Alandale Plant & Scaffolding Limited

Company Registration Number: 04446137

Company registered in England and Wales

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Alandale Plant & Scaffolding Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Beckenham, Kent.

Registered Address

1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

There are 317 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

04446137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43991 - Scaffold erection

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £3,226,490£2,824,806£293,209£1,312
of which Cash £40,823£186,261£2,191£1,312
Total Assets £3,226,490£2,824,806£293,209£1,312
Current Liabilities £4,556,381£3,920,835£249,708£1,324
Net Current Assets £-1,329,891£-1,096,029£43,501£-12
Total Net Worth £1,927,457£672,581£115,312£12

Previous Names

  • BAM PLANT HIRE LIMITED, active until 24 October 2012
  • BM PLANT HIRE LIMITED, active until 14 January 2011

Company Officers

  • SWANARROW LIMITED

    Corporate Secretary

    Appointed on 1 June 2002

     

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG

  • BULMAN, David Trevor

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • SMITH, Kelvin William

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Health And Safety Professional

    Month of birth: June 1980

    11 Davenport Road
    Sidcup
    Kent
    DA14 4PN
    England

  • STOCKER-HARRIS, Michael John

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1965

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • WARNER, Matthew Kenneth

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Scaffolding Director

    Month of birth: July 1985

    18
    Telford Road
    New Eltham
    London
    SE9 3RD
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • MORGAN, Barbara Ann

    Director

    Appointed on 1 June 2002

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    10 Raphaels
    Basildon
    Essex
    SS15 5EA

  • MORGAN, Danny Frederick

    Director

    Appointed on 15 November 2010

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Tennyson House
    Pynest Green Lane
    Waltham Abbey
    Essex
    EN9 3QL
    United Kingdom

  • MORGAN, Perry Edward

    Director

    Appointed on 17 October 2012

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1L7. Transaction: MzE1OTE4ODAzN2FkaXF6a2N4.

  2. 5 October 2016 Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ1HSZ. Transaction: MzE1OTAwNzczNmFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4OCRC. Transaction: MzE1MTc5MjQ0MGFkaXF6a2N4.

  4. 27 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2WRC0. Transaction: MzEyOTUzMzQwNmFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVWTR5. Transaction: MzEyNjM5NDIzNWFkaXF6a2N4.

  6. 9 March 2015 Appointment of Mr Kelvin William Smith as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UERTT. Transaction: MzExODgyNDk3NWFkaXF6a2N4.

  7. 25 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H12ZIZ. Transaction: MzEwODIzOTA0OGFkaXF6a2N4.

  8. 24 July 2014 Statement of capital following an allotment of shares on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Capital. Type: SH01. Barcode: X3CTRVJK. Transaction: MzEwNDMzMTYzMGFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7ZRT. Transaction: MzEwMTMyNDk3MGFkaXF6a2N4.

  10. 13 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A319HN5V. Transaction: MzA5NDQ1MzM2M2FkaXF6a2N4.

  11. 6 February 2014 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X3153D0R. Transaction: MzA5Mzk5ODc4NWFkaXF6a2N4.

  12. 10 December 2013 Termination of appointment of Perry Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWUHMX. Transaction: MzA5MDQxNzI5OWFkaXF6a2N4.

  13. 10 December 2013 Appointment of Mr David Trevor Bulman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUH9N. Transaction: MzA5MDQxNzIxN2FkaXF6a2N4.

  14. 10 June 2013 Director's details changed for Mr Perry Edward Morgan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2A8ZT88. Transaction: MzA3OTQ4MzEwNWFkaXF6a2N4.

  15. 10 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZT80. Transaction: MzA3OTQ4MzA5NmFkaXF6a2N4.

  16. 18 March 2013 Appointment of Mr Matthew Kenneth Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FGATN. Transaction: MzA3NDYwNTA0N2FkaXF6a2N4.

  17. 7 January 2013 Registered office address changed from 26 Purland Road Thamesmead London SE28 0AT England on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJMSNV. Transaction: MzA3MDYwNzkxMGFkaXF6a2N4.

  18. 7 January 2013 Termination of appointment of Danny Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJMSGI. Transaction: MzA3MDYwNzc2N2FkaXF6a2N4.

  19. 7 January 2013 Appointment of Mr Perry Edward Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJMSFU. Transaction: MzA3MDYwNzcxN2FkaXF6a2N4.

  20. 7 January 2013 Statement of capital following an allotment of shares on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Capital. Type: SH01. Barcode: X1ZJMSA9. Transaction: MzA3MDYwNzY3MmFkaXF6a2N4.

  21. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NP96WG. Transaction: MzA2OTMzMTU3OGFkaXF6a2N4.

  22. 20 November 2012 Statement of capital following an allotment of shares on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Capital. Type: SH01. Barcode: A1LS5PD7. Transaction: MzA2NzgwNDA2NWFkaXF6a2N4.

  23. 24 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1K5R06B. Transaction: MzA2NjM4MTQxM2FkaXF6a2N4.

  24. 24 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1K4WBT4. Transaction: MzA2NjM4MTE1N2FkaXF6a2N4.

  25. 30 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0U4EI. Transaction: MzA1ODM2MDY0MWFkaXF6a2N4.

  26. 19 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10UMCYI. Transaction: MzA1MDk5NDI0NWFkaXF6a2N4.

  27. 21 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYP9LV6F. Transaction: MzAzOTEzNjQ0MGFkaXF6a2N4.

  28. 23 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X4EBMSOS. Transaction: MzAzNDM0Nzc5NGFkaXF6a2N4.

  29. 14 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANRYJQQL. Transaction: MzAzMDQzMzc1OGFkaXF6a2N4.

  30. 14 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANRYHQQJ. Transaction: MzAzMDQzMzY1NmFkaXF6a2N4.

  31. 8 December 2010 Appointment of Mr Danny Frederick Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5TW0PR7. Transaction: MzAyODQ1Njk3MmFkaXF6a2N4.

  32. 8 December 2010 Termination of appointment of Barbara Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5TVZPR5. Transaction: MzAyODQ1Njk2OGFkaXF6a2N4.

  33. 19 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKYAILTL. Transaction: MzAxOTcxNjk0OGFkaXF6a2N4.

  34. 28 May 2010 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZB7GKCQ. Transaction: MzAxNjUzMTM3MWFkaXF6a2N4.

  35. 13 April 2010 Director's details changed for Barbara Mills on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XG3GDJ4W. Transaction: MzAxMzM2NDI1M2FkaXF6a2N4.

  36. 13 April 2010 Director's details changed for Barbara Mills on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XG3GGJ4Z. Transaction: MzAxMzM2NDI1N2FkaXF6a2N4.

  37. 13 April 2010 Director's details changed for Barbara Mills on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XG3GJJ42. Transaction: MzAxMzM2NDI2MmFkaXF6a2N4.

  38. 20 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AS273BMB. Transaction: MjAzNzQzNjYzNGFkaXF6a2N4.

  39. 3 July 2009 Return made up to 23/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ4Z7B71. Transaction: MjAzNjQyMjU5MmFkaXF6a2N4.

  40. 1 June 2009 Secretary's change of particulars / swanarrow LIMITED / 19/05/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEN95A9N. Transaction: MjAzNDA4MTkzMWFkaXF6a2N4.

  41. 2 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI51I10H. Transaction: MjAwODI3MDIzOWFkaXF6a2N4.

  42. 1 July 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI52D10D. Transaction: MjAwODE3NDc4NmFkaXF6a2N4.

  43. 11 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1NzA4N2FkaXF6a2N4.

  44. 21 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjExMDIxMWFkaXF6a2N4.

  45. 24 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1NjE4MWFkaXF6a2N4.

  46. 12 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzMzM3N2FkaXF6a2N4.

  47. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODE1M2FkaXF6a2N4.

  48. 26 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzMDkxM2FkaXF6a2N4.

  49. 13 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjMyNTczMGFkaXF6a2N4.

  50. 1 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg0MzkyOGFkaXF6a2N4.

  51. 25 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MzM0MjExNmFkaXF6a2N4.

  52. 7 July 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU4NzA5OWFkaXF6a2N4.

  53. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4ODQ5N2FkaXF6a2N4.

  54. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA2MjA0NWFkaXF6a2N4.

  55. 2 June 2002 Registered office changed on 02/06/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjM3MTU0OWFkaXF6a2N4.

  56. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcyNjgyOGFkaXF6a2N4.

  57. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUwMjI4MWFkaXF6a2N4.

  58. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ0OTY3N2FkaXF6a2N4.

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