Al Hanby Limited

Company Registration Number: 04982256

Company registered in England and Wales

Approximate Location Map
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Al Hanby Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Chelmsford, Essex.

Registered Address

MID ON
MALDON ROAD
CHELMSFORD
ESSEX
CM2 7RZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CM2 7RZ

Registration Data

Company Number

04982256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,869£21,360£31,704£27,999£35,021£33,712
of which Cash £25,052£19,312£27,056£26,781£33,972£32,389
Total Assets £26,869£21,360£31,704£27,999£35,021£33,712
Current Liabilities £25,925£29,379£21,183£15,052£20,348£16,524
Net Current Assets £944£-8,019£10,521£12,947£14,673£17,188
Total Net Worth £16,570£12,802£20,854£21,266£24,351£27,933

Previous Names

No previous names

Company Officers

  • HANBY, Susan Alison

    Secretary

    Appointed on 2 December 2003

     

    Mid On
    Maldon Road
    Chelmsford
    Essex
    CM2 7RZ

  • HANBY, Andrew Lionel

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Mid On
    Maldon Road
    Chelmsford
    Essex
    CM2 7RZ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 15 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 15 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C1NLE. Transaction: MzE1MDk2MjgzOGFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFBJCD. Transaction: MzEzODcwMTM4MWFkaXF6a2N4.

  3. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PMO0Q. Transaction: MzEyNDM0NTk3OWFkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0P9N. Transaction: MzExNDQwOTAxN2FkaXF6a2N4.

  5. 26 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GJ6WQ. Transaction: MzA5NzAwODcyN2FkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEPNVV. Transaction: MzA4OTk3MDg0NWFkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWQ5RL. Transaction: MzA4MDk3MTExOWFkaXF6a2N4.

  8. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4MML4. Transaction: MzA2ODg0MDc3M2FkaXF6a2N4.

  9. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BB4R2Q. Transaction: MzA1OTI5ODQwM2FkaXF6a2N4.

  10. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJ81RZT8. Transaction: MzA0ODQyNDAxN2FkaXF6a2N4.

  11. 17 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXVJ2V27. Transaction: MzAzOTAwMDQ0OWFkaXF6a2N4.

  12. 19 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XIO6SQXO. Transaction: MzAzMDY5OTczN2FkaXF6a2N4.

  13. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XV2MKME0. Transaction: MzAyMTA0ODM4M2FkaXF6a2N4.

  14. 18 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XD5RSGR5. Transaction: MzAwNzI3NTQ2NmFkaXF6a2N4.

  15. 18 January 2010 Director's details changed for Andrew Lionel Hanby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD5RRGR4. Transaction: MzAwNzI3NTAwM2FkaXF6a2N4.

  16. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF02XA0L. Transaction: MjAzMzM2NTcwMmFkaXF6a2N4.

  17. 15 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIDP5OM. Transaction: MjAyMDI5MDk4OWFkaXF6a2N4.

  18. 27 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK2W30XS. Transaction: MjAwODA0ODUyNWFkaXF6a2N4.

  19. 4 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3OTIyMGFkaXF6a2N4.

  20. 30 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNzc0MmFkaXF6a2N4.

  21. 19 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0ODIyNmFkaXF6a2N4.

  22. 28 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMzE2NmFkaXF6a2N4.

  23. 5 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU1MzU0NmFkaXF6a2N4.

  24. 17 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE3MDY3MmFkaXF6a2N4.

  25. 19 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNTg2M2FkaXF6a2N4.

  26. 22 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1NDczNGFkaXF6a2N4.

  27. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUxNjQwMWFkaXF6a2N4.

  28. 22 January 2004 Registered office changed on 22/01/04 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA4MzMyN2FkaXF6a2N4.

  29. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwNjIxMmFkaXF6a2N4.

  30. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzMzU4NWFkaXF6a2N4.

  31. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ0MTI1OWFkaXF6a2N4.

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