ALAN CAIRNS ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
ALAN CAIRNS ASSOCIATES LIMITED
COMPANY NUMBER
04040846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/07/2000
(24 years and 5 months old)
WEBSITE
alancairnsassociatesltd133.vpweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS30 8XT
Telephone: 01291629341
TPS: No
Unit 1, Office 1
Tower Lane Business Park
Warmley
Bristol BS30 8XT
BS30 8XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALAN CAIRNS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALAN CAIRNS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALAN CAIRNS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2006 - Present (18 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
26/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
26/07/2000 - Present (24 years and 5 months) Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
26/07/2000 - 20/01/2006 (5 years and 5 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/08/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 12/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/04/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Annual Accounts. (AA) | accounts | |
| 23/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/09/2020 | Confirmation Statement (CS01) | other | |
| 07/09/2020 | Change of individual person PSC details (PSC04) | other | |
| 07/09/2020 | Change of director’s details (CH01) | officers | |
| 18/02/2020 | Amended Accounts. (AAMD) | accounts | |
| 28/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/08/2019 | Confirmation Statement (CS01) | other | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 26/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/08/2018 | Confirmation Statement (CS01) | other | |
| 05/01/2018 | Amended Accounts. (AAMD) | accounts | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Confirmation Statement (CS01) | other | |
| 28/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 28/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/03/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 13/03/2017 | Termination of appointment of director (TM01) | officers | |
| 15/08/2016 | Confirmation Statement (CS01) | other | |
| 30/03/2016 | Annual Accounts. (AA) | accounts | |
| 20/08/2015 | Annual Return (AR01) | returns | |
| 30/03/2015 | Annual Accounts. (AA) | accounts | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 22/03/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2013 | Annual Return (AR01) | returns | |
| 28/03/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 13/07/2012 | Amended Accounts. (AAMD) | accounts | |
| 26/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 02/09/2011 | Annual Return (AR01) | returns | |
| 02/03/2011 | Annual Accounts. (AA) | accounts | |
| 02/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/08/2010 | Annual Return (AR01) | returns | |
| 30/04/2010 | Annual Accounts. (AA) | accounts | |
| 13/08/2009 | Annual Return. (363A) | returns | |
| 07/08/2009 | Amended Accounts. (AAMD) | accounts | |
| 28/05/2009 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Annual Return. (363A) | returns | |
| 11/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Return. (363A) | returns | |
| 26/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/05/2007 | Annual Accounts. (AA) | accounts | |
| 06/02/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/08/2006 | Annual Return. (363S) | returns | |
| 16/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/06/2006 | Annual Accounts. (AA) | accounts | |
| 23/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/08/2005 | Annual Return. (363S) | returns | |
| 08/06/2005 | Annual Accounts. (AA) | accounts | |
| 19/11/2004 | Annual Accounts. (AA) | accounts | |
| 26/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/08/2004 | Annual Return. (363S) | returns | |
| 05/08/2003 | Annual Return. (363S) | returns | |
| 16/05/2003 | Annual Accounts. (AA) | accounts | |
| 24/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/08/2002 | Annual Return. (363S) | returns | |
| 14/08/2001 | Annual Accounts. (AA) | accounts | |
| 14/08/2001 | Annual Return. (363S) | returns | |
| 15/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 15/03/2017 | Ann Cairns (908911510) has left the board |
| 19/08/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 04/04/2013 | New Accounts filed |
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