Alan Rhone Limited

Company Registration Number: 04090480

Company registered in England and Wales

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Alan Rhone Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in Wrexham.

Registered Address

6 COED ABEN ROAD
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9UH

There are 21 companies currently registered at this postcode, including this one.

All companies at LL13 9UH

Registration Data

Company Number

04090480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £737,232£622,087£561,535£528,614£570,032£576,376
of which Cash £35,042£16,179£8,628£28,774£3,732£14,086
Total Assets £737,232£622,087£561,535£528,614£570,032£576,376
Current Liabilities £426,547£398,702£404,114£347,801£409,895£310,739
Net Current Assets £310,685£223,385£157,421£180,813£160,137£265,637
Total Net Worth £366,263£273,535£212,633£236,408£228,033£339,118

Previous Names

No previous names

Company Officers

  • BUTLER, Peter John

    Secretary

    Appointed on 1 March 2004

     

    30 Grosvenor Road
    Wrexham
    Clwyd
    LL11 1BU

  • PEUMANS, Erwin Ludovic Godfried

    Director

    Appointed on 1 March 2004

     

    Nationality: Belgian

    Occupation: Engineer

    Month of birth: January 1977

    21 Maes Teg
    Penycae
    Wrexham
    LL14 7SE

  • RHONE, Alan

    Director

    Appointed on 16 October 2000

     

    Nationality: British

    Occupation: Gunsmith

    Month of birth: March 1952

    Caennion
    Erbistock
    Wrexham
    LL13 0DH

  • LEWIS, Ruth Eleanor Wycherley

    Secretary

    Appointed on 16 October 2000

    Resigned on 1 March 2004

    Fairfield
    Maesbrook
    Oswestry
    Salop
    SY10 8QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0KK0. Transaction: MzE2MDkyMTM1NGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKD57. Transaction: MzE1ODQ1NzA5MGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZVD5. Transaction: MzEzMzkyMTYyMmFkaXF6a2N4.

  4. 22 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: A4FQ16NF. Transaction: MzEzMTIxODgyM2FkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2LLQZ. Transaction: MzExMjg4Nzk3MWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQPDS. Transaction: MzEwNzMxODg4MmFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3O4T6. Transaction: MzA4NzkwNTU3MWFkaXF6a2N4.

  8. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G69BD. Transaction: MzA3ODQwOTc3MWFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNDTS. Transaction: MzA2NjYxOTk1N2FkaXF6a2N4.

  10. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXHDT. Transaction: MzA2NTMxODcxNmFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X8QCVYYY. Transaction: MzA0NjYxMzM0MmFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATS77VUY. Transaction: MzA0MDY2Njg4MWFkaXF6a2N4.

  13. 28 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XSDLXOMU. Transaction: MzAyNjAzMTczNmFkaXF6a2N4.

  14. 13 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: ADB7EN7D. Transaction: MzAyMzE2MzExN2FkaXF6a2N4.

  15. 6 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XXH2NEQ4. Transaction: MzAwMjI5OTcyMWFkaXF6a2N4.

  16. 6 November 2009 Director's details changed for Erwin Ludovic Godfried Peumans on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXH2LEQ2. Transaction: MzAwMjI5MzIyMmFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Alan Rhone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXH2MEQ3. Transaction: MzAwMjI5MDU4OGFkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ36L9S6. Transaction: MjAzMjc5NjU1OWFkaXF6a2N4.

  19. 3 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8J938PA. Transaction: MjAzMDMwMzcyNmFkaXF6a2N4.

  20. 23 December 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ9RV5VV. Transaction: MjAyMTEzNTM1NGFkaXF6a2N4.

  21. 7 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41ET4MZ. Transaction: MjAxNzU0Nzc5OGFkaXF6a2N4.

  22. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO08F2OB. Transaction: MjAxMjE0MzQ5MGFkaXF6a2N4.

  23. 29 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2OTgyNGFkaXF6a2N4.

  24. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5Njk3OGFkaXF6a2N4.

  25. 6 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2MTgyMWFkaXF6a2N4.

  26. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI5MzI1N2FkaXF6a2N4.

  27. 21 September 2006 Registered office changed on 21/09/06 from: 7 grove park road wrexham LL12 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjExODkzMWFkaXF6a2N4.

  28. 12 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5Mzg3OWFkaXF6a2N4.

  29. 26 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzI2MDA4OWFkaXF6a2N4.

  30. 24 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDkwNDU3MWFkaXF6a2N4.

  31. 22 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0NDI1OWFkaXF6a2N4.

  32. 12 October 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0ODI1ODUzNWFkaXF6a2N4.

  33. 12 October 2004 Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTczODkzMWFkaXF6a2N4.

  34. 4 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY0MzU2M2FkaXF6a2N4.

  35. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjExNDE4NmFkaXF6a2N4.

  36. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyNTI2N2FkaXF6a2N4.

  37. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3OTEzNmFkaXF6a2N4.

  38. 13 February 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTUzMjA5MWFkaXF6a2N4.

  39. 22 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3MTEwNWFkaXF6a2N4.

  40. 21 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk0Nzc5OGFkaXF6a2N4.

  41. 20 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNjczMjQ2OWFkaXF6a2N4.

  42. 28 December 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2MDc3OGFkaXF6a2N4.

  43. 14 December 2001 Registered office changed on 14/12/01 from: acton cottage blue bell lane, wrexham n wales LL12 8PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ2NDI0NWFkaXF6a2N4.

  44. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM5MjUyMWFkaXF6a2N4.

  45. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM3OTEwNWFkaXF6a2N4.

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