Alan Hyslop Ltd

Company Registration Number: 03577143

Company registered in England and Wales

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Alan Hyslop Ltd is a Private Company Limited by Shares first registered on 8 June 1998. Its current registered address is in Lancashire.

Registered Address

95 KING STREET
LANCASTER
LANCASHIRE
LA1 1RH

There are 134 companies currently registered at this postcode, including this one.

All companies at LA1 1RH

Registration Data

Company Number

03577143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £550£450£7,498£4,341£6,938£7,127
of which Cash £0£0£1,285£299£2,375£4,478
Total Assets £550£450£7,498£4,341£6,938£7,127
Current Liabilities £17,373£4,919£9,293£5,166£8,208£6,332
Net Current Assets £-16,823£-4,469£-1,795£-825£-1,270£795
Total Net Worth £-16,823£-28,665£-32,723£-31,130£-26,552£-21,296

Previous Names

  • WESTMORLAND OFFICE SUPPLIES LTD, active until 26 September 2013
  • A.R. HYSLOP LIMITED, active until 15 September 2006

Company Officers

  • HYSLOP, Alan Richard

    Director

    Appointed on 8 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    5 East View Court
    Lancaster
    LA1 2SP

  • HYSLOP, Rosemarie

    Secretary

    Appointed on 8 June 1998

    Resigned on 22 August 2011

    5 East View Court
    Lancaster
    LA1 2SP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • HYSLOP, Rosemarie

    Director

    Appointed on 8 June 1998

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    5 East View Court
    Lancaster
    LA1 2SP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5MDIFAQ. Transaction: MzE2NTE0NDk4N2FkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKO0Y9. Transaction: MzE1MjMwODIxNmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4METMKA. Transaction: MzEzNzc5MDc4NGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DVSP. Transaction: MzEyNjY5MzM3M2FkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46H2X94. Transaction: MzEyMjM5MjA0OGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UYQY. Transaction: MzEwMzA1ODc2N2FkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J7FLM. Transaction: MzA5NzEwNTEyM2FkaXF6a2N4.

  8. 26 September 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2HQ3JI2. Transaction: MzA4NTgzMjYyNWFkaXF6a2N4.

  9. 26 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HNJVYZ. Transaction: MzA4NTgyNzk3NGFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2CHGSP6. Transaction: MzA4MTQ0NTk1OWFkaXF6a2N4.

  11. 3 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDgzNTQ4N2FkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY9UO. Transaction: MzA4MDc3MTk1MWFkaXF6a2N4.

  13. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MzUzNmFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBLJ6. Transaction: MzA2MDEzNDQwOWFkaXF6a2N4.

  15. 27 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: X15KXAY0. Transaction: MzA1NDgzNzkyM2FkaXF6a2N4.

  16. 18 October 2011 Termination of appointment of Rosemarie Hyslop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M89YHH. Transaction: MzA0NTY3NDIzMmFkaXF6a2N4.

  17. 18 October 2011 Termination of appointment of Rosemarie Hyslop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M7KYHR. Transaction: MzA0NTY3NDE2NGFkaXF6a2N4.

  18. 1 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X2YJ4VGV. Transaction: MzAzOTc4ODQyMmFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMDZ7R92. Transaction: MzAzMTM2MzE5M2FkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XMUQ6LB5. Transaction: MzAxODc0OTI4N2FkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Rosemarie Hyslop on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XMUQ5LB4. Transaction: MzAxODc0NTExMmFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Alan Richard Hyslop on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XMUQ4LB3. Transaction: MzAxODc0NTEwOGFkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POV8NGYH. Transaction: MzAwNzk0NTgyNWFkaXF6a2N4.

  24. 1 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPMGB6U. Transaction: MjAzNjIzMDQ2MWFkaXF6a2N4.

  25. 27 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVILA5XK. Transaction: MjAyMTQ1MTkxM2FkaXF6a2N4.

  26. 12 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PKS0IM. Transaction: MjAwNzA5NTEzNGFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2ODY3NGFkaXF6a2N4.

  28. 15 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwMTY4MGFkaXF6a2N4.

  29. 2 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0Nzg2NWFkaXF6a2N4.

  30. 25 September 2006 Registered office changed on 25/09/06 from: 18 victoria street windermere LA23 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwNjgzNGFkaXF6a2N4.

  31. 15 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTQ2NTU1NWFkaXF6a2N4.

  32. 14 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0MjczOGFkaXF6a2N4.

  33. 1 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2NDUyM2FkaXF6a2N4.

  34. 28 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyODQ5NmFkaXF6a2N4.

  35. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODc1MzEzMGFkaXF6a2N4.

  36. 17 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg0MjEyN2FkaXF6a2N4.

  37. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk4ODU1MWFkaXF6a2N4.

  38. 1 August 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0MzMyNmFkaXF6a2N4.

  39. 7 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODc2ODQyN2FkaXF6a2N4.

  40. 27 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3MzE3OGFkaXF6a2N4.

  41. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg4MjIzOWFkaXF6a2N4.

  42. 14 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzMDM3MmFkaXF6a2N4.

  43. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNTAxODY1M2FkaXF6a2N4.

  44. 16 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MzY4NGFkaXF6a2N4.

  45. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjU4NzU4N2FkaXF6a2N4.

  46. 24 June 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyNTk2MGFkaXF6a2N4.

  47. 18 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI1MTIzNGFkaXF6a2N4.

  48. 18 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODczNzg0OGFkaXF6a2N4.

  49. 18 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk4NTA1NmFkaXF6a2N4.

  50. 18 April 1999 Ad 02/10/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDc5MDcyMGFkaXF6a2N4.

  51. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAyMjg4NmFkaXF6a2N4.

  52. 12 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ3NjcyMWFkaXF6a2N4.

  53. 12 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3Nzg3MGFkaXF6a2N4.

  54. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyMTA5NWFkaXF6a2N4.

  55. 8 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ0NzMzMmFkaXF6a2N4.

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