Alan Leather Associates Limited

Company Registration Number: 04816287

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 Leather Associates Limited is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in ST. Austell.

Registered Address

41 SOUTH STREET
ST. AUSTELL
ENGLAND
PL25 5BJ

There are 11 companies currently registered at this postcode, including this one.

All companies at PL25 5BJ

Registration Data

Company Number

04816287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £121,622£115,453£124,785£121,480£149,717£258,182£405,004
of which Cash £22,597£17,033£59,356£69,526£108,687£195,208£314,720
Total Assets £121,622£115,453£124,785£121,480£149,717£258,182£405,004
Current Liabilities £24,292£22,778£37,363£31,407£28,799£37,669£52,562
Net Current Assets £97,330£92,675£87,422£90,073£120,918£220,513£352,442
Total Net Worth £102,695£99,116£96,010£95,609£127,252£227,667£362,341

Previous Names

No previous names

Company Officers

  • LEATHER, Sandra Bernice

    Secretary

    Appointed on 1 July 2003

     

    Glebe Cottage
    Truro Road
    St Austell
    Cornwall
    PL25 5HN

  • BEYNON, Owen David

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1968

    34 Daniell Road
    Truro
    Cornwall
    TR1 2DA

  • DAVIS, Gavin

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1969

    Magor Cottage
    Tregony Road
    Probus
    Cornwall
    TR2 4JS

  • LAMBERT, Kylie

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1975

    Mengleudh Koth
    Geen Lane
    Fowey
    Cornwall
    PL23 1DX
    United Kingdom

  • LEATHER, Alan

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1948

    Glebe Cottage Truro Road
    St Austell
    Cornwall
    PL25 5HN

  • LEATHER, Sandra Bernice

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: November 1944

    Glebe Cottage
    Truro Road
    St Austell
    Cornwall
    PL25 5HN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    26
    Church Street
    London
    NW8 8EP

  • HUME, Peter John

    Director

    Appointed on 19 August 2003

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Architect

    Month of birth: August 1957

    Port Leat Rashleigh Mews
    Charlestown
    St Austell
    Cornwall
    PL25 3NN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 4 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XTPNS. Transaction: MzE3OTY3Njk1NmFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XVK3RT. Transaction: MzE2NjQzMzgwN2FkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJFEW. Transaction: MzE1MjU1MTY3MmFkaXF6a2N4.

  4. 6 June 2016 Director's details changed for Kylie Lambert on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X58E1P4B. Transaction: MzE1MDAyNjM2OWFkaXF6a2N4.

  5. 12 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50LM88H. Transaction: MzE0MTgxMTc1MmFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6C7CO. Transaction: MzEyNjY3NjA0OGFkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIK015. Transaction: MzExNTcwMDk0N2FkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOB63C. Transaction: MzEwMzM1NzcyOWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N4QP8P. Transaction: MzA5MDY3ODYzOWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU5QKW. Transaction: MzA4MDkxNjE4M2FkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HO9E94. Transaction: MzA2NDIxMjg0M2FkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVW2Q8. Transaction: MzA2MDU2NzczMWFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XSIL5XOI. Transaction: MzA0NDAzMjQ1M2FkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3PDHVKY. Transaction: MzAzOTkxMjA1MWFkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5SKBNMB. Transaction: MzAyNDAwNTY1OGFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XOMBHM0L. Transaction: MzAyMDE5MDUzMGFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Gavin Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOMBEM0I. Transaction: MzAyMDE5MDI1MWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Sandra Bernice Leather on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOMBGM0K. Transaction: MzAyMDE5MDI1NGFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Kylie Lambert on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOMBFM0J. Transaction: MzAyMDE5MDI1M2FkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Owen David Beynon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOMBDM0H. Transaction: MzAyMDE5MDI1MGFkaXF6a2N4.

  21. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKJ5QHX1. Transaction: MzAxMDU5ODAyMGFkaXF6a2N4.

  22. 4 September 2009 Director's change of particulars / kylie lambert / 27/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5I4HCZ8. Transaction: MjA0MDY2MzAzMWFkaXF6a2N4.

  23. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3TQBK8. Transaction: MjAzNzE4OTA2M2FkaXF6a2N4.

  24. 17 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0BJ77CU. Transaction: MjAyNTkzODQ0MWFkaXF6a2N4.

  25. 8 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCPU18D. Transaction: MjAwODY1NDAxMGFkaXF6a2N4.

  26. 21 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDgyNmFkaXF6a2N4.

  27. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI0NTgyM2FkaXF6a2N4.

  28. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI0NTkyMmFkaXF6a2N4.

  29. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI0NTgyMmFkaXF6a2N4.

  30. 23 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4MTYxM2FkaXF6a2N4.

  31. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5MDMxNmFkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMzc0MmFkaXF6a2N4.

  33. 21 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3OTY1MWFkaXF6a2N4.

  34. 6 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMjg5MzQ0NGFkaXF6a2N4.

  35. 12 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0MDU0M2FkaXF6a2N4.

  36. 23 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE4ODkxNGFkaXF6a2N4.

  37. 9 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1Mzg1MmFkaXF6a2N4.

  38. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxOTU2OGFkaXF6a2N4.

  39. 31 July 2003 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTIxMTEwM2FkaXF6a2N4.

  40. 31 July 2003 Ad 21/07/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM3NTE3N2FkaXF6a2N4.

  41. 9 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc2MDg2MGFkaXF6a2N4.

  42. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5Nzk2MWFkaXF6a2N4.

  43. 7 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTUzNzY2MGFkaXF6a2N4.

  44. 7 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg5NjI5OGFkaXF6a2N4.

  45. 7 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYzMzE5M2FkaXF6a2N4.

  46. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1MjczMWFkaXF6a2N4.

  47. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ0NDY1N2FkaXF6a2N4.

  48. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA4NzQyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Fri, 20 Oct 2017 04:45:29 +0100