Alan Mackelworth & Co Limited

Company Registration Number: 04164960

Company registered in England and Wales

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Alan Mackelworth & Co Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Farnborough, Hampshire.

Registered Address

29 CHILTON FARM PARK
FLEET ROAD
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 9SJ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU14 9SJ

Registration Data

Company Number

04164960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,484£890£1,316£3,505£790£8,203£1,279
of which Cash £0£603£1,196£955£539£361£186
Total Assets £1,484£890£1,316£3,505£790£8,203£1,279
Current Liabilities £35,481£27,459£27,909£29,362£17,874£15,880£11,195
Net Current Assets £-33,997£-26,569£-26,593£-25,857£-17,084£-7,677£-9,916
Total Net Worth £-34,397£-32,469£-26,593£-25,222£-17,084£-7,677£-9,916

Previous Names

No previous names

Company Officers

  • MACKELWORTH, Alan

    Director

    Appointed on 21 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    29
    Chilton Farm Park, Fleet Road
    Cove
    Hampshire
    GU14 9SJ
    United Kingdom

  • BEARE, Kevin Leslie

    Secretary

    Appointed on 21 February 2001

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Forest House
    3-5 Horndean Road
    Bracknell
    Berkshire
    RG12 0XQ
    England

  • BROWN, Scott James

    Secretary

    Appointed on 30 November 2014

    Resigned on 30 July 2015

    29
    Chilton Farm Park
    Fleet Road
    Farnborough
    Hampshire
    GU14 9SJ
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6EKA35K. Transaction: MzE4NDkyMzc0N2FkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQKRD. Transaction: MzE2OTcxMTY1MGFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2QTNE. Transaction: MzE1Njk3ODY5MWFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5302MC1. Transaction: MzE0NDM0NTI1OWFkaXF6a2N4.

  5. 18 March 2016 Director's details changed for Alan Mackelworth on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X5302MG2. Transaction: MzE0NDM0NTE3OWFkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Scott James Brown as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4CRPXB6. Transaction: MzEyODE3OTY3NmFkaXF6a2N4.

  7. 31 July 2015 Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to 29 Chilton Farm Park Fleet Road Farnborough Hampshire GU14 9SJ on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRPWLL. Transaction: MzEyODE3OTUzN2FkaXF6a2N4.

  8. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1HPII. Transaction: MzEyNzM4MjE2N2FkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C54H4. Transaction: MzExODM1NTEyNmFkaXF6a2N4.

  10. 1 December 2014 Appointment of Mr Scott James Brown as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP03. Barcode: X3LUJUMI. Transaction: MzExMjQ4MjI4M2FkaXF6a2N4.

  11. 1 December 2014 Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X3LUK4J4. Transaction: MzExMjQ4NDk4M2FkaXF6a2N4.

  12. 7 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: X3BLQL23. Transaction: MzEwMzI5ODAxNWFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBE5K. Transaction: MzA5NTU0MTQ3MWFkaXF6a2N4.

  14. 3 March 2014 Registered office address changed from 3-5 Horndean Road Bracknell Berkshire RG12 0XQ on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VBE5C. Transaction: MzA5NTUzMDEzNWFkaXF6a2N4.

  15. 10 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29QB0II. Transaction: MzA3OTUxNTE4N2FkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X237NNYO. Transaction: MzA3Mzc3MTM0M2FkaXF6a2N4.

  17. 2 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: A1EAHMTU. Transaction: MzA2MTgzODUwMWFkaXF6a2N4.

  18. 5 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X142M2U9. Transaction: MzA1MzU2NTg3NGFkaXF6a2N4.

  19. 5 March 2012 Director's details changed for Alan Mackelworth on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X142M2U1. Transaction: MzA1MzU2MjU5MGFkaXF6a2N4.

  20. 11 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: A1Z14Y6J. Transaction: MzA0NTMwNTA0OGFkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XWX4MS3B. Transaction: MzAzMzE1MTc1NmFkaXF6a2N4.

  22. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMB68MMT. Transaction: MzAyMTY4NTUwMGFkaXF6a2N4.

  23. 1 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XBCHQHX5. Transaction: MzAxMDQxNDE4NWFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Alan Mackelworth on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XBCHPHX4. Transaction: MzAxMDQxMzU4MmFkaXF6a2N4.

  25. 10 February 2010 Secretary's details changed for Kevin Leslie Beare on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XFVATHE5. Transaction: MzAwOTE5MzUzNWFkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9NIMCPB. Transaction: MjA0MDAyNjY2MmFkaXF6a2N4.

  27. 25 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJFZ7OI. Transaction: MjAyNjc1MjI4MWFkaXF6a2N4.

  28. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASJEK2EZ. Transaction: MjAxMTM5MjczMGFkaXF6a2N4.

  29. 27 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSN2XKE. Transaction: MjAwMDMzMTcxM2FkaXF6a2N4.

  30. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4Nzg0NGFkaXF6a2N4.

  31. 5 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3NTk2MmFkaXF6a2N4.

  32. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NDY2N2FkaXF6a2N4.

  33. 8 September 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzOTAyMGFkaXF6a2N4.

  34. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ4MjYwMmFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0MjAyMmFkaXF6a2N4.

  36. 4 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQwMTY0OGFkaXF6a2N4.

  37. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA5Nzk1OWFkaXF6a2N4.

  38. 28 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4MDAxN2FkaXF6a2N4.

  39. 10 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODI2NDI2M2FkaXF6a2N4.

  40. 28 February 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3MzIwMmFkaXF6a2N4.

  41. 23 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjU0MDc3N2FkaXF6a2N4.

  42. 11 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyNDg1MGFkaXF6a2N4.

  43. 11 March 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjU5ODUzM2FkaXF6a2N4.

  44. 23 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTEzMjk2OGFkaXF6a2N4.

  45. 23 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU1OTI1MmFkaXF6a2N4.

  46. 23 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ3NDQyNmFkaXF6a2N4.

  47. 23 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkwODEwM2FkaXF6a2N4.

  48. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQxNTk5OGFkaXF6a2N4.

  49. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwMDM4OWFkaXF6a2N4.

  50. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg1NTc3OWFkaXF6a2N4.

  51. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM3MTEyNmFkaXF6a2N4.

  52. 6 March 2001 Registered office changed on 06/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI0MTg0OWFkaXF6a2N4.

  53. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg5NTE0OGFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:49:16 +0000