Alan Whalley Builder Limited

Company Registration Number: 04963226

Company registered in England and Wales

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Alan Whalley Builder Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Cheshire.

Registered Address

1 PARK STREET
MACCLESFIELD
CHESHIRE
SK11 6SR

There are 213 companies currently registered at this postcode, including this one.

All companies at SK11 6SR

Registration Data

Company Number

04963226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,981£11,977£15,973£2,979£3,976£0
Current Assets £7,312£13,436£19,402£13,806£11,601£17,511
of which Cash £2,987£12,267£16,479£11,251£9,952£7,209
Total Assets £16,293£25,413£35,375£16,785£15,577£17,511
Current Liabilities £4,162£7,461£7,647£2,910£2,946£25,429
Net Current Assets £3,150£5,975£11,755£10,896£8,655£-7,918
Total Net Worth £12,131£17,952£27,728£13,875£12,631£-755

Previous Names

No previous names

Company Officers

  • WHALLEY, Daniel Philip

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1982

    17
    Woodhouse Lane
    Gawsworth
    Macclesfield
    Cheshire
    SK11 9QQ
    England

  • WHALLEY, Susan Lynne

    Secretary

    Appointed on 13 November 2003

    Resigned on 12 September 2009

    17 Woodhouse Lane
    Gawsworth
    Macclesfield
    Cheshire
    SK11 9QQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WHALLEY, Alan

    Director

    Appointed on 13 November 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Builder

    Month of birth: July 1950

    17 Woodhouse Lane
    Gawsworth
    Macclesfield
    Cheshire
    SK11 9QQ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOIIH. Transaction: MzE2NDQyOTg1NmFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54TNZE9. Transaction: MzE0NjI3MzI1MWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBF9L. Transaction: MzEzNjc5MTY1OWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X489Z1OY. Transaction: MzEyMzk4NDM2M2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV40B7. Transaction: MzExMzU3MzE5OWFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36C2HDV. Transaction: MzA5ODU1ODI2NmFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8RCX. Transaction: MzA5Mjc2ODAxMmFkaXF6a2N4.

  8. 16 January 2014 Director's details changed for Mr Daniel Philip Whalley on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X2ZP8RCP. Transaction: MzA5Mjc2NzI1NWFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27YEKKI. Transaction: MzA3NzYzODY2M2FkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMITF6. Transaction: MzA2ODM1MzcwOGFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17Y1TUJ. Transaction: MzA1NjY5NDk0MGFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XF536ZH6. Transaction: MzA0NzY4NTkzNGFkaXF6a2N4.

  13. 23 November 2011 Director's details changed for Mr Daniel Philip Whalley on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XF535ZH5. Transaction: MzA0NzY4NTc0NmFkaXF6a2N4.

  14. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X51D7VN5. Transaction: MzA0MDExNzI3MmFkaXF6a2N4.

  15. 19 May 2011 Termination of appointment of Alan Whalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTYIU9W. Transaction: MzAzNzQxODA0NmFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X8HKIPYB. Transaction: MzAyODg3MDMyOWFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7Q75JJL. Transaction: MzAxNDU3NTQzMGFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XIAN4FWR. Transaction: MzAwNTY1NjA4MWFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Mr Daniel Philip Whalley on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIAN3FWQ. Transaction: MzAwNTI2MzM3M2FkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Alan Whalley on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIAN2FWP. Transaction: MzAwNTI2MzM3MmFkaXF6a2N4.

  21. 23 September 2009 Appointment terminated secretary susan whalley [View PDF]

    Category: Officers. Type: 288b. Barcode: XEJA4DI3. Transaction: MjA0MTk1ODc1MmFkaXF6a2N4.

  22. 23 September 2009 Director appointed mr daniel philip whalley [View PDF]

    Category: Officers. Type: 288a. Barcode: XEJ8WDIT. Transaction: MjA0MTk1ODY3MGFkaXF6a2N4.

  23. 19 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A61UFAUU. Transaction: MjAzNTQ0NzUwMmFkaXF6a2N4.

  24. 10 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF5V5JB. Transaction: MjAxOTg0MTE0OWFkaXF6a2N4.

  25. 14 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZV2ZYSV. Transaction: MjAwMzIyOTQ2N2FkaXF6a2N4.

  26. 8 January 2008 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ4MjU5OWFkaXF6a2N4.

  27. 19 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2ODg5M2FkaXF6a2N4.

  28. 12 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyMzA1NWFkaXF6a2N4.

  29. 19 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwOTY1NWFkaXF6a2N4.

  30. 17 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExOTcwM2FkaXF6a2N4.

  31. 8 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQ4OTQyOGFkaXF6a2N4.

  32. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxMTgzOGFkaXF6a2N4.

  33. 19 November 2003 Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEzMzgyM2FkaXF6a2N4.

  34. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1ODU1OWFkaXF6a2N4.

  35. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzNjkzMWFkaXF6a2N4.

  36. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwMDk1NmFkaXF6a2N4.

  37. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY4NDY5NWFkaXF6a2N4.

  38. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM3MzEzOGFkaXF6a2N4.

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