Alan Janes Limited

Company Registration Number: 04638788

Company registered in England and Wales

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Alan Janes Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Letchworth Garden City.

Registered Address

26 SOLLERSHOTT WEST
LETCHWORTH GARDEN CITY
ENGLAND
SG6 3PX

There are 7 companies currently registered at this postcode, including this one.

All companies at SG6 3PX

Registration Data

Company Number

04638788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £200,128£167,390£141,092£145,821£218,770£258,485
of which Cash £19,128£21,390£30,092£28,821£106,770£72,485
Total Assets £200,128£167,390£141,092£145,821£218,770£258,485
Current Liabilities £14,872£16,409£17,408£33,225£145,004£243,905
Net Current Assets £185,256£150,981£123,684£112,596£73,766£14,580
Total Net Worth £187,203£153,271£125,974£115,291£76,936£18,310

Previous Names

  • FULLVISION LIMITED, active until 12 June 2003

Company Officers

  • JANES, Barbara Lynne

    Secretary

    Appointed on 4 April 2003

     

    26 Sollershott West
    Letchworth
    Hertfordshire
    SG6 3PX

  • JANES, Alan Geoffrey

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1951

    26 Sollershott West
    Letchworth
    Hertfordshire
    SG6 3XT

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 4 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 4 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 12 April 2017 Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to 26 Sollershott West Letchworth Garden City SG6 3PX on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648EXA1. Transaction: MzE3MzUwODkzMGFkaXF6a2N4.

  2. 29 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z42J89. Transaction: MzE2NzcwNTU3N2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRUIBS. Transaction: MzE1NTgxODMwNGFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3FV6. Transaction: MzE0MTQ3ODQ2MmFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDCPXM. Transaction: MzEyODg1MjczNGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413WEI2. Transaction: MzExNzE3ODE1OWFkaXF6a2N4.

  7. 13 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: A3NQXE8J. Transaction: MzExNDk5OTA2MWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXE8X. Transaction: MzA5Mzg3ODczNWFkaXF6a2N4.

  9. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPO70R. Transaction: MzA5MTgxNTAxN2FkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFH8G. Transaction: MzA3MjIwMDk5N2FkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPJOXN. Transaction: MzA2NzAzODQxOGFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULJ6H. Transaction: MzA1MDk4Mjk5MGFkaXF6a2N4.

  13. 21 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: A0OD5F1V. Transaction: MzA0OTQwMjYyN2FkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XLIMXR5F. Transaction: MzAzMTIyNTIxMGFkaXF6a2N4.

  15. 5 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: AWPWSQ6F. Transaction: MzAyOTc3NTY2OGFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XLDBPHS4. Transaction: MzAxMDE0MTUxOWFkaXF6a2N4.

  17. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQUW4GF4. Transaction: MzAwNjQzNTc1MmFkaXF6a2N4.

  18. 9 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP50T78Z. Transaction: MjAyNTM1NDA1OWFkaXF6a2N4.

  19. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALDW16BM. Transaction: MjAyMjgzNzQ5NWFkaXF6a2N4.

  20. 17 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyODE1NWFkaXF6a2N4.

  21. 8 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: MDE5MDQ1NDE1OGFkaXF6a2N4.

  22. 27 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyODY2MWFkaXF6a2N4.

  23. 21 March 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE1OTM0MzAxN2FkaXF6a2N4.

  24. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNjY3M2FkaXF6a2N4.

  25. 23 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4MDc0M2FkaXF6a2N4.

  26. 7 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1MzExMWFkaXF6a2N4.

  27. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAxNDY1MmFkaXF6a2N4.

  28. 14 January 2005 Accounting reference date shortened from 31/01/05 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzE0MTIxNGFkaXF6a2N4.

  29. 15 March 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4OTYyNGFkaXF6a2N4.

  30. 12 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzAwNzIwOGFkaXF6a2N4.

  31. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcxNTYwNmFkaXF6a2N4.

  32. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1MTA4NmFkaXF6a2N4.

  33. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIxNDYyN2FkaXF6a2N4.

  34. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM1NDgxMGFkaXF6a2N4.

  35. 15 April 2003 Registered office changed on 15/04/03 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc0NjcwMGFkaXF6a2N4.

  36. 14 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg5NzA2N2FkaXF6a2N4.

  37. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDYwMDUxMmFkaXF6a2N4.

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