Alice Springs Pro Shop Limited

Company Registration Number: 05743224

Company registered in England and Wales

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Alice Springs Pro Shop Limited is a Private Company Limited by Shares first registered on 15 March 2006.

Registered Address

16 GOLD TOPS
NEWPORT
NP20 4PH

There are 153 companies currently registered at this postcode, including this one.

All companies at NP20 4PH

Registration Data

Company Number

05743224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,780£11,204£15,289£20,055£20,665£26,865
of which Cash £4,035£7,228£10,543£4,539£5,665£6,615
Total Assets £16,780£11,204£15,289£20,055£20,665£26,865
Current Liabilities £13,497£8,727£14,531£19,819£20,300£26,216
Net Current Assets £3,283£2,477£758£236£365£649
Total Net Worth £3,283£2,477£758£236£365£649

Previous Names

  • JANNA (S. WALES) LIMITED, active until 8 January 2015

Company Officers

  • MORGAN, Anna Marie

    Secretary

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Ffynnonau Lodge
    Bettws Newydd
    Usk
    Monmouthshire
    NP15 1JN
    Wales

  • MORGAN, Anna Marie

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Ffynnonau Lodge
    Bettws Newydd
    Usk
    Monmouthshire
    NP15 1JN
    Wales

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • MORGAN, Jane Margaret

    Secretary

    Appointed on 15 March 2006

    Resigned on 10 April 2014

    3 Ladyhill
    Usk
    Gwent
    NP15 1SH

  • MORGAN, Jane Margaret

    Director

    Appointed on 15 March 2006

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    3 Ladyhill
    Usk
    Gwent
    NP15 1SH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A55I75X7. Transaction: MzE0NzMyMTA2MmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54QY1GY. Transaction: MzE0NjE1NDYzNWFkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Anna Marie Morgan on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X54QY1MX. Transaction: MzE0NjE1NDAyNmFkaXF6a2N4.

  4. 12 April 2016 Secretary's details changed for Anna Marie Morgan on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH03. Barcode: X54QY1HT. Transaction: MzE0NjE1NDA2NWFkaXF6a2N4.

  5. 25 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53IF3BC. Transaction: MzE0NDkyNjU0NmFkaXF6a2N4.

  6. 28 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4N7HQW8. Transaction: MzEzODQ1MDYwMmFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKF3N. Transaction: MzExOTU2NjI4M2FkaXF6a2N4.

  8. 8 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YNH8CJ. Transaction: MzExNTAyMTQzOGFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Jane Margaret Morgan as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X3YNH720. Transaction: MzExNTAyMDU3M2FkaXF6a2N4.

  10. 8 January 2015 Termination of appointment of Jane Margaret Morgan as a secretary on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM02. Barcode: X3YNH67S. Transaction: MzExNTAyMDA5NGFkaXF6a2N4.

  11. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGRVV. Transaction: MzExNDY0Mjg5NGFkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIWMW. Transaction: MzA5Nzg4NTQzNGFkaXF6a2N4.

  13. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O452HV. Transaction: MzA5MTk1NzE3N2FkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVK36. Transaction: MzA3NTkxOTE2OWFkaXF6a2N4.

  15. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHVNWX. Transaction: MzA2MzU0NDE0OGFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X160GWQ8. Transaction: MzA1NTE4NDI1M2FkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANZ0A. Transaction: MzA1MDMzNzQxNWFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X444FSO4. Transaction: MzAzNDMxODAxN2FkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATV5CQDI. Transaction: MzAzMDEwNzk2MmFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X24URIBH. Transaction: MzAxMTQ3NzQxNmFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Anna Marie Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X24UPIBF. Transaction: MzAxMTQ3NzE2MWFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Jane Margaret Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X24UQIBG. Transaction: MzAxMTQ3NzE2NmFkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B96V3H27. Transaction: MzAwODU5NDk4MGFkaXF6a2N4.

  24. 16 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAF1870. Transaction: MjAyODIwNTI4NmFkaXF6a2N4.

  25. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8L4O6Z0. Transaction: MjAyNTE0OTMyNmFkaXF6a2N4.

  26. 24 September 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTYT3ER. Transaction: MjAxNDA3OTM5NWFkaXF6a2N4.

  27. 24 September 2008 Director and secretary's change of particulars / anna morgan / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTTYV3ET. Transaction: MjAxNDA3OTEwMGFkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NjI5N2FkaXF6a2N4.

  29. 14 January 2008 Ad 15/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDgxOTEyM2FkaXF6a2N4.

  30. 23 July 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAxMDcyN2FkaXF6a2N4.

  31. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNDQxNWFkaXF6a2N4.

  32. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUxMTYyNWFkaXF6a2N4.

  33. 21 March 2006 Registered office changed on 21/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5NzU4MWFkaXF6a2N4.

  34. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0NTY0NmFkaXF6a2N4.

  35. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1OTY5NWFkaXF6a2N4.

  36. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUwMjcwMmFkaXF6a2N4.

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