Alfred Lancaster Gunmakers Limited

Company Registration Number: 05911086

Company registered in England and Wales

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Alfred Lancaster Gunmakers Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in Horsham, West Sussex.

Registered Address

RHOME COTTAGE
CAPEL ROAD RUSPER
HORSHAM
WEST SUSSEX
RH12 4PZ

There are 17 companies currently registered at this postcode, including this one.

All companies at RH12 4PZ

Registration Data

Company Number

05911086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£87£32£27£15£10
of which Cash £2£87£32£27£15£10
Total Assets £2£87£32£27£15£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£87£32£27£15£10
Total Net Worth £-1,771£-1,553£-1,495£-1,407£-1,331£-1,136

Previous Names

  • SHELFCO (NO.3312) LIMITED, active until 19 October 2006

Company Officers

  • BOOKER, Margarita Maria Dolores

    Secretary

    Appointed on 11 October 2006

     

    Rhome Cottage
    Capel Road Rusper
    Horsham
    West Sussex
    RH12 4PZ

  • BEARDSWORTH, Francis John

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1952

    Badgers
    Creekview Road
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5GX
    England

  • BOOKER, Margarita Maria Dolores

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    Rhome Cottage
    Capel Road Rusper
    Horsham
    West Sussex
    RH12 4PZ

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2006

    Resigned on 11 October 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • WHARTON, Ronald

    Director

    Appointed on 11 October 2006

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Gunsmith

    Month of birth: May 1947

    Rhome Cottage
    Capel Road Rusper
    Horsham
    West Sussex
    RH12 4PZ

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2006

    Resigned on 11 October 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25B43. Transaction: MzE1NTc4NTgxN2FkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSPFV. Transaction: MzE0OTIxMTQ3OGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN75NL. Transaction: MzEyOTg4MDc5MWFkaXF6a2N4.

  4. 27 August 2015 Appointment of Mr Francis Beardsworth as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X4EN75ND. Transaction: MzEyOTg1MzUwNGFkaXF6a2N4.

  5. 27 August 2015 Termination of appointment of Ronald Wharton as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X4EN75N5. Transaction: MzEyOTg1MzUwMWFkaXF6a2N4.

  6. 25 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484QE5U. Transaction: MzEyMzgzNDAwNGFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUH99F. Transaction: MzEwNjA5MjE0MmFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I6NGO. Transaction: MzEwMDYxNjY2OGFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCV1KX. Transaction: MzA4Mzc3NTA3MWFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0ZQF. Transaction: MzA3ODgyNTI3MmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJN3T. Transaction: MzA2MjgxNjA5M2FkaXF6a2N4.

  12. 30 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: X1A0UWU3. Transaction: MzA1ODM4MzI2OGFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XQA9UXIF. Transaction: MzA0MzcwNzg4MmFkaXF6a2N4.

  14. 13 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XVYZHUYY. Transaction: MzAzODczMTQ1M2FkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X09NOMQT. Transaction: MzAyMTc4ODk5MGFkaXF6a2N4.

  16. 21 August 2010 Director's details changed for Margarita Maria Dolores Booker on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X09NNMQS. Transaction: MzAyMTc4ODYzMWFkaXF6a2N4.

  17. 3 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APTVHKE2. Transaction: MzAxNjgzMzA3OWFkaXF6a2N4.

  18. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NG0CN4. Transaction: MjAzOTc2NDEwN2FkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0NJCB58. Transaction: MjAzNjI2MDAyMmFkaXF6a2N4.

  20. 22 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPIU2H3. Transaction: MjAxMTY4MzcyNGFkaXF6a2N4.

  21. 20 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0Z6QXDF. Transaction: MDE5MjY0OTMwOWFkaXF6a2N4.

  22. 11 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3ODYwMGFkaXF6a2N4.

  23. 25 October 2006 Ad 11/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTcyMzY4NmFkaXF6a2N4.

  24. 25 October 2006 Registered office changed on 25/10/06 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE2MDQzNmFkaXF6a2N4.

  25. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQxNDc2NGFkaXF6a2N4.

  26. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0NjI2MGFkaXF6a2N4.

  27. 25 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyMzcyMGFkaXF6a2N4.

  28. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3OTA2OWFkaXF6a2N4.

  29. 19 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTMwNDc1N2FkaXF6a2N4.

  30. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE3MDQxN2FkaXF6a2N4.

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