Alanbrookes (Devizes) Ltd

Company Registration Number: 09293650

Company registered in England and Wales

Approximate Location Map
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Alanbrookes (Devizes) Ltd is a Private Company Limited by Shares first registered on 4 November 2014. Its current registered address is in Devizes, Wiltshire.

Registered Address

41 ST. JOHNS STREET
DEVIZES
WILTSHIRE
SN10 1BL

There are 60 companies currently registered at this postcode, including this one.

All companies at SN10 1BL

Registration Data

Company Number

09293650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA148674

Registration Start Date

9 December 2015

Registration Expiry Date

8 December 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £157,653
of which Cash £2,797
Total Assets £157,653
Current Liabilities £316,185
Net Current Assets £-158,532
Total Net Worth £2,711

Previous Names

No previous names

Company Officers

  • FISHER, Andrew Stephen

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    Hyde Lodge
    Hyde
    Nr. Chalford
    Stroud
    Gloucestershire
    GL6 8NZ
    United Kingdom

  • HILL, James Maurice

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    41
    St. Johns Street
    Devizes
    Wiltshire
    SN10 1BL
    United Kingdom

  • ALANBROOKES LTD

    Corporate Director

    Appointed on 4 November 2014

    Resigned on 1 April 2016

    Hyde Lodge
    Hyde
    Nr Chalford
    Stroud
    Gloucestershire
    GL6 8NZ
    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: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6FETT7S. Transaction: MzE4NTkxMjc4NGFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FESQ55. Transaction: MzE4NTkxMTg5N2FkaXF6a2N4.

  3. 21 April 2017 Statement of capital following an allotment of shares on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Capital. Type: SH01. Barcode: X64T7TYH. Transaction: MzE3NDA1NDc0MGFkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Alanbrookes Ltd as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5ZERPCQ. Transaction: MzE2ODA4MjM1MmFkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2Y7U. Transaction: MzE2MTkzOTY2OWFkaXF6a2N4.

  6. 30 August 2016 Statement of capital following an allotment of shares on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Capital. Type: SH01. Barcode: A5D9YQ6H. Transaction: MzE1NTM4MTY1NWFkaXF6a2N4.

  7. 1 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AAAJXF. Transaction: MzE1MjA5NDQ5NmFkaXF6a2N4.

  8. 15 February 2016 Appointment of Mr Andrew Stephen Fisher as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TBLCQ. Transaction: MzE0MTkyOTQxN2FkaXF6a2N4.

  9. 5 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZE8OR. Transaction: MzEzODk4NjYyN2FkaXF6a2N4.

  10. 17 August 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: A4D5MCQ0. Transaction: MzEyODY5MDUwN2FkaXF6a2N4.

  11. 4 August 2015 Registration of charge 092936500001, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: A4D31ZMH. Transaction: MzEyODU5MzMxMWFkaXF6a2N4.

  12. 27 May 2015 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X489Z7AJ. Transaction: MzEyMzk4NTk1M2FkaXF6a2N4.

  13. 4 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JWB423. Transaction: MzExMDYxODI4NGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:33:04 +0000