Alan Litman Limited

Company Registration Number: 06266961

Company registered in England and Wales

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Alan Litman Limited is a Private Company Limited by Shares first registered on 4 June 2007. Its current registered address is in Nottingham.

Registered Address

UNIT 7 ORCHARD BUSINESS PARK
SANDIACRE
NOTTINGHAM
NG10 5BP

There are 7 companies currently registered at this postcode, including this one.

All companies at NG10 5BP

Registration Data

Company Number

06266961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£1,899,744£1,899,744£1,899,744£1,899,744£1,899,744
Current Assets £1,175,929£1,049,283£39,988£113£113£113£113
of which Cash £297,574£142,210£39,988£113£113£113£113
Total Assets £1,175,929£1,049,283£1,939,732£1,899,857£1,899,857£1,899,857£1,899,857
Current Liabilities £447,686£560,160£672,267£629,757£629,757£379,757£579,757
Net Current Assets £728,243£489,123£-632,279£-629,644£-629,644£-379,644£-579,644
Total Net Worth £-1,446,903£-1,812,806£1,267,465£1,270,100£1,270,100£1,520,100£1,320,100

Previous Names

  • FB 43 LIMITED, active until 11 April 2014

Company Officers

  • PRIME, Jill

    Secretary

    Appointed on 30 October 2008

     

    Nationality: British

    Unit 7
    Orchard Business Park
    Sandiacre
    Nottingham
    NG10 5BP
    England

  • PRIME, Jill

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Unit 7
    Orchard Business Park
    Sandiacre
    Nottingham
    NG10 5BP
    England

  • PRIME, Stuart James

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Unit 7
    Orchard Business Park
    Sandiacre
    Nottingham
    NG10 5BP
    England

  • SHERWIN, Craig

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Unit 7
    Orchard Business Park
    Sandiacre
    Nottingham
    NG10 5BP
    England

  • PRIME, Stuart James

    Secretary

    Appointed on 19 October 2007

    Resigned on 30 October 2008

    84 Leicester Road
    Sutton-In-The-Elms, Broughton Astley
    Leicester
    Leicestershire
    LE9 6QF

  • FB SECRETARY LIMITED

    Corporate Secretary

    Appointed on 4 June 2007

    Resigned on 19 October 2007

    St Michaels Court
    St Michaels Lane
    Derby
    Derbyshire
    DE1 3HQ

  • DERBYSHIRE, Carolyn

    Director

    Appointed on 17 June 2011

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    490
    Radford Road
    Basford
    Nottingham
    NG7 7EE

  • FB DIRECTOR LIMITED

    Corporate Director

    Appointed on 4 June 2007

    Resigned on 19 October 2007

    St Michaels Court
    St Michaels Lane
    Derby
    Derbyshire
    DE1 3HQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59K5P2G. Transaction: MzE1MTMwNDY5OWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJBAO. Transaction: MzE1MDMzMTQ1NWFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL1TAQ. Transaction: MzEzMjIwNTEzM2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RBMR. Transaction: MzEyNTY5NTUxMWFkaXF6a2N4.

  5. 23 June 2015 Registered office address changed from Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP England to Unit 7 Orchard Business Park Sandiacre Nottingham NG10 5BP on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5RBMJ. Transaction: MzEyNTY4OTAxM2FkaXF6a2N4.

  6. 25 March 2015 Registration of charge 062669610002, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: X43XKD5V. Transaction: MzExOTkxNzgzNmFkaXF6a2N4.

  7. 22 December 2014 Registered office address changed from 490 Radford Road Basford Nottingham NG7 7EE to Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAUWBL. Transaction: MzExMzk3NDQyM2FkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UTJS. Transaction: MzEwMzA1ODA2NmFkaXF6a2N4.

  9. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A00OKW. Transaction: MzEwMjExODkyNmFkaXF6a2N4.

  10. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A35GG0J4. Transaction: MzA5ODA5Mzg1NmFkaXF6a2N4.

  11. 11 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35GG0JC. Transaction: MzA5ODA5MzU0OGFkaXF6a2N4.

  12. 19 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X340WOOW. Transaction: MzA5NjU0Mjg4OGFkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5AOYY. Transaction: MzA4ODE5ODA2MmFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MC43. Transaction: MzA4MTg4Njg5NWFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2CWG9. Transaction: MzA2Nzk2NDE0N2FkaXF6a2N4.

  16. 3 August 2012 Termination of appointment of Carolyn Derbyshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8NG8. Transaction: MzA2MTg3NTg0NGFkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8KOF5. Transaction: MzA1OTI1MTgyM2FkaXF6a2N4.

  18. 24 January 2012 Sub-division of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH02. Barcode: A10XQFB7. Transaction: MzA1MTI1NTUwMWFkaXF6a2N4.

  19. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQWKYW1. Transaction: MzA0NjU3OTAwM2FkaXF6a2N4.

  20. 12 August 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ALFJ9WJH. Transaction: MzA0MjAxNTI3NGFkaXF6a2N4.

  21. 17 June 2011 Appointment of Mrs Carolyn Derbyshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUGXV2Y. Transaction: MzAzODk5ODM3OWFkaXF6a2N4.

  22. 15 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XWX33V0R. Transaction: MzAzODg4MDYxNWFkaXF6a2N4.

  23. 21 April 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ALK58TG1. Transaction: MzAzNjAwODUzNmFkaXF6a2N4.

  24. 21 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ALK59TG2. Transaction: MzAzNjAwODUyM2FkaXF6a2N4.

  25. 21 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ALK5BTG4. Transaction: MzAzNjAwODUxM2FkaXF6a2N4.

  26. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAwODQ1NmFkaXF6a2N4.

  27. 16 November 2010 Secretary's details changed for Jill Prime on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH03. Barcode: XYMTJP5N. Transaction: MzAyNzA1Nzg3NGFkaXF6a2N4.

  28. 16 November 2010 Director's details changed for Stuart James Prime on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYLXZP56. Transaction: MzAyNzA1NDcxMGFkaXF6a2N4.

  29. 16 November 2010 Director's details changed for Craig Sherwin on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYLYXP55. Transaction: MzAyNzA1NDg1NGFkaXF6a2N4.

  30. 16 November 2010 Appointment of Mrs Jill Prime as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLX7P5E. Transaction: MzAyNzA1NDYwMGFkaXF6a2N4.

  31. 12 August 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XWR15MHT. Transaction: MzAyMTMwMTAyN2FkaXF6a2N4.

  32. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5Z84LIT. Transaction: MzAxOTQ5MDM2MGFkaXF6a2N4.

  33. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX5T8BC0. Transaction: MjAzNjcyNDAzNmFkaXF6a2N4.

  34. 8 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAK2AJ5. Transaction: MjAzNDU4NDIzMmFkaXF6a2N4.

  35. 5 December 2008 Appointment terminated secretary stuart prime [View PDF]

    Category: Officers. Type: 288b. Barcode: A5YZQ5DK. Transaction: MjAxOTQxMjg1NGFkaXF6a2N4.

  36. 5 December 2008 Secretary appointed jill prime [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YZR5DL. Transaction: MjAxOTQxMDkyNWFkaXF6a2N4.

  37. 5 November 2008 Director's change of particulars / craig sherwin / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AN3TY4JE. Transaction: MjAxNzMwODcyN2FkaXF6a2N4.

  38. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQQRD4EC. Transaction: MjAxNjk4MzcxM2FkaXF6a2N4.

  39. 25 September 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AARAW3FZ. Transaction: MjAxNDEzNzkwMGFkaXF6a2N4.

  40. 25 September 2008 Director's change of particulars / craig sherwin / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AARB23F6. Transaction: MjAxNDEzNzc3OGFkaXF6a2N4.

  41. 17 March 2008 Registered office changed on 17/03/2008 from st michaels court st michaels lane derby derbyshire DE1 3HQ [View PDF]

    Category: Address. Type: 287. Barcode: AKAOSY0I. Transaction: MjAwMTU2NzE1M2FkaXF6a2N4.

  42. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxNTU4NGFkaXF6a2N4.

  43. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxNTU4N2FkaXF6a2N4.

  44. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxNTU4NmFkaXF6a2N4.

  45. 29 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxNTU4NWFkaXF6a2N4.

  46. 29 November 2007 Ad 19/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkxNTU4M2FkaXF6a2N4.

  47. 29 November 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODkxNTYwM2FkaXF6a2N4.

  48. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1MDUyMGFkaXF6a2N4.

  49. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA5MzM4NmFkaXF6a2N4.

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