Alana Concepts Limited

Company Registration Number: 04982642

Company registered in England and Wales

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Alana Concepts Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Hertford, Herts.

Registered Address

C/O ASHCROFT CAMERON UNIT 6 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
HERTS
SG13 7BJ

There are 89 companies currently registered at this postcode, including this one.

All companies at SG13 7BJ

Registration Data

Company Number

04982642

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

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £46,268£48,174£50,416£52,674£58,251£0£0£0£0£0£0
Current Assets £287£393£463£3,118£2,753£6,316£13,877£30,301£21,896£12,705£5,635
of which Cash £72£103£103£103£103£103£102£3,545£3,757£100£180
Total Assets £46,555£48,567£50,879£55,792£61,004£6,316£13,877£30,301£21,896£12,705£5,635
Current Liabilities £45,925£45,474£46,519£42,963£53,288£63,796£24,503£24,463£24,617£19,168£8,639
Net Current Assets £-45,638£-45,081£-46,056£-39,845£-50,535£-57,480£-10,626£5,838£-2,721£-6,463£-3,004
Total Net Worth £630£3,093£4,360£12,829£7,716£793£1,366£15,786£11,369£8,646£2,126

Previous Names

No previous names

Company Officers

  • MCCAFFERTY, Mary Alana

    Secretary

    Appointed on 28 January 2009

     

    71 Derryork Road
    Dungiven
    Londonderry
    BT47 4RB

  • MCCAFFERTY, Mary Alana

    Director

    Appointed on 2 December 2003

     

    Nationality: Irish

    Occupation: Health Safety Consultant

    Month of birth: April 1970

    71 Derryork Road
    Dungiven
    Londonderry
    BT47 4RB

  • COOKE, Denise

    Secretary

    Appointed on 9 February 2007

    Resigned on 28 January 2009

    172 Tamnaherin Road
    Cross
    Derry
    BT47 3NP

  • BELGRAVE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 December 2003

    Resigned on 9 February 2007

    2nd Floor Middlesex House
    29-45 High Street
    Edgware
    Middlesex
    HA8 7UU

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 3 December 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 3 December 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 Registered office address changed from 1C Grosvnor Gardens Upminster Essex RM14 1OL to C/O Ashcroft Cameron Unit 6 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: J660HAIA. Transaction: MzE3NTM0NjEzNGFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A63WT563. Transaction: MzE3MzQyOTc4MWFkaXF6a2N4.

  3. 18 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTI3NDIzMGFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTA0MDc0NmFkaXF6a2N4.

  5. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: B5IQN0SA. Transaction: MzE2MTA2MjQ0NWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: A4M3CA17. Transaction: MzEzNzk4OTMxMGFkaXF6a2N4.

  7. 12 November 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: J4J3ZGAP. Transaction: MzEzNDQ5MzI2OGFkaXF6a2N4.

  8. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: J4J3ZG95. Transaction: MzEzNDQ5MzI3MGFkaXF6a2N4.

  9. 12 January 2015 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: A3NQY5S0. Transaction: MzExNDg5MTk0NmFkaXF6a2N4.

  10. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: J3JNNTUH. Transaction: MzExMDg0NDM0MWFkaXF6a2N4.

  11. 1 May 2014 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: J36C2IUO. Transaction: MzA5OTI4NzM0MGFkaXF6a2N4.

  12. 30 January 2014 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: J30FR1E9. Transaction: MzA5MzYwOTY0NmFkaXF6a2N4.

  13. 7 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: J2KEU26R. Transaction: MzA4ODc3NTQzOGFkaXF6a2N4.

  14. 14 February 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: J21QVTWY. Transaction: MzA3Mjg1MDU1NmFkaXF6a2N4.

  15. 11 February 2013 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: J21ODVBE. Transaction: MzA3MjY0MDUyMWFkaXF6a2N4.

  16. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: J1KOHOIP. Transaction: MzA2NzEyODE3N2FkaXF6a2N4.

  17. 15 June 2012 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: J1AH9Z94. Transaction: MzA1OTIwNjMyNGFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: JVU8UXKR. Transaction: MzA0NDI3MTM0MGFkaXF6a2N4.

  19. 6 January 2011 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: AWGFHQ6E. Transaction: MzAyOTg4ODkzMGFkaXF6a2N4.

  20. 6 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: AWGFFQ6C. Transaction: MzAyOTg4NTY3M2FkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JXDY1ON3. Transaction: MzAyNjI5MTgxNWFkaXF6a2N4.

  22. 20 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13RWLUG. Transaction: MzAyMDE3Mjk0NWFkaXF6a2N4.

  23. 16 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2HT1LQY. Transaction: MzAxOTkyNzExMmFkaXF6a2N4.

  24. 11 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: JZQH0FEI. Transaction: MzAwNDc5NTAzOGFkaXF6a2N4.

  25. 13 April 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7EP48SO. Transaction: MjAzMDQ3MDE1NGFkaXF6a2N4.

  26. 24 February 2009 Appointment terminated secretary denise cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWB07J2. Transaction: MjAyNjU1MjExMmFkaXF6a2N4.

  27. 24 February 2009 Registered office changed on 24/02/2009 from, 2ND floor middlesex house, 29-45 high street, edgware, middlesex, HA8 7UU [View PDF]

    Category: Address. Type: 287. Barcode: AVWB17J3. Transaction: MjAyNjU1MTkzOGFkaXF6a2N4.

  28. 24 February 2009 Secretary appointed mary alana mccafferty [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWAZ7J0. Transaction: MjAyNjU1MTQxN2FkaXF6a2N4.

  29. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA3JK561. Transaction: MjAxODk1NzQwMmFkaXF6a2N4.

  30. 30 May 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A46J804F. Transaction: MjAwNjM0NTMyOGFkaXF6a2N4.

  31. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NDI4NGFkaXF6a2N4.

  32. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY1MzI5NWFkaXF6a2N4.

  33. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY1MzE1OGFkaXF6a2N4.

  34. 2 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIzOTIxMGFkaXF6a2N4.

  35. 4 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2NjQ1N2FkaXF6a2N4.

  36. 4 October 2006 Accounting reference date extended from 31/12/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk4MTk5MGFkaXF6a2N4.

  37. 9 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4NTYwNmFkaXF6a2N4.

  38. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTU0ODM3MmFkaXF6a2N4.

  39. 18 June 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwOTUxOWFkaXF6a2N4.

  40. 30 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjQ1NTU1OWFkaXF6a2N4.

  41. 13 December 2003 Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29-45 high street, edgware, middlesex HA8 7UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYyMTI0NmFkaXF6a2N4.

  42. 13 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4MjMyMmFkaXF6a2N4.

  43. 13 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1Njg2OWFkaXF6a2N4.

  44. 13 December 2003 Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29 high street, edgware, middlesex HA8 7UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU0NzQwM2FkaXF6a2N4.

  45. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY3MjI5NmFkaXF6a2N4.

  46. 11 December 2003 Registered office changed on 11/12/03 from: 88A tooley street, london bridge, london, SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyOTg3MGFkaXF6a2N4.

  47. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5NDMwMGFkaXF6a2N4.

  48. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkwNTY5MWFkaXF6a2N4.

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