0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALWYN TIME RECORDERS LIMITED

Learn more about ALWYN TIME RECORDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER

ALWYN TIME RECORDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00293732
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.03
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ALWYN TIME RECORDERS LIMITED is a Private Limited Company, registration number 00293732, established in United Kingdom on the 3. November 1934. The company is now active. The company has been in business for 82 years and 1 month. The company is based on STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER. Business of the company ALWYN TIME RECORDERS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company ALWYN TIME RECORDERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about ALWYN TIME RECORDERS LIMITED. Our website makes it possible to view other available documents related to ALWYN TIME RECORDERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 24000
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER
Form type: TM01
Date: 2014.07.31
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2014.03.19
£2.95
Add to cart
SECRETARY APPOINTED STEVEN JOHN COSTELLO
Form type: AP03
Date: 2014.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2014.03.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012
Form type: CH03
Date: 2013.07.08
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XH
Form type: AD02
Date: 2012.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.10.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2012.07.12
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP
Form type: TM01
Date: 2012.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.10.19
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.10.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 17/06/2011
Form type: CH01
Date: 2011.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 17/06/2011
Form type: CH01
Date: 2011.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2010.10.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
SECRETARY APPOINTED FRED HAYHURST
Form type: AP03
Date: 2010.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
Add to cart
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON
Form type: 288b
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
Add to cart
DIRECTOR APPOINTED JOHN CASEY TRIPP
Form type: 288a
Date: 2008.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG
Form type: 288b
Date: 2008.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 8ER
Form type: 287
Date: 2006.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
Add to cart
RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVEN JOHN COSTELLO (current)
Secretary, 2013.10.31
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S91XH, ENGLAND
ENGLAND
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2010.10.18
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
RICHARD HAWKE COLLINS (resigned)
Secretary, 1999.09.20 - 2004.07.29
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 2010.03.01 - 2013.10.31
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
ENGLAND
ALEX HENDERSON (resigned)
Secretary, 2004.07.29 - 2008.10.17
8 PULTENEY AVENUE , BATH
BA2 4HH
COLIN DAVID MACINNES (resigned)
Secretary, 1991.04.13 - 1999.09.20
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.09.01 - 2012.06.01
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.09.01 - 2014.02.28
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
RICHARD HAWKE COLLINS (resigned)
Director, 2000.02.29 - 2004.07.29
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
DEAN CHRISTOPHER COOKE (resigned)
Director, ACCOUNTANT, 2005.03.31 - 2007.10.19
14 ERLEIGH DRIVE , CHIPPENHAM
SN15 2NQ
GEORGE COOKE (resigned)
Director, FINANCE DIRECTOR, 1991.04.13 - 1999.01.31
LINWOOD 6 LOWER LINDEN ROAD , CLEVEDON
BS21 7SU, SOMERSET
JOHN MITCHELL COWLEY (resigned)
Director, 2011.09.01 - 2015.01.08
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
ROBERT IAN CROCKATT (resigned)
Director, SERVICE & TECHNICAL, 1991.04.13 - 1995.03.23
MARTEG 10 THE STEADINGS WOOTTON BASSETT , SWINDON
SN4 8BD, WILTSHIRE
BRUCE QUENTIN GINNEVER (resigned)
Director, 2004.07.29 - 2014.07.24
3 EUROPA VIEW , SHEFFIELD
S9 1XH
PETER WILLIAM HALLITT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.08.27 - 2005.03.31
THE MISTRAL LOWER BUSKER FARM BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU
CORINNE HERZOG (resigned)
Director, LEGAL DIRECTOR EUROPE, 2007.10.19 - 2008.02.21
15 AVENUE WANSART , BRUSSELS
FOREIGN, 1180
BELGIUM
MICHAEL JOHN LEE (resigned)
Director, FINANCE DIRECTOR, 1999.01.29 - 2000.02.29
7 RECTORY ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2BN, AVON
COLIN DAVID MACINNES (resigned)
Director, DIRECTOR & GROUP COMPANY SECRE, 1997.04.11 - 2000.09.30
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
GARRY JOHN PEAGAM (resigned)
Director, 2000.09.30 - 2004.08.27
THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE , BATH
BA2 7GG
JOHN CASEY TRIPP (resigned)
Director, CHIEF FINANCE OFFICER, 2008.02.21 - 2011.10.01
3 EUROPA VIEW , SHEFFIELD
S9 1XH
IVOR WATKINS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.13 - 1997.02.18
SHERWOOD 2 QUEMERFORD , CALNE
SN11 0AS, WILTSHIRE

Companies near to ALWYN TIME RECORDERS ltd.

Information about the Private Limited Company ALWYN TIME RECORDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data