Alan Dick Radar & Cellular Limited

Company Registration Number: 07787269

Company registered in England and Wales

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Alan Dick Radar & Cellular Limited is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in Near Highbridge, Somerset.

Registered Address

BELLCOMBE WORKS
EAST BRENT
NEAR HIGHBRIDGE
SOMERSET
TA9 4DB

There are 4 companies currently registered at this postcode, including this one.

All companies at TA9 4DB

Registration Data

Company Number

07787269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£19,081£448,719£178,324
of which Cash £0£0£393£31,461£0
Total Assets £0£0£19,081£448,719£178,324
Current Liabilities £0£0£27,113£551,179£106,788
Net Current Assets £0£0£-8,032£-102,460£71,536
Total Net Worth £0£0£8,032£38,219£171,536

Previous Names

  • ACRAMAN (488) LIMITED, active until 28 November 2011

Company Officers

  • HALEY JUNIOR, William John

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1974

    Bellcombe Works
    East Brent
    Near Highbridge
    Somerset
    TA9 4DB
    Uk

  • HALEY SENIOR, William John

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1946

    Bellcombe Works
    East Brent
    Near Highbridge
    Somerset
    TA9 4DB
    Uk

  • FISHER, Robert, Dr

    Director

    Appointed on 16 December 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    The Barlands
    London Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UT
    United Kingdom

  • PEARCE, Jason Stephen

    Director

    Appointed on 26 September 2011

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    The Barlands
    London Road
    Cheltenham
    GL52 6UT
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATWQQ. Transaction: MzE2MTQ3MTM4M2FkaXF6a2N4.

  2. 27 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VE5V. Transaction: MzE0Njk0NDI2OWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW18R. Transaction: MzEzMjQ4MjY0OWFkaXF6a2N4.

  4. 27 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RUCOO. Transaction: MzEyMTk5MjMzNGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWV03. Transaction: MzEwODQzNzU0MWFkaXF6a2N4.

  6. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35B9WGP. Transaction: MzA5ODE4NDE4OGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FSU2. Transaction: MzA4NjAyMzc5N2FkaXF6a2N4.

  8. 15 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ESEZTM. Transaction: MzA4MzUwMTY1N2FkaXF6a2N4.

  9. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768D2I. Transaction: MzA3NzQyMTcyMmFkaXF6a2N4.

  10. 29 October 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KJLREH. Transaction: MzA2NjYwMzI5OGFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG5RU. Transaction: MzA2NTM1NDAyMWFkaXF6a2N4.

  12. 8 February 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: A125SFN6. Transaction: MzA1MjA4MjI4MmFkaXF6a2N4.

  13. 1 February 2012 Appointment of William John Haley Senior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FVCPF. Transaction: MzA1MTc0MTMxM2FkaXF6a2N4.

  14. 1 February 2012 Appointment of William John Haley Junior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FVCP7. Transaction: MzA1MTc0MTE2NGFkaXF6a2N4.

  15. 1 February 2012 Termination of appointment of Robert Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11FVCOZ. Transaction: MzA1MTc0MDk0OWFkaXF6a2N4.

  16. 1 February 2012 Registered office address changed from Bellcombe Works Brent Road East Brent Nr Highbridge Somerset TA9 4DB on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: A11FVCOQ. Transaction: MzA1MTc0MDc5NmFkaXF6a2N4.

  17. 20 January 2012 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: A10V4TYR. Transaction: MzA1MTA1OTIzNGFkaXF6a2N4.

  18. 19 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V63TU. Transaction: MzA1MTMzODYyOWFkaXF6a2N4.

  19. 21 December 2011 Appointment of Dr Robert Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONHLC0. Transaction: MzA0OTM5MjAxMWFkaXF6a2N4.

  20. 21 December 2011 Termination of appointment of Jason Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONHKTV. Transaction: MzA0OTM5MTg2NWFkaXF6a2N4.

  21. 28 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XGJKQZMR. Transaction: MzA0Nzk1ODk4NmFkaXF6a2N4.

  22. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUNCCXVU. Transaction: MzA0NDQxNDk3M2FkaXF6a2N4.

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