Alan Cole Installations Ltd

Company Registration Number: 05418784

Company registered in England and Wales

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Alan Cole Installations Ltd is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Lancashire.

Registered Address

197 BLACKPOOL ROAD, CARLETON
POULTON-LE-FYLDE
LANCASHIRE
FY6 7QH

There are 5 companies currently registered at this postcode, including this one.

All companies at FY6 7QH

Registration Data

Company Number

05418784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £62,809£69,190£56,922£35,882£51,106
of which Cash £62,050£65,414£56,126£31,146£49,272
Total Assets £62,809£69,190£56,922£35,882£51,106
Current Liabilities £11,393£13,221£8,713£8,457£67,428
Net Current Assets £51,416£55,969£48,209£27,425£-16,322
Total Net Worth £17,385£18,106£18,197£20,056£15,789

Previous Names

No previous names

Company Officers

  • COLE, Denise Lee

    Secretary

    Appointed on 8 April 2005

     

    197 Blackpool Road
    Carleton
    Poulton Le Fylde
    Lancashire
    FY6 7QH

  • COLE, Alan Norman

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1956

    197 Blackpool Road
    Carleton
    Poulton Le Fylde
    Lancashire
    FY6 7QH

  • COLE, Denise Lee

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1955

    197 Blackpool Road
    Carleton
    Poulton Le Fylde
    Lancashire
    FY6 7QH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EKBROU. Transaction: MzE1NjI1MzU4NmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4WYP. Transaction: MzE0NzUxMTk2OWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CMAF21. Transaction: MzEyNzkxOTQ2NWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2J8Z. Transaction: MzEyMjM4ODA3M2FkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CR6GGG. Transaction: MzEwNDI1Njc1OWFkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPPGQ. Transaction: MzA5OTY3NTc1NmFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DULYYQ. Transaction: MzA4MjU3NjA2NGFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X265T48H. Transaction: MzA3NjE2NTMzN2FkaXF6a2N4.

  9. 30 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GE38VV. Transaction: MzA2MzI1NTg5N2FkaXF6a2N4.

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

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVTSJ. Transaction: MzA1NzI2NTcxMWFkaXF6a2N4.

  11. 24 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AHH2RWWT. Transaction: MzA0MjYyODE5OGFkaXF6a2N4.

  12. 6 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XJFI8TWA. Transaction: MzAzNjcxNTk0N2FkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A99P4NGO. Transaction: MzAyMzU3NjAwMGFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: X8ROMKRH. Transaction: MzAxNzM2OTM5MGFkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Alan Norman Cole on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: X8ROKKRF. Transaction: MzAxNzM2OTA2NGFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Denise Lee Cole on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: X8ROLKRG. Transaction: MzAxNzM2OTA2NWFkaXF6a2N4.

  17. 18 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANQ72E3D. Transaction: MzAwMDk1NDM2N2FkaXF6a2N4.

  18. 3 July 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQVGB87. Transaction: MjAzNjQzMDQ2NGFkaXF6a2N4.

  19. 2 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMQWF2RQ. Transaction: MjAxMjQzNTg1MmFkaXF6a2N4.

  20. 28 August 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKWX2ML. Transaction: MjAxMjAxNDk0OGFkaXF6a2N4.

  21. 2 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNzU5M2FkaXF6a2N4.

  22. 6 June 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwNjc5NWFkaXF6a2N4.

  23. 26 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk1MTc4MWFkaXF6a2N4.

  24. 28 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2ODA2MGFkaXF6a2N4.

  25. 12 May 2005 Ad 20/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY1MzMxNWFkaXF6a2N4.

  26. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzNjgxMmFkaXF6a2N4.

  27. 28 April 2005 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzczMDU1MWFkaXF6a2N4.

  28. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ3MzY3NGFkaXF6a2N4.

  29. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA3NjYyMmFkaXF6a2N4.

  30. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ0Nzk4NWFkaXF6a2N4.

  31. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyMzIyM2FkaXF6a2N4.

  32. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk5MjkxNWFkaXF6a2N4.

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