Alan Berry Limited

Company Registration Number: 04501082

Company registered in England and Wales

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Alan Berry Limited is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Timperley, Cheshire.

Registered Address

28 UPTON DRIVE
TIMPERLEY
CHESHIRE
WA14 5QP

There are 8 companies currently registered at this postcode, including this one.

All companies at WA14 5QP

Registration Data

Company Number

04501082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,654£6,955£10,794£13,686£9,469£15,573
of which Cash £5,361£4,575£5,177£8,647£5,427£10,799
Total Assets £8,654£6,955£10,794£13,686£9,469£15,573
Current Liabilities £14,584£11,830£12,209£12,811£8,456£8,401
Net Current Assets £-5,930£-4,875£-1,415£875£1,013£7,172
Total Net Worth £256£216£4,299£5,874£5,311£11,196

Previous Names

No previous names

Company Officers

  • BERRY, Martin

    Secretary

    Appointed on 2 August 2015

     

    28
    Upton Drive
    Timperley
    Cheshire
    WA14 5QP

  • BERRY, Alan

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: May 1958

    28
    Upton Drive
    Timperley
    Cheshire
    WA14 5QP

  • BERRY, Alison

    Secretary

    Appointed on 7 November 2008

    Resigned on 1 August 2015

    25
    Glastonbury Avenue
    Hale
    Altrincham
    Cheshire
    WA15 8QB

  • BERRY, Patricia

    Secretary

    Appointed on 1 August 2002

    Resigned on 7 November 2008

    25 Glastonbury Avenue
    Hale
    Altrincham
    Cheshire
    WA15 8QB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4G9L5. Transaction: MzE1NDk4MzIxN2FkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58UM2CG. Transaction: MzE1MDUyMTk0OWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4QZBD. Transaction: MzEyODUzODExOWFkaXF6a2N4.

  4. 6 August 2015 Appointment of Mr Martin Berry as a secretary on 2 August 2015 [View PDF]

    Action Date: 2 August 2015. Category: Officers. Type: AP03. Barcode: X4D4QZ8W. Transaction: MzEyODQ3ODY3MWFkaXF6a2N4.

  5. 5 August 2015 Termination of appointment of Alison Berry as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4D4QZB5. Transaction: MzEyODQ3ODY2NmFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2VP4. Transaction: MzEyNjEzMTkzNWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOY2R. Transaction: MzEwNjIyNDMwNGFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36NT6EN. Transaction: MzA5OTI3MDA4NmFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA48YP. Transaction: MzA4MjkwNjI1OGFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCJE8. Transaction: MzA4MDQyMTQ4MWFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5XK9. Transaction: MzA2Mjg5ODQzMWFkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198BFYA. Transaction: MzA1Nzg5MTQ3MmFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XGZK5WMJ. Transaction: MzA0MjAzMTA0OWFkaXF6a2N4.

  14. 12 August 2011 Director's details changed for Alan Berry on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGZK4WMI. Transaction: MzA0MjAzMDg5MmFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS5SXSWK. Transaction: MzAzNTEwOTY2MmFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X2LOEMV3. Transaction: MzAyMjE3NzkwOGFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Alan Berry on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2LODMV2. Transaction: MzAyMjE3Nzg5MWFkaXF6a2N4.

  18. 13 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKNWLIZF. Transaction: MzAxMzM5MDMzNmFkaXF6a2N4.

  19. 6 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W0LC5V. Transaction: MjAzODY5NzE5M2FkaXF6a2N4.

  20. 11 June 2009 Registered office changed on 11/06/2009 from 25 glastonbury avenue hale altrincham cheshire WA15 8QB [View PDF]

    Category: Address. Type: 287. Barcode: A9ZS9AMF. Transaction: MjAzNDg4MTg5NmFkaXF6a2N4.

  21. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFSO4A31. Transaction: MjAzMzgyNzY0MmFkaXF6a2N4.

  22. 8 January 2009 Secretary appointed alison berry [View PDF]

    Category: Officers. Type: 288a. Barcode: AO1O46C9. Transaction: MjAyMjgxMjgzOGFkaXF6a2N4.

  23. 8 January 2009 Appointment terminated secretary patricia berry [View PDF]

    Category: Officers. Type: 288b. Barcode: AO1O56CA. Transaction: MjAyMjgxMjc2OGFkaXF6a2N4.

  24. 17 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDBP37C. Transaction: MjAxMzYwMDE4NmFkaXF6a2N4.

  25. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5UK3YKE. Transaction: MjAwMjc2Njk5MGFkaXF6a2N4.

  26. 20 September 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwNzMyNGFkaXF6a2N4.

  27. 5 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxMzQ1OWFkaXF6a2N4.

  28. 21 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwNDEzN2FkaXF6a2N4.

  29. 10 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNTU3OGFkaXF6a2N4.

  30. 5 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyMTQzNWFkaXF6a2N4.

  31. 13 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg3MzI1M2FkaXF6a2N4.

  32. 1 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzOTkyOWFkaXF6a2N4.

  33. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY4NjY3MWFkaXF6a2N4.

  34. 15 April 2004 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTU5MzYzOGFkaXF6a2N4.

  35. 23 February 2004 Ad 25/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA1OTk3MmFkaXF6a2N4.

  36. 23 February 2004 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzAzNDUxN2FkaXF6a2N4.

  37. 24 October 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMzg2OWFkaXF6a2N4.

  38. 9 July 2003 Registered office changed on 09/07/03 from: 39 carlton road, hale altrincham cheshire WA15 8RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg1NTExNmFkaXF6a2N4.

  39. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI4NDk1N2FkaXF6a2N4.

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