Alarian Limited

Company Registration Number: 05321499

Company registered in England and Wales

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Alarian Limited is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in East Sussex.

Registered Address

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

There are 452 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

05321499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £52,931£61,200£95,491£141,602£105,655
of which Cash £23,524£15,131£42,382£78,501£45,442
Total Assets £52,931£61,200£95,491£141,602£105,655
Current Liabilities £30,093£58,083£87,686£104,344£103,343
Net Current Assets £22,838£3,117£7,805£37,258£2,312
Total Net Worth £39,522£20,615£26,827£62,694£36,153

Previous Names

No previous names

Company Officers

  • WEBBER, Marian

    Secretary

    Appointed on 29 December 2004

     

    1
    Steyning Close
    Seaford
    East Sussex
    BN25 4ED

  • WEBBER, Alan

    Director

    Appointed on 29 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    1
    Steyning Close
    Seaford
    East Sussex
    BN25 4ED

  • WEBBER, James Carr

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Frozen Food

    Month of birth: May 1977

    65
    Highview Road
    Telscombe Cliffs
    Peacehaven
    E Sussex
    BN10 7AY
    England

  • WEBBER, Marian

    Director

    Appointed on 29 December 2004

     

    Nationality: British

    Occupation: Company Director-Secretary

    Month of birth: July 1950

    1
    Steyning Close
    Seaford
    East Sussex
    BN25 4ED

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

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

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPNGP. Transaction: MzE1MTMwODg0M2FkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X52KBK3K. Transaction: MzE0Mzg4NDIwN2FkaXF6a2N4.

  3. 19 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4YCYALV. Transaction: MzEzOTYzMTIyMGFkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH5JK. Transaction: MzEyMjg1Njc1N2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVCC9. Transaction: MzExNTU5MDQ2NmFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A00RL7. Transaction: MzEwMjExNDcxN2FkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30F42RL. Transaction: MzA5MzM4NzU5OGFkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293EFM9. Transaction: MzA3OTE2MTIwNGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZC3WW. Transaction: MzA3MTgxNzE1M2FkaXF6a2N4.

  10. 28 January 2013 Director's details changed for James Carr Webber on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X20ZC3WO. Transaction: MzA3MTgxNjkzMmFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VR9QP. Transaction: MzA1NTM0MDAxNGFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X12UW36A. Transaction: MzA1MjcwNTIyNGFkaXF6a2N4.

  13. 20 February 2012 Director's details changed for James Carr Webber on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X12UW362. Transaction: MzA1MjY1MDI3N2FkaXF6a2N4.

  14. 5 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJ7ZKTQ2. Transaction: MzAzNjYyMDAxMGFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKQVPTJG. Transaction: MzAzNjE4NjM0NWFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XT4A4RRQ. Transaction: MzAzMjUwMDk3MWFkaXF6a2N4.

  17. 18 February 2011 Director's details changed for Marian Webber on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XT4A3RRP. Transaction: MzAzMjUwMDUwM2FkaXF6a2N4.

  18. 18 February 2011 Secretary's details changed for Marian Webber on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH03. Barcode: XT4A1RRN. Transaction: MzAzMjUwMDUwMWFkaXF6a2N4.

  19. 18 February 2011 Director's details changed for Alan Webber on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XT4A2RRO. Transaction: MzAzMjUwMDQ3MGFkaXF6a2N4.

  20. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXAZ5K05. Transaction: MzAxNTg0NTQ2NGFkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XIWRAHG9. Transaction: MzAwOTM1NTQ1NWFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for James Carr Webber on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XIWR8HG7. Transaction: MzAwOTM1NTMzMmFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Marian Webber on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XIWR9HG8. Transaction: MzAwOTM1NTMzM2FkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Alan Webber on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XIWR7HG6. Transaction: MzAwOTM1NTMzMGFkaXF6a2N4.

  25. 7 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC81JERJ. Transaction: MzAwMjY0MDkxM2FkaXF6a2N4.

  26. 27 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVWE5DLI. Transaction: MjA0MjI2ODQxN2FkaXF6a2N4.

  27. 6 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP9274W. Transaction: MjAyNTExNzExOWFkaXF6a2N4.

  28. 18 August 2008 Ad 06/08/08\gbp si [email protected]=30\gbp ic 130/160\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATS3W2B7. Transaction: MjAxMTIzMTc5NWFkaXF6a2N4.

  29. 12 August 2008 Director appointed james carr webber [View PDF]

    Category: Officers. Type: 288a. Barcode: AX5S224C. Transaction: MjAxMDgwNTkzNGFkaXF6a2N4.

  30. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS3JU0K2. Transaction: MjAwNzM1ODQxMGFkaXF6a2N4.

  31. 10 June 2008 Ad 04/06/08\gbp si [email protected]=30\gbp ic 100/130\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWP1L0DU. Transaction: MjAwNjk0MTYxMWFkaXF6a2N4.

  32. 29 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyMzUyMGFkaXF6a2N4.

  33. 31 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNzE0OWFkaXF6a2N4.

  34. 5 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNjY1NWFkaXF6a2N4.

  35. 6 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MDkwMWFkaXF6a2N4.

  36. 19 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MTEwMGFkaXF6a2N4.

  37. 17 February 2005 Ad 25/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcxMDczMGFkaXF6a2N4.

  38. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5NzUzNmFkaXF6a2N4.

  39. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE0NjI3NmFkaXF6a2N4.

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