Alan Matley (Properties) Limited

Company Registration Number: 04287648

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Matley (Properties) Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in Poole, Dorset.

Registered Address

16 HARBOUR WATCH
391 SANDBANKS ROAD
POOLE
DORSET
BH14 8JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04287648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £874,459£894,709£547,959£753,915£501,071£244,403
Current Assets £10,714£4,838£19,171£67,984£14,069£97,831
of which Cash £10,223£3,981£18,842£67,624£13,704£56,492
Total Assets £885,173£899,547£567,130£821,899£515,140£342,234
Current Liabilities £360,267£412,160£122,380£403,222£127,874£12,691
Net Current Assets £-349,553£-407,322£-103,209£-335,238£-113,805£85,140
Total Net Worth £524,906£487,387£444,750£418,677£387,266£329,543

Previous Names

No previous names

Company Officers

  • MATLEY, Alan

    Director

    Appointed on 14 September 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    16 Harbour Watch
    391 Sandbanks Road
    Poole
    Dorset
    BH14 8JB
    England

  • MATLEY, Barbara Kitty Louise

    Secretary

    Appointed on 14 September 2001

    Resigned on 19 March 2011

    Flat 24 Oakhurst
    14 The Avenue
    Poole
    Dorset
    BH13 6HP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4C38G. Transaction: MzE1OTIxMDc3NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MPI3. Transaction: MzE1MjAzNjAxOGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHC1N3. Transaction: MzEzMzQ3NTA2NGFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MKUSVR. Transaction: MzExMzM4ODAwMmFkaXF6a2N4.

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

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY5ZPV. Transaction: MzEwODg4MTE1M2FkaXF6a2N4.

  6. 6 October 2014 Director's details changed for Mr Alan Matley on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3HY5ZVV. Transaction: MzEwODg4MDkzMmFkaXF6a2N4.

  7. 21 August 2014 Registered office address changed from 16 Partridge Drive Poole Dorset BH14 8HJ to 16 Harbour Watch 391 Sandbanks Road Poole Dorset BH14 8JB on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3EPBGM9. Transaction: MzEwNTkyNzU2N2FkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397VPLN. Transaction: MzEwMTExNTMyNGFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGM2W0. Transaction: MzA4ODE0NzAxM2FkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOVPI0. Transaction: MzA3MDgxODI2MmFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI3J8. Transaction: MzA2NTc5MjY5M2FkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3O78W. Transaction: MzA2MDAzODgxM2FkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZAD2Y6P. Transaction: MzA0NTEwMDg2OGFkaXF6a2N4.

  14. 7 October 2011 Director's details changed for Alan Matley on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZAD1Y6O. Transaction: MzA0NTEwMDc3NWFkaXF6a2N4.

  15. 27 April 2011 Termination of appointment of Barbara Matley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGKDNTND. Transaction: MzAzNjIyOTk1OGFkaXF6a2N4.

  16. 2 March 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: A2IECS2E. Transaction: MzAzMzE3MzYyNmFkaXF6a2N4.

  17. 2 March 2011 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: A2IEBS2D. Transaction: MzAzMzE3MzU5NmFkaXF6a2N4.

  18. 17 December 2010 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: A0VE6PZD. Transaction: MzAyODk2Njc0MmFkaXF6a2N4.

  19. 10 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6XWQPT4. Transaction: MzAyODYxNTgwNWFkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: X9DMMNDR. Transaction: MzAyMzE4MDYxN2FkaXF6a2N4.

  21. 18 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X405FIEH. Transaction: MzAxMTc0MjMzOWFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X391QF2H. Transaction: MzAwMzE0NTA1NmFkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APLTJBRY. Transaction: MjAzNzcwOTA5MWFkaXF6a2N4.

  24. 12 November 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI1674R1. Transaction: MjAxNzg1NjEwOWFkaXF6a2N4.

  25. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3JZ51TU. Transaction: MjAwOTg3Mjc1NmFkaXF6a2N4.

  26. 27 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5MTk1M2FkaXF6a2N4.

  27. 23 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyMDk5M2FkaXF6a2N4.

  28. 21 May 2007 Return made up to 13/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3NTE0MmFkaXF6a2N4.

  29. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgyNTM4N2FkaXF6a2N4.

  30. 18 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA3ODIzOWFkaXF6a2N4.

  31. 18 September 2006 Registered office changed on 18/09/06 from: 26 dorset lake avenue lilliput poole dorset BH14 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk3OTE5NGFkaXF6a2N4.

  32. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4ODEyNWFkaXF6a2N4.

  33. 13 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA0MzIwM2FkaXF6a2N4.

  34. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjk3NDcwM2FkaXF6a2N4.

  35. 13 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjM5OTI4MmFkaXF6a2N4.

  36. 4 August 2005 Registered office changed on 04/08/05 from: flat 6 salterns court sandbanks road lilliput poole dorset BH14 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk5NDQ3OGFkaXF6a2N4.

  37. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk1NjAzMGFkaXF6a2N4.

  38. 4 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3MzM5OWFkaXF6a2N4.

  39. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ1NzI1MWFkaXF6a2N4.

  40. 25 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc5NzgzMmFkaXF6a2N4.

  41. 10 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjUzNTU2MGFkaXF6a2N4.

  42. 4 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExODk5OWFkaXF6a2N4.

  43. 28 November 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0NzI2MDg3NmFkaXF6a2N4.

  44. 28 November 2001 Ad 01/10/01--------- £ si [email protected]=2500 £ ic 1/2501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDIwOTUxOGFkaXF6a2N4.

  45. 25 September 2001 Registered office changed on 25/09/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTUxODQxM2FkaXF6a2N4.

  46. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwODA5NGFkaXF6a2N4.

  47. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5NTYzOGFkaXF6a2N4.

  48. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1MzgzMmFkaXF6a2N4.

  49. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU4Mzg1NmFkaXF6a2N4.

  50. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTgyMzIxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.