A L Surveying Services Limited

Company Registration Number: 05333628

Company registered in England and Wales

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A L Surveying Services Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

3 MARWOOD CLOSE
NUNEATON
WARWICKSHIRE
CV11 4GD

There are 4 companies currently registered at this postcode, including this one.

All companies at CV11 4GD

Registration Data

Company Number

05333628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103,152£94,429£116,120£108,264£80,268£126,564
of which Cash £63,839£74,677£10,277£5,843£8,894£72,509
Total Assets £103,152£94,429£116,120£108,264£80,268£126,564
Current Liabilities £63,825£66,742£28,337£24,763£12,204£75,310
Net Current Assets £39,327£27,687£87,783£83,501£68,064£51,254
Total Net Worth £-46,580£-58,081£-3,437£-8,909£-23,194£26,377

Previous Names

No previous names

Company Officers

  • LEWICKI, Andrew

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1972

    3
    Marwood Close
    Nuneaton
    Warwickshire
    CV11 4GD
    United Kingdom

  • LEWICKI, Filomena

    Secretary

    Appointed on 18 January 2005

    Resigned on 31 December 2009

    33 Bettina Close
    Nuneaton
    Warwickshire
    CV10 9EX

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 18 January 2005

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGHX4. Transaction: MzE2MDg4MjE4N2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51RDPIR. Transaction: MzE0Mjk1OTU3MWFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2C7D5. Transaction: MzEzNDExMzY3MmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41EADN6. Transaction: MzExNzQ1NjI5OGFkaXF6a2N4.

  5. 1 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOPJ48. Transaction: MzExMDU0MzkyOWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32VBMZF. Transaction: MzA5NTUzMjk0NGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DR4J. Transaction: MzA4ODAwNDYxNGFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X224Q8DM. Transaction: MzA3Mjc3MTk3M2FkaXF6a2N4.

  9. 13 February 2013 Director's details changed for Mr Andrew Lewicki on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X224Q8D6. Transaction: MzA3Mjc3MTg0NWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOY2FF. Transaction: MzA2Njc4NjM3MWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJIMY. Transaction: MzA1MzE2MDYyN2FkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4SNYYO0. Transaction: MzA0NjA0ODM2NGFkaXF6a2N4.

  13. 25 October 2011 Registered office address changed from 62 Church Lane Nuneaton Warwickshire CV10 0EZ on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4S33YOL. Transaction: MzA0NjA0Njk0MWFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XP7SERG6. Transaction: MzAzMTc5NjM0MmFkaXF6a2N4.

  15. 21 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0CQ1PAZ. Transaction: MzAyNzI4NTQ2M2FkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XISHVHGG. Transaction: MzAwOTM0NjgxOGFkaXF6a2N4.

  17. 7 January 2010 Termination of appointment of Filomena Lewicki as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZQZ4GGL. Transaction: MzAwNjU0MTgzNWFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4H3DFA0. Transaction: MzAwNDAyNzM4MWFkaXF6a2N4.

  19. 6 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWQ27WJ. Transaction: MjAyNzUwMjcyN2FkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8ZOM59S. Transaction: MjAxOTA4MDkyN2FkaXF6a2N4.

  21. 21 July 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9Q31L0. Transaction: MjAwOTM4Njg5M2FkaXF6a2N4.

  22. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMjM4OWFkaXF6a2N4.

  23. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAwODMyOGFkaXF6a2N4.

  24. 1 May 2007 Registered office changed on 01/05/07 from: 147 st nicolas park drive nuneaton warwickshire CV11 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA2MDE2MGFkaXF6a2N4.

  25. 3 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0ODMyNGFkaXF6a2N4.

  26. 22 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyMTAyOWFkaXF6a2N4.

  27. 23 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2MTg1N2FkaXF6a2N4.

  28. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxNDg3OGFkaXF6a2N4.

  29. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkyMjkyOWFkaXF6a2N4.

  30. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA4NDEyNWFkaXF6a2N4.

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