Alan Brewer Limited

Company Registration Number: 03548518

Company registered in England and Wales

Approximate Location Map
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Alan Brewer Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in London.

Registered Address

GLOBAL HOUSE
303 BALLARDS LANE
LONDON
ENGLAND
N12 8NP

There are 674 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

03548518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £224,658£224,658£224,658£224,658
of which Cash £224,658£224,658£224,658£224,658
Total Assets £224,658£224,658£224,658£224,658
Current Liabilities £0£0£0£0
Net Current Assets £224,658£224,658£224,658£224,658
Total Net Worth £224,658£224,658£224,658£224,658

Previous Names

No previous names

Company Officers

  • BREWER, Eleanor Mary

    Secretary

    Appointed on 23 April 1998

     

    Nationality: British

    Global House
    303 Ballards Lane
    London
    N12 8NP
    England

  • BREWER, Alan Charles

    Director

    Appointed on 23 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Global House
    303 Ballards Lane
    London
    N12 8NP
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 23 April 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BISHOP, Keith Gordon

    Director

    Appointed on 8 June 2005

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Company Direct

    Month of birth: August 1968

    13 Burgess Road
    Sutton
    Surrey
    SM1 1RW

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 17 April 1998

    Resigned on 23 April 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 18 July 2016 Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BAT5A8. Transaction: MzE1MzAxNDA3MGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4SP6. Transaction: MzE0NzUxMDgzM2FkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDWOW. Transaction: MzE0MzI2OTY3NmFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4RY0. Transaction: MzEyMjQxMjIyNWFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EQNXN. Transaction: MzExODQyMDIyN2FkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNL8J. Transaction: MzA5ODk1Mzg1OWFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZMLAHL. Transaction: MzA5MjY3ODgwOWFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZVV4. Transaction: MzA3NjY0NjA4NmFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NK3O6H. Transaction: MzA2OTIyNDE1MmFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3FCZ. Transaction: MzA1NjcxMTczNGFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142LSJ5. Transaction: MzA1MzU1OTQ5MmFkaXF6a2N4.

  12. 27 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGEV3TN5. Transaction: MzAzNjIxOTc2MmFkaXF6a2N4.

  13. 22 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1OKBLR6. Transaction: MzAyMDAxMzUxNGFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLEKKJDW. Transaction: MzAxNDA4OTY1NGFkaXF6a2N4.

  15. 22 April 2010 Director's details changed for Alan Brewer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEKJJDV. Transaction: MzAxNDA4OTM2NmFkaXF6a2N4.

  16. 22 April 2010 Secretary's details changed for Eleanor Mary Brewer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLEKIJDU. Transaction: MzAxNDA4OTM2NGFkaXF6a2N4.

  17. 11 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A20DZD67. Transaction: MjA0MTE2Mjc3NWFkaXF6a2N4.

  18. 22 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VAK98A. Transaction: MjAzMTE4NTAxMmFkaXF6a2N4.

  19. 27 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADIJ38GF. Transaction: MjAyOTIyODgwOWFkaXF6a2N4.

  20. 5 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A15VE1XN. Transaction: MjAxMDM1NjYzMmFkaXF6a2N4.

  21. 25 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOLGZ6N. Transaction: MjAwNDExMDUxNmFkaXF6a2N4.

  22. 25 April 2008 Director's change of particulars / alan brewer / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOLFZ6M. Transaction: MjAwNDEwODc0M2FkaXF6a2N4.

  23. 30 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxODI1NmFkaXF6a2N4.

  24. 18 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY2Njk4MGFkaXF6a2N4.

  25. 19 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NjU0MGFkaXF6a2N4.

  26. 17 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2NDc5MGFkaXF6a2N4.

  27. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg2NzYwM2FkaXF6a2N4.

  28. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4MzgxOWFkaXF6a2N4.

  29. 26 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1ODE5MmFkaXF6a2N4.

  30. 13 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjExMDQyMGFkaXF6a2N4.

  31. 13 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1MDcyNWFkaXF6a2N4.

  32. 27 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODE5MjMxMGFkaXF6a2N4.

  33. 30 September 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk2NDM4NmFkaXF6a2N4.

  34. 21 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTkwMzQ3MGFkaXF6a2N4.

  35. 29 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0MTAxNmFkaXF6a2N4.

  36. 19 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk2NTgzMmFkaXF6a2N4.

  37. 19 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxOTg5OWFkaXF6a2N4.

  38. 1 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMxNTAyNGFkaXF6a2N4.

  39. 22 April 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5MjkxM2FkaXF6a2N4.

  40. 26 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjAxNDE2OWFkaXF6a2N4.

  41. 26 April 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExOTQ1MGFkaXF6a2N4.

  42. 9 June 1998 Accounting reference date extended from 30/04/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODk5NDk5MmFkaXF6a2N4.

  43. 14 May 1998 Registered office changed on 14/05/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkzMzc0NGFkaXF6a2N4.

  44. 14 May 1998 Ad 23/04/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc4NTA0MmFkaXF6a2N4.

  45. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIwMzMwMmFkaXF6a2N4.

  46. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg1MDEyMGFkaXF6a2N4.

  47. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAyMDkxMmFkaXF6a2N4.

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