ALAN REYNOLDS & COMPANY LIMITED

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ALAN REYNOLDS & COMPANY LIMITED

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Key Data

Status

Active

Company No.

01729769

Incorporation date

07/06/1983

Size

Micro Entity

Contacts

Registered address

Registered address

Walnut House, 34 Rose Street, Wokingham, Berkshire RG40 1XUCopy
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Latest events (Record since 01/01/1987)
dot icon28/11/2025
Micro company accounts made up to 2025-03-31
dot icon29/05/2025
Confirmation statement made on 2025-04-25 with updates
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with updates
dot icon24/04/2024
Micro company accounts made up to 2024-03-31
dot icon10/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon01/06/2023
Appointment of Mr Paul Maddock as a director on 2023-06-01
dot icon14/04/2023
Micro company accounts made up to 2023-03-31
dot icon15/11/2022
Micro company accounts made up to 2022-03-31
dot icon06/09/2022
Second filing of Confirmation Statement dated 2016-07-08
dot icon25/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon09/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon20/04/2021
Micro company accounts made up to 2021-03-31
dot icon02/12/2020
Micro company accounts made up to 2020-03-31
dot icon09/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon10/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon02/05/2019
Micro company accounts made up to 2019-03-31
dot icon28/09/2018
Change of details for Mr James Alan Reynolds as a person with significant control on 2016-11-11
dot icon26/09/2018
Change of details for Mr James Alan Reynolds as a person with significant control on 2016-11-11
dot icon13/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon03/05/2018
Micro company accounts made up to 2018-03-31
dot icon10/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon25/05/2017
Micro company accounts made up to 2017-03-31
dot icon15/11/2016
Micro company accounts made up to 2016-03-31
dot icon08/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/11/2015
Termination of appointment of Stephane Alan Reynolds as a secretary on 2015-11-11
dot icon15/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon12/07/2011
Secretary's details changed for Mr Stephane Alan Reynolds on 2011-07-09
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon19/07/2010
Secretary's details changed for Stephane Alan Reynolds on 2010-02-01
dot icon19/07/2010
Director's details changed for James Alan Reynolds on 2010-04-01
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/07/2009
Return made up to 09/07/09; full list of members
dot icon09/07/2009
Location of register of members
dot icon09/07/2009
Registered office changed on 09/07/2009 from walnut house walnut court rose street wokingham berkshire RG40 1XU
dot icon09/07/2009
Location of debenture register
dot icon24/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/07/2008
Return made up to 11/07/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/07/2007
Secretary's particulars changed
dot icon17/07/2007
Return made up to 14/07/07; full list of members
dot icon17/07/2007
Secretary's particulars changed
dot icon21/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/07/2006
Return made up to 14/07/06; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/07/2005
Return made up to 14/07/05; full list of members
dot icon10/11/2004
Declaration of satisfaction of mortgage/charge
dot icon23/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/07/2004
Return made up to 14/07/04; full list of members
dot icon20/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon24/07/2003
Return made up to 14/07/03; full list of members
dot icon14/11/2002
Particulars of mortgage/charge
dot icon13/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon30/08/2002
Return made up to 14/07/02; full list of members
dot icon26/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon26/07/2001
Return made up to 14/07/01; full list of members
dot icon23/11/2000
Accounts for a small company made up to 2000-03-31
dot icon18/07/2000
Return made up to 14/07/00; full list of members
dot icon25/11/1999
Accounts for a small company made up to 1999-03-31
dot icon06/08/1999
New secretary appointed
dot icon06/08/1999
Secretary resigned
dot icon12/07/1999
Return made up to 14/07/99; no change of members
dot icon07/06/1999
Registered office changed on 07/06/99 from: 34 rose street wokingham berks RG11 1XU
dot icon24/12/1998
Accounts for a small company made up to 1998-03-31
dot icon16/07/1998
Return made up to 14/07/98; full list of members
dot icon20/08/1997
Accounts for a small company made up to 1997-03-31
dot icon20/08/1997
Return made up to 14/07/97; no change of members
dot icon17/01/1997
Accounts for a small company made up to 1996-03-31
dot icon06/11/1996
Resolutions
dot icon02/08/1996
Return made up to 14/07/96; no change of members
dot icon09/04/1996
Accounts for a small company made up to 1995-06-30
dot icon08/03/1996
Accounting reference date shortened from 30/06 to 31/03
dot icon03/07/1995
Return made up to 14/07/95; full list of members
dot icon28/03/1995
Resolutions
dot icon13/03/1995
Certificate of change of name
dot icon10/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Accounts for a dormant company made up to 1994-06-30
dot icon20/07/1994
Return made up to 14/07/94; no change of members
dot icon20/07/1993
Accounts for a dormant company made up to 1993-06-30
dot icon20/07/1993
Return made up to 14/07/93; full list of members
dot icon23/03/1993
Accounts for a dormant company made up to 1992-06-30
dot icon28/07/1992
Secretary's particulars changed;director's particulars changed
dot icon28/07/1992
Return made up to 14/07/92; no change of members
dot icon26/04/1992
Accounts for a dormant company made up to 1991-06-30
dot icon08/08/1991
Return made up to 31/07/91; no change of members
dot icon01/08/1990
Accounts for a dormant company made up to 1990-06-30
dot icon19/07/1990
Return made up to 31/07/90; full list of members
dot icon31/08/1989
Accounts for a small company made up to 1989-06-30
dot icon31/08/1989
Return made up to 14/09/89; full list of members
dot icon11/08/1989
Resolutions
dot icon01/08/1989
Accounts for a small company made up to 1988-06-30
dot icon21/03/1989
Return made up to 31/12/88; full list of members
dot icon19/01/1988
Accounts for a small company made up to 1987-06-30
dot icon19/01/1988
Return made up to 03/01/88; full list of members
dot icon19/03/1987
Accounts for a small company made up to 1986-06-30
dot icon27/01/1987
Return made up to 03/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
176.53K
-
0.00
-
-
2023
3
211.60K
-
0.00
-
-
2024
3
220.24K
-
0.00
-
-
2024
3
220.24K
-
0.00
-
-

Employees

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

220.24K £Ascended4.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maddock, Paul
Director
01/06/2023 - Present
2
Reynolds, Stephane Alan
Secretary
19/07/1999 - 10/11/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALAN REYNOLDS & COMPANY LIMITED

ALAN REYNOLDS & COMPANY LIMITED is an(a) Active company incorporated on 07/06/1983 with the registered office located at Walnut House, 34 Rose Street, Wokingham, Berkshire RG40 1XU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN REYNOLDS & COMPANY LIMITED?

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ALAN REYNOLDS & COMPANY LIMITED is currently Active. It was registered on 07/06/1983 .

Where is ALAN REYNOLDS & COMPANY LIMITED located?

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ALAN REYNOLDS & COMPANY LIMITED is registered at Walnut House, 34 Rose Street, Wokingham, Berkshire RG40 1XU.

What does ALAN REYNOLDS & COMPANY LIMITED do?

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ALAN REYNOLDS & COMPANY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ALAN REYNOLDS & COMPANY LIMITED have?

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ALAN REYNOLDS & COMPANY LIMITED had 3 employees in 2024.

What is the latest filing for ALAN REYNOLDS & COMPANY LIMITED?

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The latest filing was on 28/11/2025: Micro company accounts made up to 2025-03-31.