Alan Swan Associates Ltd

Company Registration Number: 04783659

Company registered in England and Wales

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Alan Swan Associates Ltd is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in Etchingham, East Sussex.

Registered Address

BRAMLEY
FOOTS LANE BURWASH WEALD
ETCHINGHAM
EAST SUSSEX
TN19 7LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04783659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £605£1,099£6,329£1,476£6,517£8,627
of which Cash £368£388£1,667£1,476£4,109£5,713
Total Assets £605£1,099£6,329£1,476£6,517£8,627
Current Liabilities £700£836£2,707£2,642£5,247£8,198
Net Current Assets £-95£263£3,622£-1,166£1,270£429
Total Net Worth £-2,922£-2,722£2,148£-886£2,687£2,311

Previous Names

No previous names

Company Officers

  • SWAN, Alan William

    Secretary

    Appointed on 2 June 2003

     

    Bramley
    Foots Lane Burwash Weald
    Etchingham
    East Sussex
    TN19 7LE

  • SWAN, Alan William

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Bramley
    Foots Lane Burwash Weald
    Etchingham
    East Sussex
    TN19 7LE

  • SWAN, Zita Margaret

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Bramley
    Foots Lane Burwash Weald
    Etchingham
    East Sussex
    TN19 7LE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUUID. Transaction: MzE1MDUyNjkzOWFkaXF6a2N4.

  2. 16 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4JO04XQ. Transaction: MzEzNTA2NzU3NWFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48XLDTL. Transaction: MzEyNDYxNjA4N2FkaXF6a2N4.

  4. 5 June 2015 Register(s) moved to registered office address Bramley Foots Lane Burwash Weald Etchingham East Sussex TN19 7LE [View PDF]

    Category: Address. Type: AD04. Barcode: X48XLDZS. Transaction: MzEyNDYxNTk0NGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3N0TGA8. Transaction: MzExNDMzMjgwNGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OLT4. Transaction: MzEwMTk1NjU4M2FkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A309L2J4. Transaction: MzA5MzM2MDg2MmFkaXF6a2N4.

  8. 9 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HGZ5. Transaction: MzA3OTQ0NjEwOWFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NMQZJK. Transaction: MzA2OTUxMDUxOWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIU29U. Transaction: MzA1ODcwMDE5MmFkaXF6a2N4.

  11. 3 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AS1DQYVZ. Transaction: MzA0NjU1MjQ1M2FkaXF6a2N4.

  12. 4 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTCHCUPE. Transaction: MzAzODI4NTM0M2FkaXF6a2N4.

  13. 22 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APPQBOGT. Transaction: MzAyNTcwNjM5NWFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X99VSKRD. Transaction: MzAxNzQwOTU1MGFkaXF6a2N4.

  15. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X99VRKRC. Transaction: MzAxNzQwOTQwOWFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Zita Margaret Swan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X99VPKRA. Transaction: MzAxNzQwOTQwNmFkaXF6a2N4.

  17. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X99VQKRB. Transaction: MzAxNzQwOTQwN2FkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Mr Alan William Swan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X99VOKR9. Transaction: MzAxNzQwOTQwNWFkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PZZ16E9H. Transaction: MzAwMTA2OTY2M2FkaXF6a2N4.

  20. 13 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRBXAOE. Transaction: MjAzNTAwMjg0N2FkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYUWI41L. Transaction: MjAxNTc4NzgzMmFkaXF6a2N4.

  22. 6 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O9P0C0. Transaction: MjAwNjc5MDQwMmFkaXF6a2N4.

  23. 23 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MzUwNmFkaXF6a2N4.

  24. 26 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwMTU0N2FkaXF6a2N4.

  25. 11 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMTM5OWFkaXF6a2N4.

  26. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxMDM1MmFkaXF6a2N4.

  27. 30 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNjA4NjQ3OGFkaXF6a2N4.

  28. 27 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2MzIxNmFkaXF6a2N4.

  29. 15 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQ3NjQ5NGFkaXF6a2N4.

  30. 26 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQwMDEzMmFkaXF6a2N4.

  31. 26 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzg4MTM5MmFkaXF6a2N4.

  32. 26 October 2004 Registered office changed on 26/10/04 from: lakedown house, swife lane, broad oak,, heathfield, east sussex TN21 8UX [View PDF]

    Category: Address. Type: 287. Transaction: MTAwOTgyODI2YWRpcXprY3g.

  33. 26 October 2004 Registered office changed on 26/10/04 from: lakedown house swife lane, broad oak, heathfield east sussex TN21 8UX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk4MjgyNmFkaXF6a2N4.

  34. 10 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyNjgwMWFkaXF6a2N4.

  35. 16 September 2003 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE2OTM3NGFkaXF6a2N4.

  36. 16 September 2003 Ad 02/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY4NjYwOGFkaXF6a2N4.

  37. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzMDgwNGFkaXF6a2N4.

  38. 16 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwNTM5MGFkaXF6a2N4.

  39. 16 June 2003 Registered office changed on 16/06/03 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: NzE1MTA2NDVhZGlxemtjeA.

  40. 16 June 2003 Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUxMDY0NWFkaXF6a2N4.

  41. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2MTMyOGFkaXF6a2N4.

  42. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4OTQ3NmFkaXF6a2N4.

  43. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM0MzEzOGFkaXF6a2N4.

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