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Alandale Partnerships Limited

Company Registration Number: 04741726

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alandale Partnerships Limited is a Private Company Limited by Shares first registered on 23 April 2003.

Registered Address

3 THE QUADRANT
COVENTRY
CV1 2DY

There are 61 companies currently registered at this postcode, including this one.

All companies at CV1 2DY

Registration Data

Company Number

04741726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£52,932
Current Assets £69,216£105,976£68,272£23,097£4,911£61,073£27,251£9,243
of which Cash £52,400£85,479£67,948£16,499£3,159£60,201£22,629£5,965
Total Assets £69,216£105,976£68,272£23,097£4,911£61,073£27,251£62,175
Current Liabilities £23,692£41,502£26,782£24,622£15,758£38,002£20,250£35,709
Net Current Assets £45,524£64,474£41,490£-1,525£-10,847£23,071£7,001£-26,466
Total Net Worth £45,638£64,648£41,749£-1,521£-10,843£23,355£7,568£26,466

Previous Names

No previous names

Company Officers

  • WAREING, Richard George

    Secretary

    Appointed on 13 April 2006

     

    Chadshunt Lodge
    Chadshunt
    Warwickshire
    CV35 0EQ

  • GRIFFITHS, Robert Victor

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    23 Mackenzie Close
    Allesley
    Coventry
    Warewickshire
    CV5 9NY

  • GRIFFITHS, Sharran

    Secretary

    Appointed on 23 April 2003

    Resigned on 13 April 2006

    23 Mackenzie Close
    Allesley
    Coventry
    West Midlands
    CV5 9NY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • WAREING, Richard George

    Director

    Appointed on 31 October 2005

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    Chadshunt Lodge
    Chadshunt
    Warwickshire
    CV35 0EQ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UT0W. Transaction: MzE3NDE1ODI4OGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DZZS. Transaction: MzE2Nzg2NjE4NGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWCUG. Transaction: MzE0NzA4OTU1NmFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJ7ZS. Transaction: MzE0MDQ5NDkwN2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X468UHL5. Transaction: MzEyMTk5OTE1MmFkaXF6a2N4.

  6. 6 February 2015 Total exemption small company accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40OBBUG. Transaction: MzExNjgyMDM0NmFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU2SR. Transaction: MzA5OTczMzA2NmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKXRM. Transaction: MzA5MzY4NTY1OWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2YW0. Transaction: MzA3NzA4MzYwOGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176WOQ. Transaction: MzA3MjA0ODE2MWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXCSR. Transaction: MzA1NjI2NzEwOGFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWWHT. Transaction: MzA1MTU3Njc3OWFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XT08KUO0. Transaction: MzAzODIyODk3OWFkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIWQVR00. Transaction: MzAzMTAxMjI1NGFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: AKPWRKPF. Transaction: MzAxNzMzMDE0OWFkaXF6a2N4.

  16. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF37YGT6. Transaction: MzAwNzY0MDQyNGFkaXF6a2N4.

  17. 10 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWNKKBDL. Transaction: MjAzNjkwMTA0MGFkaXF6a2N4.

  18. 17 February 2009 Appointment terminated director richard wareing [View PDF]

    Category: Officers. Type: 288b. Barcode: AZX107CQ. Transaction: MjAyNTkzNjg4OGFkaXF6a2N4.

  19. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH3TY6QH. Transaction: MjAyNDAzNzk3N2FkaXF6a2N4.

  20. 15 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RE8ZPY. Transaction: MjAwNTQwNTM4NmFkaXF6a2N4.

  21. 7 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MTY1OGFkaXF6a2N4.

  22. 11 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYxMzY2NGFkaXF6a2N4.

  23. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyOTA0NWFkaXF6a2N4.

  24. 9 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwNTE4MmFkaXF6a2N4.

  25. 3 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxOTMyMGFkaXF6a2N4.

  26. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwNDAxNmFkaXF6a2N4.

  27. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMzODA2NWFkaXF6a2N4.

  28. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgzNDQ4MmFkaXF6a2N4.

  29. 25 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczMzY1MmFkaXF6a2N4.

  30. 5 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE2NjIzNmFkaXF6a2N4.

  31. 28 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyOTA0NWFkaXF6a2N4.

  32. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcxNTU0OGFkaXF6a2N4.

  33. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg4NTM5OGFkaXF6a2N4.

  34. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMzMjk4NmFkaXF6a2N4.

  35. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE1ODE0MGFkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:24:00 +0100