Alan Wiggins Associates Limited

Company Registration Number: 05875900

Company registered in England and Wales

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Alan Wiggins Associates Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in London.

Registered Address

PKF GEOFFERY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD

There are 560 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

05875900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £100,000£100,000£101,783£100,519£100,688£0£0£0£0£0
Current Assets £74,401£77,204£91,435£64,349£61,125£118,791£64,283£61,001£61,307£38,277
of which Cash £74,401£77,204£91,435£50,255£45,536£91,991£52,753£57,258£44,807£25,884
Total Assets £174,401£177,204£193,218£164,868£161,813£118,791£64,283£61,001£61,307£38,277
Current Liabilities £11,185£5,979£17,950£12,247£19,583£20,753£11,329£7,386£15,042£16,811
Net Current Assets £63,216£71,225£73,485£52,102£41,542£98,038£52,954£53,615£46,265£21,466
Total Net Worth £163,216£171,225£175,268£152,621£142,230£99,035£53,970£54,901£47,173£21,899

Previous Names

No previous names

Company Officers

  • WIGGINS, Joan Elizabeth

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    2 Grange Close
    Houghton Conquest
    Bedfordshire
    MK45 3JY

  • WIGGINS, Alan

    Secretary

    Appointed on 13 July 2006

    Resigned on 2 June 2014

    2 Grange Close
    Houghton Conquest
    Bedfordshire
    MK45 3JY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • WIGGINS, Alan

    Director

    Appointed on 13 July 2006

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    2 Grange Close
    Houghton Conquest
    Bedfordshire
    MK45 3JY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5CHHLPD. Transaction: MzE1NDY3NjQ1MmFkaXF6a2N4.

  2. 8 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CHHLP5. Transaction: MzE1NDY3NjI1M2FkaXF6a2N4.

  3. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVDRzY0MzRhZGlxemtjeA.

  4. 2 August 2016 Registered office address changed from 2 Grange Close Houghton Conquest Bedford MK45 3JY to Pkf Geoffery Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAUQB. Transaction: MzE1NDI0MTQyNmFkaXF6a2N4.

  5. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKMD49. Transaction: MzE1MjI4NzAyNWFkaXF6a2N4.

  6. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AI004X. Transaction: MzE1MjIwMTMxM2FkaXF6a2N4.

  7. 4 July 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5AHZTTC. Transaction: MzE1MjE5OTQ0NWFkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYGEHS. Transaction: MzEzMTk4ODc1NmFkaXF6a2N4.

  9. 5 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K1M79S. Transaction: MzExMDc5MzUzM2FkaXF6a2N4.

  10. 29 October 2014 Previous accounting period shortened from 30 June 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3JJBPOH. Transaction: MzExMDMzNjgxOGFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7FTH7. Transaction: MzEwNjMyNDgyN2FkaXF6a2N4.

  12. 28 July 2014 Termination of appointment of Alan Wiggins as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: TM01. Barcode: X3D1M83M. Transaction: MzEwNDU0MDI1NWFkaXF6a2N4.

  13. 28 July 2014 Termination of appointment of Alan Wiggins as a secretary on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: TM02. Barcode: X3D1M7VV. Transaction: MzEwNDU0MDE5NGFkaXF6a2N4.

  14. 19 June 2014 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A39XG8GP. Transaction: MzEwMjAyMjU4MmFkaXF6a2N4.

  15. 2 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: A2NOK8D6. Transaction: MzA5MTgxNDgzM2FkaXF6a2N4.

  16. 14 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIB88. Transaction: MzA4MTQ4NjE3M2FkaXF6a2N4.

  17. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7C8TS. Transaction: MzA3MDA0ODE1NmFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWJS9. Transaction: MzA2MDkxNjM1M2FkaXF6a2N4.

  19. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM732ZBI. Transaction: MzA0NzM4MjU5M2FkaXF6a2N4.

  20. 23 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9ZOBW22. Transaction: MzA0MDkzNTkxM2FkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASDL8Q53. Transaction: MzAyOTUxMzQ1MmFkaXF6a2N4.

  22. 27 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X2KTTMVM. Transaction: MzAyMjE3NjU2NmFkaXF6a2N4.

  23. 26 August 2010 Director's details changed for Alan Wiggins on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X2KTRMVK. Transaction: MzAyMjE3NjU0NWFkaXF6a2N4.

  24. 26 August 2010 Director's details changed for Joan Elizabeth Wiggins on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X2KTSMVL. Transaction: MzAyMjE3NjU0NmFkaXF6a2N4.

  25. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKYTMGNA. Transaction: MzAwNzIyNzEyN2FkaXF6a2N4.

  26. 29 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD83BYS. Transaction: MjAzODEyOTg5NmFkaXF6a2N4.

  27. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHIBG6PV. Transaction: MjAyMzg4NjgyNmFkaXF6a2N4.

  28. 20 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA292FL. Transaction: MjAxMTUzMDIwM2FkaXF6a2N4.

  29. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NTUxMWFkaXF6a2N4.

  30. 3 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MDE3NWFkaXF6a2N4.

  31. 30 October 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQ3NTU0NmFkaXF6a2N4.

  32. 11 August 2006 Ad 13/07/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIxNTE3MmFkaXF6a2N4.

  33. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIxMjE0OGFkaXF6a2N4.

  34. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1NTExMmFkaXF6a2N4.

  35. 11 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgwMjA2N2FkaXF6a2N4.

  36. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxOTc2NmFkaXF6a2N4.

  37. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYzMzEzNmFkaXF6a2N4.

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