Active
Company Information for RICHARD ALAN (HOLDINGS) LIMITED
SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RD,
|
Company Registration Number
04197110
Private Limited Company
Active |
Company Name | |
---|---|
RICHARD ALAN (HOLDINGS) LIMITED | |
Legal Registered Office | |
SHAW CROSS BUSINESS PARK OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RD Other companies in WF12 | |
Company Number | 04197110 | |
---|---|---|
Company ID Number | 04197110 | |
Date formed | 2001-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:29:55 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DEAKES |
||
BENJAMIN DAVID HANCOCK |
||
ROBERT PAUL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JENNINGS |
Company Secretary | ||
ANDREW NICHOLAS RAMSDEN |
Company Secretary | ||
ROBERT PAUL JOHNSON |
Company Secretary | ||
STUART BRAGAN |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUIPPED LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2007-10-12 | Dissolved 2016-11-22 | |
RAMCO CNC LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-01-05 | Dissolved 2016-11-22 | |
PUMPS AND GEARBOXES LTD | Company Secretary | 2008-04-21 | CURRENT | 2001-01-26 | Active | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
RICHARD ALAN ENGINEERING COMPANY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1970-02-25 | Active | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-08-04 | Active | |
WPI CIVIL ENGINEERING LIMITED | Director | 2018-06-08 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | CURRENT | 1994-12-15 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2008-04-18 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
A M RECRUITMENT GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2008-05-14 | Active | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
RICHARD ALAN ENGINEERING COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 1970-02-25 | Active | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
YILMAZ UK LIMITED | Director | 2018-03-29 | CURRENT | 2015-04-20 | Active | |
RICHARD ALAN GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-01 | Active | |
OLYMPUS ENGINEERING (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-24 | Active | |
OLYMPUS MANUFACTURING LIMITED | Director | 2017-05-08 | CURRENT | 2011-11-29 | Active | |
OLYMPUS ENGINEERING LIMITED | Director | 2017-05-08 | CURRENT | 2000-08-11 | Active | |
CAMPBELL PLANT HIRE (HOLDINGS) LIMITED | Director | 2016-12-31 | CURRENT | 2016-04-21 | Active | |
SQUARE ONE DESIGN LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-11-22 | |
YILMAZ UK LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
RAMCO (HOLDINGS) LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2015-11-10 | |
RICHARD ALAN CONSTRUCTION LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
A M RECRUITMENT GROUP LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
EQUIPPED LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-11-22 | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
RAMCO CNC LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2016-11-22 | |
PUMPS AND GEARBOXES LTD | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
RICHARD ALAN ENGINEERING COMPANY LIMITED | Director | 1992-09-08 | CURRENT | 1970-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CESSATION OF ROBERT PAUL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Stuart Deakes on 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041971100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041971100006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041971100004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041971100005 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041971100003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 382848 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 382848 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 382848 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DEAKES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSON / 02/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED MR STUART DEAKES | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD JENNINGS | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(2)R | AD 30/09/05--------- £ SI 2@1=2 £ IC 604833/604835 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE SHARES 19/12/01 | |
RES04 | £ NC 1000/1000000 19/1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RICHARD ALAN (HOLDINGS) LIMITED are:
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. |