Alan Rhodes Associates Ltd

Company Registration Number: 03952037

Company registered in England and Wales

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Alan Rhodes Associates Ltd is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Brighton.

Registered Address

12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN

There are 177 companies currently registered at this postcode, including this one.

All companies at BN1 1WN

Registration Data

Company Number

03952037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £82,224£121,586£88,604£51,832£77,989£58,932
of which Cash £55,027£77,314£58,623£16,526£23,169£24,941
Total Assets £82,224£121,586£88,604£51,832£77,989£58,932
Current Liabilities £37,998£56,936£46,483£34,120£46,509£40,765
Net Current Assets £44,226£64,650£42,121£17,712£31,480£18,167
Total Net Worth £56,009£70,560£49,187£22,797£37,636£25,905

Previous Names

No previous names

Company Officers

  • TAYLOR, Pauline Katherine

    Secretary

    Appointed on 20 March 2000

     

    55
    Harbord Street
    London
    SW6 6PL
    England

  • BIRCH, Matthew Anthony

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Land Surveyor

    Month of birth: June 1974

    8
    Hurlingham Studios
    Ranelagh Gardens Fulham
    London
    SW6 3PA
    England

  • LAKIN, Peter James

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Land Surveying

    Month of birth: October 1956

    8
    Hurlingham Studios
    Ranelagh Gardens
    Fulham
    London
    SW6 3PA
    England

  • TAYLOR, Pauline Katherine

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    55
    Harbord Street
    London
    SW6 6PL
    England

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    72 New Bond Street
    London
    W1S 1RR

  • HOPE, Harry Charles Godfrey

    Director

    Appointed on 8 December 2010

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    15
    Gowan Avenue
    London
    SW6 6RH

  • RHODES, Alan Stewart

    Director

    Appointed on 20 March 2000

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1948

    15 Gowan Avenue
    London
    SW6 6RH

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A252ZU. Transaction: MzE1MTc0MzQwMmFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLPXV. Transaction: MzE0NTk0MjI2NWFkaXF6a2N4.

  3. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XKEXD. Transaction: MzEyNDYwNjI3NGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX5TF. Transaction: MzExOTgxNjY0N2FkaXF6a2N4.

  5. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6TTW9. Transaction: MzEwNDY4NzU0NWFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34TN1NL. Transaction: MzA5NzMyNzQ4M2FkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CUFESJ. Transaction: MzA4MTc1NDA5M2FkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZ1WQ. Transaction: MzA3NTk5NDgyM2FkaXF6a2N4.

  9. 10 April 2013 Director's details changed for Matthew Anthony Birch on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X25XZ1W2. Transaction: MzA3NTk1ODMzMWFkaXF6a2N4.

  10. 9 April 2013 Director's details changed for Pauline Katherine Taylor on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X25XZ1WI. Transaction: MzA3NTk1ODM1NmFkaXF6a2N4.

  11. 9 April 2013 Termination of appointment of Harry Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XZ1WA. Transaction: MzA3NTk1ODM1MWFkaXF6a2N4.

  12. 9 April 2013 Secretary's details changed for Pauline Katherine Taylor on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH03. Barcode: X25XZ1VU. Transaction: MzA3NTk1ODM0OGFkaXF6a2N4.

  13. 8 April 2013 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X25VBBNU. Transaction: MzA3NTg1ODIzOGFkaXF6a2N4.

  14. 6 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1OA3Q3S. Transaction: MzA3MDU1MDY5M2FkaXF6a2N4.

  15. 6 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1OA3Q3K. Transaction: MzA3MDU1MDY1MGFkaXF6a2N4.

  16. 6 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1OA3Q3C. Transaction: MzA3MDU1MDYwN2FkaXF6a2N4.

  17. 6 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDU1MDU2M2FkaXF6a2N4.

  18. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI3JN7. Transaction: MzA2MjY2NDkxNmFkaXF6a2N4.

  19. 27 March 2012 Statement of capital following an allotment of shares on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Capital. Type: SH01. Barcode: X15IC3YI. Transaction: MzA1NDc1MDczNWFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBZ23. Transaction: MzA1NDc0OTY0NmFkaXF6a2N4.

  21. 14 September 2011 Statement of capital following an allotment of shares on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Capital. Type: SH01. Barcode: XQT4TXJT. Transaction: MzA0Mzc3OTAwMGFkaXF6a2N4.

  22. 2 September 2011 Appointment of Mr Peter James Lakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN03MX6C. Transaction: MzA0MzEyNDE0M2FkaXF6a2N4.

  23. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGGLKWZ6. Transaction: MzA0MjkyODI3NGFkaXF6a2N4.

  24. 11 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XKR9AU1M. Transaction: MzAzNjk5NTE4NGFkaXF6a2N4.

  25. 11 May 2011 Director's details changed for Pauline Katherine Taylor on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: XKR99U1L. Transaction: MzAzNjk5NTAxMmFkaXF6a2N4.

  26. 17 January 2011 Registered office address changed from 31 Horn Lane London W3 9NJ on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHOD8QV8. Transaction: MzAzMDUyNjA4MmFkaXF6a2N4.

  27. 11 January 2011 Appointment of Harry Charles Godfrey Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT925QEN. Transaction: MzAzMDIyNTczMGFkaXF6a2N4.

  28. 11 January 2011 Appointment of Matthew Anthony Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT8GUQEP. Transaction: MzAzMDIyNTQ4OGFkaXF6a2N4.

  29. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8ICOPYA. Transaction: MzAyODg3MjU1MWFkaXF6a2N4.

  30. 21 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XV1POL1S. Transaction: MzAxNzk3Nzc2M2FkaXF6a2N4.

  31. 21 June 2010 Director's details changed for Pauline Katherine Taylor on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XV1PNL1R. Transaction: MzAxNzk3NTQ1M2FkaXF6a2N4.

  32. 21 June 2010 Termination of appointment of Alan Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV1PML1Q. Transaction: MzAxNzk3NTQ1MmFkaXF6a2N4.

  33. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXHS1FQM. Transaction: MzAwNTI1MTA3MmFkaXF6a2N4.

  34. 9 July 2009 Director appointed pauline katherine taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMZABDP. Transaction: MjAzNjgxNzk4MGFkaXF6a2N4.

  35. 20 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76B3963. Transaction: MjAzMDkyNzQ2NGFkaXF6a2N4.

  36. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZ9955B. Transaction: MjAxODgwMDYyNmFkaXF6a2N4.

  37. 15 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ8CGYT0. Transaction: MjAwMzM1ODQyMGFkaXF6a2N4.

  38. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzOTM4MWFkaXF6a2N4.

  39. 3 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxODQ1NmFkaXF6a2N4.

  40. 29 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjAzNzkzOGFkaXF6a2N4.

  41. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0ODQ2N2FkaXF6a2N4.

  42. 12 December 2005 Nc inc already adjusted 01/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODIxOTAzMmFkaXF6a2N4.

  43. 2 December 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5MTU2N2FkaXF6a2N4.

  44. 28 November 2005 Ad 01/02/05--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI1ODE4MmFkaXF6a2N4.

  45. 28 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYxNjQ5MmFkaXF6a2N4.

  46. 5 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MTU0N2FkaXF6a2N4.

  47. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQzNzY5M2FkaXF6a2N4.

  48. 19 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MzQ0MGFkaXF6a2N4.

  49. 18 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDQ2MjQ4NmFkaXF6a2N4.

  50. 15 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ3MzE1NmFkaXF6a2N4.

  51. 20 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMzNTY5MWFkaXF6a2N4.

  52. 25 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU4NTQzNWFkaXF6a2N4.

  53. 10 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjgwNzE3MWFkaXF6a2N4.

  54. 16 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyNTUzMGFkaXF6a2N4.

  55. 3 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDUzODY3MGFkaXF6a2N4.

  56. 3 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ5NjIxNGFkaXF6a2N4.

  57. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIxNzM1MWFkaXF6a2N4.

  58. 23 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQzNTEzNWFkaXF6a2N4.

  59. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU3ODEzNmFkaXF6a2N4.

  60. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcwODgyMmFkaXF6a2N4.

  61. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjExOTQxNWFkaXF6a2N4.

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