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Alan M Smith Ltd

Company Registration Number: 09140024

Company registered in England and Wales

Approximate Location Map
Streetview
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 M Smith Ltd is a Private Company Limited by Shares first registered on 21 July 2014. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

51 PARK LEYS
HARLINGTON
DUNSTABLE
BEDFORDSHIRE
LU5 6LZ

There are 46 companies currently registered at this postcode, including this one.

All companies at LU5 6LZ

Registration Data

Company Number

09140024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,511£254
of which Cash £3,511£254
Total Assets £3,511£254
Current Liabilities £997£369
Net Current Assets £2,514£-115
Total Net Worth £2,514£-115

Previous Names

No previous names

Company Officers

  • SMITH, Alan Macdonald

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1957

    43
    Kimbolton Crescent
    Stevenage
    Hertfordshire
    SG2 8RJ
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 21 July 2014

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FF4FOR. Transaction: MzE4NTkzMDE1MmFkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5LEZZ01. Transaction: MzE2NDY3NDQxNmFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1PT4. Transaction: MzE1NTMyNzM4N2FkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KB1LS9. Transaction: MzEzNTQ0NTYyOWFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQSVM. Transaction: MzEyOTEzMDk4OWFkaXF6a2N4.

  6. 14 August 2014 Appointment of Alan Macdonald Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3DJVOP7. Transaction: MzEwNTM0MjQwM2FkaXF6a2N4.

  7. 14 August 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: A3DJVOPF. Transaction: MzEwNTM0MjQwNGFkaXF6a2N4.

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

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75V23. Transaction: MzEwNTUxMjY1M2FkaXF6a2N4.

  9. 13 August 2014 Registered office address changed from 51 Park Leys Harlington LU5 6LZ to 51 Park Leys Harlington Dunstable Bedfordshire LU5 6LZ on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75USQ. Transaction: MzEwNTUxMjMzOWFkaXF6a2N4.

  10. 13 August 2014 Appointment of Mr Alan Macdonald Smith as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3E75USY. Transaction: MzEwNTUxMjMyM2FkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJWDPY. Transaction: MzEwNTAwNzcxMmFkaXF6a2N4.

  12. 5 August 2014 Register(s) moved to registered inspection location 43 Kimbolton Crescent Stevenage Hertfordshire SG2 8RJ [View PDF]

    Category: Address. Type: AD03. Barcode: X3DJWDPM. Transaction: MzEwNDk3ODcxNGFkaXF6a2N4.

  13. 4 August 2014 Register inspection address has been changed to 43 Kimbolton Crescent Stevenage Hertfordshire SG2 8RJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3DJWDPE. Transaction: MzEwNDk3ODcxM2FkaXF6a2N4.

  14. 21 July 2014 Termination of appointment of Peter Valaitis as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CLX68B. Transaction: MzEwNDA3MjE2NGFkaXF6a2N4.

  15. 21 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CLWEQI. Transaction: MzEwNDA2NDA2MGFkaXF6a2N4.

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23.20.245.192 Fri, 20 Apr 2018 19:29:36 +0100