Alan Davies Engineering Limited

Company Registration Number: 06236857

Company registered in England and Wales

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Alan Davies Engineering Limited is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

10 CLIFTON WAY
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 9DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

06236857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,444£1,884£3,117£2,405£3,339£4,166
of which Cash £7,291£368£2,837£2,405£550£3,698
Total Assets £7,444£1,884£3,117£2,405£3,339£4,166
Current Liabilities £7,875£2,472£3,473£2,054£3,718£4,667
Net Current Assets £-431£-588£-356£351£-379£-501
Total Net Worth £29£26£10£835£2£2

Previous Names

No previous names

Company Officers

  • DAVIES, Karen

    Secretary

    Appointed on 3 May 2007

     

    10
    Clifton Way
    Burton-On-Trent
    Staffordshire
    DE15 9DW
    United Kingdom

  • DAVIES, Alan

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Civil Engineering

    Month of birth: November 1959

    10
    Clifton Way
    Burton-On-Trent
    Staffordshire
    DE15 9DW
    United Kingdom

  • DAVIES, Karen

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1961

    10
    Clifton Way
    Burton-On-Trent
    Staffordshire
    DE15 9DW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567G7QP. Transaction: MzE0NzY2NTA3M2FkaXF6a2N4.

  2. 3 March 2016 Appointment of Mrs Karen Davies as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZGFRT. Transaction: MzE0MzMwMDMzNmFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KL783M. Transaction: MzEzNTY0NTg1NGFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJFYG. Transaction: MzEyMjcyMDUzNmFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ3YMG. Transaction: MzExNTEwMzYzOGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CHYS8. Transaction: MzA5OTQ5Nzc0MWFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PSZ9L. Transaction: MzA5NDUxMjEzNWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUXAJ. Transaction: MzA3Nzk0NDg2N2FkaXF6a2N4.

  9. 15 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NUH8SJ. Transaction: MzA2OTQ0NzYxMWFkaXF6a2N4.

  10. 19 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X198KC2B. Transaction: MzA1Nzc0NzE3N2FkaXF6a2N4.

  11. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CX5G2. Transaction: MzA1MzA2MTc0MmFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XMPMWU6Q. Transaction: MzAzNzIzNzQ5MGFkaXF6a2N4.

  13. 22 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APTZZOGU. Transaction: MzAyNTcxMzc5NWFkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XWD5EJZ7. Transaction: MzAxNTU4MTk4M2FkaXF6a2N4.

  15. 14 May 2010 Secretary's details changed for Karen Davies on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XWD5CJZ5. Transaction: MzAxNTU4MTU1NGFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Alan Davies on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XWD5DJZ6. Transaction: MzAxNTU4MTU1NWFkaXF6a2N4.

  17. 5 January 2010 Registered office address changed from 4 the Beehives Bretby on the Hill Swadlincote Derbyshire DE11 0LE on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS5T4GEL. Transaction: MzAwNjI5MTU1NGFkaXF6a2N4.

  18. 20 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P7F6WCK9. Transaction: MjAzOTYyNTYxMGFkaXF6a2N4.

  19. 6 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFRR9M0. Transaction: MjAzMjM0MzMxN2FkaXF6a2N4.

  20. 19 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASSCT2EF. Transaction: MjAxMTM4MTEyNGFkaXF6a2N4.

  21. 8 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9R0ZJE. Transaction: MjAwNDk5MDM3M2FkaXF6a2N4.

  22. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgyODQyMmFkaXF6a2N4.

  23. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgyOTI0OWFkaXF6a2N4.

  24. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgyODQyMWFkaXF6a2N4.

  25. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgzMjA4NWFkaXF6a2N4.

  26. 22 May 2007 Registered office changed on 22/05/07 from: suite 33, anglesey house anglesey road, burton-on-trent staffordshire DE14 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDgzMTE4NmFkaXF6a2N4.

  27. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAzNjI3NGFkaXF6a2N4.

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