A L Holder Limited

Company Registration Number: 05131093

Company registered in England and Wales

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A L Holder Limited is a Private Company Limited by Shares first registered on 18 May 2004.

Registered Address

58 NETLEY STREET
FARNBOROUGH
GU14 6AT

There are 5 companies currently registered at this postcode, including this one.

All companies at GU14 6AT

Registration Data

Company Number

05131093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,925£41,950£40,026£42,721£34,816£34,187£32,135
of which Cash £21,575£32,041£23,290£20,761£15,452£21,938£12,665
Total Assets £41,925£41,950£40,026£42,721£34,816£34,187£32,135
Current Liabilities £41,862£42,160£40,020£42,109£34,732£34,327£32,273
Net Current Assets £63£-210£6£612£84£-140£-138
Total Net Worth £107£-158£68£685£170£250£559

Previous Names

No previous names

Company Officers

  • ZABANEH, Michael Gabriel

    Secretary

    Appointed on 19 May 2004

     

    58 Netley Street
    Farnborough
    Hampshire
    GU14 6AT

  • HOLDER, Alison Lesley

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1965

    58 Netley Street
    Farnborough
    Hampshire
    GU14 6AT

  • ZABANEH, Michael Gabriel

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Consulting

    Month of birth: December 1957

    58 Netley Street
    Farnborough
    Hampshire
    GU14 6AT

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 19 May 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 19 May 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 19 May 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QJTEI. Transaction: MzE3NjE3MTQzMmFkaXF6a2N4.

  2. 16 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66JDPI2. Transaction: MzE3NTg4NTcwMGFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ROJC3. Transaction: MzE1MTQwNzc0NGFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5785P5C. Transaction: MzE0ODc4NTQyM2FkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPRQA. Transaction: MzEyMzQ0MDg3OWFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RPRAW. Transaction: MzEyMzQ0MDY4NmFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFD2Z. Transaction: MzEwMjUwMTg3N2FkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387PJY0. Transaction: MzEwMDMxMDI1N2FkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJAYA. Transaction: MzA4MDU2ODE5NWFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTRJE. Transaction: MzA3ODI1NTQ0NWFkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B80AGR. Transaction: MzA1OTQ0NjE5NWFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X198KRDU. Transaction: MzA1Nzc0OTgxMmFkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ2N3VFB. Transaction: MzAzOTk5NTAyOGFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNL2VU84. Transaction: MzAzNzM3MjIxNmFkaXF6a2N4.

  15. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9DVGLA2. Transaction: MzAxODg2NTExM2FkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XHNJGKI2. Transaction: MzAxNjc4OTU0OGFkaXF6a2N4.

  17. 6 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACV7RAF4. Transaction: MjAzNDUwMzQyMWFkaXF6a2N4.

  18. 3 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5Q3AE1. Transaction: MjAzNDI5OTMyMmFkaXF6a2N4.

  19. 26 September 2008 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: AAPE03F5. Transaction: MjAxNDIyMTE0MGFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACX7L3AO. Transaction: MjAxMzg0NjA5MWFkaXF6a2N4.

  21. 22 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FE5ZXT. Transaction: MjAwNTkwMjkwMGFkaXF6a2N4.

  22. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NzI0MmFkaXF6a2N4.

  23. 12 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxNzExOGFkaXF6a2N4.

  24. 18 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxNjU4MGFkaXF6a2N4.

  25. 20 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NzIwNGFkaXF6a2N4.

  26. 10 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0NTk4N2FkaXF6a2N4.

  27. 29 March 2005 Ad 10/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ3MzkzMWFkaXF6a2N4.

  28. 29 March 2005 Registered office changed on 29/03/05 from: 1 earl of chester drive deepcut surrey GU16 6GP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg1OTY4NGFkaXF6a2N4.

  29. 29 March 2005 Accounting reference date extended from 31/05/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTAyNDEyMWFkaXF6a2N4.

  30. 29 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjA0NzQ1MGFkaXF6a2N4.

  31. 29 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTc1NDY3M2FkaXF6a2N4.

  32. 4 November 2004 Registered office changed on 04/11/04 from: 1 earl of chester drive deepcut surrey GU1 6GP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc1MjEzMWFkaXF6a2N4.

  33. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI2NTk0OGFkaXF6a2N4.

  34. 1 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDQxMTI3N2FkaXF6a2N4.

  35. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc4OTg4OWFkaXF6a2N4.

  36. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyMzgyMmFkaXF6a2N4.

  37. 19 May 2004 Registered office changed on 19/05/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMxMTkwNmFkaXF6a2N4.

  38. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA2NTc1N2FkaXF6a2N4.

  39. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0NjQyOWFkaXF6a2N4.

  40. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMwOTczNmFkaXF6a2N4.

  41. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA2MzU4NGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:18:07 +0000