Alien Connection Limited

Company Registration Number: 03726534

Company registered in England and Wales

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Alien Connection Limited is a Private Company Limited by Shares first registered on 4 March 1999. Its current registered address is in Warrington, Cheshire.

Registered Address

JAMES HOUSE STONECROSS BUSINESS PARK
YEW TREE WAY
WARRINGTON
CHESHIRE
WA3 3JD

There are 155 companies currently registered at this postcode, including this one.

All companies at WA3 3JD

Registration Data

Company Number

03726534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

27 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

24 March 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£43,055£49,878£108,136
Current Assets £30,496£56,824£74,559£79,627£81,477
of which Cash £28,392£46,824£55,447£65,243£52,512
Total Assets £30,496£56,824£117,614£129,505£189,613
Current Liabilities £9,210£10,983£13,809£13,783£26,530
Net Current Assets £21,286£45,841£60,750£65,844£54,947
Total Net Worth £-3,537£48,278£103,805£115,722£163,083

Previous Names

No previous names

Company Officers

  • BOYLE, David Hugo

    Secretary

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Director

    James House
    Stonecross Business Park
    Yew Tree Way
    Warrington
    Cheshire
    WA3 3JD

  • BOYLE, David Hugo

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    James House
    Stonecross Business Park
    Yew Tree Way
    Warrington
    Cheshire
    WA3 3JD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Secretary

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    Temple House 20 Holywell Row
    London
    EC2A 4JB

  • BOYLE, Wanda

    Director

    Appointed on 4 March 1999

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    37 Ellesmere Road
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 9RY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2016 Previous accounting period shortened from 28 March 2016 to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG7ZYZ. Transaction: MzE2NTI0NjM4N2FkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD27C. Transaction: MzE0NTc2MTkzN2FkaXF6a2N4.

  3. 6 April 2016 Director's details changed for Mr. David Hugo Boyle on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X54BD254. Transaction: MzE0NTc2MTgyMmFkaXF6a2N4.

  4. 6 April 2016 Secretary's details changed for Mr David Hugo Boyle on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH03. Barcode: X54BD23T. Transaction: MzE0NTc2MTgxOWFkaXF6a2N4.

  5. 24 December 2015 Previous accounting period shortened from 29 March 2015 to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA01. Barcode: X4MXDRKZ. Transaction: MzEzODM2NDA2MGFkaXF6a2N4.

  6. 3 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjI1ODE5MmFkaXF6a2N4.

  7. 2 October 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4GI9ASQ. Transaction: MzEzMTgyMjUyMmFkaXF6a2N4.

  8. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NTMwM2FkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTF2P. Transaction: MzEyMTI1NTYwMWFkaXF6a2N4.

  10. 23 March 2015 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X43SCDIR. Transaction: MzExOTczODEzNGFkaXF6a2N4.

  11. 23 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NB617M. Transaction: MzExNDExOTkxOGFkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4V1V. Transaction: MzA5Nzk1NTk4MGFkaXF6a2N4.

  13. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD91U. Transaction: MzA5MTk0MTY3N2FkaXF6a2N4.

  14. 19 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X26LEUWX. Transaction: MzA3NjU0NDA5NmFkaXF6a2N4.

  15. 20 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOXQ9. Transaction: MzA3NDc5NzkwOGFkaXF6a2N4.

  16. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTA1MzExMWFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15VRZU9. Transaction: MzA1NTI3NDEwM2FkaXF6a2N4.

  18. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDYzNmFkaXF6a2N4.

  19. 30 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQLBK. Transaction: MzA1NTA1MzA2NmFkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XVCELUVS. Transaction: MzAzODYzNTcyM2FkaXF6a2N4.

  21. 10 June 2011 Director's details changed for Mr David Hugo Boyle on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XVCEKUVR. Transaction: MzAzODYzNTUxMGFkaXF6a2N4.

  22. 10 June 2011 Secretary's details changed for Mr David Hugo Boyle on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH03. Barcode: XVCEJUVQ. Transaction: MzAzODYzNTUwN2FkaXF6a2N4.

  23. 6 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS4FCSWL. Transaction: MzAzNTExMzI2NWFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X6V43N7Z. Transaction: MzAyMjgzNjIzN2FkaXF6a2N4.

  25. 7 September 2010 Termination of appointment of Wanda Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6V42N7Y. Transaction: MzAyMjgzNTk4NWFkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Mr David Hugo Boyle on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X6V41N7X. Transaction: MzAyMjgzNTk4NGFkaXF6a2N4.

  27. 10 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUHIGM9E. Transaction: MzAyMTE0OTgyOWFkaXF6a2N4.

  28. 4 March 2010 Registered office address changed from , 35-37 Wilson Patten Street, Warrington, Cheshire, WA1 1PG on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XS1Q8I06. Transaction: MzAxMDcyNjUwOGFkaXF6a2N4.

  29. 28 May 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIROA7R. Transaction: MjAzMzkwNzIxOWFkaXF6a2N4.

  30. 28 May 2009 Registered office changed on 28/05/2009 from, 35/37 wilson patten street, warrington, WA1 1PG [View PDF]

    Category: Address. Type: 287. Barcode: XGIRMA7P. Transaction: MjAzMzg2Nzg4MGFkaXF6a2N4.

  31. 27 May 2009 Director and secretary's change of particulars / david boyle / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGIRNA7Q. Transaction: MjAzMzg2Nzg4MWFkaXF6a2N4.

  32. 5 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: A9IIB6YY. Transaction: MjAyNTA2OTA1NmFkaXF6a2N4.

  33. 25 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP63IYBM. Transaction: MjAwMTk2NTIxMGFkaXF6a2N4.

  34. 25 March 2008 Director and secretary's change of particulars / david boyle / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP63HYBL. Transaction: MjAwMTk2NDUxNGFkaXF6a2N4.

  35. 30 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: MDE5MTU2ODYxNmFkaXF6a2N4.

  36. 20 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0MTUxMWFkaXF6a2N4.

  37. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NzM4OWFkaXF6a2N4.

  38. 4 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxODg3NmFkaXF6a2N4.

  39. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIwOTk2NGFkaXF6a2N4.

  40. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk3MTUwNGFkaXF6a2N4.

  41. 22 June 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTMwNjEwMWFkaXF6a2N4.

  42. 20 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: MDA2MTMxMzYzOWFkaXF6a2N4.

  43. 18 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2MDAyMmFkaXF6a2N4.

  44. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDI2NzI0NGFkaXF6a2N4.

  45. 3 September 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3MTYwOGFkaXF6a2N4.

  46. 4 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjY1NzU4NGFkaXF6a2N4.

  47. 12 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMTMzMWFkaXF6a2N4.

  48. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTcxNDQ0MWFkaXF6a2N4.

  49. 2 August 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQyNzU0NGFkaXF6a2N4.

  50. 2 August 2001 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwMDUzOWFkaXF6a2N4.

  51. 2 August 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE2ODUyMWFkaXF6a2N4.

  52. 20 July 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0Nzk1ODg5NGFkaXF6a2N4.

  53. 12 December 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0MTg3NjA5NGFkaXF6a2N4.

  54. 22 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDM0ODc4M2FkaXF6a2N4.

  55. 16 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2OTc0NGFkaXF6a2N4.

  56. 4 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA4Nzg3MGFkaXF6a2N4.

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