Alan Stares Limited

Company Registration Number: 04654220

Company registered in England and Wales

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Alan Stares Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Emsworth, Hampshire.

Registered Address

7 COOKS LANE
SOUTHBOURNE
EMSWORTH
HAMPSHIRE
PO10 8LG

There are 57 companies currently registered at this postcode, including this one.

All companies at PO10 8LG

Registration Data

Company Number

04654220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£77,375£89,759£82,194£0£0£0£0£0£0£0£0
Current Assets £27,631£6,483£27,930£67,282£140,323£154,447£158,015£175,093£147,779£139,028£128,315£113,110
of which Cash £27,601£5,540£23,378£49,980£122,729£134,021£142,179£148,909£112,861£120,685£102,403£89,734
Total Assets £27,631£83,858£117,689£149,476£140,323£154,447£158,015£175,093£147,779£139,028£128,315£113,110
Current Liabilities £5,624£4,510£9,608£32,746£32,515£37,073£28,152£39,318£34,639£60,970£56,898£55,003
Net Current Assets £22,007£1,973£18,322£34,536£107,808£117,374£129,863£135,775£113,140£78,058£71,417£58,107
Total Net Worth £22,007£79,348£108,081£116,730£112,906£123,963£137,903£145,872£126,444£95,292£92,255£69,539

Previous Names

No previous names

Company Officers

  • STARES, Lesley Margaret

    Secretary

    Appointed on 31 January 2003

     

    6 Ashburnham Close
    Chichester
    West Sussex
    PO19 3NB

  • STARES, Alan Frank

    Director

    Appointed on 31 January 2003

     

    Nationality: English

    Occupation: Flooring Contractor

    Month of birth: February 1948

    6 Ashburnham Close
    Chichester
    West Sussex
    PO19 3NB

  • STARES, Lesley

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1950

    6
    Ashburnham Close
    Chichester
    West Sussex
    PO19 3NB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF8WA. Transaction: MzE2ODE2NDg0NmFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5D711FV. Transaction: MzE1NTAzMzA0OWFkaXF6a2N4.

  3. 2 August 2016 Previous accounting period extended from 28 February 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5CJBNCZ. Transaction: MzE1NDI0OTc2OWFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500PWS9. Transaction: MzE0MTI2MjI3MGFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48MZY7F. Transaction: MzEyNDI2ODY2MmFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GEZX7. Transaction: MzExNjU1ODk1OGFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39AR8WW. Transaction: MzEwMTMzNDQ3MmFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312KMD5. Transaction: MzA5Mzk3MzQ3MWFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27YGLTM. Transaction: MzA3NzY1ODQxM2FkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFX2O. Transaction: MzA3MjIwNTc3NWFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1EGNUMW. Transaction: MzA2MTgyODg2N2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGBOX. Transaction: MzA1MTYyNzE3MGFkaXF6a2N4.

  13. 6 October 2011 Director's details changed for Mrs Lesely Stares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XYPGLY5O. Transaction: MzA0NDk5MTkzMGFkaXF6a2N4.

  14. 6 October 2011 Appointment of Mrs Lesely Stares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYP2AY5Z. Transaction: MzA0NDk4OTkxNGFkaXF6a2N4.

  15. 6 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJ2DGTW0. Transaction: MzAzNjY4MTk0MmFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMYPWRA3. Transaction: MzAzMTQ0MzQ3NGFkaXF6a2N4.

  17. 9 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUHIFLJ9. Transaction: MzAxOTIzMDY5MmFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XRTAJH6X. Transaction: MzAwODQ3OTMzMGFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Alan Frank Stares on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRTAIH6W. Transaction: MzAwODQ3OTA0N2FkaXF6a2N4.

  20. 27 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AHY53A29. Transaction: MjAzMzgzMTUxMWFkaXF6a2N4.

  21. 6 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQPH75T. Transaction: MjAyNTE1NDcwOWFkaXF6a2N4.

  22. 6 February 2009 Registered office changed on 06/02/2009 from 30B southgate chichester west sussex PO19 1DP [View PDF]

    Category: Address. Type: 287. Barcode: XOQPG75S. Transaction: MjAyNTE1MzcxNGFkaXF6a2N4.

  23. 2 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3OGE050. Transaction: MjAwNjQxOTQ0MmFkaXF6a2N4.

  24. 31 January 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzMTEwNGFkaXF6a2N4.

  25. 23 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2NDMxNWFkaXF6a2N4.

  26. 2 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxNTEzMGFkaXF6a2N4.

  27. 1 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTYxMDkzNGFkaXF6a2N4.

  28. 2 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDg1MjQ3MWFkaXF6a2N4.

  29. 2 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTAzNTA0OWFkaXF6a2N4.

  30. 12 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNTcyOTA5M2FkaXF6a2N4.

  31. 21 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTcxNjMwNmFkaXF6a2N4.

  32. 13 October 2004 Registered office changed on 13/10/04 from: 44 east street chichester west sussex PO19 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc1MzUyOGFkaXF6a2N4.

  33. 19 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NDYwMDIyMmFkaXF6a2N4.

  34. 17 August 2004 Accounting reference date extended from 31/01/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTExNTUxOWFkaXF6a2N4.

  35. 9 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1OTMxOWFkaXF6a2N4.

  36. 19 February 2003 Ad 31/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU1NzAxMGFkaXF6a2N4.

  37. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYwNDc0NmFkaXF6a2N4.

  38. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM0OTMzMmFkaXF6a2N4.

  39. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzExMDk3M2FkaXF6a2N4.

  40. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc2Mjg3NmFkaXF6a2N4.

  41. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTIzNDE1N2FkaXF6a2N4.

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