Alan Green Limited

Company Registration Number: 04808304

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.
Alan Green Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Gosport, Hampshire.

Registered Address

T M L HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY

There are 362 companies currently registered at this postcode, including this one.

All companies at PO12 1LY

Registration Data

Company Number

04808304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,835£9,901£11,511£10,174£6,818£8,591£11,406
of which Cash £2,688£2,598£4,480£5,107£1,368£2,583£4,136
Total Assets £9,835£9,901£11,511£10,174£6,818£8,591£11,406
Current Liabilities £10,870£11,578£13,098£10,773£8,513£12,884£17,068
Net Current Assets £-1,035£-1,677£-1,587£-599£-1,695£-4,293£-5,662
Total Net Worth £289£274£1,781£1,638£634£-1,219£-2,287

Previous Names

No previous names

Company Officers

  • GREEN, Ann

    Secretary

    Appointed on 30 June 2003

     

    T M L House
    1a The Anchorage
    Gosport
    Hampshire
    PO12 1LY

  • GREEN, Alan

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Tml House
    1a The Anchorage
    Gosport
    Hants
    PO12 1LY

  • GREEN, Jason Mark

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    T M L House 1a
    The Anchorage
    Gosport
    Hampshire
    PO12 1LY
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1VG4A. Transaction: MzE4MDk5NDI1N2FkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B1RXP5. Transaction: MzE4MDk5MDY4MWFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B1RREH. Transaction: MzE4MDk5MDQ2M2FkaXF6a2N4.

  4. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EDLGZ. Transaction: MzE3MTM0OTk0OWFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCRIZ. Transaction: MzE1MTUzNjQ3NGFkaXF6a2N4.

  6. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CGC3D. Transaction: MzE0MzYzMzUwN2FkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BEEJ. Transaction: MzEyNTc2NDgzOWFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K69JV4. Transaction: MzExMTEzNzA1MmFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9T7SH. Transaction: MzEwNTYwMjM2MGFkaXF6a2N4.

  10. 21 July 2014 Sub-division of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH02. Barcode: A3BZMU8Z. Transaction: MzEwNDA4Mjc5NWFkaXF6a2N4.

  11. 1 May 2014 Appointment of Jason Mark Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36QDVRD. Transaction: MzA5OTI4Njc3NGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIBKB. Transaction: MzA5NzI4MzkwMGFkaXF6a2N4.

  13. 15 August 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2ES7IEJ. Transaction: MzA4MzMyMjgxM2FkaXF6a2N4.

  14. 15 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A224D936. Transaction: MzA3MjkwODU2OWFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAWVN. Transaction: MzA2MDQ5NzYwMWFkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9TI2. Transaction: MzA1NDkwNTg3N2FkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0YW3VC1. Transaction: MzAzOTUwNjYyM2FkaXF6a2N4.

  18. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHLF5P0L. Transaction: MzAyNjg0OTU0NGFkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XMW52LBI. Transaction: MzAxODc0Nzc4NWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Alan Green on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XMW51LBH. Transaction: MzAxODc0NzY0MGFkaXF6a2N4.

  21. 1 July 2010 Secretary's details changed for Ann Green on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XMW50LBG. Transaction: MzAxODc0NzYzOWFkaXF6a2N4.

  22. 11 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQE5CGKA. Transaction: MzAwNjc4NjU5NGFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Alan Green on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: ACBF1EQH. Transaction: MzAwMjc0NTI4OGFkaXF6a2N4.

  24. 2 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3P7B74. Transaction: MjAzNjMxMjcxOWFkaXF6a2N4.

  25. 5 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS3Y266H. Transaction: MjAyMjQwODkxMWFkaXF6a2N4.

  26. 23 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV5Z1NZ. Transaction: MjAwOTU2Mjg5NmFkaXF6a2N4.

  27. 29 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMTYxNGFkaXF6a2N4.

  28. 13 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0Mjg2NmFkaXF6a2N4.

  29. 25 January 2007 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTM5MTg5MGFkaXF6a2N4.

  30. 20 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MDM1OWFkaXF6a2N4.

  31. 6 September 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxMjc2MmFkaXF6a2N4.

  32. 13 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NDM3NGFkaXF6a2N4.

  33. 23 June 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2MzkxMGFkaXF6a2N4.

  34. 14 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NDI5N2FkaXF6a2N4.

  35. 14 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NTc1NGFkaXF6a2N4.

  36. 26 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1MzA3OGFkaXF6a2N4.

  37. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc4OTAwNGFkaXF6a2N4.

  38. 26 July 2003 Ad 30/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE5NjcwNWFkaXF6a2N4.

  39. 26 July 2003 Registered office changed on 26/07/03 from: tml house, 1A the anchorage gosport hampshire PO12 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ1ODAwMmFkaXF6a2N4.

  40. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA1NzU4NGFkaXF6a2N4.

  41. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEzODY2NGFkaXF6a2N4.

  42. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQwNTk0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 17:20:50 +0100