ALANA CONCEPTS LIMITED

Key Data

Status

Active

Company No.

04982642

Incorporation date

02/12/2003

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

29/03/2026

Previous accounting period shortened from 2025-06-29 to 2025-06-28

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

16/04/2025

Registered office address changed from C/O Ashcroft Cameron Unit 6 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to Unit 16 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 2025-04-16

View PDF (1 pages)

27/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

05/02/2024

Cessation of Mary Mccafferty as a person with significant control on 2024-02-02

View PDF (1 pages)

05/02/2024

Termination of appointment of Mary Alana Mccafferty as a director on 2024-02-02

View PDF (1 pages)

05/02/2024

Notification of Gabriel O'kane as a person with significant control on 2024-02-02

View PDF (2 pages)

29/01/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

31/07/2023

Previous accounting period extended from 2023-01-31 to 2023-06-30

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

31/07/2023

Termination of appointment of Mary Alana Mccafferty as a secretary on 2023-07-01

View PDF (1 pages)

31/07/2023

Appointment of Mr Gabriel O'kane as a secretary on 2023-07-31

View PDF (2 pages)

11/07/2023

Appointment of Mr Gabriel O'kane as a director on 2023-07-01

View PDF (2 pages)

07/06/2023

Satisfaction of charge 2 in full

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07/06/2023

Satisfaction of charge 1 in full

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23/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

21/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

13/11/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

18/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

27/08/2019

Amended micro company accounts made up to 2018-01-31

View PDF (3 pages)

07/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

12/11/2018

Amended micro company accounts made up to 2018-01-31

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30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

02/02/2018

Amended total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

02/02/2018

Amended total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

02/11/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

11/05/2017

Registered office address changed from 1C Grosvnor Gardens Upminster Essex RM14 1OL to C/O Ashcroft Cameron Unit 6 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ on 2017-05-11

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (8 pages)

18/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

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07/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (14 pages)

12/11/2015

Amended total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (14 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

01/05/2014

Amended accounts made up to 2013-01-31

View PDF (5 pages)

30/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (14 pages)

07/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

14/02/2013

Amended accounts made up to 2012-01-31

View PDF (5 pages)

11/02/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (14 pages)

07/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

15/06/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (14 pages)

22/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/01/2011

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (14 pages)

06/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (14 pages)

02/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 2

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16/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

13/04/2009

Return made up to 02/12/08; full list of members

View PDF (10 pages)

24/02/2009

Appointment terminated secretary denise cooke

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from, 2ND floor middlesex house, 29-45 high street, edgware, middlesex, HA8 7UU

View PDF (1 pages)

24/02/2009

Secretary appointed mary alana mccafferty

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

30/05/2008

Return made up to 02/12/07; full list of members

View PDF (6 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

04/10/2006

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

09/12/2005

Return made up to 02/12/05; full list of members

View PDF (6 pages)

08/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/06/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

30/07/2004

Director's particulars changed

View PDF (1 pages)

13/12/2003

Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29-45 high street, edgware, middlesex HA8 7UU

View PDF (1 pages)

13/12/2003

Secretary resigned

View PDF (1 pages)

13/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29 high street, edgware, middlesex HA8 7UU

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

Registered office changed on 11/12/03 from: 88A tooley street, london bridge, london, SE1 2TF

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Incorporation

View PDF (10 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

30/06/2024

Next confirmation date

31/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
1
3.05K
-
0.00
-
-

2022
1
12.24K
-
0.00
-
-

2023
1
18.02K
-
0.00
-
-

2023
1
18.02K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

18.02K £47.21 % *

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
PREMIER SECRETARIES LIMITED	Nominee Secretary	02/12/2003 - 03/12/2003	1397
PREMIER DIRECTORS LIMITED	Nominee Director	02/12/2003 - 03/12/2003	1125
BELGRAVE SECRETARIES LIMITED	Corporate Secretary	02/12/2003 - 09/02/2007	65
Mccafferty, Mary Alana	Director	02/12/2003 - 02/02/2024	4
Mccafferty, Mary Alana	Secretary	28/01/2009 - 01/07/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALANA CONCEPTS LIMITED

ALANA CONCEPTS LIMITED is an(a) Active company incorporated on 02/12/2003 with the registered office located at Unit 16 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ. 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 ALANA CONCEPTS LIMITED?

ALANA CONCEPTS LIMITED is currently Active. It was registered on 02/12/2003 .

Where is ALANA CONCEPTS LIMITED located?

ALANA CONCEPTS LIMITED is registered at Unit 16 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ.

What does ALANA CONCEPTS LIMITED do?

ALANA CONCEPTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ALANA CONCEPTS LIMITED have?

ALANA CONCEPTS LIMITED had 1 employees in 2023.

What is the latest filing for ALANA CONCEPTS LIMITED?

The latest filing was on 29/03/2026: Previous accounting period shortened from 2025-06-29 to 2025-06-28.