Alan Ruck Ltd

Company Registration Number: 08060750

Company registered in England and Wales

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Alan Ruck Ltd is a Private Company Limited by Shares first registered on 8 May 2012. Its current registered address is in Woking, Surrey.

Registered Address

BARONS PHILPOT LANE
CHOBHAM
WOKING
SURREY
GU24 8AP

There are 10 companies currently registered at this postcode, including this one.

All companies at GU24 8AP

Registration Data

Company Number

08060750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £8,952£9,020£7,758
of which Cash £0£68£985
Total Assets £8,952£9,020£7,758
Current Liabilities £4,021£4,017£3,135
Net Current Assets £4,931£5,003£4,623
Total Net Worth £4,931£5,003£4,623

Previous Names

No previous names

Company Officers

  • GIBBON, Sonia

    Secretary

    Appointed on 8 May 2012

     

    The Coach House
    Station Road
    Chobham
    GU24 8AZ
    United Kingdom

  • GIBBON, James

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    The Coach House
    Station Road
    Chobham
    GU24 8AZ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2Y601. Transaction: MzE1Mjc4NDY1OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X5A51J61. Transaction: MzE1MTk1NDg5M2FkaXF6a2N4.

  3. 29 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53SKFMR. Transaction: MzE0NTA0Njc4NWFkaXF6a2N4.

  4. 11 January 2016 Previous accounting period extended from 31 May 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4YCHKL0. Transaction: MzEzOTQzODM5OGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8CEWR. Transaction: MzEyNTc3NTY3N2FkaXF6a2N4.

  6. 24 June 2015 Registered office address changed from 130 Canalot Studios 222 Kensal Road London W10 5BN to Barons Philpot Lane Chobham Woking Surrey GU24 8AP on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8CEWJ. Transaction: MzEyNTc3NTU2OWFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIG0Y. Transaction: MzExNzk5NTAyNGFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1TMJ. Transaction: MzEwMTg2NTcyMmFkaXF6a2N4.

  9. 6 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X333A5X7. Transaction: MzA5NTgxMzI1MWFkaXF6a2N4.

  10. 4 January 2014 Registered office address changed from the Coach House Station Road Chobham GU24 8AZ United Kingdom on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Address. Type: AD01. Barcode: X2YU47SP. Transaction: MzA5MTk0NTc5N2FkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2DS25C0. Transaction: MzA4MjUzMDMzNGFkaXF6a2N4.

  12. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IMAIP. Transaction: MzA1NzA5NTU1NGFkaXF6a2N4.

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