category: Address. Type: 287. Transaction: MDE0MTMxMDA3NGFkaXF6a2N4.

  57. 15 March 1993 Registered office changed on 15/03/93 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA1NTgyNTkxOWFkaXF6a2N4.

  58. 15 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk1MTI5OGFkaXF6a2N4.

  59. 15 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc3MTg5OGFkaXF6a2N4.

  60. 4 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQzMTAzMGFkaXF6a2N4.

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