A. J. Mclaren Associates Limited

Company Registration Number: 03356283

Company registered in England and Wales

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A. J. Mclaren Associates Limited is a Private Company Limited by Shares first registered on 18 April 1997. Its current registered address is in Beckenham, Kent.

Registered Address

6 GREYSTOKE COURT
29 ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5HL

There are 22 companies currently registered at this postcode, including this one.

All companies at BR3 5HL

Registration Data

Company Number

03356283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117,821£135,247£138,891£110,730£95,823£91,555£91,041
of which Cash £117,771£118,268£121,911£96,659£95,773£79,286£81,988
Total Assets £117,821£135,247£138,891£110,730£95,823£91,555£91,041
Current Liabilities £20,717£33,493£40,252£14,196£6,101£19,666£17,754
Net Current Assets £97,104£101,754£98,639£96,534£89,722£71,889£73,287
Total Net Worth £97,104£101,755£98,640£96,535£89,723£71,890£73,473

Previous Names

No previous names

Company Officers

  • MCLAREN, Mary Elizabeth

    Secretary

    Appointed on 6 May 1997

     

    136 Kent House Road
    Beckenham
    Kent
    BR3 1JY

  • MCLAREN, Alan John

    Director

    Appointed on 6 May 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1946

    136 Kent House Road
    Beckenham
    Kent
    BR3 1JY

  • MCLAREN, Mary Elizabeth

    Director

    Appointed on 6 May 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1948

    136 Kent House Road
    Beckenham
    Kent
    BR3 1JY

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1997

    Resigned on 21 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 18 April 1997

    Resigned on 21 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QI7R5. Transaction: MzE3MzkzNDQ0N2FkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5GH94YJ. Transaction: MzE1ODgyNjkyN2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJMV7. Transaction: MzE0NjgzMDQ0NGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4I8KATE. Transaction: MzEzMzU2ODA2NWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNUA2. Transaction: MzEyMTQ5MTcwNmFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JLQ8YY. Transaction: MzExMDY5MTg0NmFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERALE. Transaction: MzA5ODY1NzI3MmFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2JSHGDC. Transaction: MzA4NzgzMDkyNGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4282. Transaction: MzA3NzA5NDk1MmFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1N7GCX7. Transaction: MzA2OTI2NDY0M2FkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175QGQR. Transaction: MzA1NjEwNTAyOGFkaXF6a2N4.

  12. 25 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A115FYOQ. Transaction: MzA1MTM2OTI4MWFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDYZSTF7. Transaction: MzAzNTg0MDgzOGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANXA0OLD. Transaction: MzAyNjAzNDc1OWFkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XIYPBJA6. Transaction: MzAxMzczMDQ5NmFkaXF6a2N4.

  16. 19 April 2010 Director's details changed for Mr Alan John Mclaren on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIYP9JA4. Transaction: MzAxMzczMDIxNWFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Mrs Mary Elizabeth Mclaren on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIYPAJA5. Transaction: MzAxMzczMDIxNmFkaXF6a2N4.

  18. 19 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8SJCEYH. Transaction: MzAwMzIyNDY0NWFkaXF6a2N4.

  19. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79DF96K. Transaction: MjAzMDk0MjAzOGFkaXF6a2N4.

  20. 24 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWE8V47Y. Transaction: MjAxNjI2MjIwMmFkaXF6a2N4.

  21. 23 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW14EZ4F. Transaction: MjAwMzkwOTAyMmFkaXF6a2N4.

  22. 6 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MDkxMGFkaXF6a2N4.

  23. 8 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyMzg5NWFkaXF6a2N4.

  24. 10 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5NTcyMWFkaXF6a2N4.

  25. 15 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2MzUzNWFkaXF6a2N4.

  26. 20 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMzMTAwN2FkaXF6a2N4.

  27. 25 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5MDg2NWFkaXF6a2N4.

  28. 24 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYyOTY1M2FkaXF6a2N4.

  29. 27 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5MzQxM2FkaXF6a2N4.

  30. 30 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MTYwMTk5OGFkaXF6a2N4.

  31. 10 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NDkzMWFkaXF6a2N4.

  32. 3 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MDEzMjUwMmFkaXF6a2N4.

  33. 25 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4MjY0MmFkaXF6a2N4.

  34. 23 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MDQ4NmFkaXF6a2N4.

  35. 9 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMzA0OGFkaXF6a2N4.

  36. 22 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MDcwMDA2NGFkaXF6a2N4.

  37. 13 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMwNzc0OWFkaXF6a2N4.

  38. 13 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc5Mzg5NGFkaXF6a2N4.

  39. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY1MTg0NmFkaXF6a2N4.

  40. 6 June 2000 Ad 25/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkwNDk1M2FkaXF6a2N4.

  41. 1 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzOTEwOTY0MmFkaXF6a2N4.

  42. 9 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5NTYyMWFkaXF6a2N4.

  43. 19 April 2000 Registered office changed on 19/04/00 from: 42 station road penge london SE20 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE5MzM4NmFkaXF6a2N4.

  44. 2 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwMDI4NGFkaXF6a2N4.

  45. 30 April 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNjIwMDkxM2FkaXF6a2N4.

  46. 31 May 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4OTE3MGFkaXF6a2N4.

  47. 2 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgyOTQ5MWFkaXF6a2N4.

  48. 2 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE0NjkzOWFkaXF6a2N4.

  49. 2 July 1997 Accounting reference date extended from 30/04/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE1MjY1NWFkaXF6a2N4.

  50. 2 July 1997 Registered office changed on 02/07/97 from: 42 station road penge london SE20 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIyNjQwMWFkaXF6a2N4.

  51. 7 May 1997 Registered office changed on 07/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAyMzIzOGFkaXF6a2N4.

  52. 7 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc1NDk3MmFkaXF6a2N4.

  53. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3NTc3N2FkaXF6a2N4.

  54. 6 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQyOTQyN2FkaXF6a2N4.

  55. 18 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg5MjkxMmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:28:08 +0100