Alplan-uk Limited. Head office in Warrington. Check Director.

Alplan-uk Limited, Warrington

About
Name: Alplan-uk Limited
Number: 04811712
Incorporation date: 2003-06-26
End of financial year: 30 June


Address:	14 Isherwood Close Fearnhead Warrington WA2 0DJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Alan W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tyler W.

26 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	19,308	25,342	29,058	74,872	25,626	51,561	55,000	60,087	80,379
Fixed Assets	479	-	-	0	233	-	1,640	1,230	820
Number Shares Allotted	-	-	-	-	-	4	-	-	-
Shareholder Funds	1	1	365	-5,596	3,263	20,680	-	-	-
Tangible Fixed Assets	479	-	-	0	233	-	-	-	-
Total Assets Less Current Liabilities	1	1	365	-5,596	3,263	20,680	18,956	4	17,626

Alplan-Uk Limited was formally closed on 2022-04-26. Alplan-uk was a private limited company that was located at 14 Isherwood Close, Fearnhead, Warrington, WA2 0DJ. Its total net worth was valued to be around 1 pound, while the fixed assets belonging to the company totalled up to 479 pounds. The company (officially started on 2003-06-26) was run by 1 director and 1 secretary.
Director Alan W. who was appointed on 26 June 2003.
Moving on to the secretaries, we can name: Tyler W. appointed on 26 June 2016.

The company was classified as "construction of other civil engineering projects n.e.c." (42990). The last confirmation statement was filed on 2021-06-26 and last time the accounts were filed was on 30 June 2019. 2016-06-26 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, June 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, June 2020 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-06-26 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
CH01	On 2019-03-15 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-03-13 filed on: 19th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-06-26) of a secretary filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-01: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-01: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 2nd, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-10-02 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-10-01: 4.00 GBP filed on: 2nd, October 2012 \| capital	Free Download (3 pages)
AP03	Appointment (date: 2012-10-02) of a secretary filed on: 2nd, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 16th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-06-26 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, June 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/06/2008 from 14 isherwood close fearnhead warrington cheshire WA2 0DJ filed on: 16th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/04/2008 from 1 byron court, orford warrington cheshire WA2 9DS filed on: 7th, April 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 8th, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, April 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-06 - Annual return with full member list filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-06 - Annual return with full member list filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2004-06-30 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts made up to 2004-06-30 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
288a	On 2003-06-26 New director appointed filed on: 26th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-26 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-26 Director resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
288a	On 2003-06-26 New secretary appointed filed on: 26th, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (13 pages)
288b	On 2003-06-26 Director resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-26 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
288a	On 2003-06-26 New secretary appointed filed on: 26th, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (13 pages)
288a	On 2003-06-26 New director appointed filed on: 26th, June 2003 \| officers	Free Download (1 page)

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