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Alan Hook Associates Limited

Company Registration Number: 03747051

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Hook Associates Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Beverley, North Humberside.

Registered Address

43 GRAYBURN LANE
BEVERLEY
NORTH HUMBERSIDE
HU17 8JR

There are 28 companies currently registered at this postcode, including this one.

All companies at HU17 8JR

Registration Data

Company Number

03747051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1821158

Registration Start Date

2 July 2009

Registration Expiry Date

1 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,993£7,363£19,895£5,665£13,525£8,760£13,079£11,733
of which Cash £0£4,760£17,052£1,693£9,432£3,484£8,030£4,644
Total Assets £4,993£7,363£19,895£5,665£13,525£8,760£13,079£11,733
Current Liabilities £6,656£6,531£8,428£6,024£7,906£8,441£11,008£11,188
Net Current Assets £-1,663£832£11,467£-359£5,619£319£2,071£545
Total Net Worth £-1,041£1,661£12,572£1,114£6,172£1,056£2,697£1,379

Previous Names

No previous names

Company Officers

  • HOOK, Alan

    Secretary

    Appointed on 9 April 1999

     

    43
    Grayburn Lane
    Beverley
    North Humberside
    HU17 8JR
    England

  • HOOK, Alan

    Director

    Appointed on 9 April 1999

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: August 1950

    43
    Grayburn Lane
    Beverley
    North Humberside
    HU17 8JR
    England

  • HOOK, Susan

    Director

    Appointed on 9 April 1999

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: May 1949

    43
    Grayburn Lane
    Beverley
    North Humberside
    HU17 8JR
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63FGSDD. Transaction: MzE3MjYyMjMxNGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9VC1. Transaction: MzE2NDUwODE4N2FkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540RBM3. Transaction: MzE0NTQzMzg4NmFkaXF6a2N4.

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

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXCDL. Transaction: MzEzNzU3MjA1NWFkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44G8M80. Transaction: MzEyMDU0Mjg2OWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHB88. Transaction: MzExMzQ3OTU0N2FkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34W9L42. Transaction: MzA5NzQwOTQ0MmFkaXF6a2N4.

  8. 15 January 2014 Director's details changed for Susan Hook on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMMNE1. Transaction: MzA5MjY5MjUwMWFkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Mr Alan Hook on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMMMYB. Transaction: MzA5MjY5MjM4NWFkaXF6a2N4.

  10. 15 January 2014 Secretary's details changed for Mr Alan Hook on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH03. Barcode: X2ZMMMJ5. Transaction: MzA5MjY5MjI5N2FkaXF6a2N4.

  11. 15 January 2014 Registered office address changed from 40 Nunnery Lane York North Yorks YO23 1AJ on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMMM6B. Transaction: MzA5MjY5MjI3NWFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZP6P. Transaction: MzA5MDg5NjkzMmFkaXF6a2N4.

  13. 5 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25NORIW. Transaction: MzA3NTc0NDMzM2FkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZM09D. Transaction: MzA2OTUxNzI3NmFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160HUKX. Transaction: MzA1NTE5Mzc2MGFkaXF6a2N4.

  16. 17 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10PGV02. Transaction: MzA1MDg2MzM3NGFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6CHV. Transaction: MzA0OTE1ODgzMWFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X99P4Q0Y. Transaction: MzAyODk3NTgyNGFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDPEEIY7. Transaction: MzAxMzAzODQ2N2FkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XH5XDFU2. Transaction: MzAwNTExNzc3OGFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Susan Hook on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5XCFU1. Transaction: MzAwNTExNjkwOGFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Alan Hook on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5XBFU0. Transaction: MzAwNTExNjkwNGFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4UBY8T5. Transaction: MjAzMDE1Njc5OGFkaXF6a2N4.

  24. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJI25R9. Transaction: MjAyMDcxNzY0OGFkaXF6a2N4.

  25. 18 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR9SC0N1. Transaction: MjAwNzQyMTE2MWFkaXF6a2N4.

  26. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNTU3OGFkaXF6a2N4.

  27. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyNDY2MWFkaXF6a2N4.

  28. 15 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTAzNzU2NGFkaXF6a2N4.

  29. 23 March 2007 Registered office changed on 23/03/07 from: 67 bishopfields drive york north yorkshire YO26 4WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxNDc5N2FkaXF6a2N4.

  30. 22 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MTYzMmFkaXF6a2N4.

  31. 21 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTgzMDkzNmFkaXF6a2N4.

  32. 29 December 2005 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEyMjgxM2FkaXF6a2N4.

  33. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTM1NzA1MmFkaXF6a2N4.

  34. 29 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODEzNTA3MGFkaXF6a2N4.

  35. 7 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDI5Mzc0NmFkaXF6a2N4.

  36. 3 March 2005 Registered office changed on 03/03/05 from: 71 spinney hill road olney buckinghamshire MK46 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU4NjUzMWFkaXF6a2N4.

  37. 19 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzNjc2M2FkaXF6a2N4.

  38. 20 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ1ODA3MmFkaXF6a2N4.

  39. 6 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3NzgzMGFkaXF6a2N4.

  40. 15 August 2003 Registered office changed on 15/08/03 from: 5 highgate beverley north humberside HU17 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk5MjE0M2FkaXF6a2N4.

  41. 8 April 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODk5NTc3OWFkaXF6a2N4.

  42. 25 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2Njc1MWFkaXF6a2N4.

  43. 10 April 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTk3MDMwOWFkaXF6a2N4.

  44. 8 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2NDk3NmFkaXF6a2N4.

  45. 11 April 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTI3MDkxNWFkaXF6a2N4.

  46. 20 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4Nzc5OWFkaXF6a2N4.

  47. 11 August 2000 Registered office changed on 11/08/00 from: 121 queensgate beverley north humberside HU17 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ1OTcxN2FkaXF6a2N4.

  48. 13 April 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzMxNDI2M2FkaXF6a2N4.

  49. 30 March 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNTY0NGFkaXF6a2N4.

  50. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTExMTIwMGFkaXF6a2N4.

  51. 15 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg4MjY1OWFkaXF6a2N4.

  52. 15 April 1999 Registered office changed on 15/04/99 from: 121 queensgate beverley north humberside HU17 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA2MDE3MmFkaXF6a2N4.

  53. 14 April 1999 Ad 09/04/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIzMjUyOGFkaXF6a2N4.

  54. 14 April 1999 Registered office changed on 14/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM1NDU4OGFkaXF6a2N4.

  55. 14 April 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTkwMDc5NWFkaXF6a2N4.

  56. 14 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ5MDYzOWFkaXF6a2N4.

  57. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg5ODkwNmFkaXF6a2N4.

  58. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcyNzU1M2FkaXF6a2N4.

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