Alan Allison (1980) Limited

Company Registration Number: 05420346

Company registered in England and Wales

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Alan Allison (1980) Limited is a Private Company Limited by Shares first registered on 9 April 2005. Its current registered address is in Romiley, Stockport, Cheshire.

Registered Address

UNIT 2 CHADKIRK BUSINESS PARK
VALE ROAD
ROMILEY, STOCKPORT
CHESHIRE
SK6 3NE

There are 40 companies currently registered at this postcode, including this one.

All companies at SK6 3NE

Registration Data

Company Number

05420346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,165£55,805£42,105£45,444£34,952£31,766£21,997
of which Cash £30,876£24,685£10£6£6£6£6
Total Assets £64,165£55,805£42,105£45,444£34,952£31,766£21,997
Current Liabilities £81,826£52,000£51,725£78,031£67,373£66,052£54,501
Net Current Assets £-17,661£3,805£-9,620£-32,587£-32,421£-34,286£-32,504
Total Net Worth £9,729£20,624£23,043£-3,028£-5,606£-16,983£-20,555

Previous Names

No previous names

Company Officers

  • SMITH, Debra Anne

    Secretary

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Surveyor

    1 Hilltop Drive
    Marple
    Stockport
    Cheshire
    SK6 6JZ

  • SMITH, Debra Anne

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1963

    1 Hilltop Drive
    Marple
    Stockport
    Cheshire
    SK6 6JZ

  • SMITH, Garry Austin

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1960

    1 Hilltop Drive
    Marple
    Stockport
    Cheshire
    SK6 6JZ

  • HERRICK, June

    Secretary

    Appointed on 7 May 2005

    Resigned on 6 October 2005

    1a Hilltop Drive
    Marple
    Stockport
    Cheshire
    SK6 6JZ

  • LEES, Sarah

    Secretary

    Appointed on 9 April 2005

    Resigned on 7 May 2005

    29 John Avenue
    Cheadle
    Stockport
    Cheshire
    SK8 1ET

  • HERRICK, John Giles

    Director

    Appointed on 9 April 2005

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    29 John Avenue
    Cheadle
    SK8 1ET

  • HERRICK, June

    Director

    Appointed on 7 May 2005

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    1a Hilltop Drive
    Marple
    Stockport
    Cheshire
    SK6 6JZ

  • HERRICK, Richard Bryan

    Director

    Appointed on 7 May 2005

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Builder

    Month of birth: January 1937

    The Spinney
    Hilltop Drive, Marple
    Stockport
    Cheshire
    SK6 6JZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HBFJS. Transaction: MzE3NTc3MTYzMWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X599EQ89. Transaction: MzE1MDg4MDA5N2FkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54QYFIA. Transaction: MzE0NjE1NzY1OWFkaXF6a2N4.

  4. 11 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BE6KE8. Transaction: MzEyNjg5NjQwOGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3EL6. Transaction: MzEyMTE1NDQ3OGFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AG6UQ0. Transaction: MzEwMjI5MDQ2OWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X38I70Y8. Transaction: MzEwMDYxOTUxN2FkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AONEN6. Transaction: MzA3OTg5MTUxNWFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X260KT17. Transaction: MzA3NjAxOTk5NWFkaXF6a2N4.

  10. 14 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X227BE0Q. Transaction: MzA3MjgzNjc0NWFkaXF6a2N4.

  11. 29 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHOAA. Transaction: MzA1NjY1NjI5NGFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZPYWH. Transaction: MzA1MDI2OTQwOGFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XE3CUTFS. Transaction: MzAzNTg1NjgzMWFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X602RPRC. Transaction: MzAyODQ4MTI3M2FkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XK3H3JBY. Transaction: MzAxMzg4NzM1N2FkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Debra Anne Smith on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XK3H1JBW. Transaction: MzAxMzg3NTg1MGFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Mr Garry Austin Smith on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XK3H2JBX. Transaction: MzAxMzg3NTg1MmFkaXF6a2N4.

  18. 18 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXBBEFQC. Transaction: MzAwNTI1NDg1MmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFI89M8. Transaction: MjAzMjM0MTY2MGFkaXF6a2N4.

  20. 9 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2XD13TJ. Transaction: MjAxNTIwNjYwMmFkaXF6a2N4.

  21. 16 June 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DW30M2. Transaction: MjAwNzI2MjE2MWFkaXF6a2N4.

  22. 5 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5OTk5OWFkaXF6a2N4.

  23. 20 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MDEwNmFkaXF6a2N4.

  24. 20 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTE5NzA5OWFkaXF6a2N4.

  25. 20 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTI5NzM0NGFkaXF6a2N4.

  26. 20 April 2007 Registered office changed on 20/04/07 from: unit 2 chadkirk business park vale road romiley stockport cheshire SK6 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA1NDgzMmFkaXF6a2N4.

  27. 4 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NzczMWFkaXF6a2N4.

  28. 3 November 2006 Registered office changed on 03/11/06 from: 170A london road, hazel grove stockport cheshire SK7 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU1MjI4NGFkaXF6a2N4.

  29. 28 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk3NDkwNWFkaXF6a2N4.

  30. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA0MzUyNmFkaXF6a2N4.

  31. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc1NzcwOGFkaXF6a2N4.

  32. 6 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ2MDE4MGFkaXF6a2N4.

  33. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5NDcxMmFkaXF6a2N4.

  34. 11 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE4MjEwNWFkaXF6a2N4.

  35. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUyNDUwN2FkaXF6a2N4.

  36. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQyNjk0OWFkaXF6a2N4.

  37. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4MTI4MGFkaXF6a2N4.

  38. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3MjIwMmFkaXF6a2N4.

  39. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ5MDgzNmFkaXF6a2N4.

  40. 9 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzgzMjYzM2FkaXF6a2N4.

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