Alan Mcclelland Limited

Company Registration Number: 03775086

Company registered in England and Wales

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Alan Mcclelland Limited is a Private Company Limited by Shares first registered on 20 May 1999. Its current registered address is in Halesowen, West Midlands.

Registered Address

HALES COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT

There are 393 companies currently registered at this postcode, including this one.

All companies at B63 3TT

Registration Data

Company Number

03775086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £30,927£31,676£32,422£34,135£38,949£44,444
of which Cash £1,136£0£580£583£581£2,147
Total Assets £30,927£31,676£32,422£34,135£38,949£44,444
Current Liabilities £11,987£12,806£11,567£9,085£11,154£16,284
Net Current Assets £18,940£18,870£20,855£25,050£27,795£28,160
Total Net Worth £19,316£19,364£21,467£25,780£28,643£28,704

Previous Names

No previous names

Company Officers

  • MCCLELLAND, Susan Jane

    Secretary

    Appointed on 20 May 1999

     

    Hales Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT

  • MCCLELLAND, Alan John

    Director

    Appointed on 20 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Hales Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1999

    Resigned on 20 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1999

    Resigned on 20 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FIB6NE. Transaction: MzE1NzM0MDE4OWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NU748. Transaction: MzE0OTIyNzIyM2FkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EHTMAR. Transaction: MzEyOTU0MTAzM2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWH41. Transaction: MzEyMzU1MDcwMWFkaXF6a2N4.

  5. 20 May 2015 Director's details changed for Mr Alan John Mcclelland on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RWH21. Transaction: MzEyMzU1MDY0MmFkaXF6a2N4.

  6. 20 May 2015 Secretary's details changed for Susan Jane Mcclelland on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH03. Barcode: X47RWH09. Transaction: MzEyMzU1MDY0MGFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FPJQS0. Transaction: MzEwNjg4NDIwM2FkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9GJE. Transaction: MzEwMDM0NTM3M2FkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KOHGRE. Transaction: MzA4ODQxMDk1OWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU57KB. Transaction: MzA4MDkxMDc1N2FkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DI8ZC9. Transaction: MzA2MTEzMDg0MmFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDPO82. Transaction: MzA1OTM1OTIwM2FkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1181IYB. Transaction: MzA1MTM2OTUxNmFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XUA4DUS4. Transaction: MzAzODQ2NjUwN2FkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIGHJR32. Transaction: MzAzMTExNjI0OWFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XKE2OK9E. Transaction: MzAxNjE0MzI3OWFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Alan John Mcclelland on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKE2NK9D. Transaction: MzAxNjE0MjYwMGFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AED9HH3B. Transaction: MzAwODgwNzM3MmFkaXF6a2N4.

  19. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKS3ANT. Transaction: MjAzNDk2NTA5OWFkaXF6a2N4.

  20. 12 June 2009 Registered office changed on 12/06/2009 from church court stourbridge road halesowen west midlands B63 3TT [View PDF]

    Category: Address. Type: 287. Barcode: XKKS2ANS. Transaction: MjAzNDk2NDAwM2FkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9KYR6YW. Transaction: MjAyNDgxNTUwNmFkaXF6a2N4.

  22. 21 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27DBZWP. Transaction: MjAwNTgzMzA4OGFkaXF6a2N4.

  23. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEMFBY86. Transaction: MjAwMTk5MTQ5OWFkaXF6a2N4.

  24. 2 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwMjYwMmFkaXF6a2N4.

  25. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxNjg0NmFkaXF6a2N4.

  26. 26 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxNDIxMmFkaXF6a2N4.

  27. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0ODQ1MmFkaXF6a2N4.

  28. 11 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAwMTU5MWFkaXF6a2N4.

  29. 13 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTkyNTA4NWFkaXF6a2N4.

  30. 30 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjc1MTExNmFkaXF6a2N4.

  31. 6 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODc0NTQ1N2FkaXF6a2N4.

  32. 13 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTEwNzkyNGFkaXF6a2N4.

  33. 18 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODY2Mzg5N2FkaXF6a2N4.

  34. 7 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDUxODU1NmFkaXF6a2N4.

  35. 28 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NDA3NzU1MGFkaXF6a2N4.

  36. 2 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMyMzczN2FkaXF6a2N4.

  37. 2 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzY5NDEwN2FkaXF6a2N4.

  38. 18 July 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODYwNzE4MWFkaXF6a2N4.

  39. 13 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MzkxMTA5OGFkaXF6a2N4.

  40. 26 May 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjA0ODE4N2FkaXF6a2N4.

  41. 15 June 1999 Ad 24/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY2Mjk5M2FkaXF6a2N4.

  42. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2NjkxNWFkaXF6a2N4.

  43. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2NDYxM2FkaXF6a2N4.

  44. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3NzAxM2FkaXF6a2N4.

  45. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3NjI3N2FkaXF6a2N4.

  46. 7 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODA3ODMzMGFkaXF6a2N4.

  47. 20 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM0NTQyM2FkaXF6a2N4.

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