Alan Montague Limited

Company Registration Number: 04898818

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 Montague Limited is a Private Company Limited by Shares first registered on 15 September 2003. Its current registered address is in Middlesex.

Registered Address

HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN

There are 360 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

04898818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £628,704£628,394£626,685£624,875£931,037£934,532
of which Cash £4,208£6,062£2,964£874£0£734
Total Assets £628,704£628,394£626,685£624,875£931,037£934,532
Current Liabilities £673,340£676,577£685,496£689,850£968,722£967,464
Net Current Assets £-44,636£-48,183£-58,811£-64,975£-37,685£-32,932
Total Net Worth £-44,636£-48,183£-58,811£-64,975£-37,685£-32,932

Previous Names

No previous names

Company Officers

  • FOAT, Mylva Yvonne

    Secretary

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Director

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • FOAT, Gordon Alan Montague

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • FOAT, Mylva Yvonne

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • FOAT, Niul Vincent Montague

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Representative

    Month of birth: July 1969

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • FOAT, Kenneth Alan

    Director

    Appointed on 15 September 2003

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1934

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

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. 22 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3D68G. Transaction: MzE1Nzk5Njc3N2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50W8H. Transaction: MzE1MTk0NjE5MGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8FWA. Transaction: MzEzMjM5NDM4OGFkaXF6a2N4.

  4. 5 October 2015 Termination of appointment of Kenneth Alan Foat as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X4HE8FW2. Transaction: MzEzMjM5NDI2MGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8C4DK. Transaction: MzEyNTc3Mjc1N2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6ZBS. Transaction: MzEwODg4OTk1MGFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Mr Gordon Alan Montague Foat on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3HY6Z97. Transaction: MzEwODg4OTgzOWFkaXF6a2N4.

  8. 6 October 2014 Director's details changed for Mrs Mylva Yvonne Foat on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3HY6Z9K. Transaction: MzEwODg4OTg0M2FkaXF6a2N4.

  9. 6 October 2014 Director's details changed for Mr Niul Vincent Montague Foat on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3HY6ZH5. Transaction: MzEwODg4OTg0NWFkaXF6a2N4.

  10. 6 October 2014 Director's details changed for Mr Kenneth Alan Foat on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3HY6Z9C. Transaction: MzEwODg4OTg0MWFkaXF6a2N4.

  11. 6 October 2014 Secretary's details changed for Mrs Mylva Yvonne Foat on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH03. Barcode: X3HY6ZFK. Transaction: MzEwODg4OTgzN2FkaXF6a2N4.

  12. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDLUO. Transaction: MzEwMjc4MjkzMWFkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TPR7. Transaction: MzA4NjIzOTE5M2FkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC05EW. Transaction: MzA4MDUzMTI0M2FkaXF6a2N4.

  15. 25 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293CMZ4. Transaction: MzA3ODkzMzc3NmFkaXF6a2N4.

  16. 28 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8YE1. Transaction: MzA2NDkyNDA1MWFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG3WZ. Transaction: MzA1OTkxMDE1MmFkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XYK7BY4Z. Transaction: MzA0NDk2Mjg3MGFkaXF6a2N4.

  19. 21 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XEV8VTHJ. Transaction: MzAzNjAxMTkwM2FkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XISP6NYN. Transaction: MzAyNDUzOTUzNWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Niul Vincent Montague Foat on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XISP5NYM. Transaction: MzAyNDUyOTQwMWFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Mylva Yvonne Foat on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XISP4NYL. Transaction: MzAyNDUyOTM5N2FkaXF6a2N4.

  23. 17 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH397K2J. Transaction: MzAxNTY2ODg4MGFkaXF6a2N4.

  24. 20 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XOP88E9D. Transaction: MzAwMTA4OTg5NWFkaXF6a2N4.

  25. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XO84LB1U. Transaction: MjAzNTkzNjkyNmFkaXF6a2N4.

  26. 13 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1RD3X0. Transaction: MjAxNTQxODg1MGFkaXF6a2N4.

  27. 20 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABHU3ZSQ. Transaction: MjAwNTcwMzc5N2FkaXF6a2N4.

  28. 11 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwODgzNGFkaXF6a2N4.

  29. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4OTM4M2FkaXF6a2N4.

  30. 13 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5NjA4M2FkaXF6a2N4.

  31. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA2MTI3MmFkaXF6a2N4.

  32. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMxMzAzN2FkaXF6a2N4.

  33. 21 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNDA0NDk3NGFkaXF6a2N4.

  34. 27 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk3MTQ5MmFkaXF6a2N4.

  35. 19 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3NDA1N2FkaXF6a2N4.

  36. 28 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0NDc2M2FkaXF6a2N4.

  37. 7 November 2003 Ad 15/09/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY0NDM2MmFkaXF6a2N4.

  38. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MzA4NmFkaXF6a2N4.

  39. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3MTY5MWFkaXF6a2N4.

  40. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0MzM2N2FkaXF6a2N4.

  41. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIyMDE3NmFkaXF6a2N4.

  42. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQxNzAzMmFkaXF6a2N4.

  43. 7 November 2003 Registered office changed on 07/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEwOTgwOGFkaXF6a2N4.

  44. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgyMjg3MGFkaXF6a2N4.

  45. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY3NTE0M2FkaXF6a2N4.

  46. 28 September 2003 Registered office changed on 28/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ4NTEyNmFkaXF6a2N4.

  47. 15 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkxNTQwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.