Alan Holey Television Limited

Company Registration Number: 04641432

Company registered in England and Wales

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Alan Holey Television Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in London.

Registered Address

12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 596 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04641432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£4,974£5,179£6,628£8,838£7,082
Current Assets £2,697£4,308£384£1,184£2,769£164£2,259£2,969£389£548£2,468£4,185
of which Cash £2,697£4,308£384£1,184£427£164£2,259£2,969£0£548£2,468£4,185
Total Assets £2,697£4,308£384£1,184£2,769£164£2,259£7,943£5,568£7,176£11,306£11,267
Current Liabilities £5,088£5,477£2,185£3,444£5,620£3,752£4,769£4,145£3,541£4,582£6,873£3,161
Net Current Assets £-2,391£-1,169£-1,801£-2,260£-2,851£-3,588£-2,510£-1,176£-3,152£-4,034£-4,405£1,024
Total Net Worth £42£305£41£42£26£8£1,984£3,798£2,027£2,594£4,433£8,106

Previous Names

No previous names

Company Officers

  • LAWRANCE, Susan

    Secretary

    Appointed on 20 January 2003

     

    Bryants Court Cottage
    Goodrich
    Ross On Wye
    Herefordshire
    HR9 6JA

  • HOLEY, Alan

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: April 1952

    Bryants Court Cottage
    Goodrich
    Ross On Wye
    Herefordshire
    HR9 6JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTI2DT. Transaction: MzE2NzMzMjMwOGFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX18L7. Transaction: MzE1OTk3NzIyM2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OKIX. Transaction: MzE0MDIyMjY4OGFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4HD6X. Transaction: MzEzMzIyMTU5M2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X411AQZS. Transaction: MzExNzEwODgyMWFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVWMZL. Transaction: MzEwOTcxNjQxMWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X304PF55. Transaction: MzA5MzE0MjMyM2FkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2INYRXS. Transaction: MzA4NjczNjM1NmFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUTZ5. Transaction: MzA3MTQ3NjY0N2FkaXF6a2N4.

  10. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOPSZ4. Transaction: MzA2NTkzMTc3MWFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6NAP. Transaction: MzA1MjExNjczN2FkaXF6a2N4.

  12. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0HVFYBA. Transaction: MzA0NTQzNDczNmFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XL4KRR4S. Transaction: MzAzMTE1MTYwNmFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APUR4OGS. Transaction: MzAyNTcxNjU3OWFkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XX8LEGVC. Transaction: MzAwNzcyMDQ0MGFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for Alan Holey on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX8LDGVB. Transaction: MzAwNzcxOTYyNGFkaXF6a2N4.

  17. 28 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJDLTEFD. Transaction: MzAwMTY2NjIxMWFkaXF6a2N4.

  18. 20 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5DA6O3. Transaction: MjAyMzc2NjQ1MWFkaXF6a2N4.

  19. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALSYM4LW. Transaction: MjAxNzQ1MDc1NGFkaXF6a2N4.

  20. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMTQ1NmFkaXF6a2N4.

  21. 5 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk3Njg1NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2NzI2OGFkaXF6a2N4.

  23. 27 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0MDI0OGFkaXF6a2N4.

  24. 29 December 2005 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYzNTIxN2FkaXF6a2N4.

  25. 1 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDEzODU4MGFkaXF6a2N4.

  26. 13 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0MTg0NWFkaXF6a2N4.

  27. 29 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjcyNjYzOWFkaXF6a2N4.

  28. 20 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExODU5NWFkaXF6a2N4.

  29. 8 February 2003 Ad 20/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjAyMTU4NmFkaXF6a2N4.

  30. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwNjA2OWFkaXF6a2N4.

  31. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYyMzYzMGFkaXF6a2N4.

  32. 26 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0ODEzOWFkaXF6a2N4.

  33. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ2MzMyN2FkaXF6a2N4.

  34. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTI0ODQ3NGFkaXF6a2N4.

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