Alanbrookes Limited

Company Registration Number: 04989104

Company registered in England and Wales

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Alanbrookes Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Stroud, Gloucestershire.

Registered Address

HYDE LODGE HYDE,
NR CHALFORD
STROUD
GLOUCESTERSHIRE
GL6 8NZ

There are 21 companies currently registered at this postcode, including this one.

All companies at GL6 8NZ

Registration Data

Company Number

04989104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,621£148,226£182,950£173,572£107,721£29,972
of which Cash £289£20,350£37,482£3,876£14,059£4,374
Total Assets £167,621£148,226£182,950£173,572£107,721£29,972
Current Liabilities £181,063£173,927£216,989£218,063£119,111£37,391
Net Current Assets £-13,442£-25,701£-34,039£-44,491£-11,390£-7,419
Total Net Worth £13,441£25,627£32,264£41,888£7,745£-5,086

Previous Names

  • ALANBROOKE'S LIMITED, active until 13 October 2011
  • HOMESAFE SECURITY LIMITED, active until 7 November 2008
  • BINBROOK LIMITED, active until 12 January 2004

Company Officers

  • FISHER, Andrew Stephen

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    Hyde Lodge
    Hyde,
    Nr Chalford
    Stroud
    Gloucestershire
    GL6 8NZ
    Uk

  • HILL, James Maurice

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Hyde Lodge Hyde
    Chalford
    Stroud
    Gloucestershire
    GL6 8NZ

  • ANDREW FISHER & COMPANY

    Corporate Secretary

    Appointed on 14 June 2004

    Resigned on 1 October 2009

    7 St Michael's Close
    Buckland Dinham
    Somerset
    BA11 2QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 14 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • JACKSON, Colin

    Director

    Appointed on 14 June 2004

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Kingsley 85 Salisbury Road
    Worcester Park
    Surrey
    KT4 7BZ

  • JACKSON, Colin

    Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Kingsley 85 Salisbury Road
    Worcester Park
    Surrey
    KT4 7BZ

  • PEGRAM, Stephen Charles

    Director

    Appointed on 6 January 2004

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    Stratton House
    Bath Street
    Abingdon
    Oxfordshire
    OX14 3LA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 6 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: A5E7927T. Transaction: MzE1NjUwNDIxN2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR743. Transaction: MzEzODI4MTAzNGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUQFDF. Transaction: MzEzODI3Mjg4N2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJEP6. Transaction: MzExNDcwMzkzNmFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K48V9E. Transaction: MzExMDg3NDIwNGFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ36W. Transaction: MzA5MTg1NDgwNWFkaXF6a2N4.

  7. 3 January 2014 Director's details changed for Mr Andrew Stephen Fisher on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2YOZ36O. Transaction: MzA5MTgyNTM0NWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBYE2. Transaction: MzA5MDU3MDgzOWFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LGNM. Transaction: MzA2OTgzNzY4MWFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GW6B. Transaction: MzA2OTI2MjkwOWFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV5T4. Transaction: MzA1MDAxNTE5NGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP0SW. Transaction: MzA0OTgwMDc1M2FkaXF6a2N4.

  13. 13 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15BNYCB. Transaction: MzA0NTQ1NzYxNmFkaXF6a2N4.

  14. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY1NjYxOWFkaXF6a2N4.

  15. 1 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XD3AOQFG. Transaction: MzAyOTYzMDcxOGFkaXF6a2N4.

  16. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7MB7PLV. Transaction: MzAyODE2OTcxMWFkaXF6a2N4.

  17. 23 November 2010 Statement of capital following an allotment of shares on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Capital. Type: SH01. Barcode: X15CSPC8. Transaction: MzAyNzQzNTM1M2FkaXF6a2N4.

  18. 23 November 2010 Director's details changed for Mr Andrew Stephen Fisher on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X1482PCD. Transaction: MzAyNzQzMTU4NWFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A99H5H2X. Transaction: MzAwODU4MDAzM2FkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XTAMJGRC. Transaction: MzAwNzMzMDYyMWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Mr Andrew Stephen Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTAMIGRB. Transaction: MzAwNzMzMDMzNGFkaXF6a2N4.

  22. 18 January 2010 Termination of appointment of Andrew Fisher & Company as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTAMHGRA. Transaction: MzAwNzMzMDMzM2FkaXF6a2N4.

  23. 23 March 2009 Director appointed mr andrew stephen fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: X058R8BK. Transaction: MjAyODcyNDI2MGFkaXF6a2N4.

  24. 19 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ3E5P4. Transaction: MjAyMDcxNjQyOWFkaXF6a2N4.

  25. 8 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A45885HL. Transaction: MjAxOTgwMTc1OWFkaXF6a2N4.

  26. 7 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKLMM4MD. Transaction: MjAxNzUzNTQ0MmFkaXF6a2N4.

  27. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A06WW1QZ. Transaction: MjAwOTc4MzIyN2FkaXF6a2N4.

  28. 9 June 2008 Director appointed mr james maurice hill [View PDF]

    Category: Officers. Type: 288a. Barcode: X5TF70FW. Transaction: MjAwNjg1OTQ2OWFkaXF6a2N4.

  29. 9 June 2008 Appointment terminated director colin jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: X5THE0F5. Transaction: MjAwNjg1OTUwM2FkaXF6a2N4.

  30. 9 June 2008 Registered office changed on 09/06/2008 from units 12-13 steventon storage facility hanney road steventon oxfordshire OX13 6AP [View PDF]

    Category: Address. Type: 287. Barcode: X5TA00FK. Transaction: MjAwNjg1ODY3OGFkaXF6a2N4.

  31. 29 April 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCVQZA0. Transaction: MjAwNDMxMjk2MWFkaXF6a2N4.

  32. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NDExMWFkaXF6a2N4.

  33. 12 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMTEyM2FkaXF6a2N4.

  34. 19 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEzMzc3OGFkaXF6a2N4.

  35. 21 March 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4OTAwNWFkaXF6a2N4.

  36. 23 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTY3ODg1OWFkaXF6a2N4.

  37. 27 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3MDk5NWFkaXF6a2N4.

  38. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAxMTc4NWFkaXF6a2N4.

  39. 22 October 2004 Ad 06/09/04--------- £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODg1NTIzMGFkaXF6a2N4.

  40. 5 October 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjM5NjM4MWFkaXF6a2N4.

  41. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA2ODY4NGFkaXF6a2N4.

  42. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk5ODcxNGFkaXF6a2N4.

  43. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYwNjUxMWFkaXF6a2N4.

  44. 15 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjcwNjYwOWFkaXF6a2N4.

  45. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ5MzcwMmFkaXF6a2N4.

  46. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk1MjgzNWFkaXF6a2N4.

  47. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY5MDExNWFkaXF6a2N4.

  48. 12 July 2004 £ nc 1000/105000 14/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjczODg1NWFkaXF6a2N4.

  49. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTI0MjAwNmFkaXF6a2N4.

  50. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgwNjg0NWFkaXF6a2N4.

  51. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMzMDg5OWFkaXF6a2N4.

  52. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM0MjU3NmFkaXF6a2N4.

  53. 12 July 2004 Registered office changed on 12/07/04 from: 10 saint helens mews abingdon oxfordshire OX14 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMyMTczNGFkaXF6a2N4.

  54. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg0NzY2NWFkaXF6a2N4.

  55. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg2MzY4MWFkaXF6a2N4.

  56. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI2MDc1MGFkaXF6a2N4.

  57. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjExNjUzMGFkaXF6a2N4.

  58. 17 January 2004 Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUzNzEzN2FkaXF6a2N4.

  59. 12 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzM2MDM0N2FkaXF6a2N4.

  60. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTIwMzM3OWFkaXF6a2N4.

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