Alandale Group Limited

Company Registration Number: 06488468

Company registered in England and Wales

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Alandale Group Limited is a Private Company Limited by Shares first registered on 30 January 2008.

Registered Address

3 THE QUADRANT
COVENTRY
CV1 2DY

There are 62 companies currently registered at this postcode, including this one.

All companies at CV1 2DY

Registration Data

Company Number

06488468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £600£600£600£600£600£600£600
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £600£600£600£600£600£600£600
Current Liabilities £500£500£500£500£500£500£500
Net Current Assets £-500£-500£-500£-500£-500£-500£-500
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WAREING, Richard George

    Secretary

    Appointed on 30 January 2008

     

    Chadshunt Lodge
    Chadshunt
    Warwickshire
    CV35 0EQ

  • GRIFFITHS, Robert Victor

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    23 Mackenzie Close
    Allesley
    Coventry
    Warewickshire
    CV5 9NY

  • WAREING, Richard George

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    Chadshunt Lodge
    Chadshunt
    Warwickshire
    CV35 0EQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1XYD. Transaction: MzE2Nzk1MjYxN2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDRT9M. Transaction: MzE1ODI5MzQ4NWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRMBU. Transaction: MzE0MDkwMTg5OWFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWCDV6. Transaction: MzEzMjgxNDczMGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40OC8CA. Transaction: MzExNjgzMTAyNGFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FS5KWW. Transaction: MzEwNjk3ODU5MmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30X91A3. Transaction: MzA5Mzc4MDE4MGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FUVNQJ. Transaction: MzA4NDEyNDY2MWFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X2177ZBU. Transaction: MzA3MjA2MDExNGFkaXF6a2N4.

  10. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEGRTE. Transaction: MzA2NTc1NzYyNGFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X124Z542. Transaction: MzA1MTk1NDA2MWFkaXF6a2N4.

  12. 7 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1AQZS57. Transaction: MzAzMzM4NjAzOGFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XXBQ5S4W. Transaction: MzAzMzIyMTY4M2FkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1H4XNFV. Transaction: MzAyMzUxNDg2OGFkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: A23S3JSL. Transaction: MzAxNTQwNTU3MmFkaXF6a2N4.

  16. 26 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A99BRCQW. Transaction: MjA0MDA0MjU0OGFkaXF6a2N4.

  17. 27 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE8FI8GH. Transaction: MjAyOTIyODM1NGFkaXF6a2N4.

  18. 30 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1NzUyMmFkaXF6a2N4.

  19. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NzQ3MWFkaXF6a2N4.

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