Alan UK Limited

Company Registration Number: 03977633

Company registered in England and Wales

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Alan UK Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Swindon, Wiltshire.

Registered Address

609 DELTA BUSINESS PARK
WELTON ROAD
SWINDON
WILTSHIRE
SN5 7XF

There are 548 companies currently registered at this postcode, including this one.

All companies at SN5 7XF

Registration Data

Company Number

03977633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £148,689£167,459£222,303£333,028£344,821
of which Cash £9,785£28,831£17,968£60,071£16,246
Total Assets £148,689£167,459£222,303£333,028£344,821
Current Liabilities £708,422£725,387£1,033,336£1,145,880£1,098,205
Net Current Assets £-559,733£-557,928£-811,033£-812,852£-753,384
Total Net Worth £-559,340£-557,466£-805,108£-779,437£-716,297

Previous Names

No previous names

Company Officers

  • COPPOLA, Giuseppe

    Director

    Appointed on 3 April 2001

     

    Nationality: Italian

    Occupation: Export Manager

    Month of birth: August 1952

    Via Mercadante,18
    Reggio Emilia
    42100
    Italy

  • HORNE, Colin

    Secretary

    Appointed on 30 December 2005

    Resigned on 4 March 2010

    55 Wilcot Road
    Pewsey
    Wiltshire
    SN9 5EJ

  • SUMMERS, Deborah Jane

    Secretary

    Appointed on 15 May 2001

    Resigned on 7 October 2005

    6 Watchill Avenue
    Highridge
    Bristol
    BS13 8DD

  • WALLINGTON, Barry

    Secretary

    Appointed on 20 April 2000

    Resigned on 15 May 2001

    20 Caddick Close
    Bristol
    Avon
    BS15 4RT

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HORNE, Lawrence George William

    Director

    Appointed on 20 January 2011

    Resigned on 2 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    609
    Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF
    United Kingdom

  • HORNE, Lawrence George William

    Director

    Appointed on 3 April 2001

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    Sherburn
    12 Elmsmere Drive
    Oldcotes
    Nottinghamshire
    S81 8HZ

  • JOHNSON, Robert James

    Director

    Appointed on 4 January 2010

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1971

    Unit 2 Callenders
    Paddington Drive
    Churchward Park
    Swindon
    Wiltshire
    SN5 7YW
    England

  • LEWIS, Anthony Charles, Director

    Director

    Appointed on 20 April 2000

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    10 Wren Close
    Stapleton
    Bristol
    BS16 1WB

  • NICOLOTTI, Nicola Walter

    Director

    Appointed on 3 April 2001

    Resigned on 31 January 2011

    Nationality: Italian

    Occupation: Sales Director

    Month of birth: October 1952

    Via Papa Giovann Xxiii, 14
    Albinea (Re)
    Italy

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NzQ5M2FkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzU3MTA1M2FkaXF6a2N4.

  3. 25 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AUG65E. Transaction: MzE1MjY1ODcyNGFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPXGY. Transaction: MzE0ODE4NzY3NGFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05MTM. Transaction: MzEzMDE1MjAxNWFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X48N0ASQ. Transaction: MzEyNDI3MjIzM2FkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37S68CI. Transaction: MzA5OTk1ODc5OWFkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X335VSOH. Transaction: MzA5NTg4ODE5NWFkaXF6a2N4.

  9. 6 March 2014 Termination of appointment of Lawrence Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A331EAOZ. Transaction: MzA5NTgwMTkxN2FkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2R3IP. Transaction: MzA4NTE5NDQxNGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYIA8. Transaction: MzA3NjYzMTI1N2FkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJNWT. Transaction: MzA1NjM2MzQyOWFkaXF6a2N4.

  13. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q6N5W. Transaction: MzA1NTczNjgzOWFkaXF6a2N4.

  14. 9 February 2012 Registered office address changed from Unit 2 Callenders Paddington Drive Swindon SN5 7YW on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6M3F. Transaction: MzA1MjExNjI1MmFkaXF6a2N4.

  15. 4 November 2011 Termination of appointment of Nicola Nicolotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8TH3YYE. Transaction: MzA0NjYyMjQ1OGFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMLXNU6O. Transaction: MzAzNzIyOTA2NWFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEJ81TGC. Transaction: MzAzNTk2MDAzNmFkaXF6a2N4.

  18. 1 February 2011 Appointment of Lawrence George William Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG1FXR71. Transaction: MzAzMTQzODY5OGFkaXF6a2N4.

  19. 20 January 2011 Termination of appointment of Robert Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCCTQYL. Transaction: MzAzMDgxMzQ5MmFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBDQINGW. Transaction: MzAyMzQ1NjU4OWFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XO2SVJJC. Transaction: MzAxNDQ2NDUyOGFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Nicola Walter Nicolotti on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XO2SUJJB. Transaction: MzAxNDQ2NDI2N2FkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Robert James Johnson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XO2STJJA. Transaction: MzAxNDQ2NDI2NmFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Giuseppe Coppola on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XO2SSJJ9. Transaction: MzAxNDQ2NDI2NWFkaXF6a2N4.

  25. 11 March 2010 Termination of appointment of Colin Horne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXL0WI4A. Transaction: MzAxMTIzNzk5OGFkaXF6a2N4.

  26. 17 January 2010 Termination of appointment of Lawrence Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKZEAGNK. Transaction: MzAwNzIzNTg3OWFkaXF6a2N4.

  27. 17 January 2010 Appointment of Robert James Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKZE9GNJ. Transaction: MzAwNzIzNTgyOWFkaXF6a2N4.

  28. 31 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALSGVBY7. Transaction: MjAzODI3MjkwMGFkaXF6a2N4.

  29. 24 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F3T99Y. Transaction: MjAzMTM3NzM4MmFkaXF6a2N4.

  30. 24 April 2009 Registered office changed on 24/04/2009 from unit 2 callenders paddington drive swindon SN5 7DW [View PDF]

    Category: Address. Type: 287. Barcode: X8F3S99X. Transaction: MjAzMTMxOTk5NGFkaXF6a2N4.

  31. 23 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5CTZ46. Transaction: MjAwMzkyODU5NGFkaXF6a2N4.

  32. 29 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWHTBXK8. Transaction: MjAwMDUxOTIxMGFkaXF6a2N4.

  33. 2 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MzYwOGFkaXF6a2N4.

  34. 22 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MDk5MWFkaXF6a2N4.

  35. 21 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzMTY3NGFkaXF6a2N4.

  36. 17 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0ODgxMmFkaXF6a2N4.

  37. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE2ODQxNGFkaXF6a2N4.

  38. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkyMzY2NWFkaXF6a2N4.

  39. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIwODQxMWFkaXF6a2N4.

  40. 20 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk5NjQ2MmFkaXF6a2N4.

  41. 11 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1NzQ1MWFkaXF6a2N4.

  42. 30 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQzNDMwM2FkaXF6a2N4.

  43. 17 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDAzNDc0MGFkaXF6a2N4.

  44. 28 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5MTIzMmFkaXF6a2N4.

  45. 18 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjg3NTkxOGFkaXF6a2N4.

  46. 18 June 2003 Ad 30/05/03--------- £ si [email protected]=180000 £ ic 70000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzkyMDEwMmFkaXF6a2N4.

  47. 18 June 2003 Nc inc already adjusted 30/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzAyNDk4M2FkaXF6a2N4.

  48. 18 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQzOTEyNmFkaXF6a2N4.

  49. 29 May 2003 Return made up to 20/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2MTMxN2FkaXF6a2N4.

  50. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjYzNDI4NGFkaXF6a2N4.

  51. 20 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5NTEyNmFkaXF6a2N4.

  52. 15 March 2002 Ad 03/07/01--------- £ si [email protected]=69999 £ ic 1/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU4NTM4N2FkaXF6a2N4.

  53. 21 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE5MTE2MWFkaXF6a2N4.

  54. 21 December 2001 Registered office changed on 21/12/01 from: unit 2 callenders paddington drive churchward park swindon wiltshire SN5 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE2NjI1M2FkaXF6a2N4.

  55. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwMjc0OWFkaXF6a2N4.

  56. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAzNzc5MmFkaXF6a2N4.

  57. 9 August 2001 Nc inc already adjusted 15/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzM3NDEwNmFkaXF6a2N4.

  58. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ1Njg1N2FkaXF6a2N4.

  59. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkwMzQ1MWFkaXF6a2N4.

  60. 31 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODExNzU0NGFkaXF6a2N4.

  61. 6 July 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzOTA3M2FkaXF6a2N4.

  62. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0Nzg4N2FkaXF6a2N4.

  63. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIzMzk0MmFkaXF6a2N4.

  64. 19 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY4OTU3M2FkaXF6a2N4.

  65. 19 February 2001 Registered office changed on 19/02/01 from: 50-54 mina road bristol avon BS2 9XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg1NDAxMWFkaXF6a2N4.

  66. 19 February 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjgwMzc4NGFkaXF6a2N4.

  67. 11 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA4OTg4MmFkaXF6a2N4.

  68. 11 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY3MTg2NmFkaXF6a2N4.

  69. 11 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcxNjg4MmFkaXF6a2N4.

  70. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0NTY3MmFkaXF6a2N4.

  71. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMwMDk0NWFkaXF6a2N4.

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