Alandale Track & Civils Limited

Company Registration Number: 07019850

Company registered in England and Wales

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Alandale Track & Civils Limited is a Private Company Limited by Shares first registered on 15 September 2009. Its current registered address is in Beckenham, Kent.

Registered Address

1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

There are 331 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

07019850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £405,870£1,049,891£600,711£766,811£587,560£272,480
of which Cash £95,698£145,544£58,949£28,706£2,202£59,953
Total Assets £405,870£1,049,891£600,711£766,811£587,560£272,480
Current Liabilities £621,624£1,299,776£871,217£799,887£924,087£488,583
Net Current Assets £-215,754£-249,885£-270,506£-33,076£-336,527£-216,103
Total Net Worth £-198,571£-229,559£-244,410£4,874£-292,730£-192,105

Previous Names

  • ALANDALE RAIL LIMITED, active until 12 July 2013

Company Officers

  • STOCKER HARRIS, Michael John

    Secretary

    Appointed on 15 September 2009

     

    151
    Pizien Well Road
    Wateringbury Maidstone
    Kent
    ME18 5HX

  • SWANARROW LIMITED

    Corporate Secretary

    Appointed on 2 July 2010

     

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • ADAMS, Laurence Douglas

    Director

    Appointed on 15 September 2009

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • MORGAN, Perry Edward

    Director

    Appointed on 11 August 2010

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • ZAYYA, John

    Director

    Appointed on 27 May 2015

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    223 Torridon Road
    Catford
    London
    SE6 1RF
    United Kingdom

  • ZAYYA, John

    Director

    Appointed on 17 October 2009

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    223
    Torridon Road
    Catford
    London
    SE6 1RF
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Termination of appointment of John Zayya as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X62918VU. Transaction: MzE3MTE0MjAzNmFkaXF6a2N4.

  2. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDE1ODcwNmFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUyNTEwM2FkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8CHF. Transaction: MzE2NDE1NjkzMmFkaXF6a2N4.

  5. 9 October 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5GKG1DL. Transaction: MzE1OTE4ODAyN2FkaXF6a2N4.

  6. 24 September 2016 Current accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X5G61UMY. Transaction: MzE1ODE0MzM4NmFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM20KR. Transaction: MzEzMjY1NDI3NWFkaXF6a2N4.

  8. 26 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2WRA0. Transaction: MzEyOTUzMzM4NGFkaXF6a2N4.

  9. 28 May 2015 Appointment of Mr John Zayya as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48CP3L7. Transaction: MzEyNDA5NTAxM2FkaXF6a2N4.

  10. 28 May 2015 Termination of appointment of Perry Edward Morgan as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48CP40H. Transaction: MzEyNDA5NTA0OWFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3K6R6RF. Transaction: MzExMDkwOTgxMWFkaXF6a2N4.

  12. 25 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H12ZIB. Transaction: MzEwODIzOTA0NWFkaXF6a2N4.

  13. 16 January 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZP80W2. Transaction: MzA5Mjc2MDg1M2FkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TWFT. Transaction: MzA4Njk5MzkwM2FkaXF6a2N4.

  15. 27 September 2013 Director's details changed for Mr Perry Edward Morgan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2HSPSNL. Transaction: MzA4NTg5Nzk5OGFkaXF6a2N4.

  16. 12 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CD6S63. Transaction: MzA4MTQ1MTA4N2FkaXF6a2N4.

  17. 12 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CD6S6B. Transaction: MzA4MTQ1MDU5NWFkaXF6a2N4.

  18. 31 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A211QGUJ. Transaction: MzA3MjA0MDQ2NmFkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILXYMA. Transaction: MzA2NTA1MDc4N2FkaXF6a2N4.

  20. 7 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VL36X. Transaction: MzA1MTk5OTQ1MmFkaXF6a2N4.

  21. 27 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XUXZEXWU. Transaction: MzA0NDQ3ODQ4MWFkaXF6a2N4.

  22. 8 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0FJQS9Z. Transaction: MzAzMzQ4ODA5MWFkaXF6a2N4.

  23. 25 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XQQN2OJ9. Transaction: MzAyNTc5MjMwM2FkaXF6a2N4.

  24. 11 August 2010 Appointment of Mr Perry Edward Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8ZKMGM. Transaction: MzAyMTIzMjY5OWFkaXF6a2N4.

  25. 11 August 2010 Termination of appointment of John Zayya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8VYMGW. Transaction: MzAyMTIzMjU1N2FkaXF6a2N4.

  26. 12 July 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU6EQLJ5. Transaction: MzAxOTIwMjU3M2FkaXF6a2N4.

  27. 9 July 2010 Appointment of Swanarrow Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU6ERLJ6. Transaction: MzAxOTIwMjU3NGFkaXF6a2N4.

  28. 2 November 2009 Appointment of Mr John Zayya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHD1EMM. Transaction: MzAwMTg5OTMyOGFkaXF6a2N4.

  29. 19 October 2009 Appointment of Michael John Stocker Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANNC9E4N. Transaction: MzAwMTAwOTY1OGFkaXF6a2N4.

  30. 19 October 2009 Current accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ANNCAE4O. Transaction: MzAwMTAwOTI0OGFkaXF6a2N4.

  31. 16 September 2009 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XCFOBDBB. Transaction: MjA0MTQzNzI5NGFkaXF6a2N4.

  32. 15 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC2OKDA6. Transaction: MjA0MTM0MjQ1MWFkaXF6a2N4.

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