Alan Roy Mail Order Limited

Company Registration Number: 04367110

Company registered in England and Wales

Approximate Location Map
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Alan Roy Mail Order Limited is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Bromley, Kent.

Registered Address

PLEASANT VIEW
BASTON ROAD
BROMLEY
KENT
BR2 7BU

There are 3 companies currently registered at this postcode, including this one.

All companies at BR2 7BU

Registration Data

Company Number

04367110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £720£4,881£4,532£7,083£8,305£11,736
of which Cash £0£2,841£87£438£0£0
Total Assets £720£4,881£4,532£7,083£8,305£11,736
Current Liabilities £4,232£5,428£5,126£4,636£6,869£30,005
Net Current Assets £-3,512£-547£-594£2,447£1,436£-18,269
Total Net Worth £-75,287£-81,317£-86,976£-80,825£-80,788£-80,330

Previous Names

No previous names

Company Officers

  • BRACE, Martin Derek

    Secretary

    Appointed on 5 February 2002

     

    Pleasant View
    Baston Road
    Bromley
    Kent
    BR2 7BU
    United Kingdom

  • BRACE, Martin Derek

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Business Person

    Month of birth: March 1961

    Pleasant View
    Baston Road
    Bromley
    Kent
    BR2 7BU
    United Kingdom

  • CROSSMAN, Pauline

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Accounatnt

    Month of birth: February 1964

    Pleasant View
    Baston Road
    Bromley
    Kent
    BR2 7BU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CROSSMAN, Pauline

    Director

    Appointed on 4 September 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    21 Pinecrest Gardens
    Farnborough
    Kent
    BR6 7WA

  • EVANS, Wendy

    Director

    Appointed on 5 February 2002

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Business Person

    Month of birth: April 1967

    Windwards
    Ridlands Lane
    Limpsfield
    Surrey
    RH8 0SS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQZQW. Transaction: MzE0MzgzMzU2NGFkaXF6a2N4.

  2. 10 March 2016 Appointment of Mrs Pauline Crossman as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X52HQZPK. Transaction: MzE0MzgzMzUzNGFkaXF6a2N4.

  3. 31 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: X4NFF4PT. Transaction: MzEzODczMDUwOGFkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X46OQQ7C. Transaction: MzEyMjQ4NDQ5MmFkaXF6a2N4.

  5. 29 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: X3NQDSKA. Transaction: MzExNDMyMjM0OWFkaXF6a2N4.

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

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRD9U. Transaction: MzA5NTQ5NTYxNmFkaXF6a2N4.

  7. 27 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: X2O4XWYM. Transaction: MzA5MTU1MDgwMWFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X26Y73ZU. Transaction: MzA3Njg0MTM3OWFkaXF6a2N4.

  9. 8 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: A1ORZU3E. Transaction: MzA3MDc0ODE2OWFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X15FQ8Q3. Transaction: MzA1NDcwMDIxOGFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P835OO. Transaction: MzA1MDI0OTU1OWFkaXF6a2N4.

  12. 10 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQ7M5RJV. Transaction: MzAzMTk5NjE2OWFkaXF6a2N4.

  13. 10 February 2011 Director's details changed for Mr Martin Derek Brace on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XQ7M4RJU. Transaction: MzAzMTk5NjAwN2FkaXF6a2N4.

  14. 10 February 2011 Secretary's details changed for Mr Martin Derek Brace on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XQ7M3RJT. Transaction: MzAzMTk5NjAwNGFkaXF6a2N4.

  15. 7 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: LCZXTQDP. Transaction: MzAzMDAwMjAxOGFkaXF6a2N4.

  16. 7 December 2010 Registered office address changed from 352 Crofton Road Orpington BR6 8NN on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5S5FPQT. Transaction: MzAyODQxNTE1NGFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X9W6TIQ9. Transaction: MzAxMjUxNDkwOWFkaXF6a2N4.

  18. 18 March 2010 Termination of appointment of Pauline Crossman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X41UKIEC. Transaction: MzAxMTc0NjI0N2FkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU8BUH09. Transaction: MzAwODEwMDEzMGFkaXF6a2N4.

  20. 16 October 2009 Previous accounting period extended from 28 February 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: AOK3DE2E. Transaction: MzAwMDg4NjM4NGFkaXF6a2N4.

  21. 24 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LAW9AF. Transaction: MjAzMTM4OTk0N2FkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: EREH8008. Transaction: MjAyNDMwMjEzOWFkaXF6a2N4.

  23. 24 September 2008 Director appointed pauline crossman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQU03EM. Transaction: MjAxNDA5MTQ5OGFkaXF6a2N4.

  24. 4 September 2008 Appointment terminated director wendy evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AL6MT2UC. Transaction: MjAxMjY3MjMyOWFkaXF6a2N4.

  25. 19 August 2008 Return made up to 05/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT5BV2DT. Transaction: MjAxMTM0Nzg1MGFkaXF6a2N4.

  26. 23 May 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LMP4LZXH. Transaction: MjAwNTk4MzI3MGFkaXF6a2N4.

  27. 1 May 2008 Return made up to 05/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANBF1ZBY. Transaction: MjAwNDU5MzEyNWFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMzc1NWFkaXF6a2N4.

  29. 27 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NDgwMGFkaXF6a2N4.

  30. 28 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTIxMDM2MmFkaXF6a2N4.

  31. 15 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NDAxODg2MmFkaXF6a2N4.

  32. 20 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMTEzMjg1MmFkaXF6a2N4.

  33. 29 April 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1NzYwMGFkaXF6a2N4.

  34. 29 April 2003 Registered office changed on 29/04/03 from: highview cottage french street westerham kent TN16 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg0NjMwN2FkaXF6a2N4.

  35. 19 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzg4NDc5NmFkaXF6a2N4.

  36. 28 February 2002 Ad 05/02/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMwNjM0NGFkaXF6a2N4.

  37. 12 February 2002 Registered office changed on 12/02/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE2MTgzNGFkaXF6a2N4.

  38. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA1MDEzNWFkaXF6a2N4.

  39. 12 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE2ODE5M2FkaXF6a2N4.

  40. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUwODE3M2FkaXF6a2N4.

  41. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY1OTU5MWFkaXF6a2N4.

  42. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU0ODA5OGFkaXF6a2N4.

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