Aln & Associates Ltd

Company Registration Number: 05651876

Company registered in England and Wales

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Aln & Associates Ltd is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in West Sussex.

Registered Address

HAMPTON HOUSE, HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW

There are 221 companies currently registered at this postcode, including this one.

All companies at RH19 3AW

Registration Data

Company Number

05651876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £70£70£0£0£70
Current Assets £30£30£0£0£30
of which Cash £30£30£0£0£30
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £30£30£0£0£30
Total Net Worth £100£100£0£0£100

Previous Names

  • W A & N ASSOCIATES LTD., active until 15 March 2006

Company Officers

  • NAYLOR, Alison

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1965

    Hampton House, High Street
    East Grinstead
    West Sussex
    RH19 3AW

  • NAYLOR, William

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1963

    Hampton House, High Street
    East Grinstead
    West Sussex
    RH19 3AW

  • SOUTHAN, Keith Neville

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1958

    Hampton House, High Street
    East Grinstead
    West Sussex
    RH19 3AW

  • FARRER, Gillian

    Secretary

    Appointed on 9 January 2006

    Resigned on 1 June 2016

    Nationality: British

    Hampton House, High Street
    East Grinstead
    West Sussex
    RH19 3AW

  • NAYLOR, Alison

    Secretary

    Appointed on 12 December 2005

    Resigned on 9 January 2006

    25 Mindelheim Avenue
    East Grinstead
    West Sussex
    RH19 3US

  • NAYLOR, William Andrew

    Director

    Appointed on 12 December 2005

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1963

    25 Mindleheim Avenue
    East Grinstead
    West Sussex
    RH19 3JS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 October 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: A5H7AG3S. Transaction: MzE1OTgxNjg5M2FkaXF6a2N4.

  2. 29 October 2016 Sub-division of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH02. Barcode: A5H7AG5K. Transaction: MzE1OTgxNjg5MmFkaXF6a2N4.

  3. 26 October 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: A5H25AOW. Transaction: MzE1OTY5OTA2MmFkaXF6a2N4.

  4. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDJVR1BhZGlxemtjeA.

  5. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDJVSERhZGlxemtjeA.

  6. 31 August 2016 Appointment of Mr Keith Neville Southan as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5EKH30Z. Transaction: MzE1NjMxODM1OWFkaXF6a2N4.

  7. 20 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X6G40. Transaction: MzE1MDczNDE4NmFkaXF6a2N4.

  8. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4WDc2WDZhZGlxemtjeA.

  9. 17 June 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A58X76VE. Transaction: MzE1MDk3NjEzOGFkaXF6a2N4.

  10. 16 June 2016 Appointment of Mr William Naylor as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X599ISMX. Transaction: MzE1MDkyNTY5OWFkaXF6a2N4.

  11. 16 June 2016 Termination of appointment of Gillian Farrer as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X599IR6G. Transaction: MzE1MDkyNTM0M2FkaXF6a2N4.

  12. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MESW03. Transaction: MzEzNzc4MjMzOWFkaXF6a2N4.

  13. 24 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F62GA. Transaction: MzEyMTc2NDgxOGFkaXF6a2N4.

  14. 19 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34XEQ. Transaction: MzExMzg0NjU2NGFkaXF6a2N4.

  15. 25 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFCJKI. Transaction: MzEwMjU3Njc0M2FkaXF6a2N4.

  16. 17 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1E8Z. Transaction: MzA5MDkxODc3OWFkaXF6a2N4.

  17. 17 December 2013 Secretary's details changed for Gillian Farrer on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH03. Barcode: X2NF1E8R. Transaction: MzA5MDkxODQ3OWFkaXF6a2N4.

  18. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I089GJ. Transaction: MzA4NjQ3NTU2OGFkaXF6a2N4.

  19. 13 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAKDD. Transaction: MzA2OTM1MDk2NGFkaXF6a2N4.

  20. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ31NK. Transaction: MzA1OTE0MDE2MGFkaXF6a2N4.

  21. 22 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5XZ5. Transaction: MzA0OTUyMjU3NWFkaXF6a2N4.

  22. 27 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABS4YUGP. Transaction: MzAzNzkxMjE0N2FkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7H5FPWQ. Transaction: MzAyODcxMzk2NWFkaXF6a2N4.

  24. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN364KKE. Transaction: MzAxNzA2NzA5MWFkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XLMHPG1R. Transaction: MzAwNTY0MTY2OWFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Alison Naylor on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XLMHOG1Q. Transaction: MzAwNTY0MTQ5MGFkaXF6a2N4.

  27. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1W6ZDUY. Transaction: MzAwMDExMzE2N2FkaXF6a2N4.

  28. 22 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWND5T4. Transaction: MjAyMTAwODkzOGFkaXF6a2N4.

  29. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0D9G3ZE. Transaction: MjAxNTY5MzE0MWFkaXF6a2N4.

  30. 14 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUzNDUwNGFkaXF6a2N4.

  31. 18 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg1ODk2N2FkaXF6a2N4.

  32. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MTE4NWFkaXF6a2N4.

  33. 26 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5ODA4NWFkaXF6a2N4.

  34. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI3OTgyOWFkaXF6a2N4.

  35. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI0Njg1MGFkaXF6a2N4.

  36. 15 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODc2ODkyNmFkaXF6a2N4.

  37. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEwNjg0OWFkaXF6a2N4.

  38. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1OTIwNWFkaXF6a2N4.

  39. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNzc0MmFkaXF6a2N4.

  40. 14 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDg3ODEyN2FkaXF6a2N4.

  41. 12 December 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkyNzM1MmFkaXF6a2N4.

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