Alexander Pownall Ltd

Company Registration Number: 04775039

Company registered in England and Wales

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Alexander Pownall Ltd is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in East Grinstead, West Sussex.

Registered Address

2ND FLOOR CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF

There are 351 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

04775039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ZINGMAN ENTERTAINMENTS LIMITED, active until 7 August 2003

Company Officers

  • FIELD, Derek Bernard Melvin

    Secretary

    Appointed on 1 August 2003

     

    31 Mill Way
    East Grinstead
    West Sussex
    RH19 4DD

  • POWNALL, Adrian John Vincent

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1957

    173 Holtye Road
    East Grinstead
    West Sussex
    RH19 3ER

  • POWNALL, Alexander Richard

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1991

    173 Holtye Road
    East Grinstead
    West Sussex
    RH19 3ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 1 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 1 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ALAUT6. Transaction: MzE4MDUwNzg4N2FkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ALA99N. Transaction: MzE4MDUwNzQxNGFkaXF6a2N4.

  3. 21 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60PUNSI. Transaction: MzE2OTQyNzAzN2FkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X599F3GO. Transaction: MzE1MDg4NDQ0OWFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GZ7CQ. Transaction: MzE0MjcyNzIyOWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49D478W. Transaction: MzEyNDk3OTM4MGFkaXF6a2N4.

  7. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UKGZ7. Transaction: MzExODkwNjc4MGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8ARWW. Transaction: MzEwMjAzMjEyNGFkaXF6a2N4.

  9. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3338XWH. Transaction: MzA5NTgwNDM4N2FkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7T0W. Transaction: MzA3OTk0ODkwMmFkaXF6a2N4.

  11. 5 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HXQLL. Transaction: MzA3Mzk0OTAyMWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCFQQ. Transaction: MzA1OTQ1ODkwOWFkaXF6a2N4.

  13. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PTC00. Transaction: MzA1MzM2Mzg4MGFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XZM43V8S. Transaction: MzAzOTMwNzIxMGFkaXF6a2N4.

  15. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5LFGST3. Transaction: MzAzNDU2NjU1M2FkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XVDIGL2Q. Transaction: MzAxODA0NzEwMGFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Alexander Richard Pownall on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XVDIFL2P. Transaction: MzAxODA0NjgxMWFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Adrian John Vincent Pownall on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XVDIEL2O. Transaction: MzAxODA0NjgwOGFkaXF6a2N4.

  19. 25 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XUDH6HT1. Transaction: MzAxMDI1MTM1OWFkaXF6a2N4.

  20. 29 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPR0B4G. Transaction: MjAzNjAyMzk4NmFkaXF6a2N4.

  21. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4DR08S5. Transaction: MjAyOTk3OTQyNWFkaXF6a2N4.

  22. 28 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EU803J. Transaction: MjAwNjE1NDkxNmFkaXF6a2N4.

  23. 12 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XN0RQXYW. Transaction: MjAwMTMwMzkzOWFkaXF6a2N4.

  24. 4 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3MzUxM2FkaXF6a2N4.

  25. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzOTE1NWFkaXF6a2N4.

  26. 24 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0MzU1MmFkaXF6a2N4.

  27. 17 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyMzE2MWFkaXF6a2N4.

  28. 15 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyOTU3OWFkaXF6a2N4.

  29. 25 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTQxNzIwMmFkaXF6a2N4.

  30. 17 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4MzQxMGFkaXF6a2N4.

  31. 4 September 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTYzOTY4MGFkaXF6a2N4.

  32. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg5MjczNGFkaXF6a2N4.

  33. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzOTM0OWFkaXF6a2N4.

  34. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3NTEyMWFkaXF6a2N4.

  35. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0NDAxMWFkaXF6a2N4.

  36. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxNjI1MmFkaXF6a2N4.

  37. 13 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTYxMDgzN2FkaXF6a2N4.

  38. 12 August 2003 Registered office changed on 12/08/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAwMjg1NWFkaXF6a2N4.

  39. 7 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTI0NDQyNWFkaXF6a2N4.

  40. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY3NjgyNWFkaXF6a2N4.

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