Alan Hannah Limited

Company Registration Number: 03777023

Company registered in England and Wales

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Alan Hannah Limited is a Private Company Limited by Shares first registered on 25 May 1999. Its current registered address is in Enfield, Middx.

Registered Address

UNIT 18 RIVERWALK BUSINESS PARK
RIVERWALK ROAD
ENFIELD
MIDDX
EN3 7QN

There are 14 companies currently registered at this postcode, including this one.

All companies at EN3 7QN

Registration Data

Company Number

03777023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £280,731£276,264£271,275£265,771£260,804£255,427£253,198£247,022£0£0£0£0
Current Assets £107,850£137,652£191,707£164,233£138,475£119,262£124,297£124,606£246,955£284,155£310,858£227,785
of which Cash £51,140£65,211£60,070£44,629£16,026£22,456£25,839£9,584£7,432£53,253£97,879£49,939
Total Assets £388,581£413,916£462,982£430,004£399,279£374,689£377,495£371,628£246,955£284,155£310,858£227,785
Current Liabilities £123,361£142,732£184,378£187,622£190,548£206,916£187,376£139,102£222,146£162,144£171,550£145,747
Net Current Assets £-15,511£-5,080£7,329£-23,389£-52,073£-87,654£-63,079£-14,496£24,809£122,011£139,308£82,038
Total Net Worth £265,220£271,184£278,604£242,382£208,731£167,773£190,119£232,526£246,036£133,990£151,936£90,591

Previous Names

No previous names

Company Officers

  • HANNAH, Alan

    Secretary

    Appointed on 25 May 1999

     

    Nationality: British

    Occupation: Director

    12 Grovelands Road
    London
    N13 4RH

  • HANNAH, Alan

    Director

    Appointed on 25 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    12 Grovelands Road
    London
    N13 4RH

  • HANNAH, Margarita

    Director

    Appointed on 25 May 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1961

    12 Grovelands Road
    London
    N13 4RH

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1999

    Resigned on 25 May 1999

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1999

    Resigned on 25 May 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676OL4P. Transaction: MzE3NjYyMjc3MmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YZ0HCH. Transaction: MzE2NzgyNzU1MmFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X596RP8X. Transaction: MzE1MDc4MzU1NGFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUE1F. Transaction: MzE0MjE1OTQ2OGFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB1VAG. Transaction: MzEyNTg4MzkxNmFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A442U98O. Transaction: MzEyMDY5MjEzMGFkaXF6a2N4.

  7. 26 February 2015 Previous accounting period shortened from 31 May 2014 to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA01. Barcode: X421TAPC. Transaction: MzExODE4Nzg0MmFkaXF6a2N4.

  8. 12 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3BYR660. Transaction: MzEwMzY0ODI3NGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOO5L. Transaction: MzA5NTQ0MzUzMGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEUKWW. Transaction: MzA4MTM4NDI3OWFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C304G. Transaction: MzA3MzE0NjQ5NmFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO1A8. Transaction: MzA1ODIyMDAyNmFkaXF6a2N4.

  13. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QBKQ2. Transaction: MzA1MjU2ODAyNmFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X3VDVVKI. Transaction: MzAzOTkzMDYzNGFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWXWFO35. Transaction: MzAyNTAwMzI3NWFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XGV9UKHC. Transaction: MzAxNjY4NTY1N2FkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Alan Hannah on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGV9SKHA. Transaction: MzAxNjY4NTQ1NmFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Margarita Hannah on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGV9TKHB. Transaction: MzAxNjY4NTQ1N2FkaXF6a2N4.

  19. 15 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PJ7O7I80. Transaction: MzAxMTQ3NzY1NmFkaXF6a2N4.

  20. 22 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI9TBRF. Transaction: MjAzNzY4MDE1M2FkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAF2255D. Transaction: MjAxODg3NTE3M2FkaXF6a2N4.

  22. 22 October 2008 Registered office changed on 22/10/2008 from 7A chaseside works chelmsford road london N14 4JN [View PDF]

    Category: Address. Type: 287. Barcode: AWXOX46Y. Transaction: MjAxNjA3NjM1MGFkaXF6a2N4.

  23. 27 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34EU02E. Transaction: MjAwNjA4MDM1MWFkaXF6a2N4.

  24. 14 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKRRNY0X. Transaction: MjAwMTc1MTY3OWFkaXF6a2N4.

  25. 3 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1NTM4MmFkaXF6a2N4.

  26. 11 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0ODYyOGFkaXF6a2N4.

  27. 23 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwNDI4OGFkaXF6a2N4.

  28. 9 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1MDk1OWFkaXF6a2N4.

  29. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTc2Njg1OWFkaXF6a2N4.

  30. 28 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MzIzODgyNGFkaXF6a2N4.

  31. 7 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2NTQzN2FkaXF6a2N4.

  32. 6 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjEyNDE2OGFkaXF6a2N4.

  33. 2 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1MTkyMmFkaXF6a2N4.

  34. 6 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTgwNjcxOWFkaXF6a2N4.

  35. 21 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0MjYxMmFkaXF6a2N4.

  36. 7 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMDUwMTYzNmFkaXF6a2N4.

  37. 7 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwNDc2OGFkaXF6a2N4.

  38. 8 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU4Mzc1NGFkaXF6a2N4.

  39. 12 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MDYyOGFkaXF6a2N4.

  40. 6 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkzNDYzN2FkaXF6a2N4.

  41. 26 September 2000 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODcyMzM1OGFkaXF6a2N4.

  42. 9 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzNjEzNGFkaXF6a2N4.

  43. 20 June 1999 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjgwNDA2MmFkaXF6a2N4.

  44. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwNDc2MWFkaXF6a2N4.

  45. 6 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU0MzcxNGFkaXF6a2N4.

  46. 6 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMxMTYzMmFkaXF6a2N4.

  47. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1NTI3NmFkaXF6a2N4.

  48. 25 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI0OTU0OWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:44:23 +0000