Alan Channing Limited

Company Registration Number: 04264060

Company registered in England and Wales

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Alan Channing Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in Middlesex.

Registered Address

HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN

There are 347 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

04264060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,332£10,546£5,736£3,639£5,114£3,376
of which Cash £10,615£7,995£3,096£2,107£5,114£3,376
Total Assets £11,332£10,546£5,736£3,639£5,114£3,376
Current Liabilities £11,751£10,360£10,742£8,270£10,041£7,964
Net Current Assets £-419£186£-5,006£-4,631£-4,927£-4,588
Total Net Worth £665£1,631£3,080£2,064£1,505£-710

Previous Names

  • AMAZING GLAZING SERVICES LIMITED, active until 23 October 2001

Company Officers

  • CHANNING, Sally

    Secretary

    Appointed on 2 August 2001

     

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • CHANNING, Alan

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1951

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QN8Y. Transaction: MzE1NDg1MDc2NmFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54BD0VF. Transaction: MzE0NTc2MTUyM2FkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YU0Z. Transaction: MzEyOTI1MzgzNmFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41TR5OG. Transaction: MzExNzg2MTA1N2FkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2RL4. Transaction: MzEwNTExMjA5MmFkaXF6a2N4.

  6. 6 August 2014 Director's details changed for Mr Alan Channing on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3DP2RKW. Transaction: MzEwNTExMTgxOWFkaXF6a2N4.

  7. 6 August 2014 Secretary's details changed for Sally Channing on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH03. Barcode: X3DP2RKO. Transaction: MzEwNTExMTgxNWFkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31HZGSB. Transaction: MzA5NDI5NjM3OWFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES9SXC. Transaction: MzA4MzM1MzQwNWFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LO31E. Transaction: MzA3NzQxNDMzMmFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOAWB. Transaction: MzA2MjkzNzMzOGFkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190V5HU. Transaction: MzA1NzYwNDU4M2FkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIZ8WWT7. Transaction: MzA0MjM0MzIyM2FkaXF6a2N4.

  14. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIVBXTV6. Transaction: MzAzNjY0OTM3OGFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X00WBMPF. Transaction: MzAyMTczNTI3NmFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XVJZDMFO. Transaction: MzAyMTEzNzYyN2FkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Alan Channing on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVJZCMFN. Transaction: MzAyMTEzNzM4MGFkaXF6a2N4.

  18. 17 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41NDCHV. Transaction: MjAzOTM1Nzc2NmFkaXF6a2N4.

  19. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XM3Y4AUS. Transaction: MjAzNTQyNDQ0M2FkaXF6a2N4.

  20. 28 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQB22NC. Transaction: MjAxMjA0NTQyOGFkaXF6a2N4.

  21. 18 March 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AI98PY40. Transaction: MjAwMTY2MTkwNWFkaXF6a2N4.

  22. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI98RY42. Transaction: MjAwMTY2MTg2MmFkaXF6a2N4.

  23. 3 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3Nzg5OWFkaXF6a2N4.

  24. 7 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDUxNDU4OWFkaXF6a2N4.

  25. 31 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MjIyNmFkaXF6a2N4.

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

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk2NDYyOGFkaXF6a2N4.

  27. 30 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI1OTA2NGFkaXF6a2N4.

  28. 13 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyNTYxNWFkaXF6a2N4.

  29. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwOTE4NjMwNGFkaXF6a2N4.

  30. 13 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzMzY3NGFkaXF6a2N4.

  31. 6 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg3NDA1MGFkaXF6a2N4.

  32. 9 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4MjIzNGFkaXF6a2N4.

  33. 23 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzkyNTA4MWFkaXF6a2N4.

  34. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc3MDYyN2FkaXF6a2N4.

  35. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEwNDM2OGFkaXF6a2N4.

  36. 13 August 2001 Registered office changed on 13/08/01 from: 40 high street northwood middlesex HA6 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg2NjY1MGFkaXF6a2N4.

  37. 13 August 2001 Registered office changed on 13/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc2NTE0OGFkaXF6a2N4.

  38. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzNjU0N2FkaXF6a2N4.

  39. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY0MTkxM2FkaXF6a2N4.

  40. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM5ODc1M2FkaXF6a2N4.

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