Alan Wells Camera Services Ltd

Company Registration Number: 04307046

Company registered in England and Wales

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Alan Wells Camera Services Ltd is a Private Company Limited by Shares first registered on 18 October 2001. Its current registered address is in Camberley.

Registered Address

UNIT 16 CRAVEN COURT
STANHOPE ROAD
CAMBERLEY
ENGLAND
GU15 3BS

There are 16 companies currently registered at this postcode, including this one.

All companies at GU15 3BS

Registration Data

Company Number

04307046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,210,030£846,944£629,431£631,031£360,463£323,345
of which Cash £742,347£761,888£466,933£507,424£298,491£269,077
Total Assets £1,210,030£846,944£629,431£631,031£360,463£323,345
Current Liabilities £229,269£151,990£180,689£263,559£153,162£133,612
Net Current Assets £980,761£694,954£448,742£367,472£207,301£189,733
Total Net Worth £1,053,243£761,548£502,182£434,547£236,876£215,716

Previous Names

No previous names

Company Officers

  • WELLS, Maxine Joanna

    Secretary

    Appointed on 23 October 2001

     

    Coxhill Farm
    Deep Pool Lane, Station Road
    Chobham
    Woking
    Surrey
    GU24 8AS
    United Kingdom

  • WELLS, Alan Robert

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    Coxhill Farm
    Deep Pool Lane, Station Road
    Chobham
    Woking
    Surrey
    GU24 8AS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CUKO. Transaction: MzE2MTEzMjc0MmFkaXF6a2N4.

  2. 12 October 2016 Registered office address changed from Coxhill Farm Deep Pool Lane, Station Road Chobham Woking Surrey GU24 8AS to Unit 16 Craven Court Stanhope Road Camberley GU15 3BS on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHC0IB. Transaction: MzE1OTUzOTM4MmFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53SM1WB. Transaction: MzE0NTA2Mzg4N2FkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSX10I. Transaction: MzEzNTc4MjQwN2FkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X497VJA9. Transaction: MzEyNDgxODgwN2FkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWP1F. Transaction: MzExMTMyNjg5NGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COK3JF. Transaction: MzEwNDE1MDIwN2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHZ17. Transaction: MzA4OTA3NzAxN2FkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMKVP7. Transaction: MzA4MTUzMjg1N2FkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGRVS. Transaction: MzA2ODMyNzMwMGFkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW078I. Transaction: MzA2MTM3NTkxM2FkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XGEVIZMP. Transaction: MzA0Nzk0NDQ1NGFkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWOEYVLM. Transaction: MzA0MDMwMDA3MGFkaXF6a2N4.

  14. 14 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XY2VGP30. Transaction: MzAyNjk0MDk1MWFkaXF6a2N4.

  15. 26 August 2010 Registered office address changed from 20 Springfield Lightwater Surrey GU18 5XP on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2IACMVK. Transaction: MzAyMjE3MDk1NGFkaXF6a2N4.

  16. 26 August 2010 Secretary's details changed for Maxine Joanna Wells on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X2CLNMV0. Transaction: MzAyMjE1NjIwMWFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Alan Robert Wells on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X2CO1MVH. Transaction: MzAyMjE1NjMzNmFkaXF6a2N4.

  18. 26 August 2010 Secretary's details changed for Maxine Joanna Wells on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X2CJWMV7. Transaction: MzAyMjE1NjEwNGFkaXF6a2N4.

  19. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYRSYLY8. Transaction: MzAyMDQ4Njg5OGFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X02MSEVM. Transaction: MzAwMjczNTk4OWFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANG8TBWL. Transaction: MjAzODEyODY0NWFkaXF6a2N4.

  22. 11 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H3J4PX. Transaction: MjAxNzc0NTY2MGFkaXF6a2N4.

  23. 4 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG8ZQ13R. Transaction: MjAwODQ1Mjc2NWFkaXF6a2N4.

  24. 2 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMzI2MGFkaXF6a2N4.

  25. 24 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4MDk2MWFkaXF6a2N4.

  26. 14 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4MjQ4NmFkaXF6a2N4.

  27. 28 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzNzAzMmFkaXF6a2N4.

  28. 22 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc1Mzc5OGFkaXF6a2N4.

  29. 8 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: MDAzOTkxNzM4OGFkaXF6a2N4.

  30. 3 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4OTgxNmFkaXF6a2N4.

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

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg5MjMwMWFkaXF6a2N4.

  32. 10 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MjIyNmFkaXF6a2N4.

  33. 18 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0OTg3MjI2NGFkaXF6a2N4.

  34. 9 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODE3MTMyNWFkaXF6a2N4.

  35. 9 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTAyMjE1MWFkaXF6a2N4.

  36. 9 January 2003 Registered office changed on 09/01/03 from: 45 deerbrook springfield road ashford middlesex TW15 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg0ODY4M2FkaXF6a2N4.

  37. 20 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3MTkwMmFkaXF6a2N4.

  38. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzOTI4MGFkaXF6a2N4.

  39. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1NjExMmFkaXF6a2N4.

  40. 29 October 2001 Ad 24/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDYxNDUxMmFkaXF6a2N4.

  41. 29 October 2001 Registered office changed on 29/10/01 from: 2 clarendon road ashford middlesex TW15 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk3ODQ3MGFkaXF6a2N4.

  42. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2NzI1OGFkaXF6a2N4.

  43. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM1NzAxNGFkaXF6a2N4.

  44. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc4ODE5OGFkaXF6a2N4.

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