Alan Cottage Ltd

Company Registration Number: 05040765

Company registered in England and Wales

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Alan Cottage Ltd is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Carshalton, Surrey.

Registered Address

15 ROMAN WAY
CARSHALTON
SURREY
SM5 4EF

There are 11 companies currently registered at this postcode, including this one.

All companies at SM5 4EF

Registration Data

Company Number

05040765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,088£11,597£16,362£18,941£25,593£44,637
of which Cash £11,088£11,597£16,362£18,941£25,593£44,637
Total Assets £11,088£11,597£16,362£18,941£25,593£44,637
Current Liabilities £3,115£2,902£5,928£4,437£7,805£21,831
Net Current Assets £7,973£8,695£10,434£14,504£17,788£22,806
Total Net Worth £8,259£9,076£10,582£14,702£18,061£23,179

Previous Names

No previous names

Company Officers

  • HINKLEY, Elaine Janet

    Secretary

    Appointed on 11 February 2004

     

    9 Beech Close
    Carshalton
    Surrey
    SM5 2AL

  • COTTAGE, Alan Kenneth

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: March 1953

    15 Roman Way
    Carshalton
    Surrey
    SM5 4EF

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 7 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X54E20T6. Transaction: MzE0NTg5OTQyOWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW6FU. Transaction: MzE0MTk4NzE0M2FkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47RSPEP. Transaction: MzEyMzQ2OTA2MWFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42UK9O8. Transaction: MzExODkwNTIwMWFkaXF6a2N4.

  5. 21 October 2014 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A3IE10H4. Transaction: MzEwOTYyNDA1MWFkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FCLOG1. Transaction: MzEwNjQ1ODMwMWFkaXF6a2N4.

  7. 23 April 2014 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: A35YCA41. Transaction: MzA5ODYyMDYyM2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34B9N6P. Transaction: MzA5NjgxNDM5OWFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29TLLW8. Transaction: MzA3OTE1MzAyMWFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCQEH. Transaction: MzA3NDI0ODkzN2FkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1AVLDGL. Transaction: MzA1ODkxODI5MmFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTH23. Transaction: MzA1MjYyMDA2NmFkaXF6a2N4.

  13. 10 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKGG7U0E. Transaction: MzAzNjkyMTE3N2FkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRP77RO6. Transaction: MzAzMjI3NDEzNmFkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUG52K6H. Transaction: MzAxNjE3OTU4M2FkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XIU6UHG6. Transaction: MzAwOTM0OTcyOGFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Alan Kenneth Cottage on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XIU6THG5. Transaction: MzAwOTM0OTE2NWFkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS5SG9NB. Transaction: MjAzMjYyMDE2NmFkaXF6a2N4.

  19. 23 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNK37MS. Transaction: MjAyNjQyNjIzNmFkaXF6a2N4.

  20. 2 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AN69UZBG. Transaction: MjAwNDYzNzI1OWFkaXF6a2N4.

  21. 27 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOGNXJN. Transaction: MjAwMDMxMzA0OWFkaXF6a2N4.

  22. 3 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc0MzM0N2FkaXF6a2N4.

  23. 27 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYyOTk5NGFkaXF6a2N4.

  24. 23 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQzNDAxMWFkaXF6a2N4.

  25. 20 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEwOTU0N2FkaXF6a2N4.

  26. 23 June 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTEwMDE0OGFkaXF6a2N4.

  27. 15 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3Mjg3MWFkaXF6a2N4.

  28. 12 March 2004 Registered office changed on 12/03/04 from: 7-11 woodcote road wallington surrey SM6 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE1MzY5M2FkaXF6a2N4.

  29. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4MDI0NmFkaXF6a2N4.

  30. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIyNzcwNWFkaXF6a2N4.

  31. 17 February 2004 Registered office changed on 17/02/04 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk3MjM2NGFkaXF6a2N4.

  32. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEyODY5NGFkaXF6a2N4.

  33. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1MTcwN2FkaXF6a2N4.

  34. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk5MTUzMmFkaXF6a2N4.

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