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ALAN RHONE LIMITED

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ALAN RHONE LIMITED

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Key Data

Status

Active

Company No.

04090480

Incorporation date

16/10/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6 Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UHCopy
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Latest events (Record since 16/10/2000)
dot icon07/10/2025
Total exemption full accounts made up to 2025-04-30
View PDF (12 pages)
dot icon11/09/2025
Confirmation statement made on 2025-08-30 with updates
View PDF (5 pages)
dot icon27/11/2024
Termination of appointment of Peter John Butler as a secretary on 2024-11-27
View PDF (1 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon28/10/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/10/2024
Cessation of Alan Rhone as a person with significant control on 2016-12-12
View PDF (1 pages)
dot icon28/10/2024
Notification of Alan Rhone Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with updates
View PDF (5 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (5 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (5 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (5 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (5 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (5 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon30/05/2017
Previous accounting period extended from 2016-12-31 to 2017-04-30
View PDF (1 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon28/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/12/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Director's details changed for Erwin Ludovic Godfried Peumans on 2009-10-02
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Alan Rhone on 2009-10-02
View PDF (2 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon23/12/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon07/11/2008
Return made up to 16/10/08; full list of members
View PDF (3 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon29/10/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon06/11/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon06/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2006
Registered office changed on 21/09/06 from: 7 grove park road wrexham LL12 7AA
View PDF (1 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon26/10/2005
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon24/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon22/10/2004
Return made up to 16/10/04; full list of members
View PDF (7 pages)
dot icon12/10/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/10/2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/10/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon30/03/2004
New director appointed
View PDF (1 pages)
dot icon30/03/2004
New secretary appointed
View PDF (2 pages)
dot icon08/03/2004
Secretary resigned
View PDF (1 pages)
dot icon13/02/2004
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon22/12/2003
Return made up to 16/10/03; full list of members
View PDF (6 pages)
dot icon21/10/2002
Return made up to 16/10/02; full list of members
View PDF (6 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon28/12/2001
Return made up to 16/10/01; full list of members
View PDF (6 pages)
dot icon14/12/2001
Registered office changed on 14/12/01 from: acton cottage blue bell lane, wrexham n wales LL12 8PL
View PDF (1 pages)
dot icon16/10/2000
Secretary resigned
View PDF (1 pages)
dot icon16/10/2000
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
806.21K
-
0.00
207.64K
-
2022
11
1.16M
-
0.00
554.04K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhone, Alan
Director
16/10/2000 - Present
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/10/2000 - 16/10/2000
99600
Peumans, Erwin Ludovic Godfried
Director
01/03/2004 - Present
2
Butler, Peter John
Secretary
01/03/2004 - 27/11/2024
-
Lewis, Ruth Eleanor Wycherley
Secretary
16/10/2000 - 01/03/2004
-

Persons with Significant Control

3
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 RHONE LIMITED

ALAN RHONE LIMITED is an(a) Active company incorporated on 16/10/2000 with the registered office located at 6 Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN RHONE LIMITED?

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ALAN RHONE LIMITED is currently Active. It was registered on 16/10/2000 .

Where is ALAN RHONE LIMITED located?

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ALAN RHONE LIMITED is registered at 6 Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UH.

What does ALAN RHONE LIMITED do?

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ALAN RHONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALAN RHONE LIMITED?

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The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-04-30.