Alan Saunders Associates Limited

Company Registration Number: 03758093

Company registered in England and Wales

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Alan Saunders Associates Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Winchester, Hampshire.

Registered Address

AVEBURY HOUSE
6 ST PETER STREET
WINCHESTER
HAMPSHIRE
SO23 8BN

There are 162 companies currently registered at this postcode, including this one.

All companies at SO23 8BN

Registration Data

Company Number

03758093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £585,054£422,907£513,436£396,450£293,972£306,255
of which Cash £49,688£560£460£35,451£1,460£1,460
Total Assets £585,054£422,907£513,436£396,450£293,972£306,255
Current Liabilities £353,145£266,613£322,754£246,146£199,939£249,298
Net Current Assets £231,909£156,294£190,682£150,304£94,033£56,957
Total Net Worth £249,601£124,484£201,610£237,989£167,095£150,009

Previous Names

No previous names

Company Officers

  • CLARKE, Edward Hart

    Secretary

    Appointed on 22 September 2006

     

    South Croft House
    Winchester Road
    Botley
    Hampshire
    SO32 2BX

  • CLARKE, Edward Hart

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: August 1970

    South Croft House
    Winchester Road
    Botley
    Hampshire
    SO32 2BX

  • SAUNDERS, Alan Geoffrey

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: December 1947

    Rossdhu
    Oxford Road, Sutton Scotney
    Winchester
    Hampshire
    SO21 3JG

  • SUGDEN, Matthew Alan

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    Avebury House
    St Peter Street
    Winchester
    Hampshire
    SO23 8BN
    Uk

  • SAUNDERS, Anne Marjorie

    Secretary

    Appointed on 23 April 1999

    Resigned on 22 September 2006

    Lindau House
    36 Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Registration of charge 037580930003, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5GWE2QH. Transaction: MzE1ODkxMzUyOGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1H6H. Transaction: MzE0ODQwMDAwMWFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJ2WO. Transaction: MzE0NDYwMDQwMWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBI8P. Transaction: MzEyMjUzODE3NmFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432DMFL. Transaction: MzExOTEyMzk5NmFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2Z7T. Transaction: MzA5OTkyMjk5M2FkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OB1BM. Transaction: MzA5NzY3Mzg2NmFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28111V4. Transaction: MzA3NzcwODA4M2FkaXF6a2N4.

  9. 20 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSDB5. Transaction: MzA3NDgyODIxMmFkaXF6a2N4.

  10. 14 January 2013 Appointment of Matthew Alan Sugden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRHSAJ. Transaction: MzA3MTA3MzA1MGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8GPN. Transaction: MzA1NzUyNTE3OGFkaXF6a2N4.

  12. 19 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: A14T2BGA. Transaction: MzA1NDMxMjg3MGFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XKHZLU0C. Transaction: MzAzNjkyNjE2NGFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A43PPRYK. Transaction: MzAzMjk5OTI1NWFkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XSAB1JRL. Transaction: MzAxNTAwMzAyNWFkaXF6a2N4.

  16. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR7D1IKO. Transaction: MzAxMjMxODM0N2FkaXF6a2N4.

  17. 29 August 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7SHICSC. Transaction: MjA0MDI3OTQyNGFkaXF6a2N4.

  18. 6 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7HR9MI. Transaction: MjAzMjMwMzgxMWFkaXF6a2N4.

  19. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVS9V47C. Transaction: MjAxNjI0MTY0M2FkaXF6a2N4.

  20. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5STS3NI. Transaction: MjAxNDgzNDcyMGFkaXF6a2N4.

  21. 5 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EPO0B4. Transaction: MjAwNjcxNzQ1NmFkaXF6a2N4.

  22. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTU1MzEyNWFkaXF6a2N4.

  23. 13 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxMTE1NWFkaXF6a2N4.

  24. 16 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMTI1MGFkaXF6a2N4.

  25. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5MjgyNGFkaXF6a2N4.

  26. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5NDE5MWFkaXF6a2N4.

  27. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0OTk0MWFkaXF6a2N4.

  28. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3MDk5NmFkaXF6a2N4.

  29. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MDQ0MGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4OTIxNGFkaXF6a2N4.

  31. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUwMzAyNGFkaXF6a2N4.

  32. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYxNzczNmFkaXF6a2N4.

  33. 11 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4MDgwMmFkaXF6a2N4.

  34. 14 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDk4NDkzNWFkaXF6a2N4.

  35. 14 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5NTMzMGFkaXF6a2N4.

  36. 9 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc0MzI2OWFkaXF6a2N4.

  37. 14 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyNzk5MWFkaXF6a2N4.

  38. 13 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgxNjc2N2FkaXF6a2N4.

  39. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ5MDU4M2FkaXF6a2N4.

  40. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkxNDk3OGFkaXF6a2N4.

  41. 8 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4MzAwMWFkaXF6a2N4.

  42. 8 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY3MTYzNmFkaXF6a2N4.

  43. 15 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwODM2NGFkaXF6a2N4.

  44. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDkxNjkxOWFkaXF6a2N4.

  45. 22 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyMzMzMmFkaXF6a2N4.

  46. 29 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTY0Mjk2NGFkaXF6a2N4.

  47. 22 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTYyMzY4M2FkaXF6a2N4.

  48. 13 May 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzMzgwMTYyMWFkaXF6a2N4.

  49. 13 May 1999 Ad 28/04/99--------- £ si [email protected]=90000 £ ic 1/90001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjM5OTM0OWFkaXF6a2N4.

  50. 12 May 1999 Accounting reference date shortened from 30/04/00 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDA2NjY3NjE1NWFkaXF6a2N4.

  51. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQwNTkxOGFkaXF6a2N4.

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