Alan Brown Technical Services Limited

Company Registration Number: 03525010

Company registered in England and Wales

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Alan Brown Technical Services Limited is a Private Company Limited by Shares first registered on 11 March 1998. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

12 WINSTONE GARDENS
CIRENCESTER
GLOUCESTERSHIRE
GL7 1GJ

There are 2 companies currently registered at this postcode, including this one.

All companies at GL7 1GJ

Registration Data

Company Number

03525010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £130,181£146,411£161,493£179,194£178,944£157,180
of which Cash £130,155£146,385£160,163£175,306£175,883£154,323
Total Assets £130,181£146,411£161,493£179,194£178,944£157,180
Current Liabilities £16,896£16,211£15,684£23,930£24,975£7,518
Net Current Assets £113,285£130,200£145,809£155,264£153,969£149,662
Total Net Worth £113,862£130,796£146,553£156,193£155,192£151,285

Previous Names

No previous names

Company Officers

  • ROTHERHAM, Linda

    Secretary

    Appointed on 11 March 1998

     

    16 Church Ground
    South Marston
    Swindon
    Wiltshire
    SN3 4FL

  • BROWN, Alan Larcombe

    Director

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Emc Engineer

    Month of birth: July 1944

    12
    Winstone Gardens
    Cirencester
    Gloucestershire
    GL7 1GJ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1998

    Resigned on 11 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1998

    Resigned on 11 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S2CQB. Transaction: MzE0NDAxMjQ3NWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L11GFC. Transaction: MzEzNjIwNDk2OGFkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ9IA. Transaction: MzExOTQ4NzM0MGFkaXF6a2N4.

  4. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEO7RU. Transaction: MzExMTE2ODgzNWFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8EPT. Transaction: MzA5NjgwMjAwMWFkaXF6a2N4.

  6. 24 March 2014 Director's details changed for Alan Larcombe Brown on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X34B8EPL. Transaction: MzA5NjgwMTczNmFkaXF6a2N4.

  7. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA198W. Transaction: MzA4Mjg3MjkyNmFkaXF6a2N4.

  8. 6 August 2013 Registered office address changed from 71 Manor Farm High Street Watchfield Swindon SN6 8TL on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7F8AG. Transaction: MzA4Mjc5NTE2NWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2458ELT. Transaction: MzA3NDQ4MjA1NWFkaXF6a2N4.

  10. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JOPTSP. Transaction: MzA2NTkzMTk1NmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NC5I0. Transaction: MzA1NDA1ODc1MGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUZSI. Transaction: MzA0OTYxMzA2NmFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X5QXVST5. Transaction: MzAzNDU4MDE0OWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC0IAQB2. Transaction: MzAyOTM5NjY0N2FkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X8099ILQ. Transaction: MzAxMjI2MTYyNWFkaXF6a2N4.

  16. 25 March 2010 Director's details changed for Alan Larcombe Brown on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X8098ILP. Transaction: MzAxMjI2MTU0M2FkaXF6a2N4.

  17. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7EAPFA6. Transaction: MzAwMzc1MTI2M2FkaXF6a2N4.

  18. 26 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BTN8GD. Transaction: MjAyOTA5ODM5N2FkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A98Q26YN. Transaction: MjAyNDkzMjI5N2FkaXF6a2N4.

  20. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKFAZ22. Transaction: MjAwMzc5NzA3M2FkaXF6a2N4.

  21. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjM4OGFkaXF6a2N4.

  22. 2 April 2007 Return made up to 11/03/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyOTkzNmFkaXF6a2N4.

  23. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzNDk0NGFkaXF6a2N4.

  24. 27 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNDQ0NmFkaXF6a2N4.

  25. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzEzNjEyM2FkaXF6a2N4.

  26. 5 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyNzk1MWFkaXF6a2N4.

  27. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU3MDY5NmFkaXF6a2N4.

  28. 13 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxMzQ3OWFkaXF6a2N4.

  29. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg1OTUwM2FkaXF6a2N4.

  30. 22 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2ODY2NGFkaXF6a2N4.

  31. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODYwMDY3MGFkaXF6a2N4.

  32. 19 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0Mjg4MmFkaXF6a2N4.

  33. 11 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODg3MzAyMWFkaXF6a2N4.

  34. 28 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMDc1MmFkaXF6a2N4.

  35. 6 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjE4OTQwOWFkaXF6a2N4.

  36. 7 April 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0OTA3NmFkaXF6a2N4.

  37. 7 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjE2Mjg0NWFkaXF6a2N4.

  38. 9 April 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NTI5OGFkaXF6a2N4.

  39. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU4MjY1NmFkaXF6a2N4.

  40. 26 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5NDE4N2FkaXF6a2N4.

  41. 26 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzMTY0NDA4NmFkaXF6a2N4.

  42. 26 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNDMxNmFkaXF6a2N4.

  43. 26 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNzM1NzU5NWFkaXF6a2N4.

  44. 11 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzAyMjg2OGFkaXF6a2N4.

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