Alan Ritchie Ltd

Company Registration Number: 07831880

Company registered in England and Wales

Approximate Location Map
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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.
Alan Ritchie Ltd is a Private Company Limited by Shares first registered on 2 November 2011. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

33 HIGHSIDE DRIVE
HUMBLEDON HILL
SUNDERLAND
TYNE AND WEAR
ENGLAND
SR3 1UW

This is the only company currently registered at this postcode.

Registration Data

Company Number

07831880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£62,124£2,938
of which Cash £0£0£0£51,633£4
Total Assets £0£0£0£62,124£2,938
Current Liabilities £0£0£0£65,988£7,345
Net Current Assets £0£0£0£-3,864£-4,407
Total Net Worth £0£0£0£-3,748£-4,221

Previous Names

No previous names

Company Officers

  • RITCHIE, Alan William

    Secretary

    Appointed on 31 July 2017

     

    33
    Highside Drive
    Humbledon Hill
    Sunderland
    Tyne And Wear
    SR3 1UW
    England

  • RITCHIE, Susan

    Secretary

    Appointed on 2 November 2011

    Resigned on 31 March 2017

    Somerford Buildings
    Norfollk Street
    Sunderland
    Tyne And Wear
    SR1 1EE
    England

  • RITCHIE, Alan William

    Director

    Appointed on 2 November 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1948

    Somerford Buildings
    Norfolk Street
    Sunderland
    Tyne & Wear
    SR1 1EE
    United Kingdom

  • RITCHIE, Susan

    Director

    Appointed on 2 November 2011

    Resigned on 31 March 2017

    Nationality: White British

    Occupation: Business Consultant

    Month of birth: March 1963

    Somerford Buildings
    Norfolk Street
    Sunderland
    Tyne & Wear
    SR1 1EE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 August 2017 Appointment of Mr Alan William Ritchie as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP03. Barcode: X6CFJP20. Transaction: MzE4MjYwOTYzNGFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CFJIP4. Transaction: MzE4MjYwOTQ5M2FkaXF6a2N4.

  3. 9 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CFJ7PK. Transaction: MzE4MjYwOTI2N2FkaXF6a2N4.

  4. 9 August 2017 Termination of appointment of Susan Ritchie as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X6CFJ58O. Transaction: MzE4MjYwOTI0NGFkaXF6a2N4.

  5. 9 August 2017 Termination of appointment of Susan Ritchie as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X6CFIJMX. Transaction: MzE4MjYwODczOWFkaXF6a2N4.

  6. 16 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSMOA. Transaction: MzE2MjA2MDY0MGFkaXF6a2N4.

  7. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCSFC. Transaction: MzE1NjI2NDMzNmFkaXF6a2N4.

  8. 31 March 2016 Termination of appointment of Alan William Ritchie as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y3O8Q. Transaction: MzE0NTM0NDA4NmFkaXF6a2N4.

  9. 26 January 2016 Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE to 33 Highside Drive Humbledon Hill Sunderland Tyne and Wear SR3 1UW on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFO6JK. Transaction: MzE0MDU1NTQ3MWFkaXF6a2N4.

  10. 20 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL659D. Transaction: MzEzNTYzMzk3MWFkaXF6a2N4.

  11. 10 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A400PCVM. Transaction: MzExNjQxMjU5MGFkaXF6a2N4.

  12. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYX7Z6. Transaction: MzExMDY5MTA4OGFkaXF6a2N4.

  13. 21 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: R2ZT760W. Transaction: MzA5MzA0MjE2NGFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJMHU. Transaction: MzA4ODEyMTY2N2FkaXF6a2N4.

  15. 15 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A224C14W. Transaction: MzA3MjkxNTkwMmFkaXF6a2N4.

  16. 25 January 2013 Director's details changed for Mrs Susan Ritchie on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20RPH0I. Transaction: MzA3MTc0MDg0NWFkaXF6a2N4.

  17. 25 January 2013 Secretary's details changed for Mrs Susan Ritchie on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH03. Barcode: X20RPG2J. Transaction: MzA3MTc0MDU1NmFkaXF6a2N4.

  18. 25 January 2013 Director's details changed for Mr Alan William Ritchie on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20RPGEP. Transaction: MzA3MTc0MDcwN2FkaXF6a2N4.

  19. 25 January 2013 Registered office address changed from 36 Nookside Grindon Sunderland Tyne and Wear SR4 8ND England on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RPFBF. Transaction: MzA3MTc0MDIxOWFkaXF6a2N4.

  20. 8 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HZI1. Transaction: MzA2NzE5MTY2MmFkaXF6a2N4.

  21. 2 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7LA8YV0. Transaction: MzA0NjQzNDMzOGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:46:36 +0100