Alhenjon Investments Limited

Company Registration Number: 03283177

Company registered in England and Wales

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Alhenjon Investments Limited is a Private Company Limited by Shares first registered on 25 November 1996. Its current registered address is in Elford, Staffordshire.

Registered Address

1 THE COACH HOUSE
OLD HALL DRIVE
ELFORD
STAFFORDSHIRE
B79 9BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at B79 9BZ

Registration Data

Company Number

03283177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £259,722£259,916£260,145£260,414£260,731£261,103
Current Assets £197£247£577£3,068£2,025£652
of which Cash £197£247£577£3,068£2,025£652
Total Assets £259,919£260,163£260,722£263,482£262,756£261,755
Current Liabilities £88,886£86,665£87,624£86,394£83,120£75,871
Net Current Assets £-88,689£-86,418£-87,047£-83,326£-81,095£-75,219
Total Net Worth £171,033£173,498£173,098£177,088£179,636£185,884

Previous Names

  • 21 (1996) LIMITED, active until 15 January 1997

Company Officers

  • SMITH, Ann

    Secretary

    Appointed on 16 April 2006

     

    23
    Hillsborough Drive
    Bury
    Lancashire
    BL9 8LE
    England

  • JOHNSON, John Frederick

    Director

    Appointed on 20 December 1996

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1951

    1 The Coach House
    Old Hall Drive
    Elford
    Staffordshire
    B79 9BZ
    England

  • SMITH, Ann

    Director

    Appointed on 16 April 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1951

    23
    Hillsborough Drive
    Bury
    Lancashire
    BL9 8LE
    England

  • ARKWRIGHT HOUSE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 November 1996

    Resigned on 20 December 1996

    6th Floor Manchester House
    18-20 Bridge Street
    Manchester
    M3 3BY

  • SMITH, Alan Moorhouse

    Secretary

    Appointed on 20 December 1996

    Resigned on 16 April 2006

    25 Bloomfield Drive
    Unsworth
    Bury
    Lancashire
    BL9 8JX

  • ARKWRIGHT HOUSE NOMINEES LIMITED

    Nominee Director

    Appointed on 25 November 1996

    Resigned on 20 December 1996

    6th Floor Manchester House
    18-20 Bridge Street
    Manchester
    M3 3BY

  • HAYES, Henry Edward

    Director

    Appointed on 20 December 1996

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1944

    59 Monmouth Drive
    Sutton Coldfield
    West Midlands
    B73 6JH

  • SMITH, Alan Moorhouse

    Director

    Appointed on 20 December 1996

    Resigned on 16 April 2006

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1947

    25 Bloomfield Drive
    Unsworth
    Bury
    Lancashire
    BL9 8JX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y227PK. Transaction: MzEzOTEyNjA0OGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTMWBU. Transaction: MzEzNzAyNTg4MGFkaXF6a2N4.

  3. 8 December 2015 Registered office address changed from 154 Tamworth Road Sutton Coldfield Birmingham West Midlands B75 6DJ to 1 the Coach House Old Hall Drive Elford Staffordshire B79 9BZ on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTM7UZ. Transaction: MzEzNzAxODM3MWFkaXF6a2N4.

  4. 8 December 2015 Director's details changed for Mr John Frederick Johnson on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LTM80A. Transaction: MzEzNzAxODQzNWFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to 154 Tamworth Road Sutton Coldfield Birmingham West Midlands B75 6DJ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQYVVM. Transaction: MzEzNjkyMDUzOGFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z878WH. Transaction: MzExNTQ5NzQwNWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXRZ3U. Transaction: MzExNTIyMzExNGFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZHACI. Transaction: MzA5Mjk1MzM3M2FkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SQKA. Transaction: MzA5MjEzMTQ2NmFkaXF6a2N4.

  10. 6 January 2014 Director's details changed for Ann Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2YZ8ABN. Transaction: MzA5MjAyMzUwMmFkaXF6a2N4.

  11. 6 January 2014 Secretary's details changed for Ann Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2YZ8A2Q. Transaction: MzA5MjAyMzM0NGFkaXF6a2N4.

  12. 1 July 2013 Registered office address changed from 25 Bloomfield Drive Bury Lancashire BL9 8JX on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOY4PM. Transaction: MzA4MDc3MDYyNWFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120AGG. Transaction: MzA3MTkxOTQzMmFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YT0A. Transaction: MzA2ODcxMDc1MmFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXM95. Transaction: MzA1MTYzMTE3N2FkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XK0R4ZV6. Transaction: MzA0ODYwOTkyMmFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGQWTR62. Transaction: MzAzMTI5MTM3NmFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9C2FQ0P. Transaction: MzAyODk3OTY2NmFkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF30MGTN. Transaction: MzAwNzYyOTM1OWFkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XK3HEG0V. Transaction: MzAwNTUwOTMxMGFkaXF6a2N4.

  21. 18 February 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRBV7H9. Transaction: MjAyNjEwODQ4OWFkaXF6a2N4.

  22. 17 February 2009 Director's change of particulars / john johnson / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFIT7G1. Transaction: MjAyNTk1NzEzMmFkaXF6a2N4.

  23. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A32PI75Y. Transaction: MjAyNTQ3Nzc4NGFkaXF6a2N4.

  24. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVA1MXLK. Transaction: MjAwMDY1OTA3OGFkaXF6a2N4.

  25. 4 January 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwMjUzMmFkaXF6a2N4.

  26. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMzkyM2FkaXF6a2N4.

  27. 20 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2Njg1OWFkaXF6a2N4.

  28. 20 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2NjkwN2FkaXF6a2N4.

  29. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2NzI3MGFkaXF6a2N4.

  30. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0ODcyN2FkaXF6a2N4.

  31. 13 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxNjE4N2FkaXF6a2N4.

  32. 20 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTE4MTM1MmFkaXF6a2N4.

  33. 24 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwMzMwOGFkaXF6a2N4.

  34. 23 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk2ODI3OGFkaXF6a2N4.

  35. 28 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzNTcyNGFkaXF6a2N4.

  36. 9 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzU0MjIyOWFkaXF6a2N4.

  37. 7 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc1NTEyM2FkaXF6a2N4.

  38. 29 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwNDU2N2FkaXF6a2N4.

  39. 14 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgwMjczOGFkaXF6a2N4.

  40. 20 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0MjA5OWFkaXF6a2N4.

  41. 27 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMjk1MGFkaXF6a2N4.

  42. 25 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTE4NTA4MmFkaXF6a2N4.

  43. 26 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0MDEyOGFkaXF6a2N4.

  44. 25 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODUzNDg5NGFkaXF6a2N4.

  45. 23 November 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0MzM0OGFkaXF6a2N4.

  46. 2 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNTQ5MDk5NGFkaXF6a2N4.

  47. 1 December 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyNTgxMGFkaXF6a2N4.

  48. 24 September 1997 Accounting reference date extended from 30/11/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM4Mzg4OWFkaXF6a2N4.

  49. 26 March 1997 Registered office changed on 26/03/97 from: akwright house parsonage gardens manchester M3 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgxNzc0NWFkaXF6a2N4.

  50. 17 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDExOTQ5MGFkaXF6a2N4.

  51. 17 March 1997 Ad 24/02/97--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk1Njk4OGFkaXF6a2N4.

  52. 17 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY1MDQ4OWFkaXF6a2N4.

  53. 17 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk3NzUxNGFkaXF6a2N4.

  54. 17 March 1997 £ nc 1000/150000 24/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzI5MzQ0M2FkaXF6a2N4.

  55. 17 March 1997 Conso 24/02/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4OTQ2NjE1OWFkaXF6a2N4.

  56. 20 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMxMDMxMGFkaXF6a2N4.

  57. 20 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwMjI2M2FkaXF6a2N4.

  58. 20 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5ODM4NWFkaXF6a2N4.

  59. 20 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwNTg0MWFkaXF6a2N4.

  60. 20 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMwMDU4MmFkaXF6a2N4.

  61. 16 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYzNDYzOWFkaXF6a2N4.

  62. 14 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE4MTQzNGFkaXF6a2N4.

  63. 25 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUzMzE5N2FkaXF6a2N4.

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