Alan Mitchell Associates Ltd

Company Registration Number: 04065898

Company registered in England and Wales

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Alan Mitchell Associates Ltd is a Private Company Limited by Shares first registered on 5 September 2000. Its current registered address is in Berkshire.

Registered Address

346A FARNHAM ROAD
SLOUGH
BERKSHIRE
SL2 1BT

There are 87 companies currently registered at this postcode, including this one.

All companies at SL2 1BT

Registration Data

Company Number

04065898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,280£0£0£0£930£750
Current Assets £0£0£4,183£4,243£103£163
of which Cash £0£0£4,183£4,243£103£163
Total Assets £1,280£0£4,183£4,243£1,033£913
Current Liabilities £640£0£4,768£4,768£568£538
Net Current Assets £-640£0£-585£-525£-465£-375
Total Net Worth £640£0£585£525£465£375

Previous Names

No previous names

Company Officers

  • MITCHELL, Alan William

    Director

    Appointed on 6 September 2000

     

    Nationality: British

    Occupation: Management

    Month of birth: March 1955

    346a Farnham Road
    Slough
    Berkshire
    SL2 1BT

  • MITCHELL, Alan William

    Secretary

    Appointed on 6 September 2000

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Management

    3 St Ann Street
    Salisbury
    Wilts
    SP1 2DN

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2000

    Resigned on 6 September 2000

    376 Euston Road
    London
    NW1 3BL

  • GRAY, Richard Charles Jonathan

    Director

    Appointed on 6 September 2000

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Management

    Month of birth: October 1968

    34 Park Mount
    Harpenden
    Hertfordshire
    AL5 3AR

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2000

    Resigned on 6 September 2000

    376 Euston Road
    London
    NW1 3BL

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

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI76R. Transaction: MzE1NzE0OTcxM2FkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZWMP. Transaction: MzEzODM3NzkxM2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ22J. Transaction: MzEzNDUyMjY0MmFkaXF6a2N4.

  4. 4 November 2015 Director's details changed for Mr Alan William Mitchell on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: CH01. Barcode: X4JFJ22B. Transaction: MzEzNDUyMjU1N2FkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KCA2. Transaction: MzExMjA0MTM0N2FkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: A3H13ZYG. Transaction: MzEwODE4NDQ3M2FkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAIPM9. Transaction: MzA4ODI5NDU5MmFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: A2H2I4UG. Transaction: MzA4NTI4NTQ4MWFkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS2DJK. Transaction: MzA2NzgwMjU3NWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: A1HF7WSQ. Transaction: MzA2NDIxMDQ0N2FkaXF6a2N4.

  11. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0XZ4YAI. Transaction: MzA0NTQyOTI0MWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: A7E2WXSI. Transaction: MzA0NDQwODI5M2FkaXF6a2N4.

  13. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJNZ4OU1. Transaction: MzAyNjU3NzQ1MGFkaXF6a2N4.

  14. 2 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: A0RTYNU9. Transaction: MzAyNDQzMTY2MmFkaXF6a2N4.

  15. 19 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: ANHLEE4V. Transaction: MzAwMDk5NDExM2FkaXF6a2N4.

  16. 19 October 2009 Termination of appointment of Alan Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANHL3E4K. Transaction: MzAwMDk5Mzk2MWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYYOFDDZ. Transaction: MjA0MTU4MTA1NGFkaXF6a2N4.

  18. 21 May 2009 Appointment terminated director richard gray [View PDF]

    Category: Officers. Type: 288b. Barcode: AIXNTA0F. Transaction: MjAzMzQ1MjY1NWFkaXF6a2N4.

  19. 6 January 2009 Return made up to 30/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP4M56AA. Transaction: MjAyMjU5MDc1OWFkaXF6a2N4.

  20. 15 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1ENM5LO. Transaction: MjAyMDI2MDk5M2FkaXF6a2N4.

  21. 24 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0MjAyOWFkaXF6a2N4.

  22. 23 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3ODIzNWFkaXF6a2N4.

  23. 25 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3ODk1MmFkaXF6a2N4.

  24. 12 October 2006 Registered office changed on 12/10/06 from: 346A farnham road slough berks SL2 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY5NDQzMGFkaXF6a2N4.

  25. 9 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyNTIzMWFkaXF6a2N4.

  26. 28 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU1MTIxMWFkaXF6a2N4.

  27. 26 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyODQ4N2FkaXF6a2N4.

  28. 13 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc3OTg5M2FkaXF6a2N4.

  29. 27 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM2NDg0MmFkaXF6a2N4.

  30. 2 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDk4ODYwMmFkaXF6a2N4.

  31. 6 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyNjMwNWFkaXF6a2N4.

  32. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjQ0MDAxMWFkaXF6a2N4.

  33. 1 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzODI3N2FkaXF6a2N4.

  34. 9 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ1ODQyOWFkaXF6a2N4.

  35. 9 January 2002 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQ4MTc1M2FkaXF6a2N4.

  36. 19 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNDMyM2FkaXF6a2N4.

  37. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc2MTU3OGFkaXF6a2N4.

  38. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc5MzQwOWFkaXF6a2N4.

  39. 11 September 2000 Registered office changed on 11/09/00 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUyMjUyOGFkaXF6a2N4.

  40. 11 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4Nzg3MmFkaXF6a2N4.

  41. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE2MzMxOWFkaXF6a2N4.

  42. 5 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg2MjY4OGFkaXF6a2N4.

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