Alan Smith & Associates Ltd

Company Registration Number: 05903268

Company registered in England and Wales

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Alan Smith & Associates Ltd is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Farnborough, Hampshire.

Registered Address

269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LX

There are 37 companies currently registered at this postcode, including this one.

All companies at GU14 7LX

Registration Data

Company Number

05903268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £247,874£182,661£183,939£180,660£165,195£132,746
of which Cash £146,612£140,817£140,544£133,587£136,278£104,387
Total Assets £247,874£182,661£183,939£180,660£165,195£132,746
Current Liabilities £99,897£57,931£44,594£37,491£34,342£29,712
Net Current Assets £147,977£124,730£139,345£143,169£130,853£103,034
Total Net Worth £149,428£126,691£141,437£144,539£132,565£105,317

Previous Names

No previous names

Company Officers

  • BROOKER, Brian Martin

    Secretary

    Appointed on 11 August 2006

     

    Brook House
    Dukes Lane Caston
    Attleborough
    Norfolk
    NR17 1BL

  • SMITH, Alan Charles

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1949

    14 Woodbridge Manor
    Woodbridge Drive
    Camberley
    Surrey
    GU15 3TN

  • AOK SERVICE CENTRE LTD

    Corporate Secretary

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    269 Farnborough Road
    Farnborough
    Hampshire
    GU14 7LX

  • MCMANNERS, Thomas William

    Director

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    15 Rectory Road
    Farnborough
    Hants
    GU14 7BU

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

Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6YWPE. Transaction: MzE1NTAwODQ0N2FkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1OROQ. Transaction: MzE1NDgyNTQ3NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H132B5. Transaction: MzEzMjA1NTUzOWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPCYNT. Transaction: MzEyODkyNzU1NGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGZZU. Transaction: MzEwODQ5NDk1MGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M5YY. Transaction: MzEwNTQ1NDM2OWFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY1CR. Transaction: MzA4NTY5MjUzNmFkaXF6a2N4.

  8. 11 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCBQW. Transaction: MzA4MzA1OTIyMmFkaXF6a2N4.

  9. 22 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHJYG. Transaction: MzA2Mjc2ODMyNWFkaXF6a2N4.

  10. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFP4D6. Transaction: MzA2MjAzOTY3MWFkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XJN6LWWM. Transaction: MzA0MjQ2NzQ0NmFkaXF6a2N4.

  12. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM47HWG0. Transaction: MzA0MTkwNzQ3OGFkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OP0NO2. Transaction: MzAyNDE0NTk4NWFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X21QVMU1. Transaction: MzAyMjA5ODE0NWFkaXF6a2N4.

  15. 25 August 2010 Director's details changed for Alan Charles Smith on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X21QUMU0. Transaction: MzAyMjA5ODEyMmFkaXF6a2N4.

  16. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P506ND44. Transaction: MjA0MDk5NTI0MmFkaXF6a2N4.

  17. 19 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MG8CJ6. Transaction: MjAzOTUzODgyMmFkaXF6a2N4.

  18. 19 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRE62E9. Transaction: MjAxMTMzNzIzOWFkaXF6a2N4.

  19. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZX400AK. Transaction: MjAwNjY4ODY2MGFkaXF6a2N4.

  20. 10 March 2008 Registered office changed on 10/03/2008 from bank house 81 st judes road englefield green surrey TW20 0DF [View PDF]

    Category: Address. Type: 287. Barcode: XM72MXT4. Transaction: MjAwMTA2NzkxOGFkaXF6a2N4.

  21. 16 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzOTAxNmFkaXF6a2N4.

  22. 7 June 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY1MTM5MWFkaXF6a2N4.

  23. 21 November 2006 Registered office changed on 21/11/06 from: 269 farnborough rd farnborough hants GU14 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcyNzg4OWFkaXF6a2N4.

  24. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY2OTU3M2FkaXF6a2N4.

  25. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MjE2NWFkaXF6a2N4.

  26. 21 November 2006 Ad 11/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk1MjAwMGFkaXF6a2N4.

  27. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkwMjIyOWFkaXF6a2N4.

  28. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyNTI0NmFkaXF6a2N4.

  29. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI5NzExMGFkaXF6a2N4.

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