Alan C Davis & Associates Limited

Company Registration Number: 05100424

Company registered in England and Wales

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Alan C Davis & Associates Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Manchester.

Registered Address

86 POLEFIELD ROAD
PRESTWICH
MANCHESTER
M25 2QW

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

All companies at M25 2QW

Registration Data

Company Number

05100424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £303,445£198,060£173,060£193,674£124,362£114,169£156,229
of which Cash £102£10,327£31£243£223£359£0
Total Assets £303,445£198,060£173,060£193,674£124,362£114,169£156,229
Current Liabilities £289,641£178,345£190,938£194,095£121,496£122,425£118,118
Net Current Assets £13,804£19,715£-17,878£-421£2,866£-8,256£38,111
Total Net Worth £533£573£1,967£7,952£7,995£3,102£9,733

Previous Names

No previous names

Company Officers

  • DAVIS, Alan Charles

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1943

    86 Polefield Road
    Prestwich
    Manchester
    Greater Manchester
    M25 2QW

  • DAVIS, Nicholas Charles

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1968

    10 Parkville Road
    Prestwich
    Manchester
    Greater Manchester
    M25 2GQ

  • DAVIS, Stephen Philip

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1973

    2 Ridge Cresent
    Whitefield
    Manchester
    Greater Manchester
    M45 8FN

  • RYAN, Ian Joseph

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1973

    55 Kenilworth Avenue
    Whitefield
    Manchester
    Greater Manchester
    M45 6TR

  • DAVIS, Diane Felicity

    Secretary

    Appointed on 13 April 2004

    Resigned on 2 April 2015

    86
    Polefield Road
    Prestwich
    Manchester
    M25 2QW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZRNVER. Transaction: MzE2ODM3OTQ0MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZ4VC. Transaction: MzE0Njc0OTI2NWFkaXF6a2N4.

  3. 24 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R4MWA9XU. Transaction: MzEzOTQ0NzA2OWFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KL834G. Transaction: MzEzNTY1MzQzNGFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCZMG. Transaction: MzEyMTU5NzYzOGFkaXF6a2N4.

  6. 2 April 2015 Termination of appointment of Diane Felicity Davis as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X44G65EW. Transaction: MzEyMDUxODM5OGFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KMFP41. Transaction: MzExMTM1MzI0OWFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQFRC. Transaction: MzA5OTY3NzMzMWFkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X322OQW2. Transaction: MzA5NDc3NTA4MWFkaXF6a2N4.

  10. 29 May 2013 Registration of charge 051004240002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29E3N3E. Transaction: MzA3ODg1MTgxN2FkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLYAY. Transaction: MzA3Njc0NjQ0NWFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23XGU8X. Transaction: MzA3NDI5NDk2N2FkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X19YA5I8. Transaction: MzA1ODMxNjA4NGFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DLJLV. Transaction: MzA1Nzc4MjQ2M2FkaXF6a2N4.

  15. 30 April 2012 Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y3SV7. Transaction: MzA1NjcxNTYxMGFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ5LAUFW. Transaction: MzAzNzc2ODk0OGFkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XPDKVUEM. Transaction: MzAzNzY0MjMyM2FkaXF6a2N4.

  18. 10 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4Q5RLK5. Transaction: MzAxOTYzNDc3OGFkaXF6a2N4.

  19. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMQVIJHM. Transaction: MzAxNDI2NjQzOWFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XL48BJD1. Transaction: MzAxNDA2MzI5NGFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Nicholas Charles Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHPO4J6K. Transaction: MzAxMzU4Mjg2NWFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Stephen Philip Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHPO5J6L. Transaction: MzAxMzU4Mjg2NmFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Mr Alan Charles Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHPO3J6J. Transaction: MzAxMzU4Mjg2M2FkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Ian Joseph Ryan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHPO6J6M. Transaction: MzAxMzU4Mjg2N2FkaXF6a2N4.

  25. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP6I3B5T. Transaction: MjAzNjExMzQyM2FkaXF6a2N4.

  26. 29 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONB4B42. Transaction: MjAzNjAxNTkwNmFkaXF6a2N4.

  27. 10 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AO4XQ7XT. Transaction: MjAyNzc3ODY3NmFkaXF6a2N4.

  28. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzc3ODM4MGFkaXF6a2N4.

  29. 20 February 2009 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAC37J4. Transaction: MjAyNjI4OTg3M2FkaXF6a2N4.

  30. 22 August 2008 Secretary's change of particulars / diane berry / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR9PW2GD. Transaction: MjAxMTY3NjQ1NmFkaXF6a2N4.

  31. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9O940V2. Transaction: MjAwNzg1Mjk5N2FkaXF6a2N4.

  32. 19 July 2007 Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMxOTQ5MGFkaXF6a2N4.

  33. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMTQyMGFkaXF6a2N4.

  34. 11 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyNDEwN2FkaXF6a2N4.

  35. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY2ODk0M2FkaXF6a2N4.

  36. 3 August 2006 Accounting reference date extended from 30/04/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDM1MzQ3NmFkaXF6a2N4.

  37. 27 July 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NDc0N2FkaXF6a2N4.

  38. 20 July 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwNzA3N2FkaXF6a2N4.

  39. 18 January 2006 Registered office changed on 18/01/06 from: clive house, clive street bolton lancashire BL1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU1MTg4MWFkaXF6a2N4.

  40. 7 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTAzMTkzM2FkaXF6a2N4.

  41. 8 July 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5OTYwNWFkaXF6a2N4.

  42. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQwODk1M2FkaXF6a2N4.

  43. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk5NjMxMGFkaXF6a2N4.

  44. 9 June 2004 Ad 13/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU2NzM0NWFkaXF6a2N4.

  45. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4MDI5NmFkaXF6a2N4.

  46. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMxNjI2M2FkaXF6a2N4.

  47. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY1MTU2OWFkaXF6a2N4.

  48. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMxOTAyNGFkaXF6a2N4.

  49. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMxMjA2MWFkaXF6a2N4.

  50. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njc4ODYyN2FkaXF6a2N4.

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