Alisa Investments Limited

Company Registration Number: 00563224

Company registered in England and Wales

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Alisa Investments Limited is a Private Company Limited by Shares first registered on 23 March 1956. Its current registered address is in Bowdon, Cheshire.

Registered Address

APARTMENT 6 COLLEGE HOUSE
77 SOUTH DOWNS ROAD
BOWDON
CHESHIRE
WA14 3DZ

There are 3 companies currently registered at this postcode, including this one.

All companies at WA14 3DZ

Registration Data

Company Number

00563224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £14,781£14,781£14,781£14,781£14,781£14,781
Current Assets £55,267£53,717£51,105£51,867£49,855£50,010
of which Cash £6,467£4,917£2,305£3,067£1,055£1,135
Total Assets £70,048£68,498£65,886£66,648£64,636£64,791
Current Liabilities £13,430£13,170£12,724£13,684£13,397£14,012
Net Current Assets £41,837£40,547£38,381£38,183£36,458£35,998
Total Net Worth £56,618£55,328£53,162£52,964£51,239£50,779

Previous Names

No previous names

Company Officers

  • BOR, Alisa

    Secretary

     

    Apartment 6 College House
    77 South Downs Road
    Bowdon
    Cheshire
    WA14 3DZ

  • BOR, Alisa

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1927

    Apartment 6 College House
    77 South Downs Road
    Bowdon
    Cheshire
    WA14 3DZ

  • BOR, Ellis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1929

    Apartment 6 College House
    77 South Downs Road
    Bowdon
    Cheshire
    WA14 3DZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPADJT. Transaction: MzE1NTQ4Njk1NGFkaXF6a2N4.

  2. 23 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KSVXIH. Transaction: MzEzNTc3MzI1NmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K3AY. Transaction: MzEyOTMzMTkwOWFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL8KFS. Transaction: MzExNTg2NDU1MWFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC1EB. Transaction: MzEwNjY3MDE2NWFkaXF6a2N4.

  6. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJZCBS. Transaction: MzA5MjYwNjM4NmFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAER42. Transaction: MzA4NDUwNjMwNWFkaXF6a2N4.

  8. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9FB02. Transaction: MzA3MDg4MzE2NmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AKEP. Transaction: MzA2Mzg2NDEwMGFkaXF6a2N4.

  10. 8 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ACVZ2XBQ. Transaction: MzA0MzQ4MzYxNmFkaXF6a2N4.

  11. 17 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XI4Y4WR8. Transaction: MzA0MjIyNzM4NGFkaXF6a2N4.

  12. 10 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHV8KOZ1. Transaction: MzAyNjc3MzIzMmFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XAI3VNFP. Transaction: MzAyMzM0NjE1M2FkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Alisa Bor on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XAI3UNFO. Transaction: MzAyMzM0NTkxMmFkaXF6a2N4.

  15. 27 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKEM6ECQ. Transaction: MzAwMTU4ODcwOGFkaXF6a2N4.

  16. 30 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVD6DPT. Transaction: MjA0MjUzMTc2MWFkaXF6a2N4.

  17. 16 February 2009 Registered office changed on 16/02/2009 from apartment 6 college house 77 south downs road bowdon cheshire WA14 3DZ [View PDF]

    Category: Address. Type: 287. Barcode: AZN867BS. Transaction: MjAyNTg3ODMxOWFkaXF6a2N4.

  18. 16 February 2009 Director's change of particulars / ellis bor / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZN8M7B8. Transaction: MjAyNTg3ODI2MmFkaXF6a2N4.

  19. 19 November 2008 Return made up to 16/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF7304X0. Transaction: MjAxODMwNjM2MGFkaXF6a2N4.

  20. 7 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5G3J3O8. Transaction: MjAxNDk3NTMyOWFkaXF6a2N4.

  21. 27 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM3ODg0OGFkaXF6a2N4.

  22. 24 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODgyMmFkaXF6a2N4.

  23. 27 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxMjY5NGFkaXF6a2N4.

  24. 12 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxODg5OWFkaXF6a2N4.

  25. 30 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM0OTYzOWFkaXF6a2N4.

  26. 26 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MzI1MzM2M2FkaXF6a2N4.

  27. 12 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY4NjY1NWFkaXF6a2N4.

  28. 10 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwNzQ5N2FkaXF6a2N4.

  29. 8 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwNTE3NWFkaXF6a2N4.

  30. 23 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ4OTkwMmFkaXF6a2N4.

  31. 20 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODc0NTM5M2FkaXF6a2N4.

  32. 6 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYzMjA2OWFkaXF6a2N4.

  33. 10 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ3Mzc5NmFkaXF6a2N4.

  34. 23 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxODMwNWFkaXF6a2N4.

  35. 8 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MTEwMzg2NmFkaXF6a2N4.

  36. 7 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3NjY0OGFkaXF6a2N4.

  37. 10 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExODc4NTY2NmFkaXF6a2N4.

  38. 9 September 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxOTQ1MGFkaXF6a2N4.

  39. 15 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5OTUxMGFkaXF6a2N4.

  40. 18 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NzA0ODc2MGFkaXF6a2N4.

  41. 21 August 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNDAyN2FkaXF6a2N4.

  42. 11 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNjgxOTI0OGFkaXF6a2N4.

  43. 2 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NDcwODcwM2FkaXF6a2N4.

  44. 21 August 1996 Return made up to 16/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3NDQxN2FkaXF6a2N4.

  45. 2 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY2NzczMGFkaXF6a2N4.

  46. 2 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY1ODUzNmFkaXF6a2N4.

  47. 17 August 1995 Return made up to 16/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzNjc1NGFkaXF6a2N4.

  48. 9 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQ3MDIyNWFkaXF6a2N4.

  49. 10 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0OTY0OTgzMmFkaXF6a2N4.

  50. 5 August 1994 Return made up to 16/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxNDkxMWFkaXF6a2N4.

  51. 23 August 1993 Return made up to 16/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjM5NTUxNmFkaXF6a2N4.

  52. 23 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzQyNmFkaXF6a2N4.

  53. 16 September 1992 Return made up to 16/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1ODg1MWFkaXF6a2N4.

  54. 16 September 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMTQ4NzA1M2FkaXF6a2N4.

  55. 24 September 1991 Return made up to 16/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjcyNTUyMWFkaXF6a2N4.

  56. 3 September 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MTE0MzMyMWFkaXF6a2N4.

  57. 26 September 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTE2MTI3MmFkaXF6a2N4.

  58. 18 September 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1Mzk1NTM3MGFkaXF6a2N4.

  59. 15 August 1989 Return made up to 25/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTkzMjA5MGFkaXF6a2N4.

  60. 7 August 1989 Accounting reference date shortened from 30/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAzNzYzNTY3M2FkaXF6a2N4.

  61. 1 August 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyMjcyNjc1OWFkaXF6a2N4.

  62. 5 April 1989 Accounting reference date shortened from 30/04 to 30/03

    Category: Accounts. Type: 225(1). Transaction: MDA0Mzk1NTU0NmFkaXF6a2N4.

  63. 21 December 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMzU2NjYxOGFkaXF6a2N4.

  64. 21 December 1988 Return made up to 28/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzg2NjY2MmFkaXF6a2N4.

  65. 1 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAyODE0NDY2NWFkaXF6a2N4.

  66. 1 November 1987 Return made up to 22/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzOTUwNzEzMmFkaXF6a2N4.

  67. 25 November 1986 Return made up to 03/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzg0NjkwN2FkaXF6a2N4.

  68. 4 November 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEwNjI2OTM0MGFkaXF6a2N4.

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