Alan Lane L0007 Ltd

Company Registration Number: 04845238

Company registered in England and Wales

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Alan Lane L0007 Ltd is a Private Company Limited by Shares first registered on 25 July 2003. Its current registered address is in London.

Registered Address

UNIT 6 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF

There are 317 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

04845238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,619£2,649£2,736£2,712£2,896£3,011
of which Cash £0£0£0£0£0£0
Total Assets £2,619£2,649£2,736£2,712£2,896£3,011
Current Liabilities £2,618£2,648£2,735£2,711£2,895£3,010
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SWIFT SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2003

     

    21
    Middle Down
    Aldenham
    Hertfordshire
    WD25 8BW

  • LANE, Alan

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Professional Driver

    Month of birth: January 1956

    14 Sutherland Drive
    Hamilton Gardens Liberty Avenue
    Colliers Wood
    SW19 2UJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP91D. Transaction: MzE1NTE0MjUxMWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PTZIN. Transaction: MzE0NzQzNTI5NGFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6F6O. Transaction: MzEyODc4MjE2MGFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45CLNRV. Transaction: MzEyMTU3NjkxNWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D488E2. Transaction: MzEwNDYxMDc0NWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A346EQMX. Transaction: MzA5Njk0MzE3MGFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCQQO. Transaction: MzA4MjQxOTQ3M2FkaXF6a2N4.

  8. 29 May 2013 Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29BFLH7. Transaction: MzA3ODc1MTY1NmFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VWI40. Transaction: MzA3NzA5MTE1NmFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8P5U. Transaction: MzA2MjU3Njk4MmFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NV2II. Transaction: MzA1NTg4Mjg0NWFkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCW0BWBN. Transaction: MzA0MTM4NTU0OGFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3ZDPRY3. Transaction: MzAzMjk3MjgzMmFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X31IIMWJ. Transaction: MzAyMjM2NTE2M2FkaXF6a2N4.

  15. 31 August 2010 Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: X31IGMWH. Transaction: MzAyMjI1MDg4NmFkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Alan Lane on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X31IHMWI. Transaction: MzAyMjI1MDg4MmFkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADIAQGWH. Transaction: MzAwNzk2NzE2M2FkaXF6a2N4.

  18. 7 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1J0EC7E. Transaction: MjAzODgxNjgyOGFkaXF6a2N4.

  19. 28 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUJHB5XH. Transaction: MjAyMTUxOTMxMGFkaXF6a2N4.

  20. 19 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYFF2EQ. Transaction: MjAxMTM4MDcwM2FkaXF6a2N4.

  21. 28 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AW36YXKU. Transaction: MjAwMDQ1NDc0MGFkaXF6a2N4.

  22. 27 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwMjIwM2FkaXF6a2N4.

  23. 28 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMjEyMGFkaXF6a2N4.

  24. 1 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0NDM2NGFkaXF6a2N4.

  25. 26 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyNTExM2FkaXF6a2N4.

  26. 2 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUwMDc4NWFkaXF6a2N4.

  27. 24 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk2MDY2NGFkaXF6a2N4.

  28. 29 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNDQ2NWFkaXF6a2N4.

  29. 25 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzA5NjQ3M2FkaXF6a2N4.

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