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ALANCO-ALAMATIC LIMITED

Learn more about ALANCO-ALAMATIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILTON STREET, DENTON, NEAR MANCHESTER, M34 3WD

ALANCO-ALAMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 01089743
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1974.05.01
WILLIAMS & GLYN'S BANK PLC
DEED - Outstanding on 1982.10.22

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE CAROL BRYANT / 15/12/2010
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JULIE BREEZE / 15/12/2010
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH BREEZE / 15/12/2010
Form type: CH01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09

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Company directors and board members:

MARJORIE CAROL BRYANT (current)
Secretary, CHARTERED SURVEYOR, 2002.12.20
8 TEMPERANCE SQUARE MOTTRAM , HYDE
SK14 6JH, CHESHIRE
NIGEL JOSEPH BREEZE (current)
Director, ENGINEER, 2001.12.20
34 CAMBRIDGE DRIVE WOODLEY , STOCKPORT
SK6 1HX, CHESHIRE
ROSEMARY JULIE BREEZE (current)
Director, 1991.12.31
8 MOADLOCK ROMILEY , STOCKPORT
SK6 4QB, CHESHIRE
MARJORIE CAROL BRYANT (current)
Director, CHARTERED SURVEYOR, 2001.12.20
8 TEMPERANCE SQUARE MOTTRAM , HYDE
SK14 6JH, CHESHIRE
ROSEMARY JULIE BREEZE (resigned)
Secretary, 1991.12.31 - 2002.12.20
8 MOADLOCK ROMILEY , STOCKPORT
SK6 4QB, CHESHIRE
ALAN BREEZE (resigned)
Director, 1991.12.31 - 2001.11.24
8 MOADLOCK ROMILEY , STOCKPORT
SK6 4QB, CHESHIRE
NIGEL JOSEPH BREEZE (resigned)
Director, ENGINEER, 1998.11.01 - 1999.12.31
32 SAINT MATTHEWS ROAD , STOCKPORT
SK3 9AN, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 54,183 - 2.15 % £ 55,376
Tangible Fixed Assets £ 43,238 - 2.69 % £ 44,431
Current Assets £ 232,153 + 2.12 % £ 227,327
Tangible Fixed Assets Depreciation £ 109,771 + 1.1 % £ 108,578
Debtors £ 44,434 + 31.04 % £ 33,908
Shareholder Funds £ 273,265 + 1.16 % £ 270,131
Profit Loss Account Reserve £ 268,265 + 1.18 % £ 265,131
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 273,265 + 1.16 % £ 270,131
Total Assets Less Current Liabilities £ 273,265 + 1.16 % £ 270,131
Net Current Assets Liabilities £ 219,082 + 2.01 % £ 214,755
Creditors Due Within One Year £ 13,071 + 3.97 % £ 12,572
Cash Bank In Hand £ 96,874 + 0.24 % £ 96,644
Stocks Inventory £ 90,845 - 6.13 % £ 96,775
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 153,009 £ 153,009
Intangible Fixed Assets £ 10,945 £ 10,945

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Information about the Private Limited Company ALANCO-ALAMATIC 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: 2016.07.23. Reload the data