Alno Surfaces Limited

Company Registration Number: 08866683

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.
Alno Surfaces Limited is a Private Company Limited by Shares first registered on 29 January 2014. Its current registered address is in Leeds.

Registered Address

4 THE BOULEVARD, CITY WEST ONE OFFICE PARK
GELDERD ROAD
LEEDS
LS12 6NY

There are 7 companies currently registered at this postcode, including this one.

All companies at LS12 6NY

Registration Data

Company Number

08866683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • THACKRAH, Samantha Jane

    Secretary

    Appointed on 29 January 2014

     

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    United Kingdom

  • BLACQUIƈRE, Adinde

    Director

    Appointed on 29 January 2014

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: January 1976

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    United Kingdom

  • GALLAGHER, Caroline

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1977

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY

  • HATT, Clive Thomas

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    United Kingdom

  • KANE, William Edward Kevin

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    United Kingdom

  • WAGSTAFF, Jonathon Paul

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    United Kingdom

  • WELBURN, Stuart

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1971

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY

  • PATTISON, Mark Edawrd

    Director

    Appointed on 11 April 2014

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1982

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    United Kingdom

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

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Latest Filings

  1. 18 May 2017 Appointment of Ms Caroline Gallagher as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X66K1K2X. Transaction: MzE3NTkwODgzMGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP11TV. Transaction: MzE2ODI3NzczMGFkaXF6a2N4.

  3. 23 December 2016 Appointment of Mr Stuart Welburn as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5MG4MMI. Transaction: MzE2NTIxNjQxNmFkaXF6a2N4.

  4. 28 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HUEPMB. Transaction: MzE2MDM0MDgxN2FkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0XKZ. Transaction: MzE0MTc0OTY4M2FkaXF6a2N4.

  6. 15 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SHI8. Transaction: MzEzMjg1MjU4OGFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X416H3NJ. Transaction: MzExNzIyNDQxN2FkaXF6a2N4.

  8. 6 November 2014 Secretary's details changed for Samantha Jane Tainton on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH03. Barcode: X3K48GGB. Transaction: MzExMDg3MTEzNGFkaXF6a2N4.

  9. 6 November 2014 Termination of appointment of Mark Edawrd Pattison as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3K48CC2. Transaction: MzExMDg3MDQ0MmFkaXF6a2N4.

  10. 6 November 2014 Director's details changed for Mrs Adinde Shaw on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3K48DQP. Transaction: MzExMDg3MDY2NmFkaXF6a2N4.

  11. 28 April 2014 Appointment of Mark Edawrd Pattison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36G2XWW. Transaction: MzA5ODkzMTIwMGFkaXF6a2N4.

  12. 28 April 2014 Appointment of Mr William Edward Kevin Kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36G2XWO. Transaction: MzA5ODkzMTAyN2FkaXF6a2N4.

  13. 28 April 2014 Appointment of Mr Clive Thomas Hatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36G2XWG. Transaction: MzA5ODkzMDEyMWFkaXF6a2N4.

  14. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODkzMDAzOGFkaXF6a2N4.

  15. 29 January 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X30KCZI3. Transaction: MzA5MzU1NjIxMmFkaXF6a2N4.

  16. 29 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30KAN8R. Transaction: MzA5MzUyODkyOGFkaXF6a2N4.

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