Alan Mcewan Associates Limited

Company Registration Number: 03699685

Company registered in England and Wales

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Alan Mcewan Associates Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1135 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

03699685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 January 2015

Returns Next Due

19 February 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £273,345£345,184£319,529£427,418£449,215
of which Cash £161,550£198,592£203,584£326,906£317,437
Total Assets £273,345£345,184£319,529£427,418£449,215
Current Liabilities £42,204£78,457£55,516£83,247£99,571
Net Current Assets £231,141£266,727£264,013£344,171£349,644
Total Net Worth £231,141£267,448£264,991£349,948£361,502

Previous Names

No previous names

Company Officers

  • MCEWAN, Jacqueline

    Secretary

    Appointed on 22 January 1999

     

    21 Monks Avenue
    New Barnet
    Hertfordshire
    EN5 1BZ

  • MCEWAN, Alan

    Director

    Appointed on 22 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    21 Monks Avenue
    New Barnet
    Hertfordshire
    EN5 1BZ

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDE4Mzk5NmFkaXF6a2N4.

  2. 24 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5YBR9IY. Transaction: MzE2NzM0NDg5NGFkaXF6a2N4.

  3. 26 September 2016 Liquidators statement of receipts and payments to 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5FJXGVD. Transaction: MzE1ODE4MDE1NGFkaXF6a2N4.

  4. 1 July 2015 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: A4A8E55T. Transaction: MzEyNjI2MDk0NGFkaXF6a2N4.

  5. 30 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4A8E561. Transaction: MzEyNjE0NDE2NmFkaXF6a2N4.

  6. 30 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4A8E55L. Transaction: MzEyNjE0Mzk5MGFkaXF6a2N4.

  7. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOEU1NURhZGlxemtjeA.

  8. 27 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48BH7DN. Transaction: MzEyNDc0MzI3MGFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7KU8. Transaction: MzExNTg1MjM1MmFkaXF6a2N4.

  10. 11 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFABEY. Transaction: MzExNDcxMTI4M2FkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBIEY. Transaction: MzA5MzUzOTc1N2FkaXF6a2N4.

  12. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAG22. Transaction: MzA5MTQyNzQxOWFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOV0R. Transaction: MzA3MjM3MjY4MmFkaXF6a2N4.

  14. 9 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L501LU. Transaction: MzA2NzI1NjQxMGFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7N3E. Transaction: MzA1MTQ3NjYwNWFkaXF6a2N4.

  16. 10 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2ZG4Y4X. Transaction: MzA0NTIxMDI3MWFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XLQS8R65. Transaction: MzAzMTI3MTY1NGFkaXF6a2N4.

  18. 16 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQCLFMGE. Transaction: MzAyMTQ0Njc4OGFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XYL9BH2J. Transaction: MzAwODIwNjk0OGFkaXF6a2N4.

  20. 11 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: LXJO5EU2. Transaction: MzAwMjY0Njg4N2FkaXF6a2N4.

  21. 22 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ166QA. Transaction: MjAyMzk2MzEyMGFkaXF6a2N4.

  22. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK2BR2WW. Transaction: MjAxMjg3MjA5NmFkaXF6a2N4.

  23. 18 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNzE3N2FkaXF6a2N4.

  24. 20 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMjYyN2FkaXF6a2N4.

  25. 19 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0MzA3NmFkaXF6a2N4.

  26. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNTUwM2FkaXF6a2N4.

  27. 20 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTYxNzE1OGFkaXF6a2N4.

  28. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODI3NTExNWFkaXF6a2N4.

  29. 28 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDAwNDEyMmFkaXF6a2N4.

  30. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODc5MjczNmFkaXF6a2N4.

  31. 24 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjEwODEwMGFkaXF6a2N4.

  32. 23 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk4MDMzOWFkaXF6a2N4.

  33. 12 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjE3ODA4NGFkaXF6a2N4.

  34. 30 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTMzMDAwMGFkaXF6a2N4.

  35. 26 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg4MjY1OGFkaXF6a2N4.

  36. 26 January 2002 Registered office changed on 26/01/02 from: 29/30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc1ODQ0NGFkaXF6a2N4.

  37. 1 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQ0Mzc5N2FkaXF6a2N4.

  38. 20 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ4OTk1NmFkaXF6a2N4.

  39. 4 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: MDA1OTAyNTE3M2FkaXF6a2N4.

  40. 30 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIzOTE0NmFkaXF6a2N4.

  41. 19 April 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTAyNjUzOGFkaXF6a2N4.

  42. 19 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc2MTQzOWFkaXF6a2N4.

  43. 2 March 1999 Ad 27/01/99--------- £ si [email protected]=84 £ ic 16/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg0NTE2NWFkaXF6a2N4.

  44. 2 March 1999 Ad 27/01/99--------- £ si [email protected]=4 £ ic 12/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg3MTE5MWFkaXF6a2N4.

  45. 2 March 1999 Ad 27/01/99--------- £ si [email protected]=5 £ ic 7/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU5MTA4OGFkaXF6a2N4.

  46. 2 March 1999 Ad 27/01/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM4NjY3NmFkaXF6a2N4.

  47. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0MjM3M2FkaXF6a2N4.

  48. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxODM3MWFkaXF6a2N4.

  49. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY3MTQ0MmFkaXF6a2N4.

  50. 3 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1MDU2NGFkaXF6a2N4.

  51. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQyMzgxNGFkaXF6a2N4.

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