Alan Barnard Dairies Limited

Company Registration Number: 04686414

Company registered in England and Wales

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Alan Barnard Dairies Limited is a Private Company Limited by Shares first registered on 5 March 2003. It was dissolved on 22 September 2015.

Registered Address

30 Roman Road
Basingstoke
Hampshire
RG23 8EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04686414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 March 2003

Dissolution Date

22 September 2015

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

6 February 2014

Returns Next Due

6 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £11,099£13,995£7,970£7,094£7,067
of which Cash £2,657£1,685£2,674£1,379£631
Total Assets £11,099£13,995£7,970£7,094£7,067
Current Liabilities £4,806£10,722£4,571£5,233£5,205
Net Current Assets £6,293£3,273£3,399£1,861£1,862
Total Net Worth £6,293£3,273£3,399£1,861£1,862

Previous Names

No previous names

Company Officers

  • BARNARD, Alan

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Milkman

    Month of birth: May 1946

    30 Roman Road
    Basingstoke
    Hampshire
    RG23 8EY

  • APPROVED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2003

    Resigned on 31 December 2012

    1
    The Old Stables Coombe Road
    East Meon
    Petersfield
    Hampshire
    GU32 1PB
    Great Britain

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2003

    Resigned on 5 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2003

    Resigned on 5 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk4MTI1OWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDExMjg3M2FkaXF6a2N4.

  3. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J59GG. Transaction: MzA5NzMxMjEwM2FkaXF6a2N4.

  4. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153ALN. Transaction: MzA5Mzk5Njc0NWFkaXF6a2N4.

  5. 28 November 2013 Registered office address changed from C/O Approved Accounting Limited 1 the Old Stables, Coombe Road East Meon, Petersfield Hampshire GU32 1PB on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M46Z0R. Transaction: MzA4OTY0ODE4OWFkaXF6a2N4.

  6. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25VZ7F0. Transaction: MzA3NjE0ODI2N2FkaXF6a2N4.

  7. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MND2Y. Transaction: MzA3MjM1MzkyM2FkaXF6a2N4.

  8. 6 February 2013 Termination of appointment of Approved Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MND2Q. Transaction: MzA3MjM1Mzc0OWFkaXF6a2N4.

  9. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13L6HBT. Transaction: MzA1MzMyNTY3MmFkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127IZRC. Transaction: MzA1MjAwOTMwMmFkaXF6a2N4.

  11. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2EVRS37. Transaction: MzAzMzI0NjE5MWFkaXF6a2N4.

  12. 7 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XP2JHRGV. Transaction: MzAzMTc4NDg3M2FkaXF6a2N4.

  13. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADPYFJ7F. Transaction: MzAxMzc2Njk1MGFkaXF6a2N4.

  14. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTH44HA6. Transaction: MzAwODg2NjcyM2FkaXF6a2N4.

  15. 6 February 2010 Director's details changed for Alan Barnard on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTH43HA5. Transaction: MzAwODg2NjY2M2FkaXF6a2N4.

  16. 6 February 2010 Secretary's details changed for Approved Secretaries Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XTH42HA4. Transaction: MzAwODg2NjY2MmFkaXF6a2N4.

  17. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZAU858. Transaction: MjAyODQ2MDgxN2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG5078M. Transaction: MjAyNTQwMzQ4MmFkaXF6a2N4.

  19. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APPTXXS3. Transaction: MjAwMTA0Mzc0NmFkaXF6a2N4.

  20. 11 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NjE5NGFkaXF6a2N4.

  21. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA3NzkxOGFkaXF6a2N4.

  22. 28 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyMzMzNWFkaXF6a2N4.

  23. 5 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyNzE1MmFkaXF6a2N4.

  24. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzNjk1N2FkaXF6a2N4.

  25. 6 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMyMjg5N2FkaXF6a2N4.

  26. 24 February 2006 Registered office changed on 24/02/06 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk5Njk3NGFkaXF6a2N4.

  27. 9 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMwMTE0M2FkaXF6a2N4.

  28. 9 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI3MDEyNmFkaXF6a2N4.

  29. 25 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyMzk3NWFkaXF6a2N4.

  30. 8 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzAxMzg2NmFkaXF6a2N4.

  31. 8 April 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE0MTU3M2FkaXF6a2N4.

  32. 24 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMzYyNmFkaXF6a2N4.

  33. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA1MDIwNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExMzU2NzU2NWFkaXF6a2N4.

  35. 26 March 2003 Registered office changed on 26/03/03 from: approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM4MzA5OWFkaXF6a2N4.

  36. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc2MjYyNGFkaXF6a2N4.

  37. 11 March 2003 Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUyNDQ0OGFkaXF6a2N4.

  38. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0NDY4OWFkaXF6a2N4.

  39. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE5NDc1NGFkaXF6a2N4.

  40. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMxNjkwNWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:45:51 +0100