Alan Pither Limited

Company Registration Number: 04523953

Company registered in England and Wales

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Alan Pither Limited is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in Turners Hill Road Craven Arms, Shropshire.

Registered Address

OFFICE 6 CENTRAL MARCHES
BUSINESS DEVELOPMENT CENTRE
TURNERS HILL ROAD CRAVEN ARMS
SHROPSHIRE
SY7 8DZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SY7 8DZ

Registration Data

Company Number

04523953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,705£20,138£44,498£69,941£40,916£55,528
of which Cash £12,967£5,356£28,657£35,475£20,782£34,764
Total Assets £26,705£20,138£44,498£69,941£40,916£55,528
Current Liabilities £22,103£22,127£42,653£48,525£33,411£32,882
Net Current Assets £4,602£-1,989£1,845£21,416£7,505£22,646
Total Net Worth £4,602£1,841£2,335£21,804£7,505£22,646

Previous Names

No previous names

Company Officers

  • JUSTICE, Alison Jane

    Secretary

    Appointed on 11 September 2002

     

    First House
    Church Lane, Ashford Carbonel
    Ludlow
    Shropshire
    SY8 4BX

  • PITHER, Alan Raymond

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Energy Efficiency Consultant

    Month of birth: September 1953

    First House
    Church Lane, Ashford Carbonel
    Ludlow
    Shropshire
    SY8 4BX

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 11 September 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2002

    Resigned on 11 September 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RGJ6. Transaction: MzE1Njk4ODAzOGFkaXF6a2N4.

  2. 27 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: X5A20EGG. Transaction: MzE1MTY5Mjc3OGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXAU8. Transaction: MzEzMDY1NjIwM2FkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5SZKQ. Transaction: MzEyNTg0OTU2OGFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMYFUB. Transaction: MzEwNjc5ODQyN2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YXZ6. Transaction: MzEwMjg0OTIxMmFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7QVN7. Transaction: MzA4NDQxNjgzMWFkaXF6a2N4.

  8. 18 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: A2ADDAJ9. Transaction: MzA3OTk0NTk3OWFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68FGI. Transaction: MzA2Mzg0MTM2MGFkaXF6a2N4.

  10. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AE81. Transaction: MzA2MDEzOTU1NmFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XR2PRXJM. Transaction: MzA0MzgyMjQ2MWFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZR9LVD2. Transaction: MzAzOTY3MDU2M2FkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X68D7N3L. Transaction: MzAyMjc0NTE3NWFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Alan Pither on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X68D6N3K. Transaction: MzAyMjc0NDkwN2FkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA8GAL9C. Transaction: MzAxODY0NTE3M2FkaXF6a2N4.

  16. 3 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R9OCY3. Transaction: MjA0MDU3MzA3MGFkaXF6a2N4.

  17. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATTWFBJ1. Transaction: MjAzNzIwMzg5NmFkaXF6a2N4.

  18. 12 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2S232P. Transaction: MjAxMzI1ODM2OWFkaXF6a2N4.

  19. 18 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A908O1HX. Transaction: MjAwOTI3NzM5OGFkaXF6a2N4.

  20. 5 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk4NjE1MWFkaXF6a2N4.

  21. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyODg3N2FkaXF6a2N4.

  22. 4 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5NTA4NmFkaXF6a2N4.

  23. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgwNTIwN2FkaXF6a2N4.

  24. 4 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE0MzAzOGFkaXF6a2N4.

  25. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4NDYyNGFkaXF6a2N4.

  26. 25 April 2006 Registered office changed on 25/04/06 from: office 6 central marches business development centre turners hill road craven arms SY7 8DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAwNDEyMmFkaXF6a2N4.

  27. 14 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0Njk5MGFkaXF6a2N4.

  28. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc3MTk2N2FkaXF6a2N4.

  29. 16 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczMDExOGFkaXF6a2N4.

  30. 1 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: MDA1OTU0MzIzOWFkaXF6a2N4.

  31. 17 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzODczM2FkaXF6a2N4.

  32. 30 July 2003 Registered office changed on 30/07/03 from: 2 hawthorn close craven arms shropshire SY6 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIwMjEwOGFkaXF6a2N4.

  33. 5 June 2003 Ad 21/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA1NDYzMGFkaXF6a2N4.

  34. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUxODc5N2FkaXF6a2N4.

  35. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQyNDMxM2FkaXF6a2N4.

  36. 16 September 2002 Registered office changed on 16/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc5NDIwOGFkaXF6a2N4.

  37. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMwNzUxM2FkaXF6a2N4.

  38. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkyNzM0NmFkaXF6a2N4.

  39. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM3ODc1NWFkaXF6a2N4.

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