Alfred Reader & Company Limited

Company Registration Number: 03410470

Company registered in England and Wales

Approximate Location Map
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Alfred Reader & Company Limited is a Private Company Limited by Shares first registered on 28 July 1997. Its current registered address is in Corby, Northamptonshire.

Registered Address

3 BRAKEY ROAD
BRAKEY ROAD WELDON NORTH INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 5LU

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

All companies at NN17 5LU

Registration Data

Company Number

03410470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£4£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£123,337£123,337
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£4£0£0£0£0£0£0£0£123,337£123,337
Current Liabilities £0£0£2£0£0£0£0£0£0£0£133,337£133,337
Net Current Assets £0£0£-2£0£0£0£0£0£0£0£-10,000£-10,000
Total Net Worth £0£0£2£0£0£0£0£0£0£0£30,000£30,000

Previous Names

  • VICTA LIMITED, active until 8 February 2001

Company Officers

  • ELLIOT, Brett Robert

    Secretary

    Appointed on 20 February 2002

     

    7
    Digby Drive
    North Luffenham
    Oakham
    Rutland
    LE15 8JS
    United Kingdom

  • ELLIOT, Brett Robert

    Director

    Appointed on 20 February 2002

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1969

    7
    Stamford Road
    Oakham
    Leicestershire
    LE15 8JS
    United Kingdom

  • THOMPSON, Peter William

    Director

    Appointed on 1 September 2014

     

    Nationality: Australian

    Occupation: Production Director

    Month of birth: September 1950

    3
    Brakey Road
    Brakey Road Weldon North Industrial Estate
    Corby
    Northamptonshire
    NN17 5LU

  • THOMPSON, Ross Edward

    Director

    Appointed on 1 September 2014

     

    Nationality: Australian

    Occupation: Production Director

    Month of birth: June 1957

    3
    Brakey Road
    Brakey Road Weldon North Industrial Estate
    Corby
    Northamptonshire
    NN17 5LU

  • BAKER, Anne

    Secretary

    Appointed on 1 December 2000

    Resigned on 20 February 2002

    Pentewan
    Gravesend Road, Wrotham
    Sevenoaks
    Kent
    TN15 7JS

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 July 1997

    Resigned on 28 July 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • ROGERSON, Kim Joyce

    Secretary

    Appointed on 28 July 1997

    Resigned on 1 December 2000

    3 Sheringham Drive
    Great Notley
    Essex
    CM7 8FY

  • AMES, Franklin Henry

    Director

    Appointed on 1 February 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    The Clock House
    Acrise Mews
    Acrise
    Kent
    CT18 8JZ

  • ELLIOT, Robert George

    Director

    Appointed on 20 February 2002

    Resigned on 31 August 2014

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1943

    26 Royal Avenue
    Sandringham
    Victoria 3191
    Australia

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 July 1997

    Resigned on 28 July 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • LUDGATE, Peter

    Director

    Appointed on 1 February 1998

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Little Court
    Linton Hill, Linton
    Maidstone
    Kent
    ME17 4AW

  • READER, David Charlton

    Director

    Appointed on 1 December 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Fairbourne Court
    Harrietsham
    Maidstone
    Kent
    ME17 1LQ

  • WELLBELOVE, Mark John

    Director

    Appointed on 28 July 1997

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    The Lodge Courtlands Close
    Teston
    Maidstone
    Kent
    ME18 5AT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61RPCVS. Transaction: MzE3MDkyNDM4OGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEOZU. Transaction: MzE1NDI4MTA4N2FkaXF6a2N4.

  3. 12 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LLE8T7. Transaction: MzEzNzEyOTkzMGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHC3N. Transaction: MzEyODY2ODgzNWFkaXF6a2N4.

  5. 31 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D48CX. Transaction: MzExOTcxMjEyMWFkaXF6a2N4.

  6. 17 February 2015 Appointment of Mr Peter Thompson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X41EAQ4R. Transaction: MzExNzQ2MDUyMWFkaXF6a2N4.

  7. 17 February 2015 Appointment of Mr Ross Edward Thompson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X41EAPDF. Transaction: MzExNzQ2MDMyMGFkaXF6a2N4.

  8. 17 February 2015 Termination of appointment of Robert George Elliot as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X41EAOUX. Transaction: MzExNzQ2MDEzM2FkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TWR6. Transaction: MzEwNDY4ODI1MWFkaXF6a2N4.

  10. 6 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YT00B. Transaction: MzA5NTc4MDYyNWFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WS0Q. Transaction: MzA4Mjc1MDUxMmFkaXF6a2N4.

  12. 5 August 2013 Registered office address changed from Unit 25 the Alders Seven Mile Lane Mereworth Kent ME18 5JG on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4WRCX. Transaction: MzA4Mjc1MDM5M2FkaXF6a2N4.

  13. 19 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2444FWG. Transaction: MzA3NDY5NDM2OGFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQWT6H. Transaction: MzA2NDMwMjU1N2FkaXF6a2N4.

  15. 7 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145T6I9. Transaction: MzA1MzczMTcwMGFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XPBODXE9. Transaction: MzA0MzUzMjIwNGFkaXF6a2N4.

  17. 6 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZQP2NW9. Transaction: MzAyNDY5Njc1OWFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQNIHM3Y. Transaction: MzAyMDQ1Mzc2N2FkaXF6a2N4.

  19. 25 May 2010 Secretary's details changed for Brett Robert Elliot on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XH9CUKAN. Transaction: MzAxNjI4MDI3OGFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Brett Robert Elliot on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH99NKAD. Transaction: MzAxNjI4MDAyMGFkaXF6a2N4.

  21. 18 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PM3K3HK2. Transaction: MzAwOTczMzU4MGFkaXF6a2N4.

  22. 21 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E2MCL1. Transaction: MjAzOTcxNTg4OWFkaXF6a2N4.

  23. 1 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1520B2V. Transaction: MjAzNjI0MDE0OWFkaXF6a2N4.

  24. 1 July 2009 Solvency statement dated 26/06/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A151ZB2T. Transaction: MjAzNjI0MDA5N2FkaXF6a2N4.

  25. 1 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjIzOTczNWFkaXF6a2N4.

  26. 6 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5JQY3OD. Transaction: MjAxNDg3ODg2NGFkaXF6a2N4.

  27. 19 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWVR39J. Transaction: MjAxMzc1ODY3M2FkaXF6a2N4.

  28. 25 October 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYxMzYzM2FkaXF6a2N4.

  29. 26 September 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjMyOTU5OWFkaXF6a2N4.

  30. 16 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2OTA1MGFkaXF6a2N4.

  31. 14 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM3OTE1MmFkaXF6a2N4.

  32. 2 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMDE2NDQzOGFkaXF6a2N4.

  33. 26 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwOTgzNGFkaXF6a2N4.

  34. 23 September 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDkyMzQxMWFkaXF6a2N4.

  35. 2 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0MDQ3MGFkaXF6a2N4.

  36. 21 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODU0MjEwN2FkaXF6a2N4.

  37. 15 September 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3NjU0MGFkaXF6a2N4.

  38. 27 January 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ0Nzc4N2FkaXF6a2N4.

  39. 25 October 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNTg4NmFkaXF6a2N4.

  40. 22 May 2002 Registered office changed on 22/05/02 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAwOTg0M2FkaXF6a2N4.

  41. 15 March 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3NDUyODA3NGFkaXF6a2N4.

  42. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQyOTk5NGFkaXF6a2N4.

  43. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAyNzQ1NmFkaXF6a2N4.

  44. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM0MDQxOWFkaXF6a2N4.

  45. 11 March 2002 Accounting reference date extended from 27/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjEwMDg1MGFkaXF6a2N4.

  46. 11 March 2002 Registered office changed on 11/03/02 from: unit 25 the alders seven mile lane mereworth kent ME18 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg5MTEyM2FkaXF6a2N4.

  47. 11 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0ODI5NGFkaXF6a2N4.

  48. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MTUyOWFkaXF6a2N4.

  49. 8 March 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyMTM1ODE4M2FkaXF6a2N4.

  50. 8 March 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1Mzk1Mzc2OWFkaXF6a2N4.

  51. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQxNzE4NmFkaXF6a2N4.

  52. 8 March 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NzEzMTEwNGFkaXF6a2N4.

  53. 27 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxODczMzY5NWFkaXF6a2N4.

  54. 22 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1NzA2OGFkaXF6a2N4.

  55. 3 April 2001 Registered office changed on 03/04/01 from: unit 25 the alders seven mile lane, mereworth kent ME18 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk4MjQ0NmFkaXF6a2N4.

  56. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5NDg1MmFkaXF6a2N4.

  57. 8 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQwNjUwM2FkaXF6a2N4.

  58. 30 January 2001 Registered office changed on 30/01/01 from: invicta works teston maidstone kent ME18 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5NjU3OGFkaXF6a2N4.

  59. 9 January 2001 £ ic 30000/10227 01/12/00 £ sr [email protected]=19773 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MjYzNzAxNWFkaXF6a2N4.

  60. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzNTU0NWFkaXF6a2N4.

  61. 27 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3NTUzMGFkaXF6a2N4.

  62. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1NTY4NGFkaXF6a2N4.

  63. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ3Njk1OWFkaXF6a2N4.

  64. 10 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzMzQ4NjkzN2FkaXF6a2N4.

  65. 29 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5MTkzM2FkaXF6a2N4.

  66. 1 December 1999 Full accounts made up to 27 January 1999 [View PDF]

    Action Date: 27 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNTA0NDIzNWFkaXF6a2N4.

  67. 25 August 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNjU0N2FkaXF6a2N4.

  68. 26 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTg4ODI4N2FkaXF6a2N4.

  69. 12 August 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM4MzcxOWFkaXF6a2N4.

  70. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3ODU1MGFkaXF6a2N4.

  71. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0MjYwNGFkaXF6a2N4.

  72. 16 February 1998 Ad 01/02/98--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQzNjMwOWFkaXF6a2N4.

  73. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4ODM3N2FkaXF6a2N4.

  74. 6 January 1998 Accounting reference date extended from 31/01/98 to 27/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYwNTIyN2FkaXF6a2N4.

  75. 5 August 1997 Accounting reference date shortened from 31/07/98 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjAzNTM0MWFkaXF6a2N4.

  76. 1 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1MDk1MWFkaXF6a2N4.

  77. 1 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk2MjY0OGFkaXF6a2N4.

  78. 1 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2Nzg0N2FkaXF6a2N4.

  79. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2ODkyMmFkaXF6a2N4.

  80. 28 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkxNzgwMGFkaXF6a2N4.

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