Alnwick Limited

Company Registration Number: 03340454

Company registered in England and Wales

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Alnwick Limited is a Private Company Limited by Shares first registered on 26 March 1997. Its current registered address is in Basildon, Essex.

Registered Address

245 FOREST GLADE
LANGDON HILLS
BASILDON
ESSEX
SS16 6SX

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

All companies at SS16 6SX

Registration Data

Company Number

03340454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £107,879£96,614£128,135£90,035£79,039£136,670£110,314£163,554£125,813£79,335£135,773£82,366£60,685
of which Cash £764£2,315£55,633£7,353£28,175£15,945£42,625£92,246£29,111£26,869£41,991£37,465£19,426
Total Assets £107,879£96,614£128,135£90,035£79,039£136,670£110,314£163,554£125,813£79,335£135,773£82,366£60,685
Current Liabilities £110,744£115,486£154,753£125,491£114,575£138,652£107,460£136,210£105,540£64,629£99,541£72,898£38,781
Net Current Assets £-2,865£-18,872£-26,618£-35,456£-35,536£-1,982£2,854£27,344£20,273£14,706£36,232£9,468£21,904
Total Net Worth £135£-8,035£-11,940£-21,056£-22,440£3,511£13,023£34,429£23,005£23,615£56,100£40,969£32,288

Previous Names

  • ALNWICK ENGINEERING LIMITED, active until 8 March 2011

Company Officers

  • OXBY, Deborah

    Secretary

    Appointed on 26 March 1997

     

    Nationality: British

    245 Forest Glade
    Langdon Hills
    Basildon
    Essex
    SS16 6SX

  • OXBY, Deborah

    Director

    Appointed on 31 January 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1961

    245 Forest Glade
    Langdon Hills
    Basildon
    Essex
    SS16 6SX

  • OXBY, Joseph Francis Patrick

    Director

    Appointed on 26 March 1997

     

    Nationality: British

    Occupation: Metal Fabricator

    Month of birth: December 1962

    245 Forest Glade
    Langdon Hills
    Basildon
    Essex
    SS16 6SX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • GIDDINGS, Roger

    Director

    Appointed on 26 March 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Metal Fabricator

    Month of birth: November 1950

    183 Alnwick Road
    Lee
    London
    SE12 9BU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3UMB. Transaction: MzE3MjQyNzMwOGFkaXF6a2N4.

  2. 4 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0GOL6. Transaction: MzE2MTE5NjExOWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54YX72O. Transaction: MzE0NjQyODY3M2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4XK9T. Transaction: MzEzNDE3MDI3OWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9PR5. Transaction: MzEyMDMwMTIxMWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUI797. Transaction: MzExMjQ2MzQ4MWFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34LV9GA. Transaction: MzA5NzE4OTE1NGFkaXF6a2N4.

  8. 7 March 2014 Registration of charge 033404540001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X335UOO3. Transaction: MzA5NTg3NzY3MGFkaXF6a2N4.

  9. 16 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L96AMH. Transaction: MzA4ODg4MjQ5MGFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26DE2U0. Transaction: MzA3NjIzODM3MGFkaXF6a2N4.

  11. 4 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQWGMA. Transaction: MzA2MzU0MTE2M2FkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKNK9. Transaction: MzA1NTY2NzA4MWFkaXF6a2N4.

  13. 28 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGBHVZML. Transaction: MzA0NzkzNTgzMGFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XD180TBN. Transaction: MzAzNTY4NjM1M2FkaXF6a2N4.

  15. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYY9QS9T. Transaction: MzAzMzQ4NDczNWFkaXF6a2N4.

  16. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM0G4OOS. Transaction: MzAyNjI1ODc0M2FkaXF6a2N4.

  17. 1 November 2010 Statement of capital following an allotment of shares on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Capital. Type: SH01. Barcode: XTFXKOQ0. Transaction: MzAyNjE4MzY2OWFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Joseph Patrick Oxby on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XL0D3JZG. Transaction: MzAxNTU4Nzc2N2FkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJGQXJAC. Transaction: MzAxMzc3NjU2OGFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Deborah Oxby on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJGQVJAA. Transaction: MzAxMzc3NjE0MGFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Joseph Patrick Oxby on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJGQWJAB. Transaction: MzAxMzc3NjE0MWFkaXF6a2N4.

  22. 1 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0CJDQ2. Transaction: MjA0MjU2ODUyMGFkaXF6a2N4.

  23. 21 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OVA97D. Transaction: MjAzMTA2MjgxNmFkaXF6a2N4.

  24. 15 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A03SU3Z1. Transaction: MjAxNTU5MTE3NmFkaXF6a2N4.

  25. 8 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN7SYPY. Transaction: MjAwMjg4OTQwOWFkaXF6a2N4.

  26. 9 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NDIwMGFkaXF6a2N4.

  27. 25 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc4MzcyNWFkaXF6a2N4.

  28. 12 February 2007 Registered office changed on 12/02/07 from: 22 forest road romford essex RM7 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAxMDY0MmFkaXF6a2N4.

  29. 5 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4ODEzMWFkaXF6a2N4.

  30. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyNDY2NmFkaXF6a2N4.

  31. 28 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NjcyNGFkaXF6a2N4.

  32. 20 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0MjU5M2FkaXF6a2N4.

  33. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTg5MTg4MGFkaXF6a2N4.

  34. 28 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1Nzk2OWFkaXF6a2N4.

  35. 22 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDMwODkwOWFkaXF6a2N4.

  36. 1 October 2003 Registered office changed on 01/10/03 from: 42 burford close ilford essex IG6 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE4OTk5NmFkaXF6a2N4.

  37. 28 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0ODg2MWFkaXF6a2N4.

  38. 14 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTU5OTE5N2FkaXF6a2N4.

  39. 17 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2MDA4OWFkaXF6a2N4.

  40. 31 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQ5ODYwMWFkaXF6a2N4.

  41. 6 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1MTg1M2FkaXF6a2N4.

  42. 9 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzUwMjExMGFkaXF6a2N4.

  43. 25 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0MTc2MGFkaXF6a2N4.

  44. 22 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTk1MjkwMWFkaXF6a2N4.

  45. 22 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5MzYzOWFkaXF6a2N4.

  46. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1OTY0MGFkaXF6a2N4.

  47. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczMTY5N2FkaXF6a2N4.

  48. 31 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTMxMzEwOWFkaXF6a2N4.

  49. 20 April 1998 Return made up to 26/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxOTM3NGFkaXF6a2N4.

  50. 17 September 1997 Registered office changed on 17/09/97 from: kings parade lower coombe street croydon CR0 1AA

    Category: Address. Type: 287. Transaction: MDEyMjMzNzcyM2FkaXF6a2N4.

  51. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0NjM1NGFkaXF6a2N4.

  52. 14 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE0OTU4NGFkaXF6a2N4.

  53. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczNjI2MGFkaXF6a2N4.

  54. 14 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0NjYyNWFkaXF6a2N4.

  55. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxNzkyMGFkaXF6a2N4.

  56. 26 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU0NzAyMWFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 16:01:27 +0000