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Home > England & Wales Companies > ALAN REYNOLDS & COMPANY LIMITED
Company Information for

ALAN REYNOLDS & COMPANY LIMITED

WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU,
Company Registration Number
01729769
Private Limited Company
Active

Company Overview

About Alan Reynolds & Company Ltd
ALAN REYNOLDS & COMPANY LIMITED was founded on 1983-06-07 and has its registered office in Wokingham. The organisation's status is listed as "Active". Alan Reynolds & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN REYNOLDS & COMPANY LIMITED
 
Legal Registered Office
WALNUT HOUSE
34 ROSE STREET
WOKINGHAM
BERKSHIRE
RG40 1XU
Other companies in RG40
 
Filing Information
Company Number 01729769
Company ID Number 01729769
Date formed 1983-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB641466932  
Last Datalog update: 2024-05-05 12:47:53
Primary Source:Companies House
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Company Officers of ALAN REYNOLDS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN REYNOLDS
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE ALAN REYNOLDS
Company Secretary 1999-07-20 2015-11-11
LISE SIMONE MARIE REYNOLDS
Company Secretary 1991-07-31 1999-07-20
LISE SIMONE MARIE REYNOLDS
Director 1991-07-31 1995-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-01DIRECTOR APPOINTED MR PAUL MADDOCK
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-06RP04CS01
2022-07-25CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-28PSC04Change of details for Mr James Alan Reynolds as a person with significant control on 2016-11-11
2018-09-26PSC04Change of details for Mr James Alan Reynolds as a person with significant control on 2016-11-11
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16TM02Termination of appointment of Stephane Alan Reynolds on 2015-11-11
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0109/07/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHANE ALAN REYNOLDS on 2011-07-09
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for James Alan Reynolds on 2010-04-01
2010-07-19CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANE ALAN REYNOLDS on 2010-02-01
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2009-07-09190LOCATION OF DEBENTURE REGISTER
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24288cSECRETARY'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-18363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06288bSECRETARY RESIGNED
1999-08-06288aNEW SECRETARY APPOINTED
1999-07-12363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 34 ROSE STREET WOKINGHAM BERKS RG11 1XU
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-20363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-06SRES01ADOPT MEM AND ARTS 31/10/96
1996-08-02363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-08225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1995-07-03363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-03-28SRES01ADOPT MEM AND ARTS 22/03/95
1995-03-13CERTNMCOMPANY NAME CHANGED ROSEPLAN LIMITED CERTIFICATE ISSUED ON 14/03/95
1995-03-10288DIRECTOR RESIGNED
1994-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-07-20363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1993-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to ALAN REYNOLDS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN REYNOLDS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-06 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ALAN REYNOLDS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN REYNOLDS & COMPANY LIMITED
Trademarks
We have not found any records of ALAN REYNOLDS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN REYNOLDS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALAN REYNOLDS & COMPANY LIMITED are:

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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ALAN REYNOLDS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN REYNOLDS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN REYNOLDS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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