Alnwick Shopfit Ltd

Company Registration Number: 04367264

Company registered in England and Wales

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Alnwick Shopfit Ltd is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in South Road Alnwick, Northumberland.

Registered Address

UNIT 10
SAWMILL INDUSTRIAL ESTATE,
SOUTH ROAD ALNWICK
NORTHUMBERLAND
NE66 2QW

There are 4 companies currently registered at this postcode, including this one.

All companies at NE66 2QW

Registration Data

Company Number

04367264

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

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £118,356£127,574£101,399£85,310£87,881£75,837£72,674£60,585£57,753£50,455£101,199£88,143
of which Cash £0£0£25,892£8,365£9,877£1,013£1,004£1,304£5,990£1,259£947£4,742
Total Assets £118,356£127,574£101,399£85,310£87,881£75,837£72,674£60,585£57,753£50,455£101,199£88,143
Current Liabilities £120,830£120,406£95,238£79,392£83,970£77,877£74,180£68,429£72,464£65,269£80,805£68,053
Net Current Assets £-2,474£7,168£6,161£5,918£3,911£-2,040£-1,506£-7,844£-14,711£-14,814£20,394£20,090
Total Net Worth £10,422£21,887£19,828£19,401£18,757£13,661£15,854£12,158£8,422£11,676£46,524£44,556

Previous Names

  • R.B. PROJECT DEVELOPMENT LTD., active until 20 January 2005

Company Officers

  • ROBINSON, Dale Thomas

    Secretary

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Project Manager

    2 Saint James Road
    Shilbottle
    Alnwick
    Northumberland
    NE66 2XU

  • BASTON, Russell

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1969

    6 Greensfield Avenue
    Alnwick
    Northumberland
    NE66 1BD

  • ROBINSON, Dale Thomas

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1960

    2 Saint James Road
    Shilbottle
    Alnwick
    Northumberland
    NE66 2XU

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERQKO. Transaction: MzE2ODA4MjY5MWFkaXF6a2N4.

  2. 1 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGPEGP. Transaction: MzE1NDE3NzczMWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHY1C. Transaction: MzE0MTAxOTg1MGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3DJ5N. Transaction: MzEzNTI0NjU2MGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI7Q2. Transaction: MzExNjYwNDcxMWFkaXF6a2N4.

  6. 18 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU5AI0. Transaction: MzEwNTYwMTA3NGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9M3D. Transaction: MzA5Mzc4Njc5NmFkaXF6a2N4.

  8. 22 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7TWEH. Transaction: MzA4MzcxOTcxM2FkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPZZV. Transaction: MzA3MjM4NjY1OWFkaXF6a2N4.

  10. 10 October 2012 Statement of capital on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH02. Barcode: A1J4Y5EX. Transaction: MzA2NTYyNDM1NmFkaXF6a2N4.

  11. 22 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FKOX1S. Transaction: MzA2Mjc5NzkyN2FkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQN37. Transaction: MzA1MjE3MTY2M2FkaXF6a2N4.

  13. 15 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL2XZWK9. Transaction: MzA0MjA2NTY1M2FkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRFI8RN7. Transaction: MzAzMjI1NDM5MmFkaXF6a2N4.

  15. 15 February 2011 Register inspection address has been changed from C/O Alnwick Accountants Ltd 16 Bondgate without, Alnwick Northumberland NE66 1PP [View PDF]

    Category: Address. Type: AD02. Barcode: XRFI7RN6. Transaction: MzAzMjE5OTIwMmFkaXF6a2N4.

  16. 5 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0A31NV6. Transaction: MzAyNDYxODU0M2FkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XOQ4HHN0. Transaction: MzAwOTc5MDMwMGFkaXF6a2N4.

  18. 19 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOQ4GHNZ. Transaction: MzAwOTc4ODA4M2FkaXF6a2N4.

  19. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOQ4FHNY. Transaction: MzAwOTc4ODA4MGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Russell Baston on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOQ4DHNW. Transaction: MzAwOTc4ODA3OGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Dale Thomas Robinson on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOQ4EHNX. Transaction: MzAwOTc4ODAwOGFkaXF6a2N4.

  22. 14 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABF5VET7. Transaction: MzAwMjg4MTc0NWFkaXF6a2N4.

  23. 27 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5LP7Q3. Transaction: MjAyNjkyNDk0MGFkaXF6a2N4.

  24. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFM8H4W0. Transaction: MjAxODIzMzY0N2FkaXF6a2N4.

  25. 11 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0MDc1OGFkaXF6a2N4.

  26. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNjIzM2FkaXF6a2N4.

  27. 28 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc4Mzc4MWFkaXF6a2N4.

  28. 5 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NzM2NmFkaXF6a2N4.

  29. 5 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3MTc3NWFkaXF6a2N4.

  30. 28 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjEzMjUyMmFkaXF6a2N4.

  31. 1 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MzIxNWFkaXF6a2N4.

  32. 1 March 2005 Registered office changed on 01/03/05 from: 16 bondgate without alnwick northumberland NE66 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI5NzgxN2FkaXF6a2N4.

  33. 20 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDMwMzgxMmFkaXF6a2N4.

  34. 28 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDgwNDA0NmFkaXF6a2N4.

  35. 18 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3Nzg4NWFkaXF6a2N4.

  36. 21 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY3Mjc5MWFkaXF6a2N4.

  37. 26 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEyNzgyNGFkaXF6a2N4.

  38. 29 June 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTcwNDYxOGFkaXF6a2N4.

  39. 19 June 2002 Ad 28/02/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY2NTI3MmFkaXF6a2N4.

  40. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk5Nzc2OWFkaXF6a2N4.

  41. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjgyNjU5MGFkaXF6a2N4.

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