Alexander Mclean Associates Limited

Company Registration Number: 04952275

Company registered in England and Wales

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Alexander Mclean Associates Limited is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

10 AMBLER RISE
AUGHTON
SHEFFIELD
SOUTH YORKSHIRE
S26 3RH

There are 4 companies currently registered at this postcode, including this one.

All companies at S26 3RH

Registration Data

Company Number

04952275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

3 May

Accounts Category

DORMANT

Accounts Last Made Up

3 May 2016

Accounts Next Due

3 February 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£1,807£6,444£0£0£0
Current Assets £0£0£0£0£0£1,148£1,639£6,412£4,544£12,773£12,701£15,452
of which Cash £0£0£0£0£0£1,148£1,639£6,154£4,161£11,036£12,701£15,007
Total Assets £0£0£0£0£0£1,148£1,639£8,219£10,988£12,773£12,701£15,452
Current Liabilities £0£0£0£0£0£4,187£3,036£662£3,866£3,756£1,497£3,681
Net Current Assets £0£0£0£0£0£-3,039£-1,397£5,750£678£9,017£11,204£11,771
Total Net Worth £0£0£0£0£0£-2,362£-42£7,557£7,122£10,233£12,255£12,967

Previous Names

No previous names

Company Officers

  • DAVIES, Ian Mclean

    Secretary

    Appointed on 1 November 2009

     

    10 Ambler Rise
    Aughton
    Sheffield
    South Yorkshire
    S26 3RH

  • DAVIES, Ian Mclean

    Director

    Appointed on 4 November 2003

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1958

    10 Ambler Rise
    Aughton
    Sheffield
    South Yorkshire
    S26 3RH

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 2 October 2006

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ROBERT OGLE

    Corporate Secretary

    Appointed on 4 November 2006

    Resigned on 1 November 2009

    The Elms
    Doncaster Road
    Rotherham
    South Yorkshire
    S65 1DY

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2003

    Resigned on 5 November 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 15 November 2016 Accounts for a dormant company made up to 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Accounts. Type: AA. Barcode: X5JT1R9M. Transaction: MzE2MTkyNDQ4N2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1P89. Transaction: MzE2MTkyMzkyMWFkaXF6a2N4.

  3. 17 November 2015 Accounts for a dormant company made up to 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Accounts. Type: AA. Barcode: X4KD9JXT. Transaction: MzEzNTM1Nzc5OGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9D2P. Transaction: MzEzNTM1NTYxMmFkaXF6a2N4.

  5. 3 December 2014 Accounts for a dormant company made up to 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Accounts. Type: AA. Barcode: X3LXD5YA. Transaction: MzExMjcwMjYxOWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXD41C. Transaction: MzExMjcwMTc5M2FkaXF6a2N4.

  7. 20 November 2013 Accounts for a dormant company made up to 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Accounts. Type: AA. Barcode: X2LJI55K. Transaction: MzA4OTA3ODg3M2FkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MPQ0. Transaction: MzA4ODg0NTU0MmFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LZKQ. Transaction: MzA2ODAwMzc4MWFkaXF6a2N4.

  10. 1 November 2012 Accounts for a dormant company made up to 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Accounts. Type: AA. Barcode: X1KRJDA1. Transaction: MzA2Njg0ODg1NmFkaXF6a2N4.

  11. 3 February 2012 Total exemption small company accounts made up to 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Accounts. Type: AA. Barcode: X11XBBQY. Transaction: MzA1MTg1OTU2NmFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XH9J4ZNW. Transaction: MzA0ODA3MTM3OWFkaXF6a2N4.

  13. 20 January 2011 Total exemption small company accounts made up to 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Accounts. Type: AA. Barcode: XJBTMQYU. Transaction: MzAzMDgxMjI4MmFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X45F8PL3. Transaction: MzAyODA4NTA4MGFkaXF6a2N4.

  15. 12 May 2010 Director's details changed for Ian Mclean Davies on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XB1PJEWR. Transaction: MzAxNTQwMzI2MmFkaXF6a2N4.

  16. 4 February 2010 Appointment of Mr Ian Mclean Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPGB7H78. Transaction: MzAwODY2NDgzN2FkaXF6a2N4.

  17. 4 February 2010 Termination of appointment of Robert Ogle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPG8QH7O. Transaction: MzAwODY2NDc4NmFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 3 May 2009 [View PDF]

    Action Date: 3 May 2009. Category: Accounts. Type: AA. Barcode: XPG70H7X. Transaction: MzAwODY2NDczN2FkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X0NM9EWP. Transaction: MzAwMjc5OTI2MmFkaXF6a2N4.

  20. 2 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GF45BL. Transaction: MjAxOTE3ODQ2MGFkaXF6a2N4.

  21. 22 September 2008 Total exemption small company accounts made up to 3 May 2008 [View PDF]

    Action Date: 3 May 2008. Category: Accounts. Type: AA. Barcode: ACTIQ3A0. Transaction: MjAxMzg2MDgxMWFkaXF6a2N4.

  22. 7 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkzMjE2MmFkaXF6a2N4.

  23. 5 September 2007 Total exemption small company accounts made up to 3 May 2007 [View PDF]

    Action Date: 3 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzMTU3N2FkaXF6a2N4.

  24. 18 May 2007 Total exemption small company accounts made up to 3 May 2006 [View PDF]

    Action Date: 3 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM4ODI1MmFkaXF6a2N4.

  25. 6 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3ODMwOWFkaXF6a2N4.

  26. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ0NjU3NWFkaXF6a2N4.

  27. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4MzkxMmFkaXF6a2N4.

  28. 8 December 2005 Total exemption small company accounts made up to 3 May 2005 [View PDF]

    Action Date: 3 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NTc4OTM2NWFkaXF6a2N4.

  29. 8 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI3MDQzNGFkaXF6a2N4.

  30. 15 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg1NjAzM2FkaXF6a2N4.

  31. 15 July 2005 Accounting reference date extended from 30/11/04 to 03/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ1NjUyMWFkaXF6a2N4.

  32. 9 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUzMDUyN2FkaXF6a2N4.

  33. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyMDE5MGFkaXF6a2N4.

  34. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczOTQxN2FkaXF6a2N4.

  35. 17 November 2003 Registered office changed on 17/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE0Njg1OGFkaXF6a2N4.

  36. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA5NTU5MmFkaXF6a2N4.

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