Alan Lawrence Developments Limited

Company Registration Number: 04543418

Company registered in England and Wales

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Alan Lawrence Developments Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Enfield, Middlesex.

Registered Address

NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG

There are 190 companies currently registered at this postcode, including this one.

All companies at EN1 3FG

Registration Data

Company Number

04543418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £238,773£238,773£238,773£220,000£0£0£0
Current Assets £151,961£140,521£128,432£147,288£369,534£451,179£316,237
of which Cash £2,787£923£1,902£31,433£152,945£99£99,662
Total Assets £390,734£379,294£367,205£367,288£369,534£451,179£316,237
Current Liabilities £51,933£50,423£47,950£49,403£60,763£194,360£67,593
Net Current Assets £100,028£90,098£80,482£97,885£308,771£256,819£248,644
Total Net Worth £338,801£328,871£319,255£317,885£308,771£256,819£248,644

Previous Names

No previous names

Company Officers

  • HEIDEN, Sarah Jane

    Secretary

    Appointed on 24 September 2002

     

    Nicholas House
    River Front
    Enfield
    Middlesex
    EN1 3FG
    England

  • BEESLEY, Alan John

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Nicholas House
    River Front
    Enfield
    Middlesex
    EN1 3FG
    England

  • BEESLEY, Sarah Jane

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Nicholas House
    River Front
    Enfield
    Middlesex
    EN1 3FG
    England

  • HEIDEN, Larry Charles

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1950

    Nicholas House
    River Front
    Enfield
    Middlesex
    EN1 3FG
    England

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X672ZAOO. Transaction: MzE3NjUyNDkxNmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCRJD. Transaction: MzE1OTg4MTc5NWFkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7D28I. Transaction: MzE1MjA5Nzc3MGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPN1E. Transaction: MzEzMjc0MDU3NWFkaXF6a2N4.

  5. 30 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: X4AO0002. Transaction: MzEyNjE1MDA5NGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1K1GG. Transaction: MzExMDc3MzczOGFkaXF6a2N4.

  7. 5 November 2014 Secretary's details changed for Sarah Jane Heiden on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH03. Barcode: X3K1K0EP. Transaction: MzExMDc3MzM2OGFkaXF6a2N4.

  8. 1 October 2014 Secretary's details changed for Sarah Jane Heiden on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH03. Barcode: X3HIKQT5. Transaction: MzEwODUzMTE5OWFkaXF6a2N4.

  9. 29 July 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3D1MYYR. Transaction: MzEwNDU0NzgxOGFkaXF6a2N4.

  10. 28 July 2014 Director's details changed for Larry Charles Heiden on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3D1MZTN. Transaction: MzEwNDU0ODAxMGFkaXF6a2N4.

  11. 28 July 2014 Director's details changed for Mrs Sarah Jane Beesley on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3D1MZ6W. Transaction: MzEwNDU0NzkyOGFkaXF6a2N4.

  12. 28 July 2014 Director's details changed for Mr Alan John Beesley on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3D1MYOQ. Transaction: MzEwNDU0NzgwMmFkaXF6a2N4.

  13. 8 July 2014 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODSXM. Transaction: MzEwMzM4Nzc5MWFkaXF6a2N4.

  14. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B610MJ. Transaction: MzEwMzI4NjU4OWFkaXF6a2N4.

  15. 4 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB058Y. Transaction: MzA4NjM2OTk5OGFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFCHT. Transaction: MzA4MDk4Mzg2N2FkaXF6a2N4.

  17. 4 April 2013 Appointment of Mrs Sarah Jane Beesley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L1ZCQ. Transaction: MzA3NTY3NDI5M2FkaXF6a2N4.

  18. 31 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A216XCIB. Transaction: MzA3MjIwMjAzN2FkaXF6a2N4.

  19. 12 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWRD4A. Transaction: MzA3MTIwMDgyOWFkaXF6a2N4.

  20. 17 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9YL6. Transaction: MzA2NTk4Nzc3M2FkaXF6a2N4.

  21. 4 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: L1C3IRS8. Transaction: MzA2MDI2MjkxOGFkaXF6a2N4.

  22. 28 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X62VVYRK. Transaction: MzA0NjIzNzI3N2FkaXF6a2N4.

  23. 28 October 2011 Director's details changed for Larry Charles Heiden on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X62VUYRJ. Transaction: MzA0NjIzNzE1NWFkaXF6a2N4.

  24. 28 October 2011 Director's details changed for Mr Alan John Beesley on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X62VTYRI. Transaction: MzA0NjIzNzE0OWFkaXF6a2N4.

  25. 28 October 2011 Secretary's details changed for Sarah Jane Heiden on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH03. Barcode: X62VSYRH. Transaction: MzA0NjIzNzE0MWFkaXF6a2N4.

  26. 21 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: A3Z1XV38. Transaction: MzAzOTE1MDI1N2FkaXF6a2N4.

  27. 5 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XJ584NZJ. Transaction: MzAyNDYwMjkzN2FkaXF6a2N4.

  28. 5 October 2010 Director's details changed for Larry Charles Heiden on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XJ583NZI. Transaction: MzAyNDYwMTA1MWFkaXF6a2N4.

  29. 17 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZPIVJXR. Transaction: MzAxNTY3ODA3MmFkaXF6a2N4.

  30. 3 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XVITHENL. Transaction: MzAwMjAwNDgyMmFkaXF6a2N4.

  31. 1 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A00Z1B6R. Transaction: MjAzNjM5MzEzOWFkaXF6a2N4.

  32. 25 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2PCXB0L. Transaction: MjAzNjAwMjIzN2FkaXF6a2N4.

  33. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3CBJAZS. Transaction: MjAzNTc3MzE2MWFkaXF6a2N4.

  34. 3 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYLQ3NR. Transaction: MjAxNDcyMzA0MmFkaXF6a2N4.

  35. 8 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A49SQYMP. Transaction: MjAwMjg2OTExN2FkaXF6a2N4.

  36. 15 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNDQ0M2FkaXF6a2N4.

  37. 24 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4ODQzMWFkaXF6a2N4.

  38. 18 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1MTcxOWFkaXF6a2N4.

  39. 12 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5NjQxOGFkaXF6a2N4.

  40. 17 January 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg4MTIyN2FkaXF6a2N4.

  41. 28 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDM5OTEzNGFkaXF6a2N4.

  42. 10 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0OTM0MzM3N2FkaXF6a2N4.

  43. 21 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgyOTY0NWFkaXF6a2N4.

  44. 27 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTQ1NzQ1MWFkaXF6a2N4.

  45. 14 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTE3NzMzNmFkaXF6a2N4.

  46. 16 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzgwNTE4OGFkaXF6a2N4.

  47. 6 December 2003 Ad 10/11/03--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjMxNTE3MmFkaXF6a2N4.

  48. 7 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwODA4MmFkaXF6a2N4.

  49. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjY0NTA0NmFkaXF6a2N4.

  50. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA2NTY3N2FkaXF6a2N4.

  51. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYwNzEwMGFkaXF6a2N4.

  52. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyODQ3N2FkaXF6a2N4.

  53. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxNjAxN2FkaXF6a2N4.

  54. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE4ODI0MGFkaXF6a2N4.

  55. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU2NTkwMGFkaXF6a2N4.

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