Alexandra Park Tunstall Limited

Company Registration Number: 07209732

Company registered in England and Wales

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Alexandra Park Tunstall Limited is a Private Company Limited by Shares first registered on 31 March 2010. Its current registered address is in Sheffield.

Registered Address

PENISTONE 1, REGENT COURT ST. MARYS STREET
PENISTONE
SHEFFIELD
S36 6DT

There are 41 companies currently registered at this postcode, including this one.

All companies at S36 6DT

Registration Data

Company Number

07209732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£2,806,268£1,334,515£0£0£0
Current Assets £240,624£404,712£567,981£831,623£1,247,590£0
of which Cash £1,816£187,644£157,578£440,122£529,539£0
Total Assets £240,624£3,210,980£1,902,496£831,623£1,247,590£0
Current Liabilities £103,008£987,741£1,332,419£606,157£610,744£0
Net Current Assets £137,616£-583,029£-764,438£225,466£636,846£0
Total Net Worth £137,616£2,223,239£570,077£314,449£1,045,475£0

Previous Names

No previous names

Company Officers

  • BURGESS, Steven

    Secretary

    Appointed on 31 March 2010

     

    Penistone 1
    Regents Court St Mary's Street
    Penistone
    Sheffield
    South Yorkshire
    S36 6DT

  • STEAD, Steven John

    Secretary

    Appointed on 7 November 2016

     

    Dransfield House
    2 Fox Valley Way
    Fox Valley
    Sheffield
    S36 2AB

  • DRANSFIELD, Mark

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Penistone 1, Regent Court
    St. Marys Street
    Penistone
    Sheffield
    S36 6DT
    England

  • STEAD, Steven John

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Dransfield House
    2 Fox Valley Way
    Fox Valley
    Sheffield
    S36 2AB
    United Kingdom

  • CHERRY, Jon Richard

    Secretary

    Appointed on 1 June 2016

    Resigned on 7 November 2016

    Dransfield House
    2 Fox Valley Way
    Fox Valley
    Sheffield
    S36 2AB

  • STEAD, Steven John

    Secretary

    Appointed on 31 March 2010

    Resigned on 31 May 2016

    Penistone 1, Regent Court
    St. Marys Street
    Penistone
    Sheffield
    S36 6DT
    England

  • MALLEY, Andrew Christopher

    Director

    Appointed on 31 March 2010

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Penistone 1, Regent Court
    St. Marys Street
    Penistone
    Sheffield
    S36 6DT
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 November 2016 Termination of appointment of Jon Richard Cherry as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: A5JHMCAX. Transaction: MzE2MzAxOTIzN2FkaXF6a2N4.

  2. 29 November 2016 Appointment of Mr Steven John Stead as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP03. Barcode: A5JHMCAP. Transaction: MzE2MzAxOTIzNmFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDEwMzU5MWFkaXF6a2N4.

  4. 20 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HF05BS. Transaction: MzE1OTk2NDAxMGFkaXF6a2N4.

  5. 15 June 2016 Termination of appointment of Andrew Christopher Malley as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A58PFY9E. Transaction: MzE1MDQyNDg2MmFkaXF6a2N4.

  6. 15 June 2016 Appointment of Jon Richard Cherry as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: A58PFY96. Transaction: MzE1MDQyNDg2NmFkaXF6a2N4.

  7. 15 June 2016 Appointment of Mr Steven John Stead as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A58PFY9M. Transaction: MzE1MDQyNDg2MGFkaXF6a2N4.

  8. 15 June 2016 Termination of appointment of Steven John Stead as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: A58PFY8Y. Transaction: MzE1MDQyNDg2N2FkaXF6a2N4.

  9. 17 May 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56UUQPM. Transaction: MzE0ODQ4ODg4OGFkaXF6a2N4.

  10. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD522. Transaction: MzE0NTc2MjY5MmFkaXF6a2N4.

  11. 13 May 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46HBXO0. Transaction: MzEyMjczMzA1M2FkaXF6a2N4.

  12. 11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X476X75U. Transaction: MzEyMjkxNDc4MmFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3BLOXSI. Transaction: MzEwMzI3OTc4NWFkaXF6a2N4.

  14. 7 July 2014 Director's details changed for Mr Andrew Christopher Malley on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X3BLOXSA. Transaction: MzEwMzI3OTQzNWFkaXF6a2N4.

  15. 7 July 2014 Secretary's details changed for Mr Steven John Stead on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH03. Barcode: X3BLOXRT. Transaction: MzEwMzI3OTQzMmFkaXF6a2N4.

  16. 7 July 2014 Director's details changed for Mr Mark Dransfield on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X3BLOXS2. Transaction: MzEwMzI3OTQzM2FkaXF6a2N4.

  17. 7 July 2014 Secretary's details changed for Steven Burgess on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH03. Barcode: X3BLOXRL. Transaction: MzEwMzI3OTQzMWFkaXF6a2N4.

  18. 7 July 2014 Registered office address changed from Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLOXRD. Transaction: MzEwMzI3OTQyOWFkaXF6a2N4.

  19. 7 May 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A370O3XM. Transaction: MzA5OTU4NDA3N2FkaXF6a2N4.

  20. 17 April 2014 Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: A35O5Q5A. Transaction: MzA5ODQwOTE2OGFkaXF6a2N4.

  21. 16 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LACBAX. Transaction: MzA4OTI1NzYwM2FkaXF6a2N4.

  22. 31 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K5BMI1. Transaction: MzA4ODE5NTM0MmFkaXF6a2N4.

  23. 31 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K5BMI9. Transaction: MzA4ODE5NTQzMGFkaXF6a2N4.

  24. 31 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K5BMIP. Transaction: MzA4ODE5NTQ5NGFkaXF6a2N4.

  25. 31 October 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K5BMIX. Transaction: MzA4ODE5NTU4MWFkaXF6a2N4.

  26. 2 October 2013 Registration of charge 072097320006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I5CO4H. Transaction: MzA4NjM1MzQxOWFkaXF6a2N4.

  27. 2 October 2013 Registration of charge 072097320007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I5CO4X. Transaction: MzA4NjM1NDYzMmFkaXF6a2N4.

  28. 8 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL1ZIP. Transaction: MzA4MTEzMzA0OWFkaXF6a2N4.

  29. 20 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28QT94H. Transaction: MzA3ODI1MDMwNGFkaXF6a2N4.

  30. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEBI8. Transaction: MzA1NjYwNDg4M2FkaXF6a2N4.

  31. 19 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1739ABL. Transaction: MzA1NjExODExOWFkaXF6a2N4.

  32. 3 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VJJOR. Transaction: MzA1MjE3NzIwM2FkaXF6a2N4.

  33. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8ZFFT1S. Transaction: MzAzNTEyNzI5MmFkaXF6a2N4.

  34. 5 April 2011 Registered office address changed from Maple Court Tankersley Barnsley S75 3DP England on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8ZFET1R. Transaction: MzAzNTA1NDQyMGFkaXF6a2N4.

  35. 21 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJNEPQZ8. Transaction: MzAzMDg3MzEzM2FkaXF6a2N4.

  36. 6 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ6HIQKF. Transaction: MzAyOTk5MjIyNmFkaXF6a2N4.

  37. 6 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ6HUQKR. Transaction: MzAyOTk5MTY5N2FkaXF6a2N4.

  38. 6 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ6HVQKS. Transaction: MzAyOTk5MTk3MmFkaXF6a2N4.

  39. 7 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYOLYO03. Transaction: MzAyNDgwNzcxOGFkaXF6a2N4.

  40. 29 September 2010 Current accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A4CQQNPI. Transaction: MzAyNDIzNjUwN2FkaXF6a2N4.

  41. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk5MzI0NGFkaXF6a2N4.

  42. 21 April 2010 Appointment of Steven Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABZ94JBR. Transaction: MzAxMzk2NzU0M2FkaXF6a2N4.

  43. 31 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XALCDIRQ. Transaction: MzAxMjYyMTEzNGFkaXF6a2N4.

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