Alan and Alan (Constructions and Contractors) Limited

Company Registration Number: 03372151

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan and Alan (Constructions and Contractors) Limited is a Private Company Limited by Shares first registered on 16 May 1997. Its current registered address is in London, Newham.

Registered Address

118 SARK WALK
CUSTOM HOUSE
LONDON
NEWHAM
E16 3PX

There are 13 companies currently registered at this postcode, including this one.

All companies at E16 3PX

Registration Data

Company Number

03372151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,871£0£5,040£0£0
Current Assets £74,856£89,795£79,222£73,002£78,080
of which Cash £0£2,850£4,631£2,301£7,679
Total Assets £80,727£89,795£84,262£73,002£78,080
Current Liabilities £0£6,390£2,490£7,831£23,405
Net Current Assets £74,856£83,405£76,732£65,171£54,675
Total Net Worth £80,727£87,185£81,772£71,891£58,358

Previous Names

No previous names

Company Officers

  • OGUNRINADE, Emiola Alani

    Secretary

    Appointed on 8 June 1998

     

    118 Sark Walk
    Custom House Newham
    London
    E16 3PX

  • OGUNRINADE, Emiola Alani

    Director

    Appointed on 16 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    118 Sark Walk
    Custom House Newham
    London
    E16 3PX

  • AKINSANYA, Tajudeen Alani

    Secretary

    Appointed on 16 May 1997

    Resigned on 21 March 1998

    93 Mortlake Road
    Custom House
    Newham
    E16 3NU

  • OGUNRINADE, Olaolu

    Secretary

    Appointed on 25 October 2007

    Resigned on 8 January 2015

    118 Sark Walk
    London
    E16 3PX

  • OGUNRINADE, Olaolu

    Secretary

    Appointed on 21 March 1998

    Resigned on 8 June 1998

    118 Sark Walk
    London
    E16 3PX

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1997

    Resigned on 16 May 1997

    229 Nether Street
    London
    N3 1NT

  • DABYCHAKUN, Dhanraj

    Director

    Appointed on 20 May 1998

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    15 Pasquier Road
    Walthampstow
    London
    E17 6HB

  • NWALEMA, Basil

    Director

    Appointed on 1 August 2000

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    71 Granville Road
    Walthamstow
    London
    E17 9BS

  • OGUNRINADE, Olamide Adebola

    Director

    Appointed on 21 January 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Clerk

    Month of birth: May 1980

    118 Sark Walk
    London
    E16 3PX

  • ONIBIYO, Abdul Gani Gbola

    Director

    Appointed on 13 November 1999

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Civil Engineering

    Month of birth: October 1941

    19 Tolpaide House
    Marylee Way
    London
    SE11 6TP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1997

    Resigned on 16 May 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 January 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q5XYE62B. Transaction: MzE2Njk4MzQwMWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X591JSY3. Transaction: MzE1MDY0ODk4MmFkaXF6a2N4.

  3. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRP6SB. Transaction: MzEyODE3MjY5M2FkaXF6a2N4.

  4. 7 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X492NP2H. Transaction: MzEyNDcwNDc5M2FkaXF6a2N4.

  5. 13 January 2015 Termination of appointment of Olaolu Ogunrinade as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0ED4B. Transaction: MzExNTI5Nzg5NmFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3FPN460. Transaction: MzEwNjkyMDA5NGFkaXF6a2N4.

  7. 31 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X392TPGD. Transaction: MzEwMTA3NTk5MGFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2LRD. Transaction: MzA4MjUzMzIwN2FkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29YVLAA. Transaction: MzA3OTMzNTE5NmFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1H6BYG8. Transaction: MzA2Mzg4MjQyMWFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VSOP. Transaction: MzA1OTExMDAzNGFkaXF6a2N4.

  12. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQCIDW58. Transaction: MzA0MTI3OTc5M2FkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XR9J0UIS. Transaction: MzAzNzkzNjM3M2FkaXF6a2N4.

  14. 2 December 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7INOPLK. Transaction: MzAyODEwMDk3OWFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJBVPKMH. Transaction: MzAxNzAxMDYzOWFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Emiola Alani Ogunrinade on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XJBVOKMG. Transaction: MzAxNzAxMDAxMGFkaXF6a2N4.

  17. 24 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P72DQCMZ. Transaction: MjAzOTc4NjAwNWFkaXF6a2N4.

  18. 18 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM07CAT5. Transaction: MjAzNTM2OTA2MmFkaXF6a2N4.

  19. 27 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APEYR2MQ. Transaction: MjAxMTk4MTI3OWFkaXF6a2N4.

  20. 9 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QX10D3. Transaction: MjAwNjg0NTI2MmFkaXF6a2N4.

  21. 29 November 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg2OTQ4N2FkaXF6a2N4.

  22. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4NDgwM2FkaXF6a2N4.

  23. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4NTk5OWFkaXF6a2N4.

  24. 9 July 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyOTYwN2FkaXF6a2N4.

  25. 26 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzMDA4NGFkaXF6a2N4.

  26. 14 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0ODQwNWFkaXF6a2N4.

  27. 5 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDYxMjA3NmFkaXF6a2N4.

  28. 21 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MjkyNGFkaXF6a2N4.

  29. 18 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI2Mjc4OGFkaXF6a2N4.

  30. 17 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NzI0OGFkaXF6a2N4.

  31. 29 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA4MjAxNGFkaXF6a2N4.

  32. 11 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzMTA0N2FkaXF6a2N4.

  33. 22 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgxNjU1NGFkaXF6a2N4.

  34. 11 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5MDI3MmFkaXF6a2N4.

  35. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg3NTI1N2FkaXF6a2N4.

  36. 3 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1ODM1NDM0OWFkaXF6a2N4.

  37. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyMTk3OGFkaXF6a2N4.

  38. 1 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4MTk3MWFkaXF6a2N4.

  39. 16 October 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTU5Nzk4MmFkaXF6a2N4.

  40. 12 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4OTQxN2FkaXF6a2N4.

  41. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1MzU5NWFkaXF6a2N4.

  42. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2MTUwOGFkaXF6a2N4.

  43. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzMDM0NGFkaXF6a2N4.

  44. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwMTU1OWFkaXF6a2N4.

  45. 11 June 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwOTk4NGFkaXF6a2N4.

  46. 10 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDMyMzI3MmFkaXF6a2N4.

  47. 25 June 1998 Ad 16/05/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI2NDc3MWFkaXF6a2N4.

  48. 23 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg1OTE0NGFkaXF6a2N4.

  49. 15 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxMDc3MWFkaXF6a2N4.

  50. 15 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0ODI2MmFkaXF6a2N4.

  51. 1 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4NDA0NWFkaXF6a2N4.

  52. 27 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyMDg3MjkzN2FkaXF6a2N4.

  53. 27 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1ODYxODI3OWFkaXF6a2N4.

  54. 16 March 1998 Accounting reference date extended from 31/05/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzAzNzk4NmFkaXF6a2N4.

  55. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxNjUzM2FkaXF6a2N4.

  56. 2 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyODMwMGFkaXF6a2N4.

  57. 2 June 1997 Registered office changed on 02/06/97 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQzNDY1MmFkaXF6a2N4.

  58. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA2MDg5NWFkaXF6a2N4.

  59. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NzY2OGFkaXF6a2N4.

  60. 16 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM4MDg3MGFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:59:56 +0100