ALAN POLKINGHORNE LIMITED

Key Data

Status

Dissolved

Company No.

02353863

Incorporation date

01/03/1989

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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16/07/2024

Application to strike the company off the register

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09/07/2024

Micro company accounts made up to 2023-10-30

View PDF (6 pages)

08/07/2024

Termination of appointment of Alan Polkinghorne as a director on 2024-01-17

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08/07/2024

Cessation of Alan Polkinghorne as a person with significant control on 2024-01-17

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08/07/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

29/06/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

30/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

12/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

24/07/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

18/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

05/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

20/12/2018

Current accounting period extended from 2019-04-30 to 2019-10-30

View PDF (1 pages)

07/12/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

15/03/2017

Director's details changed for Ruth Mary Polkinghorne on 2017-03-14

View PDF (2 pages)

14/03/2017

Register(s) moved to registered office address Lapwing Meadow Redhills Rockcliffe Carlisle CA6 4AF

View PDF (1 pages)

14/03/2017

Secretary's details changed for Ruth Mary Polkinghorne on 2017-03-14

View PDF (1 pages)

14/03/2017

Director's details changed for Mr Alan Polkinghorne on 2017-03-14

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

01/03/2013

Register inspection address has been changed from C/O Dodd & Co Chartered Accountants Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom

View PDF (1 pages)

01/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

02/03/2012

Register inspection address has been changed

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/11/2011

Registered office address changed from the Beeches Glasson Wigton Cumbria CA7 5TD on 2011-11-16

View PDF (1 pages)

16/11/2011

Director's details changed for Ruth Mary Polkinghorne on 2011-11-13

View PDF (2 pages)

16/11/2011

Director's details changed for Alan Polkinghorne on 2011-11-13

View PDF (2 pages)

15/11/2011

Secretary's details changed for Ruth Mary Polkinghorne on 2011-11-13

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/07/2010

Registered office address changed from Eusemere Lodge Pooley Bridge Penrith Cumbria CA10 2NR on 2010-07-09

View PDF (1 pages)

08/07/2010

Director's details changed for Ruth Mary Polkinghorne on 2010-07-08

View PDF (2 pages)

08/07/2010

Director's details changed for Alan Polkinghorne on 2010-07-08

View PDF (2 pages)

08/07/2010

Secretary's details changed for Ruth Mary Polkinghorne on 2010-07-08

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Ruth Mary Polkinghorne on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Alan Polkinghorne on 2010-03-02

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

06/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

20/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

07/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

07/04/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

31/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

08/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

25/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

03/04/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

15/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

13/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

23/01/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

29/12/2000

Accounts for a small company made up to 2000-07-31

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17/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

17/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

11/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

12/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

05/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

10/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

07/03/1997

Return made up to 01/03/97; no change of members

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21/02/1997

Registered office changed on 21/02/97 from: corsica buckabank dalston ,carlisle cumbria , CA5 7AA

View PDF (1 pages)

21/02/1997

Director's particulars changed

View PDF (1 pages)

21/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

18/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

07/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-07-31

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25/04/1994

Accounts for a small company made up to 1993-07-31

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14/03/1994

Return made up to 01/03/94; no change of members

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23/04/1993

Accounts for a small company made up to 1992-07-31

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05/03/1993

Return made up to 01/03/93; full list of members

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12/06/1992

Accounts for a small company made up to 1991-07-31

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06/03/1992

Return made up to 01/03/92; full list of members

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08/05/1991

Accounts for a small company made up to 1990-07-31

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08/05/1991

Return made up to 01/03/91; no change of members

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05/12/1990

Return made up to 30/09/90; full list of members

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24/10/1989

Accounting reference date extended from 31/03 to 31/07

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14/06/1989

Wd 01/06/89 ad 01/06/89--------- £ si 98@1=98 £ ic 2/100

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12/06/1989

Director resigned;new director appointed

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12/06/1989

Secretary resigned;new secretary appointed

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12/06/1989

Registered office changed on 12/06/89 from: 2 baches street london N1 6UB

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07/06/1989

Nc inc already adjusted

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07/06/1989

Resolutions

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06/06/1989

Resolutions

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19/05/1989

Certificate of change of name

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01/03/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2023

Next confirmation date

01/03/2025

Last change occurred

30/10/2023

Accounts

Micro Entity

Last made up date

30/10/2023

Next account date

30/10/2024

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Financial Ratios

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

2021
1
13.78K
-
0.00
-
-

2022
1
9.51K
-
0.00
-
-

2022
1
9.51K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

9.51K £-30.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ALAN POLKINGHORNE LIMITED

ALAN POLKINGHORNE LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at Lapwing Meadow Redhills, Rockcliffe, Carlisle CA6 4AF. There is currently no 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 POLKINGHORNE LIMITED?

ALAN POLKINGHORNE LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 08/10/2024.

Where is ALAN POLKINGHORNE LIMITED located?

ALAN POLKINGHORNE LIMITED is registered at Lapwing Meadow Redhills, Rockcliffe, Carlisle CA6 4AF.

What does ALAN POLKINGHORNE LIMITED do?

ALAN POLKINGHORNE LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ALAN POLKINGHORNE LIMITED have?

ALAN POLKINGHORNE LIMITED had 1 employees in 2022.

What is the latest filing for ALAN POLKINGHORNE LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.