ALAN COURTENAY LIMITED - POOLE
| Company Profile | Company Filings |
Overview
ALAN COURTENAY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ALAN COURTENAY LIMITED was incorporated 40 years ago on 28/06/1984 and has the registered number: 01828365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALAN COURTENAY LIMITED was incorporated 40 years ago on 28/06/1984 and has the registered number: 01828365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALAN COURTENAY LIMITED - POOLE
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
12 FLEETSBRIDGE BUSINESS CENTRE
POOLE
DORSET
BH17 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HARPREET BOLA | Feb 1991 | British | Director | 2023-06-01 | CURRENT |
| MS RAMANJIT BOLA | Feb 1991 | British | Director | 2023-06-01 | CURRENT |
| THOMAS JAMES GEORGE WHYTE | Jun 1949 | British | Director | 1999-07-01 UNTIL 2004-03-24 | RESIGNED |
| JEREMY RUSSELL | Apr 1954 | British | Director | 2007-10-12 UNTIL 2009-04-30 | RESIGNED |
| MR RICHARD BENJAMIN MUTLOW | British | Director | RESIGNED | ||
| ANDREW JAMES COURTENAY | Nov 1963 | British | Director | 2004-06-25 UNTIL 2023-06-01 | RESIGNED |
| MR ALAN JAMES COURTENAY | Jul 1932 | British | Director | RESIGNED | |
| SARAH ELIZABETH BRUNYEE | Apr 1965 | British | Director | 2005-04-12 UNTIL 2023-06-01 | RESIGNED |
| MR RICHARD BENJAMIN MUTLOW | British | Secretary | RESIGNED | ||
| CLAUDIA JOAN HENDERSON | British | Secretary | 2004-06-25 UNTIL 2005-08-01 | RESIGNED | |
| SARAH ELIZABETH BRUNYEE | Apr 1965 | British | Secretary | 2005-08-01 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perigon Holdings Limited | 2023-06-01 | Sowerby, Thirsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sarah Elizabeth Brunyee | 2016-04-06 - 2023-06-01 | 4/1965 | Ownership of shares 25 to 50 percent | |
| Mr Andrew James Courtenay | 2016-04-06 - 2023-06-01 | 11/1963 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alan Courtenay Limited | 2023-11-01 | 30-06-2023 | £628,068 Cash |
| Alan Courtenay Limited | 2022-12-07 | 30-06-2022 | £2,050,826 Cash |
| Alan Courtenay Limited - Period Ending 2021-06-30 | 2021-12-07 | 30-06-2021 | £1,950,122 Cash |
| Alan Courtenay Limited - Period Ending 2020-06-30 | 2021-02-23 | 30-06-2020 | £1,689,995 Cash |
| Alan Courtenay Limited - Period Ending 2019-06-30 | 2019-12-24 | 30-06-2019 | £2,380,788 Cash £2,712,067 equity |
| Alan Courtenay Limited - Filleted accounts | 2018-11-07 | 30-06-2018 | £2,117,724 Cash £2,417,670 equity |
| Alan Courtenay Limited - Filleted accounts | 2018-01-09 | 30-06-2017 | £1,540,961 Cash £1,713,321 equity |
| Abbreviated Company Accounts - ALAN COURTENAY LIMITED | 2017-01-14 | 30-06-2016 | £746,695 Cash £1,137,337 equity |