Alanda Limited

Company Registration Number: 06908065

Company registered in England and Wales

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Alanda Limited is a Private Company Limited by Shares first registered on 18 May 2009. Its current registered address is in Billericay, Essex.

Registered Address

WEIR COTTAGE
2 LAINDON ROAD
BILLERICAY
ESSEX
UNITED KINGDOM
CM12 9LD

There are 350 companies currently registered at this postcode, including this one.

All companies at CM12 9LD

Registration Data

Company Number

06908065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £144,552£182,719£152,040£163,895£398,622£340,202
of which Cash £0£1,341£6,590£3,655£61,270£57,964
Total Assets £144,552£182,719£152,040£163,895£398,622£340,202
Current Liabilities £129,114£114,687£54,080£33,536£210,171£207,662
Net Current Assets £15,438£68,032£97,960£130,359£188,451£132,540
Total Net Worth £16,531£68,032£97,960£130,359£189,250£133,440

Previous Names

No previous names

Company Officers

  • TOMLIN, Stephen John

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    208
    Norsey Road
    Billericay
    Essex
    CM11 1DB
    United Kingdom

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 May 2009

    Resigned on 16 September 2015

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    United Kingdom

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673BWY3. Transaction: MzE3NjUzODM5NWFkaXF6a2N4.

  2. 6 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP3MC1. Transaction: MzE2ODMwNTQ1NmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATAIB. Transaction: MzE0ODg5MDI0M2FkaXF6a2N4.

  4. 11 April 2016 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: X54ODK0V. Transaction: MzE0NjEwMjQ5NWFkaXF6a2N4.

  5. 11 April 2016 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: X54ODJQK. Transaction: MzE0NjEwMjM4NmFkaXF6a2N4.

  6. 21 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52SWI9L. Transaction: MzE0NDI1ODE5NWFkaXF6a2N4.

  7. 8 October 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4HM2T58. Transaction: MzEzMjY2MzQ1NWFkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GVSWL6. Transaction: MzEzMTg5NDgyMWFkaXF6a2N4.

  9. 25 September 2015 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO2CCH. Transaction: MzEzMTc2MTY5N2FkaXF6a2N4.

  10. 22 September 2015 Termination of appointment of Aml Registrars Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM02. Barcode: X4GG70E0. Transaction: MzEzMTQ0Nzk3N2FkaXF6a2N4.

  11. 19 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPMUA. Transaction: MzEyMzQzOTU0NWFkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DROHHE. Transaction: MzEwNTE5NDI1NWFkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQGVEY. Transaction: MzEwMjUxNzcwNmFkaXF6a2N4.

  14. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LZ17N7. Transaction: MzA4OTUwMzk3OWFkaXF6a2N4.

  15. 7 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G36Y. Transaction: MzA3OTQwNzMxM2FkaXF6a2N4.

  16. 19 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HHRCI2. Transaction: MzA2NDM2NTg3MmFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG05H. Transaction: MzA1ODA1MjAyMmFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X97QJW0I. Transaction: MzA0MDgyMjc1NGFkaXF6a2N4.

  19. 17 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XXSCPV2K. Transaction: MzAzODk5MjA5OGFkaXF6a2N4.

  20. 21 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8QD2NHR. Transaction: MzAyMzY4MDEyMGFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XH3RWKH5. Transaction: MzAxNjcwNDE0OWFkaXF6a2N4.

  22. 1 June 2010 Secretary's details changed for Aml Registrars Limited on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH04. Barcode: XH3RUKH3. Transaction: MzAxNjcwMzk4MGFkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Mr Stephen John Tomlin on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XH3RVKH4. Transaction: MzAxNjcwMzk4MWFkaXF6a2N4.

  24. 4 June 2009 Secretary appointed aml registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5E6AD0. Transaction: MjAzNDM5NjI3M2FkaXF6a2N4.

  25. 18 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE0RU9V0. Transaction: MjAzMzA1ODM3OWFkaXF6a2N4.

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