Alan Barnacle Ltd

Company Registration Number: 05605018

Company registered in England and Wales

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Alan Barnacle Ltd is a Private Company Limited by Shares first registered on 27 October 2005. Its current registered address is in Leics.

Registered Address

22A BURTON STREET
MELTON MOWBRAY
LEICS
LE13 1AF

There are 254 companies currently registered at this postcode, including this one.

All companies at LE13 1AF

Registration Data

Company Number

05605018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,518£14,250£8,613£8,734£7,023£9,162
of which Cash £31,518£14,250£4,166£6,060£7,023£9,162
Total Assets £31,518£14,250£8,613£8,734£7,023£9,162
Current Liabilities £19,205£15,031£11,434£10,273£8,710£11,591
Net Current Assets £12,313£-781£-2,821£-1,539£-1,687£-2,429
Total Net Worth £15,869£1,545£130£145£557£4,854

Previous Names

No previous names

Company Officers

  • BARNACLE, Alan Leslie

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Gravedigger

    Month of birth: December 1965

    10
    Tilton Road
    Twyford
    Melton Mowbray
    Leicestershire
    LE14 2HZ
    United Kingdom

  • BARNACLE, Sandra

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1967

    10
    Tilton Road
    Twyford
    Melton Mowbray
    Leicestershire
    LE14 2HZ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 October 2005

    Resigned on 27 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FOXWIDE ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 4 January 2006

    Resigned on 27 October 2010

    28
    Burton Street
    Melton Mowbray
    Leicestershire
    LE13 1AF
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 October 2005

    Resigned on 27 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85T48. Transaction: MzE2MTM3NDIxNGFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54E1LKY. Transaction: MzE0NTg5NTkzNGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDM7K. Transaction: MzEzNDc2Nzg4NmFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49D4WHS. Transaction: MzEyNDk4NjE0M2FkaXF6a2N4.

  5. 12 December 2014 Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF to 22a Burton Street Melton Mowbray Leics LE13 1AF on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKRRAA. Transaction: MzExMzM1NDk0N2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JT8I. Transaction: MzExMDc3MDEzOGFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B69HBN. Transaction: MzEwMjk4NzM1N2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGL1T. Transaction: MzA4OTA2MjY1M2FkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCHXWJ. Transaction: MzA4MjE4MDkzMGFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SBB6. Transaction: MzA2Nzc0ODI3M2FkaXF6a2N4.

  11. 19 November 2012 Director's details changed for Mr Alan Leslie Barnacle on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1M1SBB2. Transaction: MzA2Nzc0ODE5NmFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWCDF. Transaction: MzA2Njc3MjczM2FkaXF6a2N4.

  13. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X190S7XV. Transaction: MzA1NzU2NjQxNWFkaXF6a2N4.

  14. 14 May 2012 Appointment of Mrs Sandra Barnacle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2LG3. Transaction: MzA1NzQyMDQyNGFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XAWD3Z4M. Transaction: MzA0Njk2NTY1OWFkaXF6a2N4.

  16. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9X4KW1O. Transaction: MzA0MDkxNDA0MWFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XXF83P09. Transaction: MzAyNjg0Njc2N2FkaXF6a2N4.

  18. 11 November 2010 Director's details changed for Mr Alan Leslie Barnacle on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XXF82P08. Transaction: MzAyNjg0NjUxMGFkaXF6a2N4.

  19. 11 November 2010 Termination of appointment of Foxwide Accountancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXF81P07. Transaction: MzAyNjg0NjUwMmFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X67U6IJB. Transaction: MzAxMjAyNzE5MWFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XSZMHEIN. Transaction: MzAwMTczMzY4N2FkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Alan Leslie Barnacle on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSZMGEIM. Transaction: MzAwMTczMjAxM2FkaXF6a2N4.

  23. 29 October 2009 Secretary's details changed for Foxwide Accountancy Limited on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH04. Barcode: XSZMFEIL. Transaction: MzAwMTczMjAxMmFkaXF6a2N4.

  24. 10 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XX10681A. Transaction: MjAyNzc5MTU5MWFkaXF6a2N4.

  25. 13 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56DR4S8. Transaction: MjAxNzk1MzEwN2FkaXF6a2N4.

  26. 11 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMKNDXXX. Transaction: MjAwMTIwMjc4MmFkaXF6a2N4.

  27. 13 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NDI3NmFkaXF6a2N4.

  28. 13 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NTU4M2FkaXF6a2N4.

  29. 23 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMjk5MmFkaXF6a2N4.

  30. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0ODE2NWFkaXF6a2N4.

  31. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzNTMyN2FkaXF6a2N4.

  32. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc3OTY1NmFkaXF6a2N4.

  33. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI0NzYxNmFkaXF6a2N4.

  34. 27 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQxNTQ2NmFkaXF6a2N4.

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