Alconbury Drylining Limited

Company Registration Number: 04599159

Company registered in England and Wales

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Alconbury Drylining Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in ST Neots, Cambs.

Registered Address

RYEMORE, 3 VICARAGE GARDENS
EATON SOCON
ST NEOTS
CAMBS
PE19 8BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04599159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £175,907£130,302£98,060£54,989£47,784£24,867£66,615£83,314£244,798£165,107£153,259£115,498
of which Cash £8,767£2,286£15,949£1,225£1,338£2,007£1,002£3,616£13,047£36,879£5,247£45,138
Total Assets £175,907£130,302£98,060£54,989£47,784£24,867£66,615£83,314£244,798£165,107£153,259£115,498
Current Liabilities £136,744£105,488£86,045£73,758£86,566£48,717£57,534£63,781£178,054£96,624£125,160£93,014
Net Current Assets £39,163£24,814£12,015£-18,769£-38,782£-23,850£9,081£19,533£66,744£68,483£28,099£22,484
Total Net Worth £46,987£27,404£15,623£-10,485£-34,992£-17,915£17,289£30,002£80,175£85,476£49,253£38,491

Previous Names

No previous names

Company Officers

  • WATSON, Sandra Irene

    Secretary

    Appointed on 25 November 2002

     

    7 Silloth Drive
    Usworth
    Washington
    Tyne & Wear
    NE37 1PZ

  • GIBLETT, Alan Julian

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1955

    Ryemore, 3 Vicarage Gardens
    Eaton Socon
    St Neots
    Cambs
    PE19 8BA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXLOR. Transaction: MzE2NDY4MDQwMWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57HEO. Transaction: MzE2NDczMzkwOWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22IGB. Transaction: MzEzOTEyOTU2N2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIQTWO. Transaction: MzEzNTc0ODYyM2FkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE971E. Transaction: MzExNDcwMTE3M2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSXVL. Transaction: MzExNDkwNjU5N2FkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X3079SBL. Transaction: MzA5MzIxMjYyOWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF5IQ. Transaction: MzA5MTQxNTY2MWFkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA49YH. Transaction: MzA3MDUyNzUzOGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TVAQ. Transaction: MzA3MDMyNjU1NWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4GX7. Transaction: MzA1MDIwMTU3MGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJDFKW. Transaction: MzA0OTUzMDI3NGFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW35OQ7Z. Transaction: MzAyOTg4MTI0OWFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XAH0ZQ4H. Transaction: MzAyOTEzMzYzM2FkaXF6a2N4.

  15. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSSUMFVZ. Transaction: MzAwNTE4Mzc0MGFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHGNSFVJ. Transaction: MzAwNTE3MDUzNWFkaXF6a2N4.

  17. 7 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNM86BB. Transaction: MjAyMjY4NDUwMmFkaXF6a2N4.

  18. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN7YU4II. Transaction: MjAxNzIyMjc3N2FkaXF6a2N4.

  19. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MTgzN2FkaXF6a2N4.

  20. 17 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NzE3MmFkaXF6a2N4.

  21. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MDUyN2FkaXF6a2N4.

  22. 23 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1NzMzM2FkaXF6a2N4.

  23. 11 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njc0MjU0MGFkaXF6a2N4.

  24. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzYwOTU3NmFkaXF6a2N4.

  25. 10 January 2006 Registered office changed on 10/01/06 from: 43 collingwood road eaton socon st. Neots cambridgeshire PE19 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg0Nzk3M2FkaXF6a2N4.

  26. 1 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDY1NzIxN2FkaXF6a2N4.

  27. 1 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc0NDk0N2FkaXF6a2N4.

  28. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTcyNzMyOWFkaXF6a2N4.

  29. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTc5NjU1MmFkaXF6a2N4.

  30. 10 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1OTYwOWFkaXF6a2N4.

  31. 29 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc5NDA0MGFkaXF6a2N4.

  32. 11 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzMDYyM2FkaXF6a2N4.

  33. 27 January 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcwMDQ2MmFkaXF6a2N4.

  34. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI2MDg0M2FkaXF6a2N4.

  35. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA1MzMxMGFkaXF6a2N4.

  36. 18 December 2002 Registered office changed on 18/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI4ODYwN2FkaXF6a2N4.

  37. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2MzAxNGFkaXF6a2N4.

  38. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgwNTYwMGFkaXF6a2N4.

  39. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA4MDkxNmFkaXF6a2N4.

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