Alan Wilson Solicitors Limited

Company Registration Number: 06946341

Company registered in England and Wales

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Alan Wilson Solicitors Limited is a Private Company Limited by Shares first registered on 29 June 2009. Its current registered address is in Newcastle Upon Tyne.

Registered Address

3RD FLOOR CRAGSIDE HOUSE
HEATON ROAD
NEWCASTLE UPON TYNE
ENGLAND
NE6 1SE

There are 47 companies currently registered at this postcode, including this one.

All companies at NE6 1SE

Registration Data

Company Number

06946341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,722£10,837£16,924£7,882£13,623£5,080
of which Cash £28,281£6,472£7,352£698£6,990£600
Total Assets £32,722£10,837£16,924£7,882£13,623£5,080
Current Liabilities £15,453£6,141£12,233£8,762£14,334£5,656
Net Current Assets £17,269£4,696£4,691£-880£-711£-576
Total Net Worth £18,209£5,356£5,468£34£364£19

Previous Names

  • ALAN WILSON SOLICITORS LTD, active until 16 December 2013
  • ALAN WILSON LEGAL SERVICES LTD, active until 27 April 2011
  • FLOOR SANDING UK LTD, active until 6 July 2010

Company Officers

  • WILSON, Alan

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    Lynnwood Bdc
    Lynnwood Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE4 6UL

  • ANDERSON, Iain

    Director

    Appointed on 29 June 2009

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    48 Hillsden Road
    Beaumont Park
    Whitley Bay
    Tyne & Wear
    NE25 9XG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxOTE3MWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzA4MjU4OWFkaXF6a2N4.

  3. 25 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54SJ2V4. Transaction: MzE0NjQzNDAwMGFkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from 57 Wharfedale Wallsend Tyne and Wear NE28 8TP England to 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540Q61S. Transaction: MzE0NTQyMDI5M2FkaXF6a2N4.

  5. 26 February 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51JM243. Transaction: MzE0MjgzNDY3NGFkaXF6a2N4.

  6. 10 December 2015 Registered office address changed from Lynnwood Bdc Lynnwood Terrace Newcastle upon Tyne NE4 6UL to 57 Wharfedale Wallsend Tyne and Wear NE28 8TP on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LWBEUJ. Transaction: MzEzNzEzMTQ0MmFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J4WDU0. Transaction: MzEzNDE1NTM0NmFkaXF6a2N4.

  8. 3 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYT8Q. Transaction: MzEyNjQxNjM3M2FkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IQYCQG. Transaction: MzEwOTk1NjczNGFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T6UJ. Transaction: MzEwMzA0MDQ0MGFkaXF6a2N4.

  11. 30 December 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: B2NL5YEI. Transaction: MzA5MTY1MDk2N2FkaXF6a2N4.

  12. 18 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2MXC4QA. Transaction: MzA5MTAxMzcyMWFkaXF6a2N4.

  13. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTAxMzQ2MGFkaXF6a2N4.

  14. 16 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2MXC4PU. Transaction: MzA5MDc4MDQ0OWFkaXF6a2N4.

  15. 16 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2MXC4Q2. Transaction: MzA5MDc3OTU0OWFkaXF6a2N4.

  16. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MPPT0Z. Transaction: MzA5MDQ5NDk5MmFkaXF6a2N4.

  17. 4 October 2013 Registered office address changed from , 4 Tyne View, Lemington, Newcastle upon Tyne, Tyne & Wear, NE15 8DE, United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: A2I05M0I. Transaction: MzA4NjM1Mzk0NmFkaXF6a2N4.

  18. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYDF6. Transaction: MzA4MDc3MjgyMWFkaXF6a2N4.

  19. 4 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N218OR. Transaction: MzA2ODczNzkzN2FkaXF6a2N4.

  20. 5 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ21ZS. Transaction: MzA2MDMxMTU1OWFkaXF6a2N4.

  21. 8 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XA1TPZ2R. Transaction: MzA0NjgzMDU0MmFkaXF6a2N4.

  22. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2QWYVGU. Transaction: MzAzOTc2OTU1M2FkaXF6a2N4.

  23. 1 July 2011 Director's details changed for Mr Alan Wilson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X2QWXVGT. Transaction: MzAzOTc2OTQyN2FkaXF6a2N4.

  24. 27 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKTBSTJ2. Transaction: MzAzNjIxOTYwOGFkaXF6a2N4.

  25. 18 April 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: AN7LATB3. Transaction: MzAzNTc3Mjk3MGFkaXF6a2N4.

  26. 18 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN7LBTB4. Transaction: MzAzNTc3MjM1MmFkaXF6a2N4.

  27. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XM00ZR6F. Transaction: MzAzMTI5OTY1MWFkaXF6a2N4.

  28. 20 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XLU77LU5. Transaction: MzAxOTgwODA1N2FkaXF6a2N4.

  29. 6 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTDCELCK. Transaction: MzAxODk3NjEwOWFkaXF6a2N4.

  30. 6 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A87N6LCF. Transaction: MzAxODk3NTczNGFkaXF6a2N4.

  31. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjg0MTY2OWFkaXF6a2N4.

  32. 13 May 2010 Appointment of Mr Alan Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5EXJXO. Transaction: MzAxNTQxNzY3MGFkaXF6a2N4.

  33. 13 May 2010 Registered office address changed from , Adamson House 65 Westgate Road, Newcastle upon Tyne, Tyne & Wear, NE1 1SG on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XV4N5JX4. Transaction: MzAxNTQxNjAyOGFkaXF6a2N4.

  34. 12 May 2010 Termination of appointment of Iain Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4ZTJX4. Transaction: MzAxNTQxNzAxNGFkaXF6a2N4.

  35. 29 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOB7VB1A. Transaction: MjAzNTk1MDAyMmFkaXF6a2N4.

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