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ALASTAIR CHALMERS HOLDINGS LIMITED

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

Company details

C/O STOPFORD & CO, 79-81 MARKET STREET, STALYBRIDGE, CHESHIRE, SK15 2AA

ALASTAIR CHALMERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01124021
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company ALASTAIR CHALMERS HOLDINGS LIMITED is a Private Limited Company, registration number 01124021, established in United Kingdom on the 20. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on C/O STOPFORD & CO, 79-81 MARKET STREET, STALYBRIDGE, CHESHIRE, SK15 2AA. Business of the company ALASTAIR CHALMERS HOLDINGS LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ALASTAIR CHALMERS HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.12
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.03.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, 72 HILTOP AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7JA
Form type: AD01
Date: 2015.10.13
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 011240210010
Form type: MR01
Date: 2014.03.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 104 QUEENS ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 8EL
Form type: AD01
Date: 2010.10.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.07.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY ALASTAIR CHALMERS
Form type: 288b
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 46 STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AB
Form type: 287
Date: 2008.07.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
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£ NC 100/10000, 05/03/
Form type: ORES04
Date: 1998.03.30
£2.95
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NC INC ALREADY ADJUSTED, 05/03/98
Form type: 123
Date: 1998.03.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98
Form type: ORES10
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.09

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Company directors and board members:

ALASTAIR JOHN CHALMERS (current)
Director, SALES REPRESENTATIVE, 1991.12.31
72 HILL TOP AVENUE CHEADLE HULME , CHEADLE
SK8 7JA, CHESHIRE
JEAN PRINGLE CHALMERS (current)
Director, REGISTERED NURSE, 1996.01.29
72 HILL TOP AVENUE CHEADLE HULME , CHEADLE
SK8 7JA, CHESHIRE
ALASTAIR JOHN CHALMERS (resigned)
Secretary, 1991.12.31 - 2008.07.01
72 HILL TOP AVENUE CHEADLE HULME , CHEADLE
SK8 7JA, CHESHIRE
CHARLES JEFFERIES PRESTON (resigned)
Director, AGENT, 1991.12.31 - 1994.01.01
5 HUXLEY CLOSE BRAMHALL , STOCKPORT
SK7 2PJ, CHESHIRE
Date 2012.11.30
Fixed Assets £ 452,087
Tangible Fixed Assets £ 452,087
Current Assets £ 106,216
Tangible Fixed Assets Depreciation £ 31,057
Debtors £ 30,722
Shareholder Funds £ 33,680
Profit Loss Account Reserve £ -16,774
Revaluation Reserve £ 50,354
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 33,680
Total Assets Less Current Liabilities £ 333,680
Net Current Assets Liabilities £ -118,407
Cash Bank In Hand £ 75,494
Tangible Fixed Assets Cost Or Valuation £ 483,144

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Information about the Private Limited Company ALASTAIR CHALMERS HOLDINGS 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: 2016.07.25. Reload the data