Alan Roy Mail Order Limited in Orpington, BR6 7WA

Description

Data updated on: 04-09-2023

2002 signifies the founding of Alan Roy Mail Order Limited, a firm which was located at 21 Pinecrest Gardens, Pinecrest Gardens, Orpington. It was founded on 2002-02-05. Its registered no. was 04367110 and its zip code was BR6 7WA. This company had been active in this business for about twenty one years up until 2023-07-11.

Regarding to this company, the majority of director's tasks have so far been met by Pauline C. and Martin B.. As for these two individuals, Martin B. had carried on with the company for the longest time, having become a part of officers' team on February 2002.

Martin B. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-80 825	-86 976	-81 317	-75 287

Balance Sheet
Cash Bank On Hand					215
Net Assets Liabilities					-47 933	-47 933	-47 933
Cash Bank In Hand	438	87	2 841
Current Assets	7 083	4 532	4 881	720
Debtors		10
Net Assets Liabilities Including Pension Asset Liability	-80 825	-86 976	-81 317	-75 287
Stocks Inventory	6 645	4 445	2 040	720
Tangible Fixed Assets	479	191

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-80 925	-87 076	-81 417	-75 387
Shareholder Funds	-80 825	-86 976	-81 317	-75 287

Other Financial Data
Creditors					48 148	47 933	47 933
Net Current Assets Liabilities	2 447	-594	-547	-3 512	-47 933	-47 933	-47 933
Other Creditors					48 148	47 933	47 933
Creditors Due After One Year	83 751	86 573	80 770	71 775
Creditors Due Within One Year	4 636	5 136	5 428	4 232
Fixed Assets	479	191
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	9 431	9 431	9 431
Tangible Fixed Assets Depreciation	8 952	9 240	9 431
Tangible Fixed Assets Depreciation Charged In Period		288	191
Total Assets Less Current Liabilities	2 926	-403	-547	-3 512

Company staff

Pauline C.

Role: Director

Appointed: 01 April 2015

Latest update: 24 March 2024

Martin B.

Role: Director

Appointed: 05 February 2002

Latest update: 24 March 2024

Martin B.

Role: Secretary

Appointed: 05 February 2002

Latest update: 24 March 2024

Pauline C.

Role: Director

Appointed: 04 September 2008

Resigned: 31 December 2009

Latest update: 24 March 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 05 February 2002

Resigned: 05 February 2002

Address: Kingsland Road, London, E2 8DD

Latest update: 24 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 05 February 2002

Resigned: 05 February 2002

Address: Kingsland Road, London, E2 8DD

Latest update: 24 March 2024

Wendy E.

Role: Director

Appointed: 05 February 2002

Resigned: 01 September 2008

Latest update: 24 March 2024

People with significant control

Martin B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 February 2023
Confirmation statement last made up date	05 February 2022

Annual Accounts 14 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	14 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022

Alan Roy Mail Order Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pauline C.

Martin B.

Martin B.

Pauline C.

Wildman & Battell Limited

Same-Day Company Services Limited

Wendy E.

People with significant control

Martin B.

Accounts Documents

Company filings

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