A.lassiere Limited

Company Registration Number: 00967193

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.lassiere Limited is a Private Company Limited by Shares first registered on 28 November 1969. Its current registered address is in Leatherhead, Surrey.

Registered Address

65 GATESDEN ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9QP

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

All companies at KT22 9QP

Registration Data

Company Number

00967193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

74909 - Other professional, scientific and technical activities n.e.c.

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £364£364£1,125£199£244
of which Cash £288£288£1,049£123£168
Total Assets £364£364£1,125£199£244
Current Liabilities £481£459£458£420£420
Net Current Assets £-117£-95£667£-221£-176
Total Net Worth £-104,024£-96,421£-92,324£-90,239£-87,455

Previous Names

No previous names

Company Officers

  • STAPLETON, Ian Douglas

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1938

    4 Queensthorpe Road
    London
    SE26 4PH

  • LASSIERE, Alan

    Secretary

    Resigned on 19 March 2016

    Nationality: British

    65 Gatesden Road
    Fetcham
    Leatherhead
    Surrey
    KT22 9QP

  • LASSIERE, Alan

    Director

    Resigned on 19 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1939

    65 Gatesden Road
    Fetcham
    Leatherhead
    Surrey
    KT22 9QP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LXRK9. Transaction: MzE1MDI2MTAzMGFkaXF6a2N4.

  2. 12 April 2016 Termination of appointment of Alan Lassiere as a secretary on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: TM02. Barcode: X54R1TT4. Transaction: MzE0NjE5NDg4OWFkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Alan Lassiere as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: TM01. Barcode: X54R1TLF. Transaction: MzE0NjE5NDgzMWFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BBLVTK. Transaction: MzEyNjg0MDM2MGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32FFD. Transaction: MzEyNTU3NTM5M2FkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ECFBR4. Transaction: MzEwNTY2MzUyMmFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOAKB. Transaction: MzEwMzI3Mjk2MGFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AWHQMR. Transaction: MzA4MDEyODQyN2FkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9SOO. Transaction: MzA3OTY1ODU4MGFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CIB3RC. Transaction: MzA2MDU1NTc2M2FkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCN96. Transaction: MzA1ODc0NjUxOGFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVXAHVNB. Transaction: MzA0MDM3MTc5MWFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUBV6USP. Transaction: MzAzODQ3MDg5M2FkaXF6a2N4.

  14. 10 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUOPHM9T. Transaction: MzAyMTE0MzQ0NmFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XSOM5KPD. Transaction: MzAxNzI1NzQzNWFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Mr Alan Lassiere on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSOM3KPB. Transaction: MzAxNzI1NTg2MGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Mr Ian Douglas Stapleton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSOM4KPC. Transaction: MzAxNzI1NTg2MmFkaXF6a2N4.

  18. 24 August 2009 Ad 20/08/09\gbp si [email protected]=79\gbp ic 21/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAEACCMI. Transaction: MjAzOTc5NjY0OGFkaXF6a2N4.

  19. 17 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASIJIBLH. Transaction: MjAzNzM0NzQyMGFkaXF6a2N4.

  20. 30 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD7ZB5L. Transaction: MjAzNjE0MTQ2MGFkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANYAT2OO. Transaction: MjAxMjE1NTY0MGFkaXF6a2N4.

  22. 19 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88QE0P6. Transaction: MjAwNzQ5OTA4NmFkaXF6a2N4.

  23. 20 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQwOTQyNmFkaXF6a2N4.

  24. 14 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzMDIyMGFkaXF6a2N4.

  25. 3 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: MDE2OTU3MzE0NGFkaXF6a2N4.

  26. 10 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0OTAwMGFkaXF6a2N4.

  27. 5 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMzIyNDg3MmFkaXF6a2N4.

  28. 16 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4Njg1OWFkaXF6a2N4.

  29. 10 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MjEyMDE3NGFkaXF6a2N4.

  30. 13 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2MzUyOWFkaXF6a2N4.

  31. 18 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNTE1Njc2OWFkaXF6a2N4.

  32. 20 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4MTcxMGFkaXF6a2N4.

  33. 11 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDAyNjMyM2FkaXF6a2N4.

  34. 3 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY5MjQ0NGFkaXF6a2N4.

  35. 25 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: MDA3MTk2ODg1OGFkaXF6a2N4.

  36. 21 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2Mzk5N2FkaXF6a2N4.

  37. 14 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ0MjYyMWFkaXF6a2N4.

  38. 8 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxNjYzMGFkaXF6a2N4.

  39. 16 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTMwODgwMGFkaXF6a2N4.

  40. 7 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4NDM0NmFkaXF6a2N4.

  41. 16 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDc3OTAwMmFkaXF6a2N4.

  42. 24 July 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0NTMyMGFkaXF6a2N4.

  43. 6 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NjY1MTQxMWFkaXF6a2N4.

  44. 10 July 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMjIxOGFkaXF6a2N4.

  45. 18 July 1996 Full accounts made up to 30 April 1996

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MTAwMjU0OWFkaXF6a2N4.

  46. 5 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc3MTk4OWFkaXF6a2N4.

  47. 13 July 1995 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NzY5NjI5MWFkaXF6a2N4.

  48. 1 June 1995 Return made up to 06/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwMDUxMGFkaXF6a2N4.

  49. 24 August 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNDAyNjI4NWFkaXF6a2N4.

  50. 13 July 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwNzM1MmFkaXF6a2N4.

  51. 13 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNzgyMzU3MGFkaXF6a2N4.

  52. 8 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODMxMjc1NWFkaXF6a2N4.

  53. 23 October 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNjYwNzA5MmFkaXF6a2N4.

  54. 24 June 1992 Return made up to 06/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2OTI1NmFkaXF6a2N4.

  55. 21 June 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNTQyNzczM2FkaXF6a2N4.

  56. 21 June 1991 Return made up to 06/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzQxNjgwNWFkaXF6a2N4.

  57. 20 June 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MDgzNzk3N2FkaXF6a2N4.

  58. 20 June 1990 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTM2MTk5NmFkaXF6a2N4.

  59. 5 October 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA2NTA5OTA5NGFkaXF6a2N4.

  60. 5 October 1989 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDYwMTg4N2FkaXF6a2N4.

  61. 7 July 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNTg2MDYzOGFkaXF6a2N4.

  62. 7 July 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ0MzU5MGFkaXF6a2N4.

  63. 10 August 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA4MjEyMjU4MWFkaXF6a2N4.

  64. 10 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzMyMTg4M2FkaXF6a2N4.

  65. 19 July 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzOTc3MzMxNmFkaXF6a2N4.

  66. 19 July 1986 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTc1ODY0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.