Alan Luffrum Limited

Company Registration Number: 04674040

Company registered in England and Wales

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Alan Luffrum Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Bovey Tracey, Devon.

Registered Address

34/36 FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AE

There are 184 companies currently registered at this postcode, including this one.

All companies at TQ13 9AE

Registration Data

Company Number

04674040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 February 2015

Returns Next Due

20 March 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £3,542
of which Cash £3,479
Total Assets £3,542
Current Liabilities £929
Net Current Assets £2,613
Total Net Worth £2,772

Previous Names

No previous names

Company Officers

  • LUFFRUM, Alan

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Milkman

    Month of birth: October 1948

    140 Oakland Road
    Newton Abbot
    Devon
    TQ12 4EF

  • KING, Dennis William

    Secretary

    Appointed on 21 February 2003

    Resigned on 1 December 2003

    22 Rosemary Avenue
    Newton Abbot
    Devon
    TQ12 1NT

  • DETAILED BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 1 December 2003

    Resigned on 1 September 2008

    132a
    High Street
    Weston Super Mare
    Avon
    BS23 1HP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0Mjg3N2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTQxNDg5MmFkaXF6a2N4.

  3. 23 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58MUVRL. Transaction: MzE1MDMxNDkxOGFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM1ODIyMWFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJOL6A. Transaction: MzEyNzg0MzA3MWFkaXF6a2N4.

  6. 8 July 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4B6C5N7. Transaction: MzEyNjY3NTY0N2FkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X442VHPM. Transaction: MzEyMDA4OTU1NGFkaXF6a2N4.

  8. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP3QE8. Transaction: MzEwNTEyMTgxNmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2AXL. Transaction: MzA5NTA2MDIwNGFkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JGCGBM. Transaction: MzA4NzMxNDQwNGFkaXF6a2N4.

  11. 19 August 2013 Registered office address changed from 19 Devon Square Newton Abbot Devon TQ12 2HR on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2HLO8. Transaction: MzA4MzQ5MTA0NGFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4GUG. Transaction: MzA3MzQzODI0N2FkaXF6a2N4.

  13. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AIB3O8. Transaction: MzA1ODkzODg2M2FkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDPZL. Transaction: MzA1MzQxOTE3OGFkaXF6a2N4.

  15. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXGKLVJ6. Transaction: MzA0MDEwOTgwMWFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XVATNRY7. Transaction: MzAzMjkwMDYzM2FkaXF6a2N4.

  17. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADOA4N6I. Transaction: MzAyMzA2MDYxMmFkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XVJPGHUR. Transaction: MzAxMDM0Mzc4NWFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Alan Luffrum on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVJPFHUQ. Transaction: MzAxMDM0MzYxMmFkaXF6a2N4.

  20. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXF8NBB3. Transaction: MjAzNjY0Mzk4OGFkaXF6a2N4.

  21. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNK57MU. Transaction: MjAyNjQyNjc0M2FkaXF6a2N4.

  22. 23 February 2009 Appointment terminated secretary detailed business services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNK47MT. Transaction: MjAyNjQyNjIzN2FkaXF6a2N4.

  23. 14 October 2008 Registered office changed on 14/10/2008 from 132A high street weston super mare avon BS23 1HP [View PDF]

    Category: Address. Type: 287. Barcode: A1OWD3V6. Transaction: MjAxNTQ2Nzc5NWFkaXF6a2N4.

  24. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A24BB1VY. Transaction: MjAxMDIxOTIwNWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEDLY4Z. Transaction: MjAwMTcxNzA5NGFkaXF6a2N4.

  26. 30 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: MDE5MDE0MTMwM2FkaXF6a2N4.

  27. 16 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5OTgzNmFkaXF6a2N4.

  28. 10 October 2007 Registered office changed on 10/10/07 from: 64 ashcombe road weston super mare somerset BS23 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwNDQyM2FkaXF6a2N4.

  29. 21 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYyMzc5MGFkaXF6a2N4.

  30. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNjU4NWFkaXF6a2N4.

  31. 13 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MjIwMGFkaXF6a2N4.

  32. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzIwMjkwN2FkaXF6a2N4.

  33. 24 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyMjY3NGFkaXF6a2N4.

  34. 22 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: MDEyMDY5NjU4M2FkaXF6a2N4.

  35. 30 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTI5NzI2MGFkaXF6a2N4.

  36. 11 October 2004 Registered office changed on 11/10/04 from: 24 nant hall road prestatyn LL19 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwMzE0MGFkaXF6a2N4.

  37. 18 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzNTA0OGFkaXF6a2N4.

  38. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0MzYxMGFkaXF6a2N4.

  39. 16 December 2003 Registered office changed on 16/12/03 from: 19 devon square newton abbot devon TQ12 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU0MzQ0NWFkaXF6a2N4.

  40. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkxMzA3OWFkaXF6a2N4.

  41. 11 June 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTM1NjE4OWFkaXF6a2N4.

  42. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEyNjAyNWFkaXF6a2N4.

  43. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI1NzcyMGFkaXF6a2N4.

  44. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ1OTczNGFkaXF6a2N4.

  45. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc3MjU0OGFkaXF6a2N4.

  46. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQxMzUyMGFkaXF6a2N4.

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