Alan Bee Properties Limited

Company Registration Number: 04470675

Company registered in England and Wales

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Alan Bee Properties Limited is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Northwood, Middlesex.

Registered Address

38A HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN

There are 349 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

04470675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £84,533£78,391£72,390£66,527£60,812£0
Current Assets £46,042£52,680£58,953£61,081£61,512£241,563
of which Cash £1,042£2,680£58,953£61,081£61,512£241,563
Total Assets £130,575£131,071£131,343£127,608£122,324£241,563
Current Liabilities £14,098£22,125£26,373£16,870£19,099£14,757
Net Current Assets £31,944£30,555£32,580£44,211£42,413£226,806
Total Net Worth £116,477£108,946£104,970£110,738£103,225£2,634

Previous Names

No previous names

Company Officers

  • THAKRAR, Vijaykumar Tulsidas

    Secretary

    Appointed on 26 June 2002

     

    74 Knoll Crescent
    Northwood
    Middlesex
    HA6 1HY

  • THAKRAR, Jay Vijay

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1987

    38a
    High Street
    Northwood
    Middlesex
    HA6 1BN
    United Kingdom

  • DJANGMAH, Victor Kodjo

    Director

    Appointed on 26 June 2002

    Resigned on 31 May 2016

    Nationality: Ghanaian

    Occupation: Engineer

    Month of birth: July 1948

    PO BOX C232
    Cantonments
    Accra
    FOREIGN
    Ghana

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

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Latest Filings

  1. 9 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ05SP. Transaction: MzE1NDY5MjE3MmFkaXF6a2N4.

  2. 13 June 2016 Termination of appointment of Victor Kodjo Djangmah as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A58KB2AP. Transaction: MzE1MDMxMTYzMWFkaXF6a2N4.

  3. 31 May 2016 Appointment of Jay Vijay Thakrar as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: A57N3075. Transaction: MzE0OTQ4NTk1MmFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S29OA. Transaction: MzE0NDAxMTcyMGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6D9O1. Transaction: MzEyNjY4Njk2MWFkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432GO2G. Transaction: MzExOTE1MjUzMWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOMCQ. Transaction: MzEwMzkyNTIyN2FkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LU8PF. Transaction: MzA5NzE3ODUzMmFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKK5NS. Transaction: MzA4NDY3NzU0M2FkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2443MYP. Transaction: MzA3NDY5NTM3OWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQU4MP. Transaction: MzA2MTk1MDc0NmFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4IUP. Transaction: MzA1NDk4ODMwNmFkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XI7DFWR1. Transaction: MzA0MjIzNDIyOWFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMFYLSWI. Transaction: MzAzNTA4MTMzNmFkaXF6a2N4.

  15. 21 February 2011 Registered office address changed from Sage & Co, 38a High Street Northwood Middlesex HA6 1BN on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTQ9NRUX. Transaction: MzAzMjYyNTE1NGFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPVLJLFL. Transaction: MzAxODg2OTIxOGFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHNF0ILB. Transaction: MzAxMjIzNDQwOGFkaXF6a2N4.

  18. 7 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A07C7Y. Transaction: MjAzODc4MDY0N2FkaXF6a2N4.

  19. 9 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUHLK9LK. Transaction: MjAzMjU2NjY4NmFkaXF6a2N4.

  20. 17 July 2008 Return made up to 26/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9DD41GU. Transaction: MjAwOTE4MDE0NmFkaXF6a2N4.

  21. 4 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyMzA1MGFkaXF6a2N4.

  22. 17 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM0NzUwOGFkaXF6a2N4.

  23. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NzE1OWFkaXF6a2N4.

  24. 26 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3MDYwMGFkaXF6a2N4.

  25. 21 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0ODgxOWFkaXF6a2N4.

  26. 2 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NzA5NGFkaXF6a2N4.

  27. 11 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDUyOTA2NGFkaXF6a2N4.

  28. 15 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4ODIzNGFkaXF6a2N4.

  29. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODg5MDA5M2FkaXF6a2N4.

  30. 2 September 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0Nzg1OGFkaXF6a2N4.

  31. 1 September 2003 Ad 01/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgxNjg3NWFkaXF6a2N4.

  32. 21 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzgxNzA4NmFkaXF6a2N4.

  33. 2 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE3ODc1OWFkaXF6a2N4.

  34. 13 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIwNzU3OWFkaXF6a2N4.

  35. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzEwMTc1NGFkaXF6a2N4.

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