Alan Malone Services Limited

Company Registration Number: 05300301

Company registered in England and Wales

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Alan Malone Services Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Anglesey.

Registered Address

8 MAES MONA
AMLWCH
ANGLESEY
LL68 9AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05300301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,921£16,436£11,891£11,743£9,787£16,139
of which Cash £14,921£13,686£9,948£6,320£9,787£16,139
Total Assets £14,921£16,436£11,891£11,743£9,787£16,139
Current Liabilities £14,752£5,364£1,967£1,677£3,465£14,155
Net Current Assets £169£11,072£9,924£10,066£6,322£1,984
Total Net Worth £298£11,255£10,216£11,613£8,254£4,242

Previous Names

  • A MALONE DRYLINING LIMITED, active until 13 June 2006

Company Officers

  • MALONE, Alan

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    8 Maes Mona
    Amlwch
    Anglesey
    LL68 9AT

  • HILLSON, Christopher

    Secretary

    Appointed on 1 December 2004

    Resigned on 1 November 2010

    10a Brook Street
    Raunds
    Wellingborough
    Northamptonshire
    NN9 6LP

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2004

    Resigned on 1 December 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XMFE3. Transaction: MzE0ODQ1ODQ0N2FkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCOD48. Transaction: MzEzODU4ODQzMWFkaXF6a2N4.

  3. 15 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KXS4Z. Transaction: MzEyNTE2NTk0NWFkaXF6a2N4.

  4. 24 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQG53S. Transaction: MzExNjAyNzYxNWFkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQGS6Z. Transaction: MzEwMjUxNjg4MGFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FFXX. Transaction: MzA5MjI1NDM0M2FkaXF6a2N4.

  7. 1 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27GEE8G. Transaction: MzA3NzI1OTM5MWFkaXF6a2N4.

  8. 21 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20JT4A0. Transaction: MzA3MTQ1Nzk4NGFkaXF6a2N4.

  9. 18 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1932H3L. Transaction: MzA1NzcwNjA5OGFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X114W8IT. Transaction: MzA1MTE5NDMyMGFkaXF6a2N4.

  11. 5 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3UH9VKZ. Transaction: MzAzOTkyODA1M2FkaXF6a2N4.

  12. 5 July 2011 Termination of appointment of Christopher Hillson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RN8VK1. Transaction: MzAzOTkxOTU0M2FkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XQ7U2RJ0. Transaction: MzAzMTk5NjY0N2FkaXF6a2N4.

  14. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A89PLPKA. Transaction: MzAyODAyNTMzMGFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XM0M8HIC. Transaction: MzAwOTQxMjEyN2FkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Alan Malone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM0M7HIB. Transaction: MzAwOTQxMTUzNmFkaXF6a2N4.

  17. 10 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAE2LALG. Transaction: MjAzNDc5MTczNmFkaXF6a2N4.

  18. 27 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0WQ6V6. Transaction: MjAyNDM1NjAwOGFkaXF6a2N4.

  19. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVXHW27O. Transaction: MjAxMDg0Nzk5OGFkaXF6a2N4.

  20. 25 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NDE0MWFkaXF6a2N4.

  21. 1 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU5MzMxOWFkaXF6a2N4.

  22. 15 March 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxNzk1MmFkaXF6a2N4.

  23. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkzOTI2MmFkaXF6a2N4.

  24. 13 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjA2MjkwMmFkaXF6a2N4.

  25. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM4MTA3OWFkaXF6a2N4.

  26. 15 May 2006 Registered office changed on 15/05/06 from: 96 moor road rushden northamptonshire NN10 9TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ2MjAzMWFkaXF6a2N4.

  27. 23 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODM3NjE0NGFkaXF6a2N4.

  28. 21 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDAwNTAzNmFkaXF6a2N4.

  29. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDUwODc4NmFkaXF6a2N4.

  30. 6 January 2005 Accounting reference date shortened from 30/11/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjU3Njc4M2FkaXF6a2N4.

  31. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA1NTU1NWFkaXF6a2N4.

  32. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ4ODM5MWFkaXF6a2N4.

  33. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgxMzkwN2FkaXF6a2N4.

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