Alan Herron Services Limited

Company Registration Number: 05447414

Company registered in England and Wales

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Alan Herron Services Limited is a Private Company Limited by Shares first registered on 9 May 2005. Its current registered address is in Burnley, Lancashire.

Registered Address

37 CASTLERIGG DRIVE
BURNLEY
LANCASHIRE
BB12 8AT

There are 2 companies currently registered at this postcode, including this one.

All companies at BB12 8AT

Registration Data

Company Number

05447414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,071£113,297£148,031£172,710£200,855£212,725£217,777
of which Cash £81,034£110,302£142,367£162,826£191,811£205,094£202,376
Total Assets £86,071£113,297£148,031£172,710£200,855£212,725£217,777
Current Liabilities £2,201£1,499£4,111£3,811£9,596£10,310£16,342
Net Current Assets £83,870£111,798£143,920£168,899£191,259£202,415£201,435
Total Net Worth £84,446£112,700£145,023£170,227£192,842£204,286£203,759

Previous Names

No previous names

Company Officers

  • HERRON, Mary Elizabeth

    Secretary

    Appointed on 9 May 2005

     

    Nationality: British

    37
    Castlerigg Drive
    Burnley
    Lancashire
    BB12 8AT

  • HERRON, Alan Richard

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    37
    Castlerigg Drive
    Burnley
    Lancashire
    BB12 8AT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OK5EI. Transaction: MzE3NjA3MTkyMGFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YB91OP. Transaction: MzE2NjgwMTkwMWFkaXF6a2N4.

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

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58E3S3F. Transaction: MzE1MDA0OTEzM2FkaXF6a2N4.

  4. 3 June 2016 Director's details changed for Alan Richard Herron on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58E3S17. Transaction: MzE1MDA0ODQ5NGFkaXF6a2N4.

  5. 3 June 2016 Secretary's details changed for Mary Elizabeth Herron on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH03. Barcode: X58E3S76. Transaction: MzE1MDA0ODQ4NWFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MRXC2R. Transaction: MzEzODEwNTIxOWFkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from 1 Wesley Grove Burnley Lancashire BB12 0JJ to 37 Castlerigg Drive Burnley Lancashire BB12 8AT on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: A4A39LHV. Transaction: MzEyNTc5MjE5NmFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X49594S2. Transaction: MzEyNDc0MjE2NWFkaXF6a2N4.

  9. 13 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0D2YB. Transaction: MzExNTI4MzgxNmFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYVU8. Transaction: MzEwMTQ3MTc5OGFkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JIXYUX. Transaction: MzA4NzM5NzQzNWFkaXF6a2N4.

  12. 31 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBGZC. Transaction: MzA3ODk3NDA0NmFkaXF6a2N4.

  13. 16 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWRPUQ. Transaction: MzA3MTIyMzU0OWFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCQXN. Transaction: MzA1ODc0NzcyNWFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OR3J97. Transaction: MzA0OTg2MzIxOGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XTK9ZUR3. Transaction: MzAzODMzNTI5NmFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2LXAS2Y. Transaction: MzAzMzE3MTk1OWFkaXF6a2N4.

  18. 2 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XHFQWKIH. Transaction: MzAxNjc3MDUzMmFkaXF6a2N4.

  19. 2 June 2010 Director's details changed for Alan Richard Herron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFQVKIG. Transaction: MzAxNjc3MDE4OGFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5U7SF5S. Transaction: MzAwMzY4NTI3N2FkaXF6a2N4.

  21. 3 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3GNAE9. Transaction: MjAzNDI4ODEyN2FkaXF6a2N4.

  22. 29 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA0RL3GF. Transaction: MjAxNDM2NzA5N2FkaXF6a2N4.

  23. 18 September 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKX938Q. Transaction: MjAxMzY2MjYxMWFkaXF6a2N4.

  24. 13 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI0MjczN2FkaXF6a2N4.

  25. 27 September 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0ODI5MWFkaXF6a2N4.

  26. 14 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5NjcyOGFkaXF6a2N4.

  27. 20 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3ODUzMGFkaXF6a2N4.

  28. 13 June 2005 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzEyNDM2MWFkaXF6a2N4.

  29. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4NzM5OWFkaXF6a2N4.

  30. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1Mjc5OWFkaXF6a2N4.

  31. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1NDQzM2FkaXF6a2N4.

  32. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk0Nzc1OWFkaXF6a2N4.

  33. 26 May 2005 Registered office changed on 26/05/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEwOTc5NmFkaXF6a2N4.

  34. 9 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMyNDE4NWFkaXF6a2N4.

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