Alken Construction Services Limited

Company Registration Number: 05739545

Company registered in England and Wales

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Alken Construction Services Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Hartlepool, Cleveland.

Registered Address

132 WHITBY STREET SOUTH
HARTLEPOOL
CLEVELAND
ENGLAND
TS24 7LP

There are 8 companies currently registered at this postcode, including this one.

All companies at TS24 7LP

Registration Data

Company Number

05739545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£165,244
Current Assets £582,439£478,889£369,692£302,870£124,301£46,473
of which Cash £76,161£113,932£17,547£49,034£11,857£2,147
Total Assets £582,439£478,889£369,692£302,870£124,301£211,717
Current Liabilities £179,415£185,174£272,959£286,434£198,451£155,989
Net Current Assets £403,024£293,715£96,733£16,436£-74,150£-109,516
Total Net Worth £428,440£312,701£138,857£89,762£24,931£55,728

Previous Names

No previous names

Company Officers

  • PATTISON, Alan James

    Secretary

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Builder

    3 Linden Grove
    Hartlepool
    Cleveland
    TS26 9PU

  • GOODRICK, Kenneth Francis

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1965

    86 Kildale Grove
    Hartlepool
    Cleveland
    TS25 2AS

  • PATTISON, Alan James

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1963

    3 Linden Grove
    Hartlepool
    Cleveland
    TS26 9PU

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

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

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Latest Filings

  1. 1 June 2017 Registration of charge 057395450003, created on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Mortgage. Type: MR01. Barcode: X67P6ERU. Transaction: MzE3NzE1MDk0N2FkaXF6a2N4.

  2. 25 May 2017 Secretary's details changed for Mr Alan James Pattison on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: CH03. Barcode: X6756A6W. Transaction: MzE3NjUxMjc4N2FkaXF6a2N4.

  3. 24 May 2017 Director's details changed for Mr Alan John Pattison on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: CH01. Barcode: X67567JE. Transaction: MzE3NjUxMjczOGFkaXF6a2N4.

  4. 3 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65OPCH6. Transaction: MzE3NDk4MTI2OGFkaXF6a2N4.

  5. 28 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R3ZE. Transaction: MzE3MjE4MDI0OGFkaXF6a2N4.

  6. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBFJN6. Transaction: MzE2MjQ1NTAzOWFkaXF6a2N4.

  7. 17 October 2016 Statement of capital following an allotment of shares on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH01. Barcode: X5HRPJAO. Transaction: MzE1OTc5MjkzNGFkaXF6a2N4.

  8. 1 August 2016 Registered office address changed from Unit 36 Hartlepool Enterprise Centre Brougham Terrace Hartlepool Cleveland TS24 8EY to 132 Whitby Street South Hartlepool Cleveland TS24 7LP on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMR69. Transaction: MzE1NDE0NzU0MWFkaXF6a2N4.

  9. 5 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X548LSCA. Transaction: MzE0NTYyOTg0OWFkaXF6a2N4.

  10. 27 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4ENAMEX. Transaction: MzEyOTg4NzI2NWFkaXF6a2N4.

  11. 9 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y788I. Transaction: MzEyMDkwMDc3MWFkaXF6a2N4.

  12. 1 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DC8BR5. Transaction: MzEwNDg3ODQ0N2FkaXF6a2N4.

  13. 2 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYNPN. Transaction: MzA5NzUxNDAwM2FkaXF6a2N4.

  14. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TUCX. Transaction: MzA4OTcxOTk0NGFkaXF6a2N4.

  15. 26 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BD9L4A. Transaction: MzA4MDU5NzMxOWFkaXF6a2N4.

  16. 29 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27B2Y0R. Transaction: MzA3NzA4MzMzNGFkaXF6a2N4.

  17. 28 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2533M1V. Transaction: MzA3NTM4MjcwMGFkaXF6a2N4.

  18. 31 October 2012 Registered office address changed from Unit 4 Brickyard Road Roecliffe Boroughbridge York YO51 9NS on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOUMZN. Transaction: MzA2Njc1MTgxOGFkaXF6a2N4.

  19. 25 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K9FRFE. Transaction: MzA2NjQ4NjY1MmFkaXF6a2N4.

  20. 3 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16340XL. Transaction: MzA1NTI4MjEwMGFkaXF6a2N4.

  21. 14 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XR2CBXJT. Transaction: MzA0MzgyMTM1OWFkaXF6a2N4.

  22. 12 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XBQW6T81. Transaction: MzAzNTQ5MDE1MWFkaXF6a2N4.

  23. 6 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APQJ8QKQ. Transaction: MzAyOTk3ODkzNmFkaXF6a2N4.

  24. 9 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XU8FULJC. Transaction: MzAxOTIwODY1MWFkaXF6a2N4.

  25. 25 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7QX8IL2. Transaction: MzAxMjI0MTE4OGFkaXF6a2N4.

  26. 25 March 2010 Director's details changed for Mr Alan John Pattison on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7QX7IL1. Transaction: MzAxMjI0MTEwMWFkaXF6a2N4.

  27. 25 March 2010 Director's details changed for Mr Kenneth Francis Goodrick on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7QX6IL0. Transaction: MzAxMjI0MTEwMGFkaXF6a2N4.

  28. 1 December 2009 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: A4H53FAS. Transaction: MzAwNDAzNTM2MmFkaXF6a2N4.

  29. 9 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWFQ4BD3. Transaction: MjAzNjgxMjcxNWFkaXF6a2N4.

  30. 25 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2P8YB0I. Transaction: MjAzNjA0OTk5NmFkaXF6a2N4.

  31. 7 April 2009 Accounting reference date shortened from 31/03/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7VDV8QI. Transaction: MjAzMDE0MjM4N2FkaXF6a2N4.

  32. 20 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI30O88Z. Transaction: MjAyODYwOTI0NWFkaXF6a2N4.

  33. 19 March 2009 Ad 12/03/09\gbp si [email protected]=29\gbp ic 200/229\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI30M88X. Transaction: MjAyODU2NTYxMGFkaXF6a2N4.

  34. 15 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU2S32AD. Transaction: MjAxMTE0MTg1M2FkaXF6a2N4.

  35. 17 July 2008 Ad 10/04/08\gbp si [email protected]=198\gbp ic 2/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9EHQ1GL. Transaction: MjAwOTE5MDYzMGFkaXF6a2N4.

  36. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE5MDU1OGFkaXF6a2N4.

  37. 14 April 2008 Return made up to 13/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A08KSYSK. Transaction: MjAwMzI1Nzg4NGFkaXF6a2N4.

  38. 31 October 2007 Return made up to 13/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzMTk2MGFkaXF6a2N4.

  39. 4 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQzMDUzOGFkaXF6a2N4.

  40. 25 September 2007 Ad 13/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjM0MzU4NWFkaXF6a2N4.

  41. 2 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxMzA5NGFkaXF6a2N4.

  42. 22 September 2006 Registered office changed on 22/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxMTU2MWFkaXF6a2N4.

  43. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwNzIzOGFkaXF6a2N4.

  44. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg4MTY0M2FkaXF6a2N4.

  45. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5ODk1OWFkaXF6a2N4.

  46. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3MzE4OWFkaXF6a2N4.

  47. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ3Njg4NGFkaXF6a2N4.

  48. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE2NTIxOWFkaXF6a2N4.

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