Alandale Group Limited in Coventry, CV5 9NY

Description

Data updated on: 01-11-2023

Alandale Group Limited was set up as Private Limited Company, based in 23 Mackenzie Close, Allesley in Coventry. The office's postal code is CV5 9NY. The company has been registered on 2008-01-30. The firm's registration number is 06488468. The enterprise's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. The firm's most recent filed accounts documents describe the period up to Tue, 31st Jan 2023 and the most current confirmation statement was filed on Mon, 30th Jan 2023.

As mentioned in the following firm's executives list, since January 2008 there have been two directors: Richard W. and Robert G.. To help the directors in their tasks, the company has been utilizing the skills of Richard W. as a secretary since 2008.

Robert G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period										1	1	2	2
Creditors						500	500	500	500	500	500	500	500
Investments Fixed Assets		600	600	600	600	600	600	600	600	600	600	600	600
Investments In Group Undertakings						600	600	600	600	600	600	600	600
Net Current Assets Liabilities	-500	-500	-500	-500	-500	-500	-500	-500	-500	-500	-500	-500	-500
Other Creditors								500	500	500	500	500	500
Trade Creditors Trade Payables						500	500	500
Creditors Due Within One Year Total Current Liabilities	500	500
Fixed Assets	600	600
Total Assets Less Current Liabilities	100	100
Total Investments Fixed Assets	600	600
Capital Employed		100	100	100	100	100
Creditors Due Within One Year		500	500	500	500	500
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Richard W.

Role: Director

Appointed: 30 January 2008

Latest update: 14 February 2024

Richard W.

Role: Secretary

Appointed: 30 January 2008

Latest update: 14 February 2024

Robert G.

Role: Director

Appointed: 30 January 2008

Latest update: 14 February 2024

People with significant control

Robert G.

Notified on 30 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 24 August 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	24 August 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	26 August 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	9 October 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2014

Alandale Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard W.

Richard W.

Robert G.

Incorporate Secretariat Limited

People with significant control

Robert G.

Accounts Documents

Company filings

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