Alan Buchanan Designs Limited

Company Registration Number: 03668424

Company registered in England and Wales

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Alan Buchanan Designs Limited is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in Harrow, Middlesex.

Registered Address

SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES
MILTON ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1ST

There are 48 companies currently registered at this postcode, including this one.

All companies at HA1 1ST

Registration Data

Company Number

03668424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£54,480
Current Assets £17,552£19,669£20,832£24,311£20,373£19,894
of which Cash £6,803£7,095£7,465£6,263£5,628£6,199
Total Assets £17,552£19,669£20,832£24,311£20,373£74,374
Current Liabilities £61,367£59,711£58,458£55,958£51,648£47,372
Net Current Assets £-43,815£-40,042£-37,626£-31,647£-31,275£-27,478
Total Net Worth £-43,378£-39,459£-36,849£-30,611£-29,894£27,002

Previous Names

No previous names

Company Officers

  • BUCHANAN, Elissa

    Secretary

    Appointed on 16 November 1998

     

    3 Arlington Cottages
    Sutton Lane North
    London
    W4 4HB

  • BUCHANAN, Robert Alan

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1931

    3 Arlington Cottages
    Sutton Lane North
    London
    W4 4HB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE22O0. Transaction: MzE2MjU2NjE4NmFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from 1st Floor Offfices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J88VCG. Transaction: MzE2MTQwNzEyOGFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9KYG. Transaction: MzEzNjkxMDgyM2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEJ29. Transaction: MzEzNjQ2NDQ2N2FkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF282. Transaction: MzExNDUxOTMzNmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZLOH. Transaction: MzExNDAxNTgyNmFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7PIX5. Transaction: MzA5MDkxMTgyMmFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1RCR. Transaction: MzA4OTUwODQxNmFkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA02OG. Transaction: MzA3MDM4Nzk1MWFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQK1D. Transaction: MzA2ODUxNTQ0OWFkaXF6a2N4.

  11. 19 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: A0O59O42. Transaction: MzA0OTIwMTI4MmFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XH3HVZNF. Transaction: MzA0ODA1ODE1MWFkaXF6a2N4.

  13. 16 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: A1QNUPY5. Transaction: MzAyODg5NzIzNmFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4O3LPMO. Transaction: MzAyODE3NzkzMWFkaXF6a2N4.

  15. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL7CLGN2. Transaction: MzAwNzIxOTAzMGFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XB3QZFHW. Transaction: MzAwNDIzMTQ0OGFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Robert Alan Buchanan on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XB3QYFHV. Transaction: MzAwNDIzMTA0MGFkaXF6a2N4.

  18. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKDUW6JM. Transaction: MjAyMzQ5NTcyOGFkaXF6a2N4.

  19. 25 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QGF54Y. Transaction: MjAxODcyODEzOGFkaXF6a2N4.

  20. 18 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: MDE5MTE5MzU5NWFkaXF6a2N4.

  21. 20 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1NjYwM2FkaXF6a2N4.

  22. 31 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: MDE3NTU5Mjg4OGFkaXF6a2N4.

  23. 11 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0MzQzM2FkaXF6a2N4.

  24. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDU3OTAxOGFkaXF6a2N4.

  25. 22 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg4MzE5M2FkaXF6a2N4.

  26. 21 July 2005 Registered office changed on 21/07/05 from: 27 peterborough road harrow middlesex HA1 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjEwMzE1N2FkaXF6a2N4.

  27. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDExNzA3MGFkaXF6a2N4.

  28. 30 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4NDI1NGFkaXF6a2N4.

  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: MDA0MjYxMDUxNmFkaXF6a2N4.

  30. 27 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0NjQwNWFkaXF6a2N4.

  31. 25 July 2003 Registered office changed on 25/07/03 from: anderson house 276 preston road harrow middlesex HA3 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk2MDc2N2FkaXF6a2N4.

  32. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTkwOTMzMGFkaXF6a2N4.

  33. 3 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MDM2NGFkaXF6a2N4.

  34. 15 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkyMDMwN2FkaXF6a2N4.

  35. 6 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5MDIyMWFkaXF6a2N4.

  36. 23 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyNjgxNGFkaXF6a2N4.

  37. 19 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjYyMDkzN2FkaXF6a2N4.

  38. 9 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3NTY4NmFkaXF6a2N4.

  39. 16 April 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzAyOTE0OGFkaXF6a2N4.

  40. 5 January 1999 Ad 16/11/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY2MTU4NmFkaXF6a2N4.

  41. 24 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyNjQxOWFkaXF6a2N4.

  42. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5NDIyOWFkaXF6a2N4.

  43. 24 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzMDcyMWFkaXF6a2N4.

  44. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc2NDQ3NWFkaXF6a2N4.

  45. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcwMTA4OWFkaXF6a2N4.

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