Alan J Heywood Limited

Company Registration Number: 04650758

Company registered in England and Wales

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Alan J Heywood Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Cheshire.

Registered Address

15 TINTAGEL CLOSE
MACCLESFIELD
CHESHIRE
SK10 3NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04650758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,877£29,701£33,029£36,718£32,852£44,643
of which Cash £3,009£4£6,197£4,697£3,411£4,081
Total Assets £19,877£29,701£33,029£36,718£32,852£44,643
Current Liabilities £19,772£29,182£32,841£35,876£36,431£46,469
Net Current Assets £105£519£188£842£-3,579£-1,826
Total Net Worth £105£519£380£1,277£-3,292£1,394

Previous Names

No previous names

Company Officers

  • HEYWOOD, Ann

    Secretary

    Appointed on 29 January 2003

     

    15 Tintagel Close
    Macclesfield
    Cheshire
    SK10 3NL

  • HEYWOOD, Alan Joseph

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    15 Tintagel Close
    Macclesfield
    Cheshire
    SK10 3NL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY1MTg0OGFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzM4MzE0MGFkaXF6a2N4.

  3. 14 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F1WXOG. Transaction: MzE1NzI0OTIzMmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5L82. Transaction: MzE0NTM2MDM0OGFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBWE1. Transaction: MzE0MTYzNTk2N2FkaXF6a2N4.

  6. 30 November 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4L8PKLV. Transaction: MzEzNjMyNDM4MGFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTG9C. Transaction: MzExNjUwNDgyNGFkaXF6a2N4.

  8. 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: X3NDSQFU. Transaction: MzExNDIxODY3MWFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X322QTB1. Transaction: MzA5NDc5OTI5MWFkaXF6a2N4.

  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: X2OA3L7M. Transaction: MzA5MTY0NjM4N2FkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22MUF0O. Transaction: MzA3MzE4NjAwMmFkaXF6a2N4.

  12. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS149W. Transaction: MzA3MDE0NjAyOGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X132FHGP. Transaction: MzA1MjcwOTI2MGFkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q7E4B. Transaction: MzA1MTgxNzA1OWFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XO4EBRCH. Transaction: MzAzMTYyMjQ2MGFkaXF6a2N4.

  16. 31 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: A8PUOR7N. Transaction: MzAzMTM5MzM4OGFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XRXLCI00. Transaction: MzAxMDcxNTQ1N2FkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Alan Joseph Heywood on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XRXLBI0Z. Transaction: MzAxMDcxNTI3MGFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO9NIH3B. Transaction: MzAwODM4ODM2OGFkaXF6a2N4.

  20. 16 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUML7D8. Transaction: MjAyNTgzNzgzNGFkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9TLP6YQ. Transaction: MjAyNDgzMjI5OGFkaXF6a2N4.

  22. 10 April 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2HLYRJ. Transaction: MjAwMzAxODAzM2FkaXF6a2N4.

  23. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzAzNGFkaXF6a2N4.

  24. 3 April 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4NzQ1MGFkaXF6a2N4.

  25. 30 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: MDE3MTUwMDc2MWFkaXF6a2N4.

  26. 7 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5MjMwNGFkaXF6a2N4.

  27. 20 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4Nzk4NWFkaXF6a2N4.

  28. 23 December 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA1OTM4NWFkaXF6a2N4.

  29. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzA4MDIwOGFkaXF6a2N4.

  30. 18 October 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDkxMzY3NWFkaXF6a2N4.

  31. 22 June 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzNDkyN2FkaXF6a2N4.

  32. 15 May 2004 Ad 01/04/03--------- £ si [email protected]=48 £ ic 1/49 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg2NzYxMWFkaXF6a2N4.

  33. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4OTEzNWFkaXF6a2N4.

  34. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU1Nzk2OGFkaXF6a2N4.

  35. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYzMjE3MmFkaXF6a2N4.

  36. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ1ODU0NGFkaXF6a2N4.

  37. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE5Mzc5NWFkaXF6a2N4.

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