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A.LASSIERE LIMITED

Learn more about A.LASSIERE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 GATESDEN ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9QP

A.LASSIERE LIMITED on the map

Company type: Private Limited Company
Company number: 00967193
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.28
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 21
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APPOINTMENT TERMINATED, SECRETARY ALAN LASSIERE
Form type: TM02
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN LASSIERE
Form type: TM01
Date: 2016.04.12
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STAPLETON / 01/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LASSIERE / 01/06/2010
Form type: CH01
Date: 2010.06.09
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AD 20/08/09, GBP SI [email protected]=79, GBP IC 21/100
Form type: 88(2)
Date: 2009.08.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05

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Company directors and board members:

IAN DOUGLAS STAPLETON (current)
Director, ENGINEER, 1991.06.06
4 QUEENSTHORPE ROAD , LONDON
SE26 4PH
ALAN LASSIERE (resigned)
Secretary, 1991.06.06 - 2016.03.19
65 GATESDEN ROAD FETCHAM , LEATHERHEAD
KT22 9QP, SURREY
ALAN LASSIERE (resigned)
Director, ENGINEER, 1991.06.06 - 2016.03.19
65 GATESDEN ROAD FETCHAM , LEATHERHEAD
KT22 9QP, SURREY
Date 2014.04.30 2013.04.30
Fixed Assets £ 104 - 25.18 % £ 139
Tangible Fixed Assets £ 104 - 25.18 % £ 139
Current Assets £ 364 - 67.64 % £ 1,125
Tangible Fixed Assets Depreciation £ 5,477 + 0.64 % £ 5,442
Debtors £ 76 £ 76
Shareholder Funds £ 96,421 + 4.44 % £ 92,324
Profit Loss Account Reserve £ 96,521 + 4.43 % £ 92,424
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 96,421 + 4.44 % £ 92,324
Total Assets Less Current Liabilities £ 9 - 98.88 % £ 806
Net Current Assets Liabilities £ 95 - 85.76 % £ 667
Creditors Due Within One Year £ 459 + 0.22 % £ 458
Cash Bank In Hand £ 288 - 72.55 % £ 1,049
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,581 £ 5,581
Creditors Due After One Year £ 96,430 + 3.54 % £ 93,130

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Information about the Private Limited Company A.LASSIERE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data