Alken Building Construction Limited

Company Registration Number: 03995159

Company registered in England and Wales

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Alken Building Construction Limited is a Private Company Limited by Shares first registered on 16 May 2000. Its current registered address is in Vale, High Peak, Derbyshire.

Registered Address

UNIT 3
THORNSETT TRADING ESTATE, BIRCH
VALE, HIGH PEAK
DERBYSHIRE
SK22 1AH

There are 9 companies currently registered at this postcode, including this one.

All companies at SK22 1AH

Registration Data

Company Number

03995159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,616£24,378£40,245£31,403£33,941£42,767
of which Cash £0£0£0£0£0£0
Total Assets £22,616£24,378£40,245£31,403£33,941£42,767
Current Liabilities £31,762£21,445£33,544£32,373£51,328£55,500
Net Current Assets £-9,146£2,933£6,701£-970£-17,387£-12,733
Total Net Worth £12,593£3,339£2,970£13,830£15,727£-10,332

Previous Names

No previous names

Company Officers

  • EASTER, Cheryl Louise

    Secretary

    Appointed on 4 January 2002

     

    2 Toll Bar Cottages
    Swallow House Lane
    Hayfield
    High Peak
    SK22 2HF

  • EASTER, Peter Albert

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Building Site Agent

    Month of birth: October 1969

    2 Toll Bar Cottage
    Swallow House Lane, Hayfield
    High Peak
    Derbyshire
    SK22 2HF

  • COVERLEY, Paul

    Secretary

    Appointed on 16 May 2000

    Resigned on 20 December 2001

    3 Basingwerke Court
    Hayfield
    High Peak
    Derbyshire
    SK22 2PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    26
    Church Street
    London
    NW8 8EP

  • COVERLEY, Paul

    Director

    Appointed on 16 May 2000

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Engineering / Fabrication

    Month of birth: December 1965

    3 Basingwerke Court
    Hayfield
    High Peak
    Derbyshire
    SK22 2PE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NFWP. Transaction: MzE1MzgzNTYxNWFkaXF6a2N4.

  2. 26 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: X51JO020. Transaction: MzE0Mjg1NDMxNGFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKU4Z. Transaction: MzE0MjgyMjE3MGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HTMR. Transaction: MzEyNzM4MzAxN2FkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BMDC9. Transaction: MzExNzMzNjQ5MmFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77O97. Transaction: MzEwNTUzMjYyNWFkaXF6a2N4.

  7. 26 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: X32IB2EY. Transaction: MzA5NTI1NjE0MGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRR6PK. Transaction: MzA4MTY1Mjc3OGFkaXF6a2N4.

  9. 28 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: X2351AC3. Transaction: MzA3MzcxNTA1NGFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8U2MZ. Transaction: MzA2MTYwNjcxMmFkaXF6a2N4.

  11. 28 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: X13N6GCW. Transaction: MzA1MzI3NDg5OWFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X7WYUVXK. Transaction: MzA0MDU5MjcxMmFkaXF6a2N4.

  13. 18 July 2011 Director's details changed for Peter Albert Easter on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X7WYTVXJ. Transaction: MzA0MDU5MjQ4MWFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV5CIRYG. Transaction: MzAzMjg4NjUzNGFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XZVM6MPU. Transaction: MzAyMTcxNTA2OGFkaXF6a2N4.

  16. 26 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: XVU1IHUG. Transaction: MzAxMDM2MTQ3MWFkaXF6a2N4.

  17. 17 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWHGBMH. Transaction: MjAzNzM0MDE3NWFkaXF6a2N4.

  18. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYU0W881. Transaction: MjAyODMyNzEzOGFkaXF6a2N4.

  19. 2 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOWI3MJ. Transaction: MjAxNDYyOTU4N2FkaXF6a2N4.

  20. 9 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXMMJ0CA. Transaction: MjAwNjg2OTEyOGFkaXF6a2N4.

  21. 9 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MDg5MWFkaXF6a2N4.

  22. 14 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk2NzkyNmFkaXF6a2N4.

  23. 13 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1NjUwMmFkaXF6a2N4.

  24. 5 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQyMTI0M2FkaXF6a2N4.

  25. 17 October 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwNDAzNWFkaXF6a2N4.

  26. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODcwODA3NGFkaXF6a2N4.

  27. 11 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwMzA0NWFkaXF6a2N4.

  28. 12 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NTQ4NWFkaXF6a2N4.

  29. 21 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MTAxOGFkaXF6a2N4.

  30. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUwNjE1N2FkaXF6a2N4.

  31. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUzNDE3MmFkaXF6a2N4.

  32. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA5MjU3NmFkaXF6a2N4.

  33. 6 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTk0NDk0M2FkaXF6a2N4.

  34. 4 July 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1NzEzMGFkaXF6a2N4.

  35. 13 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNjEzMzM3OWFkaXF6a2N4.

  36. 20 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc5MTMzM2FkaXF6a2N4.

  37. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5NDEyMGFkaXF6a2N4.

  38. 20 July 2001 Ad 13/06/01--------- £ si [email protected]=2999 £ ic 3000/5999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjEyODA3OWFkaXF6a2N4.

  39. 11 July 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2NzQwOWFkaXF6a2N4.

  40. 21 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTEyODE2NWFkaXF6a2N4.

  41. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk0Mjk0NmFkaXF6a2N4.

  42. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY4NjgwOWFkaXF6a2N4.

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