Alan Winkle Limited

Company Registration Number: 04185505

Company registered in England and Wales

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Alan Winkle Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

LAMOUR COTTAGE
WHITEHOUSE LANE, CODSALL WOOD
WOLVERHAMPTON
WEST MIDLANDS
WV8 1QS

There are 11 companies currently registered at this postcode, including this one.

All companies at WV8 1QS

Registration Data

Company Number

04185505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,257£43,071£22,359£21,208£19,226£14,125£5,580
of which Cash £14,870£13,573£3,219£5,385£1,916£1,911£711
Total Assets £29,257£43,071£22,359£21,208£19,226£14,125£5,580
Current Liabilities £25,766£35,508£25,647£18,808£16,642£13,108£5,594
Net Current Assets £3,491£7,563£-3,288£2,400£2,584£1,017£-14
Total Net Worth £18,756£18,873£6,425£1,970£963£1,655£779

Previous Names

  • ABBEY WELDING LIMITED, active until 2 April 2001

Company Officers

  • WINKLE, Lynn Francesca

    Secretary

    Appointed on 14 June 2013

     

    Lamour Cottage
    Whitehouse Lane
    Codsall Wood
    Wolverhampton
    West Midlands
    WV8 1QS
    United Kingdom

  • WINKLE, Alan Harry

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1949

    Lamour Cottage
    Whitehouse Lane, Codsall Wood
    Wolverhampton
    West Midlands
    WV8 1QS

  • TIMMIS, Michael James Guy

    Secretary

    Appointed on 22 March 2001

    Resigned on 13 June 2013

    45 Meddins Lane
    Kinver
    Stourbridge
    West Midlands
    DY7 6BZ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WU83M. Transaction: MzE3MTkxNzAxM2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIEV4. Transaction: MzE2NTE0NDY2MWFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENW5M. Transaction: MzE0Njg3ODkzNmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2FN5. Transaction: MzEzODE1MjI3MmFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYNBE. Transaction: MzEyMDQxMjIwNGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2FPD. Transaction: MzExNDQyNDQwNWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35H31V4. Transaction: MzA5NzkzNTA3MWFkaXF6a2N4.

  8. 9 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35H3188. Transaction: MzA5NzkzNDk0NGFkaXF6a2N4.

  9. 28 December 2013 Appointment of Mrs Lynn Francesca Winkle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2O7H975. Transaction: MzA5MTU3OTYwNGFkaXF6a2N4.

  10. 28 December 2013 Termination of appointment of Michael Timmis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2O7H961. Transaction: MzA5MTU3OTU5OWFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZMDF. Transaction: MzA5MTI2MDM5M2FkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: A28Y35QJ. Transaction: MzA3ODgzNzczMWFkaXF6a2N4.

  13. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3MQ3. Transaction: MzA3MDUyODkxMGFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: A18SUE34. Transaction: MzA1NzUwNDYzMWFkaXF6a2N4.

  15. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGYD7ZPW. Transaction: MzA0ODU3NjQyMmFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: AEK8JU70. Transaction: MzAzNzM1ODk4N2FkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0YNQ7O. Transaction: MzAyOTgwMTc1NmFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: A7OX9JJD. Transaction: MzAxNDU4NTk4MmFkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4S4IF9G. Transaction: MzAwMzkxNjI0NWFkaXF6a2N4.

  20. 9 April 2009 Return made up to 22/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A689H8UG. Transaction: MjAzMDM3OTQyOWFkaXF6a2N4.

  21. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0UFM5MW. Transaction: MjAyMDI3Mjc5NWFkaXF6a2N4.

  22. 12 June 2008 Return made up to 22/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU4QR0I7. Transaction: MjAwNzEwNzk5OWFkaXF6a2N4.

  23. 17 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWXX0YXV. Transaction: MjAwMzU0NzM3M2FkaXF6a2N4.

  24. 14 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDI1ODA4NmFkaXF6a2N4.

  25. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNTQ5OWFkaXF6a2N4.

  26. 23 May 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4NTY4OGFkaXF6a2N4.

  27. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzA2MDI4OGFkaXF6a2N4.

  28. 20 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5MTAyMGFkaXF6a2N4.

  29. 22 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcxNjQ1M2FkaXF6a2N4.

  30. 28 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5ODQ4MmFkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg5NTQzNWFkaXF6a2N4.

  32. 28 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5MjA3NGFkaXF6a2N4.

  33. 24 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: MDA3MTc3NjMxNWFkaXF6a2N4.

  34. 23 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxMzkxM2FkaXF6a2N4.

  35. 3 May 2001 Ad 27/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI2OTQ4N2FkaXF6a2N4.

  36. 13 April 2001 Registered office changed on 13/04/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU0NjcyOWFkaXF6a2N4.

  37. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIyOTMyOGFkaXF6a2N4.

  38. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkyMTQ5N2FkaXF6a2N4.

  39. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwNTQyOWFkaXF6a2N4.

  40. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwMDY2MWFkaXF6a2N4.

  41. 2 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTA1NDQyMmFkaXF6a2N4.

  42. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIyOTg4MWFkaXF6a2N4.

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