Alan Holmes Building Surveying Services Limited

Company Registration Number: 04600639

Company registered in England and Wales

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Alan Holmes Building Surveying Services Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

43 LOVAINE AVENUE
WHITLEY BAY
TYNE AND WEAR
NE25 8RW

There are 5 companies currently registered at this postcode, including this one.

All companies at NE25 8RW

Registration Data

Company Number

04600639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140,905£59,646£63,461£61,459£54,800£77,744
of which Cash £93,958£28,532£22,533£14,083£24,289£26,476
Total Assets £140,905£59,646£63,461£61,459£54,800£77,744
Current Liabilities £69,587£59,073£76,805£83,066£82,706£91,097
Net Current Assets £71,318£573£-13,344£-21,607£-27,906£-13,353
Total Net Worth £79,691£11,148£777£-4,756£-5,440£-12,087

Previous Names

No previous names

Company Officers

  • HOLMES, Alan

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: April 1957

    43
    Lovaine Avenue
    Whitley Bay
    Tyne And Wear
    NE25 8RW
    England

  • HOLMES, Sandra

    Secretary

    Appointed on 26 November 2002

    Resigned on 1 October 2013

    13 Dene Grove
    South Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1PX

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTGCH. Transaction: MzEzODMwMDczNGFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS0J6I. Transaction: MzEzODEzNTI2MmFkaXF6a2N4.

  3. 24 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDR9WH. Transaction: MzExNDIxMDIyOGFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRXRU. Transaction: MzExNDIxMDUxMGFkaXF6a2N4.

  5. 24 December 2014 Registered office address changed from 13 Dene Grove South Gosforth Newcastle upon Tyne Tyne & Wear NE3 1PX to 43 Lovaine Avenue Whitley Bay Tyne and Wear NE25 8RW on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDR9U9. Transaction: MzExNDIwNDUyNmFkaXF6a2N4.

  6. 24 December 2014 Register inspection address has been changed from Aston House Redburn Road Westerhope Newcastle upon Tyne Tyne & Wear NE5 1NB England to 43 Lovaine Avenue Whitley Bay Tyne and Wear NE25 8RW [View PDF]

    Category: Address. Type: AD02. Barcode: X3NDR9W9. Transaction: MzExNDIwNDUzMWFkaXF6a2N4.

  7. 24 December 2014 Director's details changed for Mr Alan Holmes on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NDR9T5. Transaction: MzExNDIwNDUyN2FkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X31FF40X. Transaction: MzA5NDIyMTg5NmFkaXF6a2N4.

  9. 10 February 2014 Termination of appointment of Sandra Holmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FF40P. Transaction: MzA5NDIyMTgwOWFkaXF6a2N4.

  10. 30 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: A2NM19VC. Transaction: MzA5MTYyMzUzOGFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X21211JE. Transaction: MzA3MTkyOTA5NGFkaXF6a2N4.

  12. 29 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21211J6. Transaction: MzA3MTkyNzM5OGFkaXF6a2N4.

  13. 29 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21211IX. Transaction: MzA3MTkyNzM5NmFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXBVYY. Transaction: MzA2NTU1NjU1NGFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ652I. Transaction: MzA0OTUyNDY5OWFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKD2XZHM. Transaction: MzA0Nzc2NjQ1NmFkaXF6a2N4.

  17. 24 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XBRP7Q7S. Transaction: MzAyOTMyNjkzMmFkaXF6a2N4.

  18. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJRLPMS8. Transaction: MzAyMjEzMzc4NGFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X00N8GGO. Transaction: MzAwNjU2NTExMWFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Alan Holmes on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: X00N7GGN. Transaction: MzAwNjU2NDUxNWFkaXF6a2N4.

  21. 4 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AETYHACI. Transaction: MjAzNDM3NDY4MWFkaXF6a2N4.

  22. 20 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3XB6OM. Transaction: MjAyMzc1Nzg2N2FkaXF6a2N4.

  23. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKSTZ2VB. Transaction: MjAxMjc2OTM4NmFkaXF6a2N4.

  24. 9 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4Nzc3M2FkaXF6a2N4.

  25. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3Mjk2M2FkaXF6a2N4.

  26. 16 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1Mzg3NWFkaXF6a2N4.

  27. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxMTI5M2FkaXF6a2N4.

  28. 5 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM0NDc1OGFkaXF6a2N4.

  29. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzQwMDA5NWFkaXF6a2N4.

  30. 9 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5NDY0MGFkaXF6a2N4.

  31. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTkzNDY0MWFkaXF6a2N4.

  32. 27 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk0MzgxN2FkaXF6a2N4.

  33. 19 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwMjc3MmFkaXF6a2N4.

  34. 11 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDIyNTYwMWFkaXF6a2N4.

  35. 24 March 2003 Ad 26/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODkzNDg1MWFkaXF6a2N4.

  36. 24 March 2003 Accounting reference date shortened from 30/11/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzgzNzQ0M2FkaXF6a2N4.

  37. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczMDU3MGFkaXF6a2N4.

  38. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk2MTY1NGFkaXF6a2N4.

  39. 7 January 2003 Registered office changed on 07/01/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgzNjAyMWFkaXF6a2N4.

  40. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk3Mzk0NmFkaXF6a2N4.

  41. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkxNjc1MmFkaXF6a2N4.

  42. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDMzODc4OGFkaXF6a2N4.

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