Alan Bender Limited

Company Registration Number: 04527964

Company registered in England and Wales

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Alan Bender Limited is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Essex.

Registered Address

47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ

There are 649 companies currently registered at this postcode, including this one.

All companies at CO3 3BZ

Registration Data

Company Number

04527964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £891,040£780,788£279,504£128,118£77,077£173,566£111,212£137,615£108,351£105,641£121,207£54,016
of which Cash £292,784£444,117£86,944£20,094£49,039£23,061£54,700£131,654£72,672£81,051£85,254£33,459
Total Assets £891,040£780,788£279,504£128,118£77,077£173,566£111,212£137,615£108,351£105,641£121,207£54,016
Current Liabilities £434,045£441,637£201,556£117,726£50,138£134,636£39,511£65,498£33,700£37,980£37,784£14,957
Net Current Assets £456,995£339,151£77,948£10,392£26,939£38,930£71,701£72,117£74,651£67,661£83,423£39,059
Total Net Worth £498,385£381,096£105,263£22,257£40,506£56,649£78,094£80,442£85,493£81,326£97,146£45,599

Previous Names

No previous names

Company Officers

  • BENDER, Oliver

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1984

    2
    Heathfields
    Eight Ash Green
    Colchester
    Essex
    CO6 3QP
    United Kingdom

  • BENDER, Louise

    Secretary

    Appointed on 25 June 2003

    Resigned on 12 January 2012

    47
    Butt Road
    Colchester
    Essex
    CO3 3BZ
    United Kingdom

  • S L SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 6 September 2002

    Resigned on 25 June 2003

    47 Butt Road
    Colchester
    Essex
    CO3 3BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    26
    Church Street
    London
    NW8 8EP

  • BENDER, Alan

    Director

    Appointed on 6 September 2002

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Builder

    Month of birth: July 1957

    47
    Butt Road
    Colchester
    Essex
    CO3 3BZ
    United Kingdom

  • BENDER, Louise

    Director

    Appointed on 15 October 2002

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1959

    47
    Butt Road
    Colchester
    Essex
    CO3 3BZ
    United Kingdom

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

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5YTPYGO. Transaction: MzE2NzQ0NTA3M2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXBVC. Transaction: MzE1ODM1MTAxNGFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56I4PLD. Transaction: MzE0ODI4MDExM2FkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSUGA. Transaction: MzEzMDkwNzE5NmFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YQIX03. Transaction: MzExNTQzNDgzM2FkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKK94G. Transaction: MzEwNzU3MDg2MmFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NUQVUR. Transaction: MzA5MTg3OTM4OWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0SOW. Transaction: MzA4OTQ5OTkzMmFkaXF6a2N4.

  9. 4 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2K5CD0B. Transaction: MzA4ODEyMjQ3MWFkaXF6a2N4.

  10. 4 November 2013 Statement of capital on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH19. Barcode: A2K5CD03. Transaction: MzA4ODEyMjI1NmFkaXF6a2N4.

  11. 4 November 2013 Solvency statement dated 01/09/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2K53GOO. Transaction: MzA4ODEyMjIzNWFkaXF6a2N4.

  12. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEyMjEyOGFkaXF6a2N4.

  13. 29 January 2013 Director's details changed for Oliver Bender on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X2120AOA. Transaction: MzA3MTkxOTQ5NGFkaXF6a2N4.

  14. 16 January 2013 Statement of capital on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Capital. Type: SH19. Barcode: A204FV7U. Transaction: MzA3MTIxMzE3MWFkaXF6a2N4.

  15. 16 January 2013 Solvency statement dated 10/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q202S3JT. Transaction: MzA3MTIxMzEyNGFkaXF6a2N4.

  16. 16 January 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q202S3LK. Transaction: MzA3MTIxMzA0NGFkaXF6a2N4.

  17. 16 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTIxMjk0MWFkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NZKUQO. Transaction: MzA2OTc2MTQxNWFkaXF6a2N4.

  19. 12 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGTHD. Transaction: MzA2NDAxMTk4OGFkaXF6a2N4.

  20. 11 April 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q16LB7SH. Transaction: MzA1NTY3NTk4MmFkaXF6a2N4.

  21. 11 April 2012 Statement of capital on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH19. Barcode: A16NQVSG. Transaction: MzA1NTY3NTkzNmFkaXF6a2N4.

  22. 11 April 2012 Solvency statement dated 08/04/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q16LB7SP. Transaction: MzA1NTY3NTkyMGFkaXF6a2N4.

  23. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY3NTgxM2FkaXF6a2N4.

  24. 17 January 2012 Termination of appointment of Alan Bender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PERZC. Transaction: MzA1MDgzNTc3MWFkaXF6a2N4.

  25. 17 January 2012 Termination of appointment of Louise Bender as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PERSR. Transaction: MzA1MDgzNTcwMmFkaXF6a2N4.

  26. 17 January 2012 Termination of appointment of Louise Bender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PERSJ. Transaction: MzA1MDgzNTY4NWFkaXF6a2N4.

  27. 11 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10084KW. Transaction: MzA1MDU3MTY3NGFkaXF6a2N4.

  28. 10 January 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A10084IX. Transaction: MzA1MDUwMzIzMGFkaXF6a2N4.

  29. 10 January 2012 Statement of capital on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH19. Barcode: A10084I9. Transaction: MzA1MDUwMzE5NmFkaXF6a2N4.

  30. 10 January 2012 Solvency statement dated 05/01/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A1028Q0Y. Transaction: MzA1MDUwMzE0MWFkaXF6a2N4.

  31. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDUwMzA4NmFkaXF6a2N4.

  32. 10 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XZLGEY9I. Transaction: MzA0NTIwMTM2M2FkaXF6a2N4.

  33. 6 October 2011 Director's details changed for Oliver Bender on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XYT1RY5J. Transaction: MzA0NTAwNDM5M2FkaXF6a2N4.

  34. 6 October 2011 Director's details changed for Alan Bender on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYT13Y5V. Transaction: MzA0NTAwNDMwN2FkaXF6a2N4.

  35. 19 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALRJ4QTS. Transaction: MzAzMDY5MDc1OGFkaXF6a2N4.

  36. 11 January 2011 Secretary's details changed for Louise Bender on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XFVI3QP7. Transaction: MzAzMDE5ODA4NGFkaXF6a2N4.

  37. 11 January 2011 Director's details changed for Louise Bender on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XFVHYQP1. Transaction: MzAzMDE5ODAyNmFkaXF6a2N4.

  38. 24 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XE9MZNNF. Transaction: MzAyMzg3ODQ5N2FkaXF6a2N4.

  39. 27 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGIOQGZ1. Transaction: MzAwODA1MDA0OWFkaXF6a2N4.

  40. 25 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF42TDK8. Transaction: MjA0MjEzMTAyM2FkaXF6a2N4.

  41. 22 September 2009 Director's change of particulars / oliver bender / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE136DHF. Transaction: MjA0MTgyMDgyMGFkaXF6a2N4.

  42. 30 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATLEL63W. Transaction: MjAyMTczMjMwMWFkaXF6a2N4.

  43. 26 November 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SCR548. Transaction: MjAxODczNzcwMWFkaXF6a2N4.

  44. 25 November 2008 Director's change of particulars / oliver bender / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RS054W. Transaction: MjAxODczNTI1MGFkaXF6a2N4.

  45. 22 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTY1NWFkaXF6a2N4.

  46. 18 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2OTg4N2FkaXF6a2N4.

  47. 24 January 2007 Ad 18/12/06--------- £ si [email protected]=850 £ ic 150/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc0MjkwMGFkaXF6a2N4.

  48. 20 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMDE0OGFkaXF6a2N4.

  49. 3 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwMTA3MGFkaXF6a2N4.

  50. 8 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NjgzMjE0M2FkaXF6a2N4.

  51. 23 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5NjUxMGFkaXF6a2N4.

  52. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwNzg1MGFkaXF6a2N4.

  53. 28 February 2005 Ad 16/02/05--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTg1MDM4MmFkaXF6a2N4.

  54. 23 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk3NDM4NGFkaXF6a2N4.

  55. 14 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1MTgzMWFkaXF6a2N4.

  56. 13 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY0MDU5NGFkaXF6a2N4.

  57. 19 January 2004 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjQyMzI5MWFkaXF6a2N4.

  58. 15 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNDMzM2FkaXF6a2N4.

  59. 13 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg3MTIwNGFkaXF6a2N4.

  60. 13 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzOTQwN2FkaXF6a2N4.

  61. 22 October 2002 Ad 15/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM0NDE4MmFkaXF6a2N4.

  62. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3MDM5NWFkaXF6a2N4.

  63. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2MjI3NGFkaXF6a2N4.

  64. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA5NjI2MGFkaXF6a2N4.

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