Alareen Limited

Company Registration Number: 05562882

Company registered in England and Wales

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Alareen Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Coulsdon, Surrey.

Registered Address

32 STONEYFIELD ROAD
COULSDON
SURREY
CR5 2HG

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

All companies at CR5 2HG

Registration Data

Company Number

05562882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £227,007£204,310£217,163£0£0£45,498
Current Assets £252,700£161,302£245,112£271,925£247,402£134,791
of which Cash £89,444£46,904£155,394£152,363£139,683£76,841
Total Assets £479,707£365,612£462,275£271,925£247,402£180,289
Current Liabilities £80,087£48,531£88,117£79,673£65,203£41,222
Net Current Assets £172,613£112,771£156,995£192,252£182,199£93,569
Total Net Worth £399,620£317,081£374,158£243,089£218,892£139,067

Previous Names

No previous names

Company Officers

  • BEDDALL, Raphael

    Secretary

    Appointed on 13 September 2005

     

    Nationality: British

    138
    Brancaster Lane
    Purley
    Surrey
    CR8 1HH
    England

  • ALLEN, Gerard

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    32 Stoneyfield
    Coulsdon
    Surrey
    CR5 2HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLGPV. Transaction: MzE1ODQ2NzQ5NWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BMRK. Transaction: MzE1MTg0MzA5N2FkaXF6a2N4.

  3. 3 November 2015 Secretary's details changed for Raphael Beddall on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: CH03. Barcode: X4JCVMMQ. Transaction: MzEzNDQxOTc0M2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2DOH. Transaction: MzEzMjY1ODc2NmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYW5L. Transaction: MzEyNjEzOTYzM2FkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3DS0. Transaction: MzEwOTUwNDU0MmFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VET76. Transaction: MzEwMTc5NDYxM2FkaXF6a2N4.

  8. 31 October 2013 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6AV7V. Transaction: MzA4Nzk4MTIxM2FkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMQ0X. Transaction: MzA4NjgzMzAwNGFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZO9V. Transaction: MzA4MDUyNjczMWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITS2UI. Transaction: MzA2NTI2MzcxOGFkaXF6a2N4.

  12. 1 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZL28. Transaction: MzA2NTA0NzA3NWFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J2QB. Transaction: MzA2MDIwMDM3NWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X7JHHYVE. Transaction: MzA0NjQyOTQwN2FkaXF6a2N4.

  15. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5T2QVFL. Transaction: MzAzOTk4MDYwN2FkaXF6a2N4.

  16. 23 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XE8Z0NNS. Transaction: MzAyMzg3NzMxMmFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Gerard Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE8YZNNQ. Transaction: MzAyMzg3NjkyNGFkaXF6a2N4.

  18. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM1BNLA1. Transaction: MzAxODc2Nzg0OGFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XMQHQDRK. Transaction: MzAwMDkwNzg5NmFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASYS49DI. Transaction: MjAzMTg4MDQ0OWFkaXF6a2N4.

  21. 13 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXW0F3X5. Transaction: MjAxNTM4NzcxNWFkaXF6a2N4.

  22. 19 June 2008 Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X8A340PB. Transaction: MjAwNzUwNjQxN2FkaXF6a2N4.

  23. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LLPB90M1. Transaction: MjAwNzM3NzU0M2FkaXF6a2N4.

  24. 18 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU2MDk5NmFkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxNjI2OWFkaXF6a2N4.

  26. 16 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY0ODkzNWFkaXF6a2N4.

  27. 16 November 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyNDM3OWFkaXF6a2N4.

  28. 28 September 2005 Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQzOTYxMmFkaXF6a2N4.

  29. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU4ODI2MWFkaXF6a2N4.

  30. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzNTA4NWFkaXF6a2N4.

  31. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU0NzgxMWFkaXF6a2N4.

  32. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyMTM1M2FkaXF6a2N4.

  33. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUzMDQ4OGFkaXF6a2N4.

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