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ALKEN INVESTMENT COMPANY LIMITED

Learn more about ALKEN INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAMARE ROAD, CHESHUNT, HERTS, EN8 9SH

ALKEN INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00831904
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.21
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 2660
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 30/04/2013
Form type: CH01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LAST
Form type: TM01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY KENNETH LAST
Form type: TM02
Date: 2013.06.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAST / 30/04/2008
Form type: 288c
Date: 2008.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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£ NC 3200/3400, 14/05/0
Form type: RES04
Date: 2004.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.27
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NC INC ALREADY ADJUSTED, 23/01/03
Form type: 123
Date: 2003.05.27
Order cannot be placed (digitalisation not planned)
£ NC 2200/3200, 23/01/0
Form type: RES04
Date: 2003.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1998.10.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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AD 26/07/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.10.26

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Company directors and board members:

PHILIP KENNETH LAST (current)
Director, PRINTER/DIRECTOR, 1988.11.24
10 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
STEPHEN ALAN LAST (current)
Director, PRINTER/DIRECTOR, 1988.11.24
14 FENNY LANE , MELDRETH
SG8 6NN, HERTS
ENGLAND
KENNETH ARTHUR LAST (resigned)
Secretary, 1991.04.30 - 2012.09.22
10 LITTLE WIDBURY LANE , WARE
SG12 7AU, HERTFORDSHIRE
ALAN ALBERT LAST (resigned)
Director, 1991.04.30 - 2005.03.08
7 MORICE ROAD , HODDESDON
EN11 9AX, HERTFORDSHIRE
KENNETH ARTHUR LAST (resigned)
Director, 1991.04.30 - 2012.09.22
10 LITTLE WIDBURY LANE , WARE
SG12 7AU, HERTFORDSHIRE
Date 2014.04.05
Fixed Assets £ 259,992
Tangible Fixed Assets £ 246,527
Current Assets £ 722,477
Tangible Fixed Assets Depreciation £ 114,828
Share Premium Account £ 188,640
Debtors £ 116,151
Shareholder Funds £ 942,002
Profit Loss Account Reserve £ 750,702
Called Up Share Capital £ 2,660
Total Assets Less Current Liabilities £ 942,002
Net Current Assets Liabilities £ 682,010
Creditors Due Within One Year £ 40,467
Cash Bank In Hand £ 606,326
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 2,009
Tangible Fixed Assets Cost Or Valuation £ 360,861
Tangible Fixed Assets Depreciation Charged In Period £ 2,503
Investments Fixed Assets £ 13,465

Companies near to ALKEN INVESTMENT COMPANY ltd.

Information about the Private Limited Company ALKEN INVESTMENT COMPANY 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: 2016.06.08. Reload the data