A-Line (Southern) Limited

Company Registration Number: 03288591

Company registered in England and Wales

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A-Line (Southern) Limited is a Private Company Limited by Shares first registered on 6 December 1996. Its current registered address is in Surrey.

Registered Address

15 SPRINGFIELD ROAD
WALLINGTON
SURREY
SM6 0BD

There are 5 companies currently registered at this postcode, including this one.

All companies at SM6 0BD

Registration Data

Company Number

03288591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,128£188,300£98,465£79,585£108,603£122,714
of which Cash £18,215£18,873£22£35,516£13,866£21
Total Assets £105,128£188,300£98,465£79,585£108,603£122,714
Current Liabilities £56,080£147,369£92,160£71,146£113,512£104,758
Net Current Assets £49,048£40,931£6,305£8,439£-4,909£17,956
Total Net Worth £50,616£43,702£3,378£-11,663£-41,845£-28,017

Previous Names

No previous names

Company Officers

  • MCDOWELL, Robert Charles

    Director

    Appointed on 1 March 1997

     

    Nationality: British

    Occupation: Contractor

    Month of birth: February 1957

    15 Springfield Road
    Wallington
    Surrey
    SM6 0BD

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • R J BLOW AND COMPANY

    Secretary

    Appointed on 6 December 1996

    Resigned on 1 March 2001

    24 Guildford Street
    Luton
    Bedfordshire
    LU1 2NR

  • TURTON, Jane

    Secretary

    Appointed on 1 March 2001

    Resigned on 9 April 2009

    55 Dunstable Street
    Ampthill
    Bedfordshire
    MK45 2NJ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • SEARS, John Ernest Albert

    Director

    Appointed on 6 December 1996

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Contractor

    Month of birth: June 1946

    Arkle Lodge West End
    Haynes
    Bedford
    MK45 3QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGTAJ. Transaction: MzE1MzExNzU3MmFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APYY6G. Transaction: MzE1MjUwODQwM2FkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNQ0B. Transaction: MzEzODU4MTMzMGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNL70O. Transaction: MzEzMDc0Njg1OGFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C7A1. Transaction: MzExNDU3MTI3NGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UX8X. Transaction: MzEwODEyMDU1MGFkaXF6a2N4.

  7. 1 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDX57. Transaction: MzA5MTc3MjEyMWFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUVZOH. Transaction: MzA4NTMwNDQ2OWFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3SAY. Transaction: MzA3MDE5ODI0MGFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMU05U. Transaction: MzA2NDM0MjIyN2FkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5F63C. Transaction: MzA0OTAwMjUxOWFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7JSVXSC. Transaction: MzA0NDQ5MzAxN2FkaXF6a2N4.

  13. 24 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XBRTQQ7F. Transaction: MzAyOTMyNzA5M2FkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JJBNO2. Transaction: MzAyNDE2NzY2MGFkaXF6a2N4.

  15. 24 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XLSARG2T. Transaction: MzAwNTY2NjA3N2FkaXF6a2N4.

  16. 24 December 2009 Director's details changed for Robert Charles Mcdowell on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLSAQG2S. Transaction: MzAwNTY2NTE0MmFkaXF6a2N4.

  17. 22 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3OJYDEO. Transaction: MjA0MTgyMzcxN2FkaXF6a2N4.

  18. 22 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3OK0DER. Transaction: MjA0MTgyMzYxNmFkaXF6a2N4.

  19. 22 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3OJZDEP. Transaction: MjA0MTgyMzQ5M2FkaXF6a2N4.

  20. 21 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P3INYDGO. Transaction: MjA0MTgwNDU4NmFkaXF6a2N4.

  21. 19 August 2009 Appointment terminated secretary jane turton [View PDF]

    Category: Officers. Type: 288b. Barcode: P7NEZCJR. Transaction: MjAzOTU1NzUxOWFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA5JXBXS. Transaction: MjAzODA1NjM5NmFkaXF6a2N4.

  23. 15 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG825OS. Transaction: MjAyMDI4MDkyMmFkaXF6a2N4.

  24. 9 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADPJW180. Transaction: MjAwODY4MTE0MmFkaXF6a2N4.

  25. 19 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0Mjk3NmFkaXF6a2N4.

  26. 9 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4MDA1M2FkaXF6a2N4.

  27. 13 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczMjU5MGFkaXF6a2N4.

  28. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNjU0NGFkaXF6a2N4.

  29. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjc0NDcxNmFkaXF6a2N4.

  30. 30 November 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxMDc2OWFkaXF6a2N4.

  31. 9 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTMyNTkxOWFkaXF6a2N4.

  32. 26 November 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NTQ0M2FkaXF6a2N4.

  33. 6 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTE4ODQwM2FkaXF6a2N4.

  34. 9 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg0MzgxM2FkaXF6a2N4.

  35. 22 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzAwNzAwMmFkaXF6a2N4.

  36. 2 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMDM5NmFkaXF6a2N4.

  37. 18 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg3MTQ3NWFkaXF6a2N4.

  38. 29 November 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3MDAyNmFkaXF6a2N4.

  39. 16 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDc3OTYzNmFkaXF6a2N4.

  40. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI1MzMwNWFkaXF6a2N4.

  41. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5ODc3NGFkaXF6a2N4.

  42. 26 February 2001 Registered office changed on 26/02/01 from: 24 guildford street luton bedfordshire LU1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc4ODgyMmFkaXF6a2N4.

  43. 13 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwODExNmFkaXF6a2N4.

  44. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjExNTUzOWFkaXF6a2N4.

  45. 22 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY0MDcxMWFkaXF6a2N4.

  46. 13 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg0MzczNmFkaXF6a2N4.

  47. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDU4MzUzMGFkaXF6a2N4.

  48. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAxMTc0OGFkaXF6a2N4.

  49. 22 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzQ1MDM5MmFkaXF6a2N4.

  50. 3 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzg5OTcwNmFkaXF6a2N4.

  51. 17 December 1998 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzNDE1M2FkaXF6a2N4.

  52. 23 October 1998 Registered office changed on 23/10/98 from: guild house 28 guildford street luton bedfordshire LU1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgxMTA2N2FkaXF6a2N4.

  53. 5 January 1998 Return made up to 06/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjUxMDg4MWFkaXF6a2N4.

  54. 7 March 1997 Ad 01/03/97--------- £ si 98@1=98 £ ic 1/99

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUzNzc0NWFkaXF6a2N4.

  55. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAyNjg1NGFkaXF6a2N4.

  56. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUyNjU1NWFkaXF6a2N4.

  57. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM4NzI5OWFkaXF6a2N4.

  58. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMxOTU1NWFkaXF6a2N4.

  59. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0NjQ3MWFkaXF6a2N4.

  60. 21 January 1997 Registered office changed on 21/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUzMjM2MWFkaXF6a2N4.

  61. 6 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM2ODg0MGFkaXF6a2N4.

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