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ALISTAIR COLVIN LIMITED

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

Company details

5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7HH

ALISTAIR COLVIN LIMITED on the map

Company type: Private Limited Company
Company number: 00990566
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.30
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CYRIL GOLLUT / 08/04/2014
Form type: CH01
Date: 2014.04.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CYRIL GOLLUT / 02/01/2014
Form type: CH01
Date: 2014.03.06
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.05
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.05
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 420 CRANBROOK RD, GANTS HILL, ILFORD, ESSEX, IG2 6HT
Form type: 287
Date: 2008.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.06

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Company directors and board members:

VIRGINIA HOWARD (current)
Secretary, 1992.12.14
FLAT 2 9 HERBERT CRESCENT , LONDON
SW1X 0EZ
ANDREA DE MONTAL (current)
Director, 1992.12.14
ALTEN MUEHL 7 , 4000 DUSSELDORF
KALKUM
GERMANY
CHRISTOPHE CYRIL GOLLUT (current)
Director, INTERIOR DESIGNER, 1992.12.14
FLAT 3 17 WETHERBY GARDENS , EARLS COURT
SW5 0JP, LONDON
ENGLAND
THE COUNTESS OF LISBURNE (current)
Director, 1992.12.14
THE MANOR HOUSE HOPTON WAFERS , KIDDERMINSTER
DY14 0NA, WORCESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 3,785
Current Assets £ 55,366
Tangible Fixed Assets Depreciation £ 17,102
Debtors £ 4,676
Shareholder Funds £ 7,174
Profit Loss Account Reserve £ 1,174
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 7,174
Net Current Assets Liabilities £ 3,389
Creditors Due Within One Year £ 51,977
Cash Bank In Hand £ 14,537
Stocks Inventory £ 36,153
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 20,384
Tangible Fixed Assets Depreciation Charged In Period £ 503

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Information about the Private Limited Company ALISTAIR COLVIN 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: 2016.07.12. Reload the data