Alandvic Limited

Company Registration Number: 05175129

Company registered in England and Wales

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Alandvic Limited is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in Penrith, Cumbria.

Registered Address

LAUREL HOUSE
CULGAITH
PENRITH
CUMBRIA
CA10 1QL

There are 3 companies currently registered at this postcode, including this one.

All companies at CA10 1QL

Registration Data

Company Number

05175129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,809£35,741£48,817£55,315£57,570£0
Current Assets £927£1,598£1,468£1,868£1,603£2,191
of which Cash £927£1,598£1,468£1,868£1,603£2,191
Total Assets £32,736£37,339£50,285£57,183£59,173£2,191
Current Liabilities £18,890£21,761£28,220£32,185£33,119£28,711
Net Current Assets £-17,963£-20,163£-26,752£-30,317£-31,516£-26,520
Total Net Worth £13,846£15,578£22,065£24,998£26,054£-22,786

Previous Names

No previous names

Company Officers

  • FAZAL, Jeffrey James

    Secretary

    Appointed on 9 July 2004

     

    Laurel House
    Culgaith
    Penrith
    Cumbria
    CA10 1QL

  • FAZAL, Irene Alexandra

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Laurel House
    Culgaith
    Penrith
    Cumbria
    CA10 1QL

  • FAZAL, Jeffrey James

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Laurel House
    Culgaith
    Penrith
    Cumbria
    CA10 1QL

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JTM9. Transaction: MzE1Mjg1NzI4NGFkaXF6a2N4.

  2. 25 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: X51H0EIB. Transaction: MzE0MjczOTEwN2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91R3K. Transaction: MzEyNjc5OTI1N2FkaXF6a2N4.

  4. 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: X424HEXD. Transaction: MzExODI3NTg1MGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL6UP. Transaction: MzEwNDE2MTk0OGFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32NGH1D. Transaction: MzA5NTY5MjkzMGFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9EXD. Transaction: MzA4MTMyMjE1M2FkaXF6a2N4.

  8. 26 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZOIJ. Transaction: MzA3MzU3Njc3MmFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVXCA. Transaction: MzA2MDU2NTgzNWFkaXF6a2N4.

  10. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128BQ2W. Transaction: MzA1MjM2MDk3MmFkaXF6a2N4.

  11. 23 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X9YGZW1G. Transaction: MzA0MDkxNjM4NWFkaXF6a2N4.

  12. 23 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: A5Q1FRV7. Transaction: MzAzMjc1NzE2NWFkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XP049M0L. Transaction: MzAyMDI3ODUzNWFkaXF6a2N4.

  14. 27 July 2010 Director's details changed for Jeffrey James Fazal on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP047M0J. Transaction: MzAyMDIyMDM5OWFkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Irene Alexandra Stuart on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP048M0K. Transaction: MzAyMDIyMDQwMGFkaXF6a2N4.

  16. 19 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKAQAGP9. Transaction: MzAwNzQwNzM2NWFkaXF6a2N4.

  17. 22 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGRABRC. Transaction: MjAzNzY3NTE4OWFkaXF6a2N4.

  18. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXVQ58NS. Transaction: MjAyOTkwMzcxMmFkaXF6a2N4.

  19. 8 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7IT180. Transaction: MjAwODYyNDgzNGFkaXF6a2N4.

  20. 3 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AULXDXMI. Transaction: MjAwMDY4ODg3NmFkaXF6a2N4.

  21. 11 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2Nzc2MWFkaXF6a2N4.

  22. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5NDU2MWFkaXF6a2N4.

  23. 6 June 2007 Accounting reference date shortened from 31/07/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgyNDU2OGFkaXF6a2N4.

  24. 24 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3MTU1NmFkaXF6a2N4.

  25. 23 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MDIyOWFkaXF6a2N4.

  26. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ1NDI0OGFkaXF6a2N4.

  27. 15 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ1NDI0N2FkaXF6a2N4.

  28. 12 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ1NTg2MmFkaXF6a2N4.

  29. 12 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ1NTQ5OWFkaXF6a2N4.

  30. 12 June 2006 Registered office changed on 12/06/06 from: 32 killingworth drive high barnes sunderland tyne & wear SR4 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ1NTg2MWFkaXF6a2N4.

  31. 19 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNjYwNGFkaXF6a2N4.

  32. 7 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzgyNTYwN2FkaXF6a2N4.

  33. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTg0MDg5M2FkaXF6a2N4.

  34. 7 December 2004 Registered office changed on 07/12/04 from: 2 pankhurst close brompton on swale richmond north yorkshire DL10 7TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU2ODE3MGFkaXF6a2N4.

  35. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExNjgwOGFkaXF6a2N4.

  36. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0MzYyM2FkaXF6a2N4.

  37. 26 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4NjYwNmFkaXF6a2N4.

  38. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3NTE0OGFkaXF6a2N4.

  39. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg1MDIxMmFkaXF6a2N4.

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