Alan Grice Staircase Company Limited

Company Registration Number: 04588332

Company registered in England and Wales

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Alan Grice Staircase Company Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Burscough, Lancashire.

Registered Address

UNIT 1 LANGLEY ROAD
BURSCOUGH INDUSTRIAL ESTATE
BURSCOUGH
LANCASHIRE
L40 8JR

There are 15 companies currently registered at this postcode, including this one.

All companies at L40 8JR

Registration Data

Company Number

04588332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£71,774£96,640£0
Current Assets £80,072£84,177£44,548£36,705£37,823£35,142
of which Cash £2,000£10,736£0£0£0£0
Total Assets £80,072£84,177£44,548£108,479£134,463£35,142
Current Liabilities £69,330£89,964£61,454£54,884£66,906£67,691
Net Current Assets £10,742£-5,787£-16,906£-18,179£-29,083£-32,549
Total Net Worth £57,546£23,219£19,421£53,595£67,557£-93,377

Previous Names

  • GRICE STAIRCASES LIMITED, active until 30 May 2003
  • ISILDUR LIMITED, active until 29 April 2003

Company Officers

  • GRICE, Alan

    Secretary

    Appointed on 3 April 2003

     

    19 Liverpool Road South
    Burscough
    Lancashire
    L40 7SU

  • GRICE, Alan

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    19 Liverpool Road South
    Burscough
    Lancashire
    L40 7SU

  • GRICE, Stephen Jason

    Director

    Appointed on 5 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    73 Rivington Drive
    Burscough
    Lancashire
    L40 7RN

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 3 April 2003

    Suite 303 3rd Floor
    The Corn Exchange
    Drury Lane Liverpool
    Merseyside
    L2 7QL

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 12 November 2002

    Resigned on 3 April 2003

    Suite 303 3rd Floor
    The Corn Exchange
    Drury Lane Liverpool
    Merseyside
    L2 7QL

  • GRICE, Dorothy Elizabeth

    Director

    Appointed on 3 April 2003

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    19 Liverpool Road South
    Burscough
    Lancashire
    L40 7SU

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J852C1. Transaction: MzE2MTM2NTExMmFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ASL9HK. Transaction: MzE1MjU3MDM4OWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFUAO. Transaction: MzEzNDc5MzQ2NWFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B3SBQA. Transaction: MzEyNjYyMTk0MGFkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9EJS0. Transaction: MzExMDk4Nzc5OGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FA13PF. Transaction: MzEwNjQwMzkxMWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGQQOX. Transaction: MzA4ODIyMTU0NGFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKM9L4. Transaction: MzA4NDcwMDUyM2FkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9G69K. Transaction: MzA3MDg0NjA4MWFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QRGY. Transaction: MzA2NzczMTYxOWFkaXF6a2N4.

  11. 29 May 2012 Termination of appointment of Dorothy Grice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YBRYB. Transaction: MzA1ODMzMjY4OWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XEB3GZFJ. Transaction: MzA0NzUwNjQyMGFkaXF6a2N4.

  13. 24 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWO05YKH. Transaction: MzA0NTk3Mzk5NGFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3WKSPIS. Transaction: MzAyNzkwNjkyNGFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X00RDP8Y. Transaction: MzAyNzI1NjAyM2FkaXF6a2N4.

  16. 29 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUJXGFWB. Transaction: MzAwNTc4ODMwM2FkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X323VF2H. Transaction: MzAwMzEyOTg0NmFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Dorothy Elizabeth Grice on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X323UF2G. Transaction: MzAwMzEyODc5NmFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Alan Grice on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X323TF2F. Transaction: MzAwMzEyODc5NWFkaXF6a2N4.

  20. 19 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARV7W5RV. Transaction: MjAyMDgyMTc3NWFkaXF6a2N4.

  21. 18 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66VI4XN. Transaction: MjAxODI2NjcwMmFkaXF6a2N4.

  22. 14 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5Nzk1NGFkaXF6a2N4.

  23. 14 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MjI3MmFkaXF6a2N4.

  24. 21 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1OTM4NGFkaXF6a2N4.

  25. 11 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzODA5OWFkaXF6a2N4.

  26. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDI2NDU4MWFkaXF6a2N4.

  27. 23 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMzg5NmFkaXF6a2N4.

  28. 9 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1NzAxMGFkaXF6a2N4.

  29. 15 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI2MTgzNmFkaXF6a2N4.

  30. 16 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyNzAzOWFkaXF6a2N4.

  31. 3 September 2003 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzU4MDY2NmFkaXF6a2N4.

  32. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYxMjA5NWFkaXF6a2N4.

  33. 30 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjA5MjAyNmFkaXF6a2N4.

  34. 30 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxNDQ2OGFkaXF6a2N4.

  35. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkzODgzNmFkaXF6a2N4.

  36. 29 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjU0ODY3NmFkaXF6a2N4.

  37. 10 April 2003 Registered office changed on 10/04/03 from: 53 rodney street liverpool merseyside L1 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE0MzUzOWFkaXF6a2N4.

  38. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI4NDg0NmFkaXF6a2N4.

  39. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIzMjExM2FkaXF6a2N4.

  40. 24 March 2003 Registered office changed on 24/03/03 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc2MDE5OGFkaXF6a2N4.

  41. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg4MDgyNGFkaXF6a2N4.

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