Alan Bone Ltd

Company Registration Number: 06280389

Company registered in England and Wales

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Alan Bone Ltd is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in London.

Registered Address

FLAT 15
59 BUNHILL ROW
LONDON
EC1Y 8QW

There are 8 companies currently registered at this postcode, including this one.

All companies at EC1Y 8QW

Registration Data

Company Number

06280389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£726
of which Cash £0£0£0£0£0£0£0£0£726
Total Assets £0£0£0£0£0£0£0£0£726
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£726
Total Net Worth £0£0£0£0£0£0£0£0£-371

Previous Names

No previous names

Company Officers

  • BONE, Gloria Jean

    Secretary

    Appointed on 1 July 2007

     

    28
    Kenilworth Avenue
    28, Kenilworth Avenue
    London
    SW19 7LW
    United Kingdom

  • BONE, Alan Clive Macleod

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Freelance Media

    Month of birth: February 1978

    Flat 15
    59 Bunhill Row
    London
    EC1Y 8QW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 June 2007

    Resigned on 15 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 June 2007

    Resigned on 15 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF4OLM. Transaction: MzE2NTg0MzUxM2FkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASHIFL. Transaction: MzE1MjUyMTgzM2FkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG49KR. Transaction: MzEzNzkxNzI1OGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11YK2. Transaction: MzEyNjQ3Njk1NmFkaXF6a2N4.

  5. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOUIA. Transaction: MzExNDE5NzQ3MGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6530Z. Transaction: MzEwMjkwNDA1MmFkaXF6a2N4.

  7. 9 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z46ZBT. Transaction: MzA5MjM3MzcxNmFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8T74. Transaction: MzA4MTMxNTUwNmFkaXF6a2N4.

  9. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPD67N. Transaction: MzA2OTU3OTc4NGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQR3Y1. Transaction: MzA2MDQ0MDM5NGFkaXF6a2N4.

  11. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPFJC. Transaction: MzA0OTYwNTQxOWFkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5YD1VQZ. Transaction: MzA0MDMxMjU0MmFkaXF6a2N4.

  13. 12 July 2011 Secretary's details changed for Mrs Gloria Jean Bone on 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Officers. Type: CH03. Barcode: X5YD0VQY. Transaction: MzA0MDI1MDIwNGFkaXF6a2N4.

  14. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQBIQ7L. Transaction: MzAyOTg4ODc4MWFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XLH7ULM7. Transaction: MzAxOTM5NDkxNmFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Alan Clive Macleod Bone on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XLH7TLM6. Transaction: MzAxOTM1OTE1M2FkaXF6a2N4.

  17. 12 July 2010 Secretary's details changed for Gloria Jean Bone on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: XLH7SLM5. Transaction: MzAxOTM1OTE1MmFkaXF6a2N4.

  18. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH687GWO. Transaction: MzAwNzkzMzkwNWFkaXF6a2N4.

  19. 29 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0RQB4I. Transaction: MjAzNjA2MzgyNWFkaXF6a2N4.

  20. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AONE12NP. Transaction: MjAxMjA0OTk5MGFkaXF6a2N4.

  21. 28 August 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONE22NQ. Transaction: MjAxMjA0OTgyOGFkaXF6a2N4.

  22. 4 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL5K13M. Transaction: MjAwODQwNzU4MmFkaXF6a2N4.

  23. 3 July 2008 Ad 01/07/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBL62135. Transaction: MjAwODQwNzUxNmFkaXF6a2N4.

  24. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5Mjc2NGFkaXF6a2N4.

  25. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5NTUzNWFkaXF6a2N4.

  26. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2OTkzM2FkaXF6a2N4.

  27. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwNTYwMWFkaXF6a2N4.

  28. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIyNzEyNGFkaXF6a2N4.

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