Alkane Services Limited

Company Registration Number: 04715950

Company registered in England and Wales

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Alkane Services Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Edwinstowe, Nottinghamshire.

Registered Address

EDWINSTOWE HOUSE
HIGH STREET
EDWINSTOWE
NOTTINGHAMSHIRE
NG21 9PR

There are 73 companies currently registered at this postcode, including this one.

All companies at NG21 9PR

Registration Data

Company Number

04715950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,824£110,245£192,115£649,573£555,128£400,666
of which Cash £11,320£6,937£30,292£9,916£14,697£64,750
Total Assets £258,824£110,245£192,115£649,573£555,128£400,666
Current Liabilities £253,099£102,396£184,060£82,900£31,145£21,750
Net Current Assets £5,725£7,849£8,055£566,673£523,983£378,916
Total Net Worth £5,725£7,849£8,055£566,673£523,983£378,916

Previous Names

  • ALKANE PRO2 SERVICES LIMITED, active until 1 May 2015
  • ALKANE SERVICES LIMITED, active until 26 March 2013
  • PRO2 SERVICES LIMITED, active until 20 April 2008
  • FARLEY (ENERGY) ENGINEERING LIMITED, active until 21 March 2005
  • FARLEY ENERGY LIMITED, active until 26 August 2004

Company Officers

  • JACKSON, Brian

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • JENKINSON, Paul Thomas Hardman

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • GOALBY, Stephen Vincent

    Secretary

    Appointed on 18 March 2005

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Company Director

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • JOHNSON, Alexander Walter

    Secretary

    Appointed on 28 March 2003

    Resigned on 21 July 2004

    Farley House
    Farley
    Matlock
    Derbyshire
    DE4 5LR

  • JOHNSON, Linda Jayne

    Secretary

    Appointed on 21 July 2004

    Resigned on 18 March 2005

    Farley House
    Farley
    Matlock
    Derbyshire
    DE4 5LR

  • ADAMS, John William

    Director

    Appointed on 1 October 2004

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Technician

    Month of birth: February 1957

    62 Caton Crescent
    Milton
    Stoke On Trent
    Staffordshire
    ST6 8XQ

  • BROWN, Stephen Paul

    Director

    Appointed on 1 October 2004

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: June 1956

    4 Derwent View
    Darley Dale
    Derbyshire
    DE4 2LB

  • DAVIES, William Cameron, Dr

    Director

    Appointed on 29 March 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    102 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EN

  • GOALBY, Stephen Vincent

    Director

    Appointed on 18 March 2005

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • JOHNSON, Alexander Walter

    Director

    Appointed on 28 March 2003

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Post Graduate Student

    Month of birth: December 1980

    Farley House
    Farley
    Matlock
    Derbyshire
    DE4 5LR

  • JOHNSON, Victor Arthur

    Director

    Appointed on 21 July 2004

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1944

    Farley House
    Farley
    Matlock
    Derbyshire
    DE4 5LR

  • KAMEEN, Carl Stuart

    Director

    Appointed on 17 October 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1974

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • O'BRIEN, Neil Christopher

    Director

    Appointed on 1 November 2008

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Edwinstowe House
    High Street
    Edwinstowe
    Mansfield
    Nottinghamshire
    NG21 9PR

  • OLDHAM, David Raymond

    Director

    Appointed on 18 March 2005

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • SALT, Derek

    Director

    Appointed on 1 October 2004

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1955

    89 Soames Crescent
    Saxonfields
    Stoke On Trent
    Staffordshire
    ST3 5UE

  • SHAILER, Neil Richard

    Director

    Appointed on 12 January 2010

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 September 2017 Previous accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6EF4ZEH. Transaction: MzE4NDc0OTU1MGFkaXF6a2N4.

  2. 26 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A64EOUBD. Transaction: MzE3NDQzMjgyNGFkaXF6a2N4.

  3. 21 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVD05. Transaction: MzE3MTYxMTY3NWFkaXF6a2N4.

  4. 18 October 2016 Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5HUF0PN. Transaction: MzE1OTkwODU0MWFkaXF6a2N4.

  5. 18 October 2016 Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5HUF0NJ. Transaction: MzE1OTkwODUyN2FkaXF6a2N4.

  6. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWWQ41. Transaction: MzE1NTg4MzY4NGFkaXF6a2N4.

  7. 7 June 2016 Appointment of Mr Brian Jackson as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LVQHC. Transaction: MzE1MDIzODI0MWFkaXF6a2N4.

  8. 10 May 2016 Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56POQII. Transaction: MzE0ODE3Mzk0N2FkaXF6a2N4.

  9. 29 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLR34. Transaction: MzE0NTA2MDkxOWFkaXF6a2N4.

  10. 11 November 2015 Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JXODHE. Transaction: MzEzNDk1MjM3N2FkaXF6a2N4.

  11. 11 November 2015 Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4JXOD5K. Transaction: MzEzNDk1MjI3NGFkaXF6a2N4.

  12. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T4FL6. Transaction: MzEyNTU4NzE2M2FkaXF6a2N4.

  13. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ1WUNMR0lhZGlxemtjeA.

  14. 1 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A45WYCOW. Transaction: MzEyMjQxMzMyMWFkaXF6a2N4.

  15. 1 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A45WYCR5. Transaction: MzEyMjQxMzE0M2FkaXF6a2N4.

  16. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDAGI. Transaction: MzExOTQwOTMzNWFkaXF6a2N4.

  17. 5 November 2014 Appointment of Mr Carl Stuart Kameen as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3K1L9E9. Transaction: MzExMDc4NTQ1NWFkaXF6a2N4.

  18. 29 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7AG9. Transaction: MzEwNjA4MjU2NWFkaXF6a2N4.

  19. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZUMI. Transaction: MzA5NjYxMzUyN2FkaXF6a2N4.

  20. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKH04A. Transaction: MzA4NTg3Mjg1MWFkaXF6a2N4.

  21. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2932X17. Transaction: MzA3OTA2ODM5OGFkaXF6a2N4.

  22. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R290KYRV. Transaction: MzA3OTA1MDA2MmFkaXF6a2N4.

  23. 2 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTUxNjc1NGFkaXF6a2N4.

  24. 26 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A24OL3IQ. Transaction: MzA3NTE5NDQ1MGFkaXF6a2N4.

  25. 26 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24OL3IY. Transaction: MzA3NTE5MzQ3N2FkaXF6a2N4.

  26. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4Y2A. Transaction: MzA3NTEwMzQxNGFkaXF6a2N4.

  27. 19 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: X24I5H00. Transaction: MzA3NDczMDc3MGFkaXF6a2N4.

  28. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNN8I. Transaction: MzA1NzQ5MTQ2MGFkaXF6a2N4.

  29. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLPEM. Transaction: MzA1NDI0MzU1N2FkaXF6a2N4.

  30. 17 January 2012 Termination of appointment of Neil Shailer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PEEFF. Transaction: MzA1MDgzMDY3MWFkaXF6a2N4.

  31. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAA93XJM. Transaction: MzA0Mzg3ODMwMmFkaXF6a2N4.

  32. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1VWISHG. Transaction: MzAzMzkyNzM3N2FkaXF6a2N4.

  33. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A90U2NGI. Transaction: MzAyMzQ3NTI3NmFkaXF6a2N4.

  34. 20 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS84MP9. Transaction: MzAyMjA4MTUyOWFkaXF6a2N4.

  35. 14 July 2010 Termination of appointment of David Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOCVLOZ. Transaction: MzAxOTUyODUzOGFkaXF6a2N4.

  36. 19 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X4XW7IFY. Transaction: MzAxMTg0MTc3NWFkaXF6a2N4.

  37. 20 January 2010 Appointment of Neil Richard Shailer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG101GTO. Transaction: MzAwNzUxODM0M2FkaXF6a2N4.

  38. 3 November 2009 Secretary's details changed for Stephen Vincent Goalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XVCV8EN8. Transaction: MzAwMTk4OTcyOGFkaXF6a2N4.

  39. 3 November 2009 Termination of appointment of William Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCNSENK. Transaction: MzAwMTk4ODU0N2FkaXF6a2N4.

  40. 8 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOHDGDWH. Transaction: MzAwMDMyMjYwN2FkaXF6a2N4.

  41. 6 October 2009 Director's details changed for David Raymond Oldham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPCDSV. Transaction: MzAwMDA5MjcxM2FkaXF6a2N4.

  42. 6 October 2009 Director's details changed for Stephen Vincent Goalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPXDSG. Transaction: MzAwMDA5MTI2OGFkaXF6a2N4.

  43. 5 October 2009 Director's details changed for Neil Christopher O'brien on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPMDS5. Transaction: MzAwMDA1NjE3NWFkaXF6a2N4.

  44. 25 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QNY8FV. Transaction: MjAyODg2MTYwOWFkaXF6a2N4.

  45. 7 November 2008 Director appointed neil christopher o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: ALC6E4LG. Transaction: MjAxNzUxNTYwM2FkaXF6a2N4.

  46. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFV7M13H. Transaction: MjAwODk2OTU1MGFkaXF6a2N4.

  47. 22 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUWKCYZT. Transaction: MjAwMzgyNDc1NmFkaXF6a2N4.

  48. 18 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUWK2YZJ. Transaction: MjAwMzY5Njg4MmFkaXF6a2N4.

  49. 25 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCRIYBG. Transaction: MjAwMTk5Mzc0MGFkaXF6a2N4.

  50. 20 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0NzQ2NmFkaXF6a2N4.

  51. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNjE2NWFkaXF6a2N4.

  52. 19 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2MjkyMGFkaXF6a2N4.

  53. 19 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1NzA5M2FkaXF6a2N4.

  54. 16 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1ODg3M2FkaXF6a2N4.

  55. 9 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjcwMTkyM2FkaXF6a2N4.

  56. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgwOTc2M2FkaXF6a2N4.

  57. 30 March 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTczNjAyOGFkaXF6a2N4.

  58. 30 March 2005 Registered office changed on 30/03/05 from: farley house farley matlock derbyshire DE4 5LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYzMTA4NWFkaXF6a2N4.

  59. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyMzE1NGFkaXF6a2N4.

  60. 30 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwNDYxMmFkaXF6a2N4.

  61. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4NDc5N2FkaXF6a2N4.

  62. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5ODEyNmFkaXF6a2N4.

  63. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1MzQ1N2FkaXF6a2N4.

  64. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIxMzk1M2FkaXF6a2N4.

  65. 23 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4Njg2NmFkaXF6a2N4.

  66. 21 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzMzMzcwN2FkaXF6a2N4.

  67. 30 November 2004 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTYzMDA4MWFkaXF6a2N4.

  68. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxOTY4NWFkaXF6a2N4.

  69. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3NTY5MmFkaXF6a2N4.

  70. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM3MjgwM2FkaXF6a2N4.

  71. 8 October 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NTc0NmFkaXF6a2N4.

  72. 26 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ4NzEwNWFkaXF6a2N4.

  73. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgwMjQ3N2FkaXF6a2N4.

  74. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzNDU1M2FkaXF6a2N4.

  75. 26 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyMzMwMmFkaXF6a2N4.

  76. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQyNTUwMWFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:44:21 +0000