ALANSHIRE LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Alanshire Ltd

ALANSHIRE LIMITED was founded on 1976-01-27 and has its registered office in Codicote. The organisation's status is listed as "Active". Alanshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALANSHIRE LIMITED

VANSTONE PARK HITCHIN RD CODICOTE HITCHIN HERTS SG4 8TH Other companies in SG4

Filing Information

Company Number		01241928
Company ID Number		01241928
Date formed		1976-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB287930023

Last Datalog update:	2024-05-05 11:47:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALANSHIRE LIMITED

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Company Officers of ALANSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA GROOM	Company Secretary	1991-01-31
ALAN KEITH GROOM	Director	1991-01-31
GILES STUART GROOM	Director	2002-09-01
KAREN ANNE GROOM	Director	2002-09-01
PATRICIA GROOM	Director	1991-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-04-04		CESSATION OF THE ESTATE OF A K GROOM DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-12-05	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-05-12	PSC03	Notification of The Estate of a K Groom Deceased as a person with significant control on 2022-03-02
2022-05-12	PSC07	CESSATION OF ALAN KEITH GROOM AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH GROOM
2021-12-23		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-02-07	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-01-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-20	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-11	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-24	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-15	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-15	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-03-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-04	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-05-15	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-05-05	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	Director's details changed for Giles Groom on 2010-03-30
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GROOM / 30/03/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH GROOM / 30/03/2010
2010-04-27	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07	363a	Return made up to 30/03/09; full list of members
2009-04-23	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-08	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-27	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-13	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-07	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-15	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-06-02	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-20	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-19	363s	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-01-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-23	363s	RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-09	363s	RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-05-27	363s	RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-17	363s	RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/95
1995-05-18	363s	RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-06-08	363s	RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-04-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08
1993-04-18	363s	RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1993-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-01	363s	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0210710	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0210710	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0210710	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0210710	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALANSHIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-22	Outstanding	HSBC BANK PLC
DEBENTURE DEED	1999-11-10	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	1996-03-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-01-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-03-27	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 544,126
Creditors Due After One Year	2012-08-31	£ 179,980
Creditors Due After One Year	2012-08-31	£ 179,980
Creditors Due After One Year	2011-08-31	£ 211,222
Creditors Due Within One Year	2013-08-31	£ 210,187
Creditors Due Within One Year	2012-08-31	£ 376,072
Creditors Due Within One Year	2012-08-31	£ 376,072
Creditors Due Within One Year	2011-08-31	£ 341,136
Provisions For Liabilities Charges	2012-08-31	£ 31,555
Provisions For Liabilities Charges	2012-08-31	£ 31,555
Provisions For Liabilities Charges	2011-08-31	£ 34,559

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALANSHIRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 10,000
Called Up Share Capital	2012-08-31	£ 10,000
Called Up Share Capital	2012-08-31	£ 10,000
Called Up Share Capital	2011-08-31	£ 10,000
Cash Bank In Hand	2013-08-31	£ 34,320
Cash Bank In Hand	2012-08-31	£ 6,299
Cash Bank In Hand	2012-08-31	£ 6,299
Cash Bank In Hand	2011-08-31	£ 9,656
Current Assets	2013-08-31	£ 301,331
Current Assets	2012-08-31	£ 302,725
Current Assets	2012-08-31	£ 302,725
Current Assets	2011-08-31	£ 349,770
Debtors	2013-08-31	£ 23,931
Debtors	2012-08-31	£ 23,660
Debtors	2012-08-31	£ 23,660
Debtors	2011-08-31	£ 23,518
Secured Debts	2012-08-31	£ 239,910
Secured Debts	2011-08-31	£ 201,525
Shareholder Funds	2013-08-31	£ 69,438
Shareholder Funds	2012-08-31	£ 105,883
Shareholder Funds	2012-08-31	£ 105,883
Shareholder Funds	2011-08-31	£ 187,442
Stocks Inventory	2013-08-31	£ 243,080
Stocks Inventory	2012-08-31	£ 272,766
Stocks Inventory	2012-08-31	£ 272,766
Stocks Inventory	2011-08-31	£ 316,596
Tangible Fixed Assets	2013-08-31	£ 522,420
Tangible Fixed Assets	2012-08-31	£ 390,765
Tangible Fixed Assets	2012-08-31	£ 390,765
Tangible Fixed Assets	2011-08-31	£ 424,589

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALANSHIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALANSHIRE LIMITED

Trademarks

We have not found any records of ALANSHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALANSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ALANSHIRE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where ALANSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALANSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALANSHIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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