Alan Salisbury Limited

Company Registration Number: 04365495

Company registered in England and Wales

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Alan Salisbury Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Preston, Lancashire.

Registered Address

THE OLD BARN MILL FARM
FLEETWOOD ROAD, WESHAM
PRESTON
LANCASHIRE
PR4 3HD

There are 30 companies currently registered at this postcode, including this one.

All companies at PR4 3HD

Registration Data

Company Number

04365495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£135,419
Current Assets £59,389£41,192£35,762£36,236£43,671£24,086
of which Cash £28,790£8,526£9,769£12,130£5,525£0
Total Assets £59,389£41,192£35,762£36,236£43,671£159,505
Current Liabilities £88,799£72,921£73,443£77,446£86,548£98,633
Net Current Assets £-29,410£-31,729£-37,681£-41,210£-42,877£-74,547
Total Net Worth £23,652£25,472£29,641£30,690£32,180£60,872

Previous Names

No previous names

Company Officers

  • GIDDINS, Mathew John

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    16 Holmeswood Crescent
    Barton
    Preston
    Lancashire
    PR3 5BB

  • RYDER, Keith John

    Secretary

    Appointed on 20 September 2002

    Resigned on 31 July 2008

    Somerset House 14 Norton Vale
    Thornton Cleveleys
    Lancashire
    FY5 5QB

  • SALISBURY, John Alan

    Secretary

    Appointed on 1 February 2002

    Resigned on 30 August 2002

    14 Victoria Park Avenue
    Leyland
    Lancashire
    PR25 1UG

  • ADVANTAGE ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 1 August 2008

    Resigned on 31 March 2013

    Mill Farm
    Fleetwood Road
    Wesham
    Preston
    Lancashire
    PR4 3HD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • RAYSON, Carl Andrew

    Director

    Appointed on 28 August 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Mill Croft Mill Farm
    Fleetwood Road Wesham
    Preston
    Lancashire
    PR4 3HD

  • RYDER, Keith John

    Director

    Appointed on 20 September 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Somerset House 14 Norton Vale
    Thornton Cleveleys
    Lancashire
    FY5 5QB

  • SALISBURY, John Alan

    Director

    Appointed on 1 February 2002

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Banker

    Month of birth: October 1966

    14 Victoria Park Avenue
    Leyland
    Lancashire
    PR25 1UG

  • SALISBURY, Robert Alan

    Director

    Appointed on 1 February 2002

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: June 1941

    9 Cottam Hall Lane
    Ingol
    Preston
    Lancashire
    PR2 3XB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 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: X5A7QTL4. Transaction: MzE1MjAzNzk4MWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZEWGY. Transaction: MzE0MzI4MjAzOGFkaXF6a2N4.

  3. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7K7M. Transaction: MzEyNjAwNjg2MWFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X42HH5TS. Transaction: MzExODU1MjE5OGFkaXF6a2N4.

  5. 26 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: X3AVR4KI. Transaction: MzEwMjcwNTg0OGFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X33DK503. Transaction: MzA5NTk5MTAzN2FkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA7O9. Transaction: MzA4MDY2OTEyNWFkaXF6a2N4.

  8. 28 June 2013 Termination of appointment of Advantage Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BHA7II. Transaction: MzA4MDY2OTA5MWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X227E7IY. Transaction: MzA3Mjg2NjM4NGFkaXF6a2N4.

  10. 30 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: X1C67NUI. Transaction: MzA2MDA2Njk3OWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8DQB. Transaction: MzA1MjU3MjIxNmFkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2FJAVFH. Transaction: MzAzOTczNDMzOWFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XF43ATH3. Transaction: MzAzNjAzNzExOGFkaXF6a2N4.

  14. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU6IKKYH. Transaction: MzAxNzg3NzU3MGFkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XP5B9H7Z. Transaction: MzAwODYzMjAyOWFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Mathew John Giddins on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP5B8H7Y. Transaction: MzAwODYxMDc1MmFkaXF6a2N4.

  17. 3 February 2010 Secretary's details changed for Advantage Accountants Ltd on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XP5B7H7X. Transaction: MzAwODYxMDc1MWFkaXF6a2N4.

  18. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALGJ2BZ6. Transaction: MjAzODMyMzgxMGFkaXF6a2N4.

  19. 19 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBS389J. Transaction: MjAyODQ3Nzk0MWFkaXF6a2N4.

  20. 18 March 2009 Secretary appointed advantage accountants LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XZBS289I. Transaction: MjAyODQ3NzEzNWFkaXF6a2N4.

  21. 18 March 2009 Appointment terminated secretary keith ryder [View PDF]

    Category: Officers. Type: 288b. Barcode: XZBS189H. Transaction: MjAyODQ3NzAzNWFkaXF6a2N4.

  22. 31 July 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: A2MRQ1UA. Transaction: MjAxMDA1MDQxOGFkaXF6a2N4.

  23. 18 July 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVIB1II. Transaction: MjAwOTI5MTkwNWFkaXF6a2N4.

  24. 18 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: A8S931H4. Transaction: MjAwOTI3ODI5MmFkaXF6a2N4.

  25. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUwMjA1MGFkaXF6a2N4.

  26. 10 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: MDE4MzM0NTQyNGFkaXF6a2N4.

  27. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk0ODU3OWFkaXF6a2N4.

  28. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxNDg0OGFkaXF6a2N4.

  29. 27 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyMjM5OWFkaXF6a2N4.

  30. 5 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4MTE5N2FkaXF6a2N4.

  31. 20 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3Nzc1OWFkaXF6a2N4.

  32. 7 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: MDEyNjA1OTk3MWFkaXF6a2N4.

  33. 8 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxNDIyOGFkaXF6a2N4.

  34. 16 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwODA5MzM5N2FkaXF6a2N4.

  35. 8 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyOTQ4MWFkaXF6a2N4.

  36. 28 January 2004 Accounting reference date shortened from 31/03/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjAyNzIxMWFkaXF6a2N4.

  37. 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: MDA5NDk2MzYwNWFkaXF6a2N4.

  38. 8 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0NjMwN2FkaXF6a2N4.

  39. 27 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ1NjkxOWFkaXF6a2N4.

  40. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzNzU1OGFkaXF6a2N4.

  41. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3MDQ1MmFkaXF6a2N4.

  42. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE3NTA2NmFkaXF6a2N4.

  43. 27 September 2002 Registered office changed on 27/09/02 from: unit 3, bryars farm, lea lane lea town preston PR4 0RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2ODgyNGFkaXF6a2N4.

  44. 27 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0MzM1MGFkaXF6a2N4.

  45. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxMTA4NmFkaXF6a2N4.

  46. 24 April 2002 Ad 26/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMxMzAwNmFkaXF6a2N4.

  47. 13 March 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTkzMjA1M2FkaXF6a2N4.

  48. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5MDkzNWFkaXF6a2N4.

  49. 11 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3MTE3NGFkaXF6a2N4.

  50. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1Njg1MWFkaXF6a2N4.

  51. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwNDIxOWFkaXF6a2N4.

  52. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA0OTM1NmFkaXF6a2N4.

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