Alandrea Investments Limited

Company Registration Number: 05900089

Company registered in England and Wales

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Alandrea Investments Limited is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in Sheffield.

Registered Address

ALBION HOUSE RAVENSHORN WAY
RENISHAW
SHEFFIELD
ENGLAND
S21 3WY

There are 29 companies currently registered at this postcode, including this one.

All companies at S21 3WY

Registration Data

Company Number

05900089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,108£3,505£3,116£976£1,316£13,940£1,598
of which Cash £4,108£3,505£3,116£976£1,316£13,940£1,598
Total Assets £4,108£3,505£3,116£976£1,316£13,940£1,598
Current Liabilities £31,258£30,389£30,363£29,876£29,893£1,074£15,809
Net Current Assets £-27,150£-26,884£-27,247£-28,900£-28,577£12,866£-14,211
Total Net Worth £-1,651£-1,385£-1,749£-3,401£-3,079£-4,394£-2,118

Previous Names

No previous names

Company Officers

  • WRAGG, Ian Stuart

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1958

    KINSPEED
    Albion House Kinspeed
    Ravenshorn Way
    Renishaw
    Sheffield
    S21 3WY
    United Kingdom

  • WRAGG, Julie

    Secretary

    Appointed on 8 August 2006

    Resigned on 23 February 2016

    Nationality: British

    40 Ridgeway Moor
    Ridgeway
    Sheffield
    South Yorkshire
    S12 3XW

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

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6795K82. Transaction: MzE3NzIzNjA0MGFkaXF6a2N4.

  2. 13 May 2017 Registration of charge 059000890002, created on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Mortgage. Type: MR01. Barcode: A66BVRFN. Transaction: MzE3NjE1NzY4MWFkaXF6a2N4.

  3. 29 December 2016 Director's details changed for Mr Ian Stuart Wragg on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: CH01. Barcode: X5MVLNQO. Transaction: MzE2NTUwMjI0MWFkaXF6a2N4.

  4. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z7NT. Transaction: MzE1NTAxMzgxMWFkaXF6a2N4.

  5. 12 August 2016 Registered office address changed from 40 Ridgeway Moor, Ridgeway Sheffield South Yorkshire S12 3XW to Albion House Ravenshorn Way Renishaw Sheffield S21 3WY on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D6Z54W. Transaction: MzE1NTAxMjg4MGFkaXF6a2N4.

  6. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTYLE. Transaction: MzE0OTkyOTc1M2FkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of Julie Wragg as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X51JNIBU. Transaction: MzE0Mjg0ODgzMGFkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E28XZ5. Transaction: MzEyOTE0NjQxOGFkaXF6a2N4.

  9. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1L5D. Transaction: MzEyNDM1MjM4MWFkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E74TOB. Transaction: MzEwNTQ5OTQ4M2FkaXF6a2N4.

  11. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39028PE. Transaction: MzEwMTM4MzUwOGFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLI0X. Transaction: MzA4MzI1NDMxMmFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29W64J4. Transaction: MzA3OTIxNDAxOWFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW58UH. Transaction: MzA2NDQ2NjQyOGFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3J4Q8. Transaction: MzA1ODQ4NDkxMWFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHGMAWPB. Transaction: MzA0MjA5NTQ5MGFkaXF6a2N4.

  17. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1H4ULQ. Transaction: MzAzODA0ODE2OWFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X6LRPN6X. Transaction: MzAyMjc2OTg3NGFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ69BKDJ. Transaction: MzAxNjUyMzQyMGFkaXF6a2N4.

  20. 11 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21UZCAF. Transaction: MjAzODk1Mzc5MWFkaXF6a2N4.

  21. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP0K5B4Q. Transaction: MjAzNjA2MzYyOWFkaXF6a2N4.

  22. 7 October 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTUA3RK. Transaction: MjAxNTAyMzY4MmFkaXF6a2N4.

  23. 28 August 2008 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: APKSB2MA. Transaction: MjAxMjAyNDE4NGFkaXF6a2N4.

  24. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AX5ST0DA. Transaction: MjAwNjg4MzcwM2FkaXF6a2N4.

  25. 9 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NDk2NGFkaXF6a2N4.

  26. 27 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTAwMDE1NmFkaXF6a2N4.

  27. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU4MzgzMGFkaXF6a2N4.

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