A.L.H. 86 Limited

Company Name	A.L.H. 86 Limited
Company Status	Active
Company Number	02036774
Category	Private Limited Company
Incorporation Date	14 July 1986(37 years, 9 months ago)
Previous Name	Areaforce Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Laurence Weston
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hill Street Hill Street Hilperton Trowbridge BA14 7RS

Director Name	Mr Kevan Sturrock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Director Name	Mr Graeme Robert Carling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Director Name	Mr Derek Francis Wootton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	23 West Downs Close Fareham Hampshire PO16 7HW

Director Name	Mr John Henry Alfred Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm St Edith Marsh Bromham Chippenham Wiltshire SN15 2DD

Director Name	Mr William Tom James Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Barnfield Farm Erlestoke Devizes Wiltshire SN10 5UE

Director Name	Mr William Fraser Shand
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 1995)
Role	Consultant
Correspondence Address	22 Northleigh Bradford On Avon Wiltshire BA15 2RG

Director Name	Mr Laurence William Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Farnham Surrey GU9 8LZ

Secretary Name	Mr William Tom James Smith
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Barnfield Farm Erlestoke Devizes Wiltshire SN10 5UE

Director Name	Mr John Ilott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	24 Denewood Close Watford Hertfordshire WD17 4SZ

Director Name	Robert Bailey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Old Park Farmhouse Vastern Wootton Bassett SN4 7PB

Director Name	Mr David William Reynolds
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Farthings High Street Bulkington Devizes Wiltshire SN10 1SJ

Secretary Name	Mr David William Reynolds
Nationality	British
Status	Resigned
Appointed	31 December 2002(16 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Farthings High Street Bulkington Devizes Wiltshire SN10 1SJ

Director Name	Mr John Henry Alfred Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(16 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 2009)
Role	Engineer
Correspondence Address	2 Greenhill Place Codford Warminster Wiltshire BA12 0DT

Director Name	Mr Robert Griffin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	Home Farm Georges Lane Banks Southport Lancashire PR9 8HD

Director Name	Andrew Brian Dallas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	20 Dovercliff Road Canvey Island Essex SS8 7PE

Director Name	Mr Richard William Jemmett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2006)
Role	Bus Dev Dir
Country of Residence	England
Correspondence Address	110 Northcott Bracknell Berkshire RG12 7WS

Director Name	Jane Tucker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2005)
Role	Company Director
Correspondence Address	2 Georgian View Kingsway Bath Avon BA2 2LZ

Director Name	Mr David Edward Black
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 North Avenue Glasgow Lanarkshire G72 8AT Scotland

Director Name	Mr Martin Ken Wiltshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Apsley Close Hilperton Trowbridge Wiltshire BA14 7RD

Secretary Name	Mrs Lynda Jill Keohane
Status	Resigned
Appointed	31 March 2010(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2012)
Role	Company Director
Correspondence Address	Glenfrome House Eastgate Road Bristol BS5 6XX

Director Name	Ms Alison Louise Longstaff
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenfrome House Eastgate Road Bristol BS5 6XX

Director Name	Mrs Lynda Jill Keohane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2014)
Role	Consultant
Country of Residence	Spain
Correspondence Address	202 Northolt Road Harrow Middlesex HA2 0EX

Director Name	Mr John Henry Alfred Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Northolt Road Harrow Middlesex HA2 0EX

Secretary Name	Mr Andrew Stirling
Status	Resigned
Appointed	02 October 2012(26 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 2013)
Role	Company Director
Correspondence Address	Glenfrome House Eastgate Road Bristol BS5 6XX

Secretary Name	Mrs Lynda Jill Keohane
Status	Resigned
Appointed	21 February 2013(26 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2017)
Role	Company Director
Correspondence Address	202 Northolt Road Harrow Middlesex HA2 0EX

Director Name	Mrs Lynda Jill Keohane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2017)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Saltire Facilities Management Limited James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr John Reynolds
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(30 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	164 Field End Road Eastcote HA5 1RH

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Contact

Website	alh.co.uk

Location

Registered Address	C/O United Capital Investments 37th Floor, 1 Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.4k at £1	Alhco Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,827,460
Gross Profit	£3,591,242
Net Worth	£1,538,511
Cash	£894,267
Current Liabilities	£2,728,602

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

2 July 2001	Delivered on: 23 July 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 July 2001	Delivered on: 24 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 5 oaklands business park armstrong way yate bristol t/n GR224651 south gloucestershire. Outstanding
16 April 1999	Delivered on: 29 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at station road,westbury,wiltshire. Outstanding
23 August 1996	Delivered on: 3 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 April 1992	Delivered on: 21 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The spinney church road churchdown gloucster gloucestershire t/n gr 97065. Outstanding
16 May 1991	Delivered on: 30 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 eastbury road london industrial park, beckton, l/b of newham title no. Egl 82320. Outstanding
16 May 1991	Delivered on: 30 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 eastbury road, london industrial park beckton, l/b of newham title no egl 88603. Outstanding
29 September 1989	Delivered on: 13 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 station road westbury wiltshire. Outstanding
5 May 2017	Delivered on: 11 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 August 2001	Delivered on: 15 August 2001 Persons entitled: Barclays Bank PLC Classification: Supplemental deed of charge over shares (the deed) pursuant to a guarantee and debenture dated 2 july 2001 Secured details: All monies due or to become due from the companies (as defined therein) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the shares and to any proceeds of sale or other realisation of the shares or any part thereof. See the mortgage charge document for full details. Outstanding
30 September 1988	Delivered on: 3 October 1988 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situated at forty acre road, boongate peterborough comprising 0.53 acres or thereabouts together with all buildings and erections thereon. (Other than trade machinery). Outstanding

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
16 June 2020	Full accounts made up to 31 December 2019 (17 pages)
19 May 2020	Termination of appointment of John Reynolds as a director on 14 May 2020 (1 page)
19 May 2020	Appointment of Mr Kevan Sturrock as a director on 14 May 2020 (2 pages)
19 May 2020	Appointment of Mr Graeme Robert Carling as a director on 14 May 2020 (2 pages)
19 May 2020	Appointment of Sydney Robert Fudge as a director on 14 May 2020 (2 pages)
19 March 2020	Cessation of John Reynolds as a person with significant control on 19 March 2020 (1 page)
19 March 2020	Notification of Alhco Group Limited as a person with significant control on 5 May 2017 (2 pages)
19 March 2020	Cessation of David Laurence Weston as a person with significant control on 19 March 2020 (1 page)
17 December 2019	Second filing for the termination of John Henry Alfred Clarke as a director (5 pages)
17 December 2019	Second filing for the appointment of John Reynolds as a director (6 pages)
17 December 2019	Second filing for the appointment of David Laurence Weston as a director (6 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 October 2019	Registered office address changed from 467 Rayners Lane Pinner Middlesex HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 29 October 2019 (1 page)
27 September 2019	Satisfaction of charge 020367740012 in full (1 page)
21 September 2019	Full accounts made up to 31 December 2018 (17 pages)
16 September 2019	Director's details changed for Mr David Laurence Weston on 30 August 2019 (2 pages)
16 September 2019	Change of details for Mr David Laurence Weston as a person with significant control on 30 August 2019 (2 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 August 2018	Registered office address changed from C/O Lawrence Johns 202 Northolt Road Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner Middlesex HA5 5ET on 10 August 2018 (1 page)
9 August 2018	Satisfaction of charge 6 in full (1 page)
9 August 2018	Satisfaction of charge 11 in full (1 page)
9 August 2018	Satisfaction of charge 7 in full (1 page)
9 August 2018	Satisfaction of charge 1 in full (1 page)
9 August 2018	Satisfaction of charge 9 in full (1 page)
9 August 2018	Satisfaction of charge 4 in full (1 page)
9 August 2018	Satisfaction of charge 3 in full (1 page)
9 August 2018	Satisfaction of charge 2 in full (1 page)
9 August 2018	Satisfaction of charge 8 in full (1 page)
9 August 2018	Satisfaction of charge 5 in full (1 page)
12 June 2018	Notification of David Laurence Weston as a person with significant control on 5 May 2017 (2 pages)
12 June 2018	Notification of John Reynolds as a person with significant control on 5 May 2017 (2 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Cessation of John Henry Alfred Clarke as a person with significant control on 5 May 2017 (1 page)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
12 May 2017	Termination of appointment of John Henry Alfred Clarke as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 17/12/2019. (2 pages)
12 May 2017	Appointment of Mr John Reynolds as a director on 27 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019. (3 pages)
12 May 2017	Appointment of Mr David Laurence Weston as a director on 27 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019. (3 pages)
12 May 2017	Termination of appointment of John Henry Alfred Clarke as a director on 27 April 2017 (1 page)
12 May 2017	Appointment of Mr John Reynolds as a director on 27 April 2017 (2 pages)
12 May 2017	Appointment of Mr David Laurence Weston as a director on 27 April 2017 (2 pages)
11 May 2017	Registration of charge 020367740012, created on 5 May 2017 (15 pages)
11 May 2017	Registration of charge 020367740012, created on 5 May 2017 (15 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017 (1 page)
12 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,414 (4 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,414 (4 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 9 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 6 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 9 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 11 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 9 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 11 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 9 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
29 September 2015	All of the property or undertaking has been released from charge 6 (2 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
28 September 2015	Appointment of Mrs Lynda Jill Keohane as a director on 14 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Lynda Jill Keohane as a director on 14 September 2015 (2 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6,414 (4 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6,414 (4 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 6,414 (4 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 6,414 (4 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 6,414 (4 pages)
11 August 2014	Purchase of own shares. (3 pages)
11 August 2014	Purchase of own shares. (3 pages)
10 March 2014	Termination of appointment of Lynda Keohane as a director (1 page)
10 March 2014	Termination of appointment of Lynda Keohane as a director (1 page)
4 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 6,589 (5 pages)
4 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 6,589 (5 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
5 July 2013	Registered office address changed from Glenfrome House Eastgate Road Bristol BS5 6XX United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Glenfrome House Eastgate Road Bristol BS5 6XX United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Glenfrome House Eastgate Road Bristol BS5 6XX United Kingdom on 5 July 2013 (1 page)
21 February 2013	Termination of appointment of Andrew Stirling as a secretary (1 page)
21 February 2013	Termination of appointment of Andrew Stirling as a secretary (1 page)
21 February 2013	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
21 February 2013	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Appointment of Mr Andrew Stirling as a secretary (1 page)
4 October 2012	Appointment of Mr Andrew Stirling as a secretary (1 page)
4 October 2012	Termination of appointment of David Black as a director (1 page)
4 October 2012	Termination of appointment of Lynda Keohane as a secretary (1 page)
4 October 2012	Termination of appointment of David Black as a director (1 page)
4 October 2012	Termination of appointment of Lynda Keohane as a secretary (1 page)
25 September 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mr John Henry Alfred Clarke as a director (2 pages)
21 October 2011	Appointment of Mr John Henry Alfred Clarke as a director (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 September 2011	Termination of appointment of Alison Longstaff as a director (1 page)
8 September 2011	Termination of appointment of Alison Longstaff as a director (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Auditor's resignation (1 page)
10 March 2011	Auditor's resignation (1 page)
21 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 October 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Appointment of Ms Alison Louise Longstaff as a director (2 pages)
12 July 2010	Appointment of Ms Alison Louise Longstaff as a director (2 pages)
9 July 2010	Termination of appointment of David Reynolds as a director (1 page)
9 July 2010	Appointment of Mrs Lynda Jill Keohane as a director (2 pages)
9 July 2010	Appointment of Mrs Lynda Jill Keohane as a director (2 pages)
9 July 2010	Termination of appointment of David Reynolds as a director (1 page)
29 June 2010	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
29 June 2010	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
29 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
29 June 2010	Registered office address changed from 114 Station Road Westbury Wiltshire BA13 4TW on 29 June 2010 (1 page)
29 June 2010	Termination of appointment of David Reynolds as a secretary (1 page)
29 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
29 June 2010	Registered office address changed from 114 Station Road Westbury Wiltshire BA13 4TW on 29 June 2010 (1 page)
29 June 2010	Termination of appointment of David Reynolds as a secretary (1 page)
26 May 2009	Return made up to 27/03/09; full list of members (7 pages)
26 May 2009	Return made up to 27/03/09; full list of members (7 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2009	Appointment terminated director john clarke (1 page)
20 April 2009	Appointment terminated director john clarke (1 page)
30 March 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
30 March 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
18 February 2009	Director appointed mr john henry alfred clarke (1 page)
18 February 2009	Director appointed mr john henry alfred clarke (1 page)
21 May 2008	Director and secretary's change of particulars / david reynolds / 30/07/2003 (1 page)
21 May 2008	Director and secretary's change of particulars / david reynolds / 30/07/2003 (1 page)
21 May 2008	Return made up to 31/03/08; full list of members (7 pages)
21 May 2008	Return made up to 31/03/08; full list of members (7 pages)
26 March 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
26 March 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
27 December 2007	Return made up to 31/03/07; full list of members (7 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 31/03/07; full list of members (7 pages)
27 December 2007	Director resigned (1 page)
11 June 2007	Group of companies' accounts made up to 31 December 2005 (33 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2005 (33 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
12 June 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (14 pages)
12 June 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (14 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (15 pages)
12 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (15 pages)
9 May 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 May 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 February 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
18 February 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
18 February 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
18 February 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
21 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (13 pages)
21 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (13 pages)
23 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 June 2003	Group of companies' accounts made up to 28 September 2002 (21 pages)
11 June 2003	Group of companies' accounts made up to 28 September 2002 (21 pages)
17 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
26 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
26 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
26 April 2002	Return made up to 31/03/02; full list of members (12 pages)
26 April 2002	Return made up to 31/03/02; full list of members (12 pages)
8 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2001	Particulars of mortgage/charge (6 pages)
15 August 2001	Particulars of mortgage/charge (6 pages)
3 August 2001	Group of companies' accounts made up to 1 October 2000 (21 pages)
3 August 2001	Group of companies' accounts made up to 1 October 2000 (21 pages)
3 August 2001	Group of companies' accounts made up to 1 October 2000 (21 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Particulars of mortgage/charge (5 pages)
23 July 2001	Particulars of mortgage/charge (5 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 31/03/01; full list of members (12 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 31/03/01; full list of members (12 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 July 2000	Full group accounts made up to 2 October 1999 (22 pages)
19 July 2000	Full group accounts made up to 2 October 1999 (22 pages)
19 July 2000	Full group accounts made up to 2 October 1999 (22 pages)
5 June 2000	Return made up to 31/03/00; full list of members (13 pages)
5 June 2000	Return made up to 31/03/00; full list of members (13 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Return made up to 31/03/99; no change of members (6 pages)
20 April 1999	Return made up to 31/03/99; no change of members (6 pages)
20 April 1999	Full group accounts made up to 26 September 1998 (22 pages)
20 April 1999	Full group accounts made up to 26 September 1998 (22 pages)
7 April 1998	Full group accounts made up to 27 September 1997 (22 pages)
7 April 1998	Full group accounts made up to 27 September 1997 (22 pages)
7 April 1997	Full group accounts made up to 28 September 1996 (21 pages)
7 April 1997	Return made up to 31/03/97; bulk list available separately (7 pages)
7 April 1997	Full group accounts made up to 28 September 1996 (21 pages)
7 April 1997	Return made up to 31/03/97; bulk list available separately (7 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Â£ ic 9000/6900 25/06/96 Â£ sr 2100@1=2100 (1 page)
24 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 July 1996	Â£ ic 9000/6900 25/06/96 Â£ sr 2100@1=2100 (1 page)
24 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 April 1996	Full group accounts made up to 30 September 1995 (21 pages)
14 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 14/04/96 (8 pages)
14 April 1996	Full group accounts made up to 30 September 1995 (21 pages)
14 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 14/04/96 (8 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
1 March 1996	Â£ ic 9300/9000 19/02/96 Â£ sr 300@1=300 (1 page)
1 March 1996	Â£ ic 9300/9000 19/02/96 Â£ sr 300@1=300 (1 page)
1 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
13 April 1995	Full group accounts made up to 1 October 1994 (39 pages)
13 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
13 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
13 April 1995	Full group accounts made up to 1 October 1994 (39 pages)
13 April 1995	Full group accounts made up to 1 October 1994 (39 pages)
23 December 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 December 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 July 1986	Company name changed areaforce LIMITED\certificate issued on 25/07/86 (2 pages)
25 July 1986	Company name changed areaforce LIMITED\certificate issued on 25/07/86 (2 pages)
14 July 1986	Incorporation (16 pages)
14 July 1986	Incorporation (16 pages)

A.L.H. 86 Limited

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