Alan D. Verrinder Limited

Company Registration Number: 04716274

Company registered in England and Wales

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Alan D. Verrinder Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Pershore, Worcestershire.

Registered Address

40 HIGH STREET
PERSHORE
WORCESTERSHIRE
WR10 1DP

There are 68 companies currently registered at this postcode, including this one.

All companies at WR10 1DP

Registration Data

Company Number

04716274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,998£52,593£52,442£64,810£70,045£74,547£65,884£66,724£56,680£68,993£55,755£60,445
of which Cash £6,600£3,500£600£2,000£700£1,000£3,000£3,001£3,013£2,810£1,007£3,007
Total Assets £49,998£52,593£52,442£64,810£70,045£74,547£65,884£66,724£56,680£68,993£55,755£60,445
Current Liabilities £48,467£33,359£31,511£32,993£38,836£43,027£40,737£40,057£28,565£42,748£34,799£45,049
Net Current Assets £1,531£19,234£20,931£31,817£31,209£31,520£25,147£26,667£28,115£26,245£20,956£15,396
Total Net Worth £2,271£9,188£2,479£3,299£1,421£88£628£859£330£116£352£666

Previous Names

No previous names

Company Officers

  • VERRINDER, Georgia Helen

    Secretary

    Appointed on 31 March 2003

     

    Maple Tree
    Quay Lane
    Earls Croome
    Worcestershire
    WR8 9DB

  • VERRINDER, Alan David

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: October 1951

    Maple Tree Quay Lane
    Earls Croome
    Worcester
    Worcestershire
    WR8 9DB

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • VERRINDER, Georgia Helen

    Director

    Appointed on 1 April 2005

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1957

    Maple Tree
    Quay Lane
    Earls Croome
    Worcestershire
    WR8 9DB

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

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8WSPC. Transaction: MzE1NDAyMzM1MmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X556KN7D. Transaction: MzE0NjUxNzg5OWFkaXF6a2N4.

  3. 26 August 2015 Registration of charge 047162740001, created on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN1NZK. Transaction: MzEyOTc0NjAyMGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49D3XTF. Transaction: MzEyNDk3NTYzNWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5UUR. Transaction: MzEyMDUxNTg3MGFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5PWX5. Transaction: MzEwMTk3MTE1MWFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZFASI. Transaction: MzA5ODQzNTAwNGFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AASEQJ. Transaction: MzA3OTkzODQzM2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260L3HC. Transaction: MzA3NjAyMjk2MmFkaXF6a2N4.

  10. 12 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: A1AIB88H. Transaction: MzA1ODk4Mjc3NmFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJKQX. Transaction: MzA1NTY1Mjk5OGFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0R5NV9X. Transaction: MzAzOTU5MDUwMGFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XMX65U7S. Transaction: MzAzNzI4MDI2NmFkaXF6a2N4.

  14. 8 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMRY0KKP. Transaction: MzAxNzExODY5OGFkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCUGFKCU. Transaction: MzAxNjQ0MDc5M2FkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Alan David Verrinder on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XCUGEKCT. Transaction: MzAxNjQ0MDE3NWFkaXF6a2N4.

  17. 3 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFS60A96. Transaction: MjAzNDI5NDI1MGFkaXF6a2N4.

  18. 2 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38VK8NI. Transaction: MjAyOTcwMDU5NGFkaXF6a2N4.

  19. 1 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X38VJ8NH. Transaction: MjAyOTY5OTU3OWFkaXF6a2N4.

  20. 1 April 2009 Registered office changed on 01/04/2009 from 40 high street pershore worcestsershire WR10 1DP [View PDF]

    Category: Address. Type: 287. Barcode: X38VH8NF. Transaction: MjAyOTY5OTU3MmFkaXF6a2N4.

  21. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X38VI8NG. Transaction: MjAyOTY5OTU3NmFkaXF6a2N4.

  22. 9 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXGP20CQ. Transaction: MjAwNjg0OTAxNmFkaXF6a2N4.

  23. 18 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWVLYZ0. Transaction: MjAwMzYxNDY1MGFkaXF6a2N4.

  24. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyNDQ5NmFkaXF6a2N4.

  25. 17 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxODc0MWFkaXF6a2N4.

  26. 18 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkyMDI5NWFkaXF6a2N4.

  27. 7 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIwMDk0MGFkaXF6a2N4.

  28. 18 July 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4NzA3MWFkaXF6a2N4.

  29. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTM0MDcyOWFkaXF6a2N4.

  30. 13 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgyNzUyMmFkaXF6a2N4.

  31. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkyOTUzM2FkaXF6a2N4.

  32. 6 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY5MzU1N2FkaXF6a2N4.

  33. 31 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1OTI2OWFkaXF6a2N4.

  34. 14 May 2003 Registered office changed on 14/05/03 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE5MTY0NmFkaXF6a2N4.

  35. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4NTI2MWFkaXF6a2N4.

  36. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNjU3NmFkaXF6a2N4.

  37. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3NjI4MmFkaXF6a2N4.

  38. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2NjQwNGFkaXF6a2N4.

  39. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA4ODYxNGFkaXF6a2N4.

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