Alan Blakeney Limited

Company Registration Number: 05553358

Company registered in England and Wales

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Alan Blakeney Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Sidcup, Kent.

Registered Address

BROUGHTON & CO LTD
SUITES 5&7 3RD FLOOR ROXBY HOUSE
20-22 STATION ROAD
SIDCUP
KENT
DA15 7EJ

There are 77 companies currently registered at this postcode, including this one.

All companies at DA15 7EJ

Registration Data

Company Number

05553358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £46,129£62,073£82,177£54,788£25,549£33,976
of which Cash £40,084£48,137£55,420£34,061£18,114£16,618
Total Assets £46,129£62,073£82,177£54,788£25,549£33,976
Current Liabilities £24,415£25,731£46,509£31,264£26,910£34,426
Net Current Assets £21,714£36,342£35,668£23,524£-1,361£-450
Total Net Worth £22,938£37,892£37,244£24,713£313£599

Previous Names

No previous names

Company Officers

  • BLAKENEY, Linda Ann

    Secretary

    Appointed on 5 September 2005

     

    5 Highwoods
    Caterham
    Surrey
    CR3 6AX

  • BLAKENEY, Alan

    Director

    Appointed on 5 September 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1949

    5 Highwoods
    Caterham
    Surrey
    CR3 6AX

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0CBS. Transaction: MzE1NzQ2ODE2MmFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OLQDL. Transaction: MzE1MDM1ODkwOGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Z2S3. Transaction: MzEzMjIxNjEyNWFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SB82Z. Transaction: MzEyNDQ1NjY0NmFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJ0Q1. Transaction: MzEwODUxNTI4OWFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39STQ80. Transaction: MzEwMTcyOTc0MGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXW4OY. Transaction: MzA4NTk4NTA0MWFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CC8D1T. Transaction: MzA4MTMxMDAwMGFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX91U. Transaction: MzA2NDMwODExN2FkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B0V0MJ. Transaction: MzA1OTEwMzg4OGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4IF5YNO. Transaction: MzA0NTk3ODIwNGFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X3561YIS. Transaction: MzA0NTc0NzY4NmFkaXF6a2N4.

  13. 19 October 2011 Registered office address changed from C/O C/O Broughton & Co Ltd 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X3560YIR. Transaction: MzA0NTc0NzAzNGFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XOQDKOD9. Transaction: MzAyNTQ2MTc2MWFkaXF6a2N4.

  15. 19 October 2010 Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOQDJOD8. Transaction: MzAyNTQ2MTM2NmFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD8EUNLY. Transaction: MzAyMzcwNzg0NGFkaXF6a2N4.

  17. 6 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XI6UHDV4. Transaction: MzAwMDE1MTE5NGFkaXF6a2N4.

  18. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCBHSBB7. Transaction: MjAzNjYwNTEyNGFkaXF6a2N4.

  19. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A10QW5MO. Transaction: MjAyMDM3NzE0N2FkaXF6a2N4.

  20. 3 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OU95CE. Transaction: MjAxOTI3MzY0MWFkaXF6a2N4.

  21. 3 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9OU85CD. Transaction: MjAxOTI3MDIzNWFkaXF6a2N4.

  22. 3 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9OU75CC. Transaction: MjAxOTI3MDIyOWFkaXF6a2N4.

  23. 3 December 2008 Registered office changed on 03/12/2008 from 3 high street chislehurst kent BR7 5AB [View PDF]

    Category: Address. Type: 287. Barcode: X9OU65CB. Transaction: MjAxOTI3MDIyNmFkaXF6a2N4.

  24. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0OTkwMGFkaXF6a2N4.

  25. 2 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4OTQ0NmFkaXF6a2N4.

  26. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1MTAxNGFkaXF6a2N4.

  27. 12 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2NzA1M2FkaXF6a2N4.

  28. 3 April 2006 Ad 05/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg4ODY2OWFkaXF6a2N4.

  29. 20 October 2005 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM4MTMyN2FkaXF6a2N4.

  30. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTczNDg0NGFkaXF6a2N4.

  31. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU2OTk5NGFkaXF6a2N4.

  32. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ3NDgxMmFkaXF6a2N4.

  33. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc1MDU5MmFkaXF6a2N4.

  34. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDYxMzM3NGFkaXF6a2N4.

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