ALAN HIRST & SON LIMITED

Key Data

Status

Active

Company No.

04696952

Incorporation date

13/03/2003

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Previous accounting period extended from 2024-03-31 to 2024-07-31

View PDF (1 pages)

16/12/2024

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

16/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

05/01/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

29/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

07/01/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

18/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

10/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

15/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

27/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

15/03/2012

Termination of appointment of Thomas Hirst as a director

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Alan Hirst on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Thomas Hirst on 2010-01-01

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

27/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/04/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/04/2005

Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/03/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

13/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

27/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

17/07/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

13/03/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
65.11K
-
0.00
-
-

2022
1
69.94K
-
0.00
-
-

2023
1
74.97K
-
0.00
-
-

2023
1
74.97K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

74.97K £7.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hirst, Alan	Director	17/04/2003 - Present	2
Mr Thomas Hirst	Director	09/07/2003 - 30/08/2011	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/03/2003 - 18/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	13/03/2003 - 18/03/2003	41295
Ward, Paul James	Secretary	17/04/2003 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About ALAN HIRST & SON LIMITED

ALAN HIRST & SON LIMITED is an(a) Active company incorporated on 13/03/2003 with the registered office located at 1168/1170 Melton Road, Syston, Leicestershire LE7 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HIRST & SON LIMITED?

ALAN HIRST & SON LIMITED is currently Active. It was registered on 13/03/2003 .

Where is ALAN HIRST & SON LIMITED located?

ALAN HIRST & SON LIMITED is registered at 1168/1170 Melton Road, Syston, Leicestershire LE7 2HB.

What does ALAN HIRST & SON LIMITED do?

ALAN HIRST & SON LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ALAN HIRST & SON LIMITED have?

ALAN HIRST & SON LIMITED had 1 employees in 2023.

What is the latest filing for ALAN HIRST & SON LIMITED?

The latest filing was on 07/06/2025: Compulsory strike-off action has been discontinued.