Alan Gordon Holdings Limited

Company Registration Number: 07203635

Company registered in England and Wales

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Alan Gordon Holdings Limited is a Private Company Limited by Shares first registered on 25 March 2010. Its current registered address is in Chorley, Lancashire.

Registered Address

GEORGE STREET WORKS
GEORGE STREET
CHORLEY
LANCASHIRE
PR7 2BE

There are 2 companies currently registered at this postcode, including this one.

All companies at PR7 2BE

Registration Data

Company Number

07203635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £88,002£88,002£88,002£34,002£0
of which Cash £2£2£2£2£0
Total Assets £88,002£88,002£88,002£34,002£0
Current Liabilities £528,000£528,000£528,000£474,000£0
Net Current Assets £-439,998£-439,998£-439,998£-439,998£0
Total Net Worth £2£2£2£2£0

Previous Names

  • GROCO 343 LIMITED, active until 23 November 2010

Company Officers

  • LAVIN, Lynne

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1957

    George Street Works
    George Street
    Chorley
    Lancashire
    PR7 2BE
    England

  • WATERWORTH, Wendy

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    George Street Works
    George Street
    Chorley
    Lancashire
    PR7 2BE
    England

  • SCOTT-GOLDSTONE, Stuart James

    Director

    Appointed on 25 March 2010

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    5-7
    Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG
    England

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

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GHA8CZ. Transaction: MzE1ODkyNTUwNGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X56A26NC. Transaction: MzE0Nzc1NDAwOGFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GNP4H5. Transaction: MzEzMjI2NTg0NGFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46TXJW1. Transaction: MzEyMjYzNjM0N2FkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KO4ZRC. Transaction: MzExMTU1MzcwOWFkaXF6a2N4.

  6. 29 May 2014 Registered office address changed from Sumner House St Thomass Road Chorley Lancashire PR7 1HP on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLGUY. Transaction: MzEwMDkzOTIyN2FkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXKVS. Transaction: MzA5NzQ5ODk4M2FkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRI9I1. Transaction: MzA5MjkzNjE1N2FkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X27GGTJ4. Transaction: MzA3NzI4NzgyMmFkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BLXE. Transaction: MzA3MjEyNzMyNGFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16STTDE. Transaction: MzA1NTgyODE5OGFkaXF6a2N4.

  12. 14 April 2012 Director's details changed for Wendy Waterworth on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Officers. Type: CH01. Barcode: X16STT2R. Transaction: MzA1NTgyODA3NmFkaXF6a2N4.

  13. 28 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUT6YYPO. Transaction: MzA0NjIzNTk0NWFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XXBV4V10. Transaction: MzAzODkzMzEzM2FkaXF6a2N4.

  15. 5 January 2011 Appointment of Lynne Lavin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDWQHQ5W. Transaction: MzAyOTgwMzQ4NWFkaXF6a2N4.

  16. 5 January 2011 Current accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: LDWQWQ5B. Transaction: MzAyOTgwMzQwOWFkaXF6a2N4.

  17. 5 January 2011 Appointment of Wendy Waterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDWQVQ5A. Transaction: MzAyOTgwMzIyMGFkaXF6a2N4.

  18. 5 January 2011 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: LDWQNQ52. Transaction: MzAyOTgwMzA5MWFkaXF6a2N4.

  19. 5 January 2011 Termination of appointment of Stuart Scott-Goldstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LDWQUQ59. Transaction: MzAyOTgwMjk5OWFkaXF6a2N4.

  20. 5 January 2011 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: LDWQOQ53. Transaction: MzAyOTgwMjk0N2FkaXF6a2N4.

  21. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACHMJP96. Transaction: MzAyNzQxMzMxMWFkaXF6a2N4.

  22. 23 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACHMKP97. Transaction: MzAyNzQxMzEwMGFkaXF6a2N4.

  23. 25 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7P8GILK. Transaction: MzAxMjIzNjkxMGFkaXF6a2N4.

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