Alan Rance Limited

Company Registration Number: 05885513

Company registered in England and Wales

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Alan Rance Limited is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

FIRST FLOOR 2
VICTORIA ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EA

There are 88 companies currently registered at this postcode, including this one.

All companies at AL5 4EA

Registration Data

Company Number

05885513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43341 - Painting

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,815£27,582£13,178£17,401£17,237£21,314
of which Cash £10,025£3,697£3,448£9,559£6,770£6,123
Total Assets £34,815£27,582£13,178£17,401£17,237£21,314
Current Liabilities £0£0£19,740£0£27,663£27,459
Net Current Assets £34,815£27,582£-6,562£17,401£-10,426£-6,145
Total Net Worth £10,263£16,830£5,050£-1,266£4,533£2,229

Previous Names

No previous names

Company Officers

  • RANCE, Dawn Patricia

    Secretary

    Appointed on 24 July 2006

     

    Nationality: British

    The Hedges
    Tunstead Road
    Coltishall
    Norwich
    NR12 7AL
    England

  • RANCE, Alan James

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1972

    The Hedges
    Tunstead Road
    Coltishall
    Norwich
    NR12 7AL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYC4V4. Transaction: MzE1MzYyMjczOGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZNKNZ4. Transaction: MzE0MDgxMjUzNmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP4KO. Transaction: MzEyNzg0NzE1NGFkaXF6a2N4.

  4. 27 July 2015 Director's details changed for Alan James Rance on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CJP4PL. Transaction: MzEyNzg0NzA3MGFkaXF6a2N4.

  5. 27 July 2015 Secretary's details changed for Dawn Patricia Rance on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH03. Barcode: X4CJP4QX. Transaction: MzEyNzg0NzA2OWFkaXF6a2N4.

  6. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45HP1A1. Transaction: MzEyMTc5MzkyOWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LLZ6. Transaction: MzEwNDUzMzc2NGFkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U4495. Transaction: MzA5ODI1NzgxNGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GTLL. Transaction: MzA4MjgxMjY3NmFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20RL562. Transaction: MzA3MTkxNTkwNWFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3R9GR. Transaction: MzA2MTU1MjkwM2FkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NW9BS. Transaction: MzA1NTAwNzQ2NmFkaXF6a2N4.

  13. 11 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XG9DQWL6. Transaction: MzA0MTk0NTU1OWFkaXF6a2N4.

  14. 11 August 2011 Secretary's details changed for Dawn Patricia Rance on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH03. Barcode: XG9DOWL4. Transaction: MzA0MTk0MjA3OWFkaXF6a2N4.

  15. 11 August 2011 Director's details changed for Alan James Rance on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XG9DPWL5. Transaction: MzA0MTk0MjA4MGFkaXF6a2N4.

  16. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJVGGTN0. Transaction: MzAzNjQyNTk5NWFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X3TSQN0Y. Transaction: MzAyMjM5ODkzN2FkaXF6a2N4.

  18. 15 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWXQJI60. Transaction: MzAxMTQzNDg4N2FkaXF6a2N4.

  19. 12 March 2010 Registered office address changed from Second Floor, I Church Square Leighton Buzzard Bedfordshire LU7 1AE on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: PJ43HI8M. Transaction: MzAxMTM3NDgxNmFkaXF6a2N4.

  20. 12 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IMHCC8. Transaction: MjAzOTA4NDA0NmFkaXF6a2N4.

  21. 12 August 2009 Director's change of particulars / alan rance / 24/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2IMGCC7. Transaction: MjAzOTA4MTUwNWFkaXF6a2N4.

  22. 7 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVJ049HI. Transaction: MjAzMjQxMzE4MGFkaXF6a2N4.

  23. 29 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2WF2OO. Transaction: MjAxMjE0NDQzNGFkaXF6a2N4.

  24. 29 August 2008 Secretary's change of particulars / dawn rance / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2WI2OR. Transaction: MjAxMjE0NDIzOGFkaXF6a2N4.

  25. 15 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAY961CA. Transaction: MjAwOTAyMzU1NmFkaXF6a2N4.

  26. 17 October 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNjYwMGFkaXF6a2N4.

  27. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1Mzg2MWFkaXF6a2N4.

  28. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExMTgyMWFkaXF6a2N4.

  29. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3Mzc3N2FkaXF6a2N4.

  30. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzMTk0MGFkaXF6a2N4.

  31. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc5NjYxMmFkaXF6a2N4.

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