Alna Trading Limited

Company Registration Number: 04593720

Company registered in England and Wales

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Alna Trading Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV32 4EA

There are 940 companies currently registered at this postcode, including this one.

All companies at CV32 4EA

Registration Data

Company Number

04593720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,191£17,206£30,010£1,586£5,456£5,436
of which Cash £0£15£334£1,586£5,456£5,436
Total Assets £17,191£17,206£30,010£1,586£5,456£5,436
Current Liabilities £189,249£182,465£158,087£2,013£2,018£2,132
Net Current Assets £-172,058£-165,259£-128,077£-427£3,438£3,304
Total Net Worth £-87,061£-80,261£-57,285£-427£3,438£3,304

Previous Names

No previous names

Company Officers

  • FORD, Robert John

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    46
    Freelands Road
    Cobham
    KT11 2ND
    England

  • TADCO SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 20 November 2002

    48 Conduit Street
    London
    W1S 2YR

  • PREMIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 November 2002

    Resigned on 19 October 2016

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • DITCHFIELD, Louise

    Director

    Appointed on 17 December 2012

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Fiduciary Manager

    Month of birth: June 1976

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TADCO DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 November 2002

    Resigned on 20 November 2002

    48 Conduit Street
    London
    W1S 2YR

  • VAN DEN BERG, Christina Cornelia

    Director

    Appointed on 31 August 2010

    Resigned on 17 December 2012

    Nationality: South African

    Occupation: Consultant

    Month of birth: May 1964

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • YATES, Karen Louise

    Director

    Appointed on 15 April 2003

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Fiduciary Manager

    Month of birth: June 1970

    Ballamooar Farmhouse
    Cranstal
    Bride
    Isle Of Man
    IM7 4BP

  • ANNAN LIMITED

    Corporate Director

    Appointed on 20 November 2002

    Resigned on 15 April 2003

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • MOLLYLAND INC

    Corporate Director

    Appointed on 11 February 2004

    Resigned on 17 December 2012

    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    FOREIGN
    Bvi

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 October 2016 Appointment of Mr Robert John Ford as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HX16X7. Transaction: MzE1OTk3Njc3MGFkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX09TN. Transaction: MzE1OTk2NjMwMmFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Premium Secretaries Limited as a secretary on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM02. Barcode: X5HX0996. Transaction: MzE1OTk2NjAyOWFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Louise Ditchfield as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX09AP. Transaction: MzE1OTk2NjA1MWFkaXF6a2N4.

  5. 19 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER5UZ. Transaction: MzE1NzYyMjA1MWFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRNVK. Transaction: MzE1MTA5MDUxM2FkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZVIT3S. Transaction: MzE0MTAzMjQ1NWFkaXF6a2N4.

  8. 25 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2VQSJ. Transaction: MzEyOTE2ODEyMWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8ROX. Transaction: MzExMzAwODkxOWFkaXF6a2N4.

  10. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP9D4. Transaction: MzEwODc0NTg2OGFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWYA3. Transaction: MzA4OTAyODM1OWFkaXF6a2N4.

  12. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NWRH5. Transaction: MzA3ODczNTM1M2FkaXF6a2N4.

  13. 17 December 2012 Appointment of Mrs Louise Ditchfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZIU8Y. Transaction: MzA2OTQ4MzM0NWFkaXF6a2N4.

  14. 17 December 2012 Termination of appointment of Christina Van Den Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZITSO. Transaction: MzA2OTQ4MzIxM2FkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of Mollyland Inc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZITKZ. Transaction: MzA2OTQ4MzEyNWFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RRZK. Transaction: MzA2Nzc0MzMzNGFkaXF6a2N4.

  17. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NQUSZ. Transaction: MzA1NTc2MTk0OWFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XDXSGZFT. Transaction: MzA0NzQ3NDE5MmFkaXF6a2N4.

  19. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEX0VU6G. Transaction: MzAzNzI2ODQyOGFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: AIQ9CR2W. Transaction: MzAzMTAzMDAwNGFkaXF6a2N4.

  21. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZXPZP8E. Transaction: MzAyNzI0NzM0NWFkaXF6a2N4.

  22. 1 September 2010 Appointment of Miss Christina Cornelia Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3VOYN04. Transaction: MzAyMjQwMjc2MGFkaXF6a2N4.

  23. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB8P5JCI. Transaction: MzAxNDA1NTEwNmFkaXF6a2N4.

  24. 19 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X3NNUF3M. Transaction: MzAwMzIyNTE0MGFkaXF6a2N4.

  25. 19 November 2009 Secretary's details changed for Premium Secretaries Limited on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH04. Barcode: X3NNSF3K. Transaction: MzAwMzIyMzEwNmFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Mollyland Inc on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH02. Barcode: X3NNTF3L. Transaction: MzAwMzIyMzIwNWFkaXF6a2N4.

  27. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATQ6MBJF. Transaction: MjAzNzA5OTY4NmFkaXF6a2N4.

  28. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A5R4YB. Transaction: MjAxODMwNjU5OGFkaXF6a2N4.

  29. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZYTC1ZC. Transaction: MjAxMDM3MjI2OGFkaXF6a2N4.

  30. 21 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NDQwN2FkaXF6a2N4.

  31. 22 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MTgwN2FkaXF6a2N4.

  32. 11 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyMzQyM2FkaXF6a2N4.

  33. 22 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwMDA3OWFkaXF6a2N4.

  34. 29 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY2OTY5N2FkaXF6a2N4.

  35. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE1MzY0MmFkaXF6a2N4.

  36. 26 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMDMwNWFkaXF6a2N4.

  37. 7 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY3OTc1N2FkaXF6a2N4.

  38. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc3MzExMmFkaXF6a2N4.

  39. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY4ODcxOGFkaXF6a2N4.

  40. 26 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2NjE0MWFkaXF6a2N4.

  41. 17 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzIxMTgzNGFkaXF6a2N4.

  42. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQwNzg2MmFkaXF6a2N4.

  43. 8 September 2003 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg2ODEwMGFkaXF6a2N4.

  44. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwODgwMmFkaXF6a2N4.

  45. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwNjAwNGFkaXF6a2N4.

  46. 23 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzA5ODcxNWFkaXF6a2N4.

  47. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0MTgyOWFkaXF6a2N4.

  48. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1MDk2MmFkaXF6a2N4.

  49. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA5MjY0OGFkaXF6a2N4.

  50. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5Mzg5N2FkaXF6a2N4.

  51. 8 January 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjE2MzAyOWFkaXF6a2N4.

  52. 8 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzcxNTY5N2FkaXF6a2N4.

  53. 8 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc4Nzc5NGFkaXF6a2N4.

  54. 8 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgxNTU5NWFkaXF6a2N4.

  55. 8 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA4NjU4OWFkaXF6a2N4.

  56. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM5MDg1N2FkaXF6a2N4.

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