Alan G Haines Associates Limited

Company Registration Number: 05119176

Company registered in England and Wales

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Alan G Haines Associates Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Worsborough Barnsley, South Yorkshire.

Registered Address

2 OUSLETHWAITE COURT
GENN LANE
WORSBOROUGH BARNSLEY
SOUTH YORKSHIRE
S70 6NP

There are 4 companies currently registered at this postcode, including this one.

All companies at S70 6NP

Registration Data

Company Number

05119176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £139,380£141,067£141,621£141,592£0£274,754£276,073
Current Assets £130,037£155,593£114,436£173,476£224,961£127,592£106,354
of which Cash £128,769£108,563£48,149£108,287£191,402£83,780£94,422
Total Assets £269,417£296,660£256,057£315,068£224,961£402,346£382,427
Current Liabilities £39,940£51,310£44,267£50,583£182,060£184,908£183,964
Net Current Assets £90,097£104,283£70,169£122,893£42,901£-57,316£-77,610
Total Net Worth £229,477£245,350£211,790£264,485£215,973£217,438£198,463

Previous Names

No previous names

Company Officers

  • HAINES, Alan Geoffrey

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1951

    2 Ouslethwaite Court
    Genn Lane
    Worsborough Barnsley
    South Yorkshire
    S70 6NP

  • GEOFFREY BRITTON AND CO

    Secretary

    Appointed on 5 May 2004

    Resigned on 6 June 2005

    Old Linen Court
    83-85 Shambles Street
    Barnsley
    South Yorkshire
    S70 2SB

  • HARRISON, Kathryn Margaret

    Secretary

    Appointed on 6 June 2005

    Resigned on 7 March 2007

    Nationality: British

    Chapels End Cottage
    14 Hare Park Lane Crofton
    Wakefield
    West Yorkshire
    WF4 1HW

  • WILSON, Alan Paul

    Secretary

    Appointed on 26 February 2007

    Resigned on 7 March 2007

    41 Croft Close
    Mapplewell
    Barnsley
    South Yorkshire
    S75 6FN

  • CG SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 March 2007

    Resigned on 4 May 2010

    531 Denby Dale Road West
    Calder Grove
    Wakefield
    West Yorkshire
    WF4 3ND

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HHD2SO. Transaction: MzE1OTU0OTY1MWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X58OMR7E. Transaction: MzE1MDM2ODMyNmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGHEZ. Transaction: MzE0Mjk4NTI0MWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW3QH. Transaction: MzEyMzU0NzMzNGFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FFPE. Transaction: MzExODI2MDYyNGFkaXF6a2N4.

  6. 26 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQRQG. Transaction: MzEwMDY5NzE1M2FkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPZ3T. Transaction: MzA5NTQ1MzI3OGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNSF5. Transaction: MzA3OTIyODE4OWFkaXF6a2N4.

  9. 5 June 2013 Register inspection address has been changed from C/O Not Just Numbers Ltd 1200 Century Way, Thorpe Park Leeds LS15 8ZA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X29TNSEX. Transaction: MzA3OTE3NjA4MWFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1Z9HE6G. Transaction: MzA3MDQxMzUxMmFkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD9CV. Transaction: MzA1ODc1NDgyNmFkaXF6a2N4.

  12. 7 June 2012 Register inspection address has been changed from C/O a2G Accountants Ltd 27 North Street Wetherby West Yorkshire LS22 6NU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ALD9CJ. Transaction: MzA1ODc1NDY4MGFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117GJW9. Transaction: MzA1MTI3OTk0OGFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XSXI0UNL. Transaction: MzAzODIwNzI5OGFkaXF6a2N4.

  15. 2 June 2011 Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSXHZUNJ. Transaction: MzAzODIwNzI4OWFkaXF6a2N4.

  16. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU9LORVV. Transaction: MzAzMjcwMDc1NWFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XHIOXKBC. Transaction: MzAxNjM0MjkxNWFkaXF6a2N4.

  18. 26 May 2010 Termination of appointment of Cg Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHIOTKB8. Transaction: MzAxNjM0MDgyN2FkaXF6a2N4.

  19. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHIOWKBB. Transaction: MzAxNjM0MDgzNGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Alan Geoffrey Haines on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XHIOUKB9. Transaction: MzAxNjM0MDgyOWFkaXF6a2N4.

  21. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHIOVKBA. Transaction: MzAxNjM0MDgzMmFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRNTYHU1. Transaction: MzAxMDQxNzY0MmFkaXF6a2N4.

  23. 6 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBO39M5. Transaction: MjAzMjMyMjU2OGFkaXF6a2N4.

  24. 13 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZPUV7B5. Transaction: MjAyNTc3NDAxMmFkaXF6a2N4.

  25. 6 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTW7ZH7. Transaction: MjAwNDc4MzQzN2FkaXF6a2N4.

  26. 4 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NzkxM2FkaXF6a2N4.

  27. 10 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwMjkwNWFkaXF6a2N4.

  28. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgyMzM3N2FkaXF6a2N4.

  29. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg0OTE0MmFkaXF6a2N4.

  30. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0NDQ2MmFkaXF6a2N4.

  31. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyMTYzMWFkaXF6a2N4.

  32. 22 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExMTI1MWFkaXF6a2N4.

  33. 21 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyNzc1OWFkaXF6a2N4.

  34. 15 June 2006 Ad 21/03/06--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjcxNzI4NWFkaXF6a2N4.

  35. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDUzMzM3NmFkaXF6a2N4.

  36. 18 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTcyOTM4OGFkaXF6a2N4.

  37. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNDQ0M2FkaXF6a2N4.

  38. 16 August 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyMDc5NWFkaXF6a2N4.

  39. 5 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0MDUwNGFkaXF6a2N4.

  40. 5 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ1NTc1MGFkaXF6a2N4.

  41. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxMDYwNGFkaXF6a2N4.

  42. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwNjQwMWFkaXF6a2N4.

  43. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzNTA2MWFkaXF6a2N4.

  44. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzMzQ0MWFkaXF6a2N4.

  45. 20 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDQ2Mjg5OWFkaXF6a2N4.

  46. 18 May 2004 Registered office changed on 18/05/04 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgzMTkxMWFkaXF6a2N4.

  47. 17 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDA3NjExNmFkaXF6a2N4.

  48. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ4NDA1M2FkaXF6a2N4.

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