Alplan Limited

Company Registration Number: 06332042

Company registered in England and Wales

Alplan Limited is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Team Valley, Gateshead Ne11 Onj.

Registered Address

UNIT G21, THE AVENUES
11TH AVENUE NORTH
TEAM VALLEY
GATESHEAD NE11 ONJ

Registration Data

Company Number

06332042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£7,113£14,105£20,977£28,435£0£0£0
Current Assets £89,315£102,195£111,515£122,031£124,123£129,730£135,494£85,470£87,459
of which Cash £89,315£102,195£111,515£122,031£124,123£129,665£135,494£84,972£87,382
Total Assets £89,315£102,195£118,628£136,136£145,100£158,165£135,494£85,470£87,459
Current Liabilities £734£2,287£1,950£3,976£1,947£5,348£24,133£16,065£0
Net Current Assets £88,581£99,908£109,565£118,055£122,176£124,382£111,361£69,405£87,459
Total Net Worth £88,643£100,028£116,678£132,160£143,153£152,817£120,070£82,383£61,890

Previous Names

No previous names

Company Officers

  • MCMILLEN, Alan William

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: February 1948

    61 The Cedars
    Whickham
    Newcastle Upon Tyne
    NE16 5TL

  • B J ACCOUNTING SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 August 2007

    Resigned on 30 April 2009

    6 Abingdon Square
    Cramlington
    Northumberland
    NE23 2UH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IFDCO1. Transaction: MzE2MDU2MTQ1M2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSV7M. Transaction: MzE1NjYyNzM1MWFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LJA022. Transaction: MzEzNjc3NTA0OWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHS33E. Transaction: MzEyOTUyNjU3NGFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JYX5Y8. Transaction: MzExMDY5MDUwNGFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOF63. Transaction: MzEwNTgyNjU5MWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HIAX7F. Transaction: MzA4NTU5MzM2MmFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PXOZ. Transaction: MzA4NDQwNjAyN2FkaXF6a2N4.

  9. 9 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J6NRW3. Transaction: MzA2NTU0NzcwM2FkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVFGO. Transaction: MzA2MTk2NzIwOWFkaXF6a2N4.

  11. 2 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X84SDYW8. Transaction: MzA0NjUyMDI4OGFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XU5MEXSL. Transaction: MzA0NDMyNzcyN2FkaXF6a2N4.

  13. 23 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU5MDXSK. Transaction: MzA0NDMyNzU4OGFkaXF6a2N4.

  14. 23 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU5MCXSJ. Transaction: MzA0NDMyNzU4NmFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6D6YRSG. Transaction: MzAzMjYyNDE4OWFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X9UXKNEI. Transaction: MzAyMzI1OTA5M2FkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Alan William Mcmillen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9UXJNEH. Transaction: MzAyMzI1ODgzMGFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8Y6FFEH. Transaction: MzAwMzk1MzMxOWFkaXF6a2N4.

  19. 3 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHWWC3K. Transaction: MjAzODM1MTE4MGFkaXF6a2N4.

  20. 3 August 2009 Appointment terminated secretary b j accounting services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZHWVC3J. Transaction: MjAzODM1MDg5MGFkaXF6a2N4.

  21. 9 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANS2V6C4. Transaction: MjAyMjk2NTIzNmFkaXF6a2N4.

  22. 19 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRX639V. Transaction: MjAxMzczMzI5MmFkaXF6a2N4.

  23. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ5NzE2N2FkaXF6a2N4.

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