Alandale Sustainable Solutions Limited

Company Registration Number: 07416854

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alandale Sustainable Solutions Limited is a Private Company Limited by Shares first registered on 22 October 2010. 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

07416854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£107,313£143,176£70,532
of which Cash £0£0£106,828£15,754£495
Total Assets £0£0£107,313£143,176£70,532
Current Liabilities £0£0£30,921£83,142£70,226
Net Current Assets £0£0£76,392£60,034£306
Total Net Worth £0£0£76,392£60,034£306

Previous Names

No previous names

Company Officers

  • SWANARROW LIMITED

    Corporate Secretary

    Appointed on 22 October 2010

     

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

  • BULMAN, David Trevor

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • STOCKER-HARRIS, Michael John

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1965

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

  • ADAMS, Laurence Douglas

    Director

    Appointed on 22 October 2010

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

  • MORGAN, Perry Edward

    Director

    Appointed on 22 October 2010

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZLYI. Transaction: MzE2MjE5ODI2M2FkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1LF. Transaction: MzE1OTE4ODA0MWFkaXF6a2N4.

  3. 5 October 2016 Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ1I61. Transaction: MzE1OTAwODAwM2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSC9UG. Transaction: MzEzNDc1MTU0MmFkaXF6a2N4.

  5. 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: A4E2WRBK. Transaction: MzEyOTUzMzM5M2FkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZBOT7. Transaction: MzExMTYwODc3OGFkaXF6a2N4.

  7. 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: A3H12ZJJ. Transaction: MzEwODIzOTA1MGFkaXF6a2N4.

  8. 14 December 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2N7A02Q. Transaction: MzA5MDc0MTU0MWFkaXF6a2N4.

  9. 10 December 2013 Appointment of Mr David Trevor Bulman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUI17. Transaction: MzA5MDQxNzQ3MmFkaXF6a2N4.

  10. 10 December 2013 Termination of appointment of Perry Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWUI5E. Transaction: MzA5MDQxNzQ3MWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW3WKX. Transaction: MzA4ODUxOTQ0NWFkaXF6a2N4.

  12. 15 October 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: X2J0T0VS. Transaction: MzA4Njk4NDI0MmFkaXF6a2N4.

  13. 30 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: A211QGK0. Transaction: MzA3MTk5MTE1MWFkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2D4Y. Transaction: MzA2NzIzMjUyNWFkaXF6a2N4.

  15. 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: A11VL3CO. Transaction: MzA1MTk5ODQ1MmFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X8NXQYYB. Transaction: MzA0NjYwNTMwN2FkaXF6a2N4.

  17. 27 July 2011 Previous accounting period shortened from 31 October 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XB0CGW62. Transaction: MzA0MTEzMDgzMmFkaXF6a2N4.

  18. 5 November 2010 Appointment of Mr Perry Edward Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV877OUW. Transaction: MzAyNjQ2NDA2NGFkaXF6a2N4.

  19. 27 October 2010 Appointment of Swanarrow Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRU1QOLI. Transaction: MzAyNTk1NTI2NWFkaXF6a2N4.

  20. 25 October 2010 Termination of appointment of Laurence Douglas Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2MMOJ5. Transaction: MzAyNTgyMzg3MWFkaXF6a2N4.

  21. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ9ZMOGL. Transaction: MzAyNTcwMzU5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.