Alplan-UK Limited

Company Registration Number: 04811712

Company registered in England and Wales

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Alplan-UK Limited is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Warrington.

Registered Address

14 ISHERWOOD CLOSE
FEARNHEAD
WARRINGTON
WA2 0DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at WA2 0DJ

Registration Data

Company Number

04811712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,561£25,626£74,872£29,058£25,342£19,308£6,839
of which Cash £51,561£25,626£74,872£29,058£25,326£17,124£6,576
Total Assets £51,561£25,626£74,872£29,058£25,342£19,308£6,839
Current Liabilities £30,881£22,596£80,468£28,693£25,341£19,786£12,837
Net Current Assets £20,680£3,030£-5,596£365£1£-478£-5,998
Total Net Worth £20,680£3,263£-5,596£365£1£1£-5,998

Previous Names

No previous names

Company Officers

  • WHITTAKER, Candise

    Secretary

    Appointed on 1 October 2012

     

    14
    Isherwood Close
    Fearnhead
    Warrington
    WA2 0DJ
    United Kingdom

  • WHITTAKER, Tyler

    Secretary

    Appointed on 26 June 2016

     

    14
    Isherwood Close
    Fearnhead
    Warrington
    WA2 0DJ

  • WHITTAKER, Alan Roy

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Planning Engineer

    Month of birth: June 1963

    1
    Isherwood Close
    Fearnhead
    Warrington
    Cheshire
    WA2 0DJ
    United Kingdom

  • WHITTAKER, Kathryn

    Secretary

    Appointed on 26 June 2003

    Resigned on 1 October 2012

    1
    Isherwood Close
    Fearnhead
    Warrington
    Cheshire
    WA2 0DJ
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 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: X634NVZ6. Transaction: MzE3MjE0NzAwOGFkaXF6a2N4.

  2. 19 September 2016 Appointment of Tyler Whittaker as a secretary on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: AP03. Barcode: X5FVBRWE. Transaction: MzE1NzY3MzE2MGFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Tyler Whittaker as a secretary on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM02. Barcode: X5FVBRGG. Transaction: MzE1NzY3MzA0MGFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GUXF. Transaction: MzE1MjgyNDE5NGFkaXF6a2N4.

  5. 31 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: X53XXXIH. Transaction: MzE0NTI4OTAxOWFkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ZSVXRV. Transaction: MzE0MDk1MDkxM2FkaXF6a2N4.

  7. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDAwNjcxNmFkaXF6a2N4.

  8. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjk5MjQxN2FkaXF6a2N4.

  9. 24 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4619ERD. Transaction: MzEyMTg5MTMyNGFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68WLV. Transaction: MzEwMjk4Mjc0M2FkaXF6a2N4.

  11. 25 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: X34DWX7T. Transaction: MzA5NjkxNTUyOGFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX7OFF. Transaction: MzA4MjYzNjU2OWFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532WA0. Transaction: MzA3NTM3NzAyN2FkaXF6a2N4.

  14. 2 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1ION1N7. Transaction: MzA2NTE0NDYzMmFkaXF6a2N4.

  15. 2 October 2012 Appointment of Miss Candise Whittaker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IOMX2J. Transaction: MzA2NTE0MzA2NmFkaXF6a2N4.

  16. 2 October 2012 Termination of appointment of Kathryn Whittaker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IOMN01. Transaction: MzA2NTEzODk4NWFkaXF6a2N4.

  17. 24 September 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1I6AO0I. Transaction: MzA2NDYxMjc2M2FkaXF6a2N4.

  18. 30 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: X15STD03. Transaction: MzA1NTA4MTg0NmFkaXF6a2N4.

  19. 29 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XC2M7W88. Transaction: MzA0MTI4Mjg5MGFkaXF6a2N4.

  20. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1R32SH3. Transaction: MzAzMzkxNDIxOWFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XSP04M8C. Transaction: MzAyMDcwNTM4NGFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Alan Roy Whittaker on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XSP03M8B. Transaction: MzAyMDcwNTI0M2FkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2QOIQN. Transaction: MzAxMjcxNTIyMWFkaXF6a2N4.

  24. 2 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ594B7N. Transaction: MjAzNjMyMjE5NmFkaXF6a2N4.

  25. 8 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV70L9IO. Transaction: MjAzMjUyNTEyNmFkaXF6a2N4.

  26. 4 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMB814I. Transaction: MjAwODQzNDYxOWFkaXF6a2N4.

  27. 16 June 2008 Registered office changed on 16/06/2008 from 14 isherwood close fearnhead warrington cheshire WA2 0DJ [View PDF]

    Category: Address. Type: 287. Barcode: X7HWX0M0. Transaction: MjAwNzI3Nzg4MmFkaXF6a2N4.

  28. 16 June 2008 Director's change of particulars / alan whittaker / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HVS0MU. Transaction: MjAwNzI3Nzg1OGFkaXF6a2N4.

  29. 16 June 2008 Secretary's change of particulars / kathryn whittaker / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HUU0MV. Transaction: MjAwNzI3NzgzOWFkaXF6a2N4.

  30. 7 April 2008 Registered office changed on 07/04/2008 from 1 byron court, orford warrington cheshire WA2 9DS [View PDF]

    Category: Address. Type: 287. Barcode: A5ZCQYKY. Transaction: MjAwMjc0ODAyMWFkaXF6a2N4.

  31. 8 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APMMRXSN. Transaction: MjAwMTA0Mjk0NWFkaXF6a2N4.

  32. 18 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxNzY3M2FkaXF6a2N4.

  33. 28 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwOTQ5MGFkaXF6a2N4.

  34. 10 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2MjM2NmFkaXF6a2N4.

  35. 12 October 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyNzI0OWFkaXF6a2N4.

  36. 6 October 2004 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI3Mjg2OWFkaXF6a2N4.

  37. 6 October 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgwNTE3MWFkaXF6a2N4.

  38. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5NjQyM2FkaXF6a2N4.

  39. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxMTc3NmFkaXF6a2N4.

  40. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ4NDk2NGFkaXF6a2N4.

  41. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ5NDgwNmFkaXF6a2N4.

  42. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTMzNjkzMGFkaXF6a2N4.

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