Alan Saxton Limited

Company Registration Number: 05297043

Company registered in England and Wales

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Alan Saxton Limited is a Private Company Limited by Shares first registered on 26 November 2004. It was dissolved on 12 January 2016.

Registered Address

The Old Fire Station
Pump Row
Patrington
East Yorkshire
HU12 0RD

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

All companies at HU12 0RD

Registration Data

Company Number

05297043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 November 2004

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

26 November 2014

Returns Next Due

24 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £19,346£18,749£25,379£17,503£24,186
of which Cash £3,954£8,215£8,032£1,645£4,553
Total Assets £19,346£18,749£25,379£17,503£24,186
Current Liabilities £19,750£15,251£29,371£22,002£24,612
Net Current Assets £-404£3,498£-3,992£-4,499£-426
Total Net Worth £4,052£10,065£4,247£4,251£9,803

Previous Names

No previous names

Company Officers

  • SAXTON, Margaret Alice

    Secretary

    Appointed on 26 November 2004

     

    Tithe Barn Cottage
    Tithe Barn Lane
    Patrington
    East Yorkshire
    HU12 0PE

  • SAXTON, Alan Charles

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1957

    Tithe Barn Cottage
    Tithe Barn Lane
    Patrington
    East Yorkshire
    HU12 0PE

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTAxOTIyNmFkaXF6a2N4.

  2. 30 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNjA2ODA0OGFkaXF6a2N4.

  3. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM3ODAyMWFkaXF6a2N4.

  4. 17 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A476R01N. Transaction: MzEyMjk4MzM5OWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X40YKSRU. Transaction: MzExNjk5MzczMWFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH4XM2. Transaction: MzA4OTkzMTkwMGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2M6UL3L. Transaction: MzA4OTcyNzc5MWFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4SIKW. Transaction: MzA2OTY0NDg2NGFkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LMAELC. Transaction: MzA2NzQyNDUwNGFkaXF6a2N4.

  10. 22 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OQ5YQ9. Transaction: MzA0OTUyMjczOGFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJU1LZVQ. Transaction: MzA0ODU3NTQwOGFkaXF6a2N4.

  12. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEQJ7RB6. Transaction: MzAzMTU1Nzk1OGFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X6O84PTL. Transaction: MzAyODU4NjAzOGFkaXF6a2N4.

  14. 22 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XX43EGVQ. Transaction: MzAwNzcwNzkyMmFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJFC3GSV. Transaction: MzAwNzUyNzI2MGFkaXF6a2N4.

  16. 19 June 2009 Director's change of particulars / alan saxton / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM41SAUK. Transaction: MjAzNTQyNDY1MGFkaXF6a2N4.

  17. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGBHL6R0. Transaction: MjAyNDIyNzM0OGFkaXF6a2N4.

  18. 27 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DGS561. Transaction: MjAxODkwNzMwM2FkaXF6a2N4.

  19. 15 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADVGPZPB. Transaction: MjAwNTQ0NTUxNGFkaXF6a2N4.

  20. 14 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxODIyNmFkaXF6a2N4.

  21. 18 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNjkzMGFkaXF6a2N4.

  22. 22 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1MDYwMGFkaXF6a2N4.

  23. 26 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5MDY4N2FkaXF6a2N4.

  24. 22 February 2006 Accounting reference date shortened from 30/11/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzU2NTE4OGFkaXF6a2N4.

  25. 9 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTAyNjUzMGFkaXF6a2N4.

  26. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU2MjE2MmFkaXF6a2N4.

  27. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU5NTM4M2FkaXF6a2N4.

  28. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwMDE0OWFkaXF6a2N4.

  29. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4ODYzNGFkaXF6a2N4.

  30. 23 December 2004 Registered office changed on 23/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM5MzkzOGFkaXF6a2N4.

  31. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQ2OTQyMmFkaXF6a2N4.

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