Alison Jayne Ltd.

Company Registration Number: 04427312

Company registered in England and Wales

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Alison Jayne Ltd. is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Ossett, West Yorkshire.

Registered Address

170 WAKEFIELD ROAD
OSSETT
WEST YORKSHIRE
WF5 9AQ

There are 21 companies currently registered at this postcode, including this one.

All companies at WF5 9AQ

Registration Data

Company Number

04427312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14132 - Manufacture of other women's outerwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £117,331£127,629£154,129£204,128£254,164£285,194£251,938£169,219£132,741£127,425£38,095
of which Cash £5,925£1,085£191£616£2,229£18,811£0£5,455£5,580£2,109£825
Total Assets £117,331£127,629£154,129£204,128£254,164£285,194£251,938£169,219£132,741£127,425£38,095
Current Liabilities £47,428£60,805£91,473£151,379£194,001£226,195£196,191£136,984£105,362£117,747£39,165
Net Current Assets £69,903£66,824£62,656£52,749£60,163£58,999£55,747£32,235£27,379£9,678£-1,070
Total Net Worth £77,202£76,556£79,582£76,794£73,553£51,476£50,573£45,339£43,649£27,037£9,992

Previous Names

No previous names

Company Officers

  • MINA, Alison Jayne

    Secretary

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Company Director

    Ellerslie Lodge Flouch
    Hazlehead
    Sheffield
    S36 4HH

  • MINA, Alison Jayne

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Ellerslie Lodge Flouch
    Hazlehead
    Sheffield
    S36 4HH

  • MINA, Peter

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Ellerslie Lodge Flouch
    Hazlehead
    Sheffield
    S36 4HH

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 30 April 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. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4EJK. Transaction: MzE1Njk2MzY5MWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAETU. Transaction: MzE1NDIzNjc3NmFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5APXIMY. Transaction: MzE1MjQ5MzU2NGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJJIP. Transaction: MzEzMDMyMzQzOWFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4BR6T16. Transaction: MzEyNzIxNDIxNGFkaXF6a2N4.

  6. 26 February 2015 Registered office address changed from Queens Mill, Queen Street Ossett West Yorkshire WF5 8AW to 170 Wakefield Road Ossett West Yorkshire WF5 9AQ on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421SCXM. Transaction: MzExODE3ODk2NWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13M6P. Transaction: MzEwODI0NDQ5MmFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X39AKPPD. Transaction: MzEwMTIyMTcwOGFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H525V3. Transaction: MzA4NTQzNzk3M2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29W920W. Transaction: MzA3OTI0ODY3M2FkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBGVT. Transaction: MzA2NDk1MDE1M2FkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185YYJU. Transaction: MzA1Njk1NzAzMGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6H9SXWR. Transaction: MzA0NDY1MzQ1NGFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XO1ZJU97. Transaction: MzAzNzQ0MDQyOWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81JDNIK. Transaction: MzAyMzc2NTI5OWFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRDHDLHX. Transaction: MzAxOTA2MDA5N2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Mr Peter Mina on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDHCLHW. Transaction: MzAxOTA1OTc3NWFkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOVYHE2O. Transaction: MzAwMDgzMzQ3NGFkaXF6a2N4.

  19. 1 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ9H9H6. Transaction: MjAzMTk4OTM4NGFkaXF6a2N4.

  20. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEZNM376. Transaction: MjAxMzU3OTcxOWFkaXF6a2N4.

  21. 6 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGRVZD9. Transaction: MjAwNDY2OTgwNGFkaXF6a2N4.

  22. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwOTg2OGFkaXF6a2N4.

  23. 30 April 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyMzA1MGFkaXF6a2N4.

  24. 12 January 2007 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc5MjQwM2FkaXF6a2N4.

  25. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1OTk4M2FkaXF6a2N4.

  26. 12 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA0MjQzNGFkaXF6a2N4.

  27. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4OTU2NmFkaXF6a2N4.

  28. 13 April 2006 Registered office changed on 13/04/06 from: 10 main street bilton rugby warwickshire CV22 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIyMDE3NWFkaXF6a2N4.

  29. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTAwMjQxM2FkaXF6a2N4.

  30. 25 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI1MDA5OGFkaXF6a2N4.

  31. 3 March 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk5NzA4N2FkaXF6a2N4.

  32. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc3NjEyMmFkaXF6a2N4.

  33. 15 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEwNjExM2FkaXF6a2N4.

  34. 23 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjc0MTcyNWFkaXF6a2N4.

  35. 23 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5NDQ0MGFkaXF6a2N4.

  36. 3 December 2002 Ad 30/06/02-30/06/02 £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODAyODM4OGFkaXF6a2N4.

  37. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5MDIwOGFkaXF6a2N4.

  38. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg0NTIyMmFkaXF6a2N4.

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