Alanal Limited

Company Registration Number: 07583857

Company registered in England and Wales

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Alanal Limited is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in ST. Helens.

Registered Address

3 BREYDON GARDENS
ST. HELENS
ENGLAND
WA9 5WH

There are 9 companies currently registered at this postcode, including this one.

All companies at WA9 5WH

Registration Data

Company Number

07583857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £51,004£20,822£16,516£22,172£29,810
of which Cash £49,610£19,468£15,190£21,161£15,203
Total Assets £51,004£20,822£16,516£22,172£29,810
Current Liabilities £24,799£18,036£15,431£20,318£29,702
Net Current Assets £26,205£2,786£1,085£1,854£108
Total Net Worth £29,556£6,137£5,028£6,493£108

Previous Names

No previous names

Company Officers

  • MILLS, Iuliia

    Secretary

    Appointed on 1 February 2014

     

    14
    Adlington Road
    Windmill Hill
    Runcorn
    Cheshire
    WA7 6NE
    England

  • MILLS, Alan Richard

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: January 1961

    3
    Breydon Gardens
    St. Helens
    WA9 5WH
    England

  • MILLS, Stephanie Jane

    Secretary

    Appointed on 30 March 2011

    Resigned on 1 February 2014

    14
    Adlington Road
    Windmill Hill
    Runcorn
    Cheshire
    WA7 6NE
    United Kingdom

  • MILLS, Iuliia

    Director

    Appointed on 1 December 2016

    Resigned on 19 February 2017

    Nationality: Russian

    Occupation: Finance Director

    Month of birth: February 1987

    3
    Breydon Gardens
    St. Helens
    WA9 5WH
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XUVX7. Transaction: MzE3MzE2OTQ1NWFkaXF6a2N4.

  2. 19 February 2017 Termination of appointment of Iuliia Mills as a director on 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Officers. Type: TM01. Barcode: X60KIJ0J. Transaction: MzE2OTIzOTc3N2FkaXF6a2N4.

  3. 19 February 2017 Registered office address changed from 14 Adlington Road Windmill Hill Runcorn Cheshire WA7 6NE to 3 Breydon Gardens St. Helens WA9 5WH on 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Address. Type: AD01. Barcode: X60KIJ4Q. Transaction: MzE2OTIzOTc1OWFkaXF6a2N4.

  4. 1 December 2016 Appointment of Mrs Iuliia Mills as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWNEQO. Transaction: MzE2MzMwMTQzOWFkaXF6a2N4.

  5. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F4GF14. Transaction: MzE1NzQ0ODI3NWFkaXF6a2N4.

  6. 9 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7PM9. Transaction: MzE0NjAxOTQ3OWFkaXF6a2N4.

  7. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DUMO. Transaction: MzEzNzcxMzE2OWFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X49D2ETS. Transaction: MzEyNDk1NzgxNGFkaXF6a2N4.

  9. 22 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GV6J. Transaction: MzEwNTgwNjc4NWFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35RKLRK. Transaction: MzA5ODIxMjA4NmFkaXF6a2N4.

  11. 5 February 2014 Appointment of Mrs Iuliia Mills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312L175. Transaction: MzA5Mzk3NjczMmFkaXF6a2N4.

  12. 5 February 2014 Termination of appointment of Stephanie Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312L12G. Transaction: MzA5Mzk3NjcwMmFkaXF6a2N4.

  13. 18 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIHCZS. Transaction: MzA4MTczNzA2MGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFVDV. Transaction: MzA3NTYwNzk0M2FkaXF6a2N4.

  15. 27 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E0798J. Transaction: MzA2MTUyOTkxOWFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y3MLS. Transaction: MzA1NzQzMTg3NGFkaXF6a2N4.

  17. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FQESU8. Transaction: MzAzNDY4MjgwMGFkaXF6a2N4.

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