Alistair Colvin Limited

Company Registration Number: 00990566

Company registered in England and Wales

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Alistair Colvin Limited is a Private Company Limited by Shares first registered on 30 September 1970. Its current registered address is in Ilford, Essex.

Registered Address

106 CHARTER AVENUE
ILFORD
ESSEX
ENGLAND
IG2 7AD

There are 77 companies currently registered at this postcode, including this one.

All companies at IG2 7AD

Registration Data

Company Number

00990566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,396£91,790£52,572£55,366£68,448£118,719
of which Cash £78,485£59,569£19,312£14,537£18,388£48,370
Total Assets £106,396£91,790£52,572£55,366£68,448£118,719
Current Liabilities £83,192£88,767£49,728£51,977£66,473£108,927
Net Current Assets £23,204£3,023£2,844£3,389£1,975£9,792
Total Net Worth £25,856£5,974£6,126£7,174£6,234£14,608

Previous Names

No previous names

Company Officers

  • HOWARD, Virginia

    Secretary

     

    Flat 2
    9 Herbert Crescent
    London
    SW1X 0EZ

  • DE MONTAL, Andrea, Comtesse

    Director

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1948

    Alten Muehl 7
    4000 Dusseldorf
    Kalkum
    Germany

  • GOLLUT, Christophe Cyril

    Director

     

    Nationality: Swiss

    Occupation: Interior Designer

    Month of birth: August 1947

    Flat 3
    17 Wetherby Gardens
    Earls Court
    London
    SW5 0JP
    England

  • THE COUNTESS OF LISBURNE

    Corporate Director

     

    The Manor House
    Hopton Wafers
    Kidderminster
    Worcestershire
    DY14 0NA

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

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Latest Filings

  1. 27 July 2016 Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3LVY9. Transaction: MzE1MzgyMDExMGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JU1S9. Transaction: MzE1MTExNTIwN2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRMIR. Transaction: MzEzOTY0MDU0OWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CLGJD. Transaction: MzEyNDA2MTU1OGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFV3L4. Transaction: MzExNTU4NzQ2MWFkaXF6a2N4.

  6. 9 April 2014 Director's details changed for Mr Christophe Cyril Gollut on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X35H3FIB. Transaction: MzA5NzkzOTQ3OGFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G58EB. Transaction: MzA5NjA2NjQyM2FkaXF6a2N4.

  8. 6 March 2014 Director's details changed for Mr Christophe Cyril Gollut on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3336HCB. Transaction: MzA5NTc3Mzk0NWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X3336FR7. Transaction: MzA5NTc3MzMyN2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW537. Transaction: MzA3MDgyNDE0MGFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M9K02P. Transaction: MzA2Nzk4MzU1M2FkaXF6a2N4.

  12. 12 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14KOA9K. Transaction: MzA1Mzk2NTk4N2FkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUPTS. Transaction: MzA1MDc4ODk1OGFkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFY5WR7M. Transaction: MzAzMTQyNzY1N2FkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XKFTQR39. Transaction: MzAzMTAyODkwM2FkaXF6a2N4.

  16. 5 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XSTUAI15. Transaction: MzAxMDgzNDM5M2FkaXF6a2N4.

  17. 5 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XSTQSI1J. Transaction: MzAxMDgzNDA0M2FkaXF6a2N4.

  18. 5 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XSTURI1M. Transaction: MzAxMDgzNDQwNGFkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A10SPHV4. Transaction: MzAxMDUwNjI5MWFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XJG18FZJ. Transaction: MzAwNTQwODkwMGFkaXF6a2N4.

  21. 20 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ2X56LO. Transaction: MjAyMzc0Njc3MmFkaXF6a2N4.

  22. 16 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A10Y65M6. Transaction: MjAyMDQwNjA1NWFkaXF6a2N4.

  23. 12 August 2008 Registered office changed on 12/08/2008 from 420 cranbrook rd gants hill ilford essex IG2 6HT [View PDF]

    Category: Address. Type: 287. Barcode: AVRDM274. Transaction: MjAxMDg0NjExOGFkaXF6a2N4.

  24. 11 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyMjU4MGFkaXF6a2N4.

  25. 28 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NTUzMGFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NzMwMGFkaXF6a2N4.

  27. 12 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyNDQ0M2FkaXF6a2N4.

  28. 19 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTUwMDQ2NWFkaXF6a2N4.

  29. 16 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE2NDk0NWFkaXF6a2N4.

  30. 10 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODc2MTY3M2FkaXF6a2N4.

  31. 22 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTgzMTIxM2FkaXF6a2N4.

  32. 30 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDY2MjE1M2FkaXF6a2N4.

  33. 18 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE2NTAzOGFkaXF6a2N4.

  34. 18 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDczMDEzOWFkaXF6a2N4.

  35. 31 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI4NDg4M2FkaXF6a2N4.

  36. 23 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI5MTAxMmFkaXF6a2N4.

  37. 11 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA5Mzc0MmFkaXF6a2N4.

  38. 11 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MTY2ODY2MmFkaXF6a2N4.

  39. 3 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDY1ODI4MmFkaXF6a2N4.

  40. 30 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0MzY2ODA2NGFkaXF6a2N4.

  41. 22 December 1999 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njc1NTEwOGFkaXF6a2N4.

  42. 17 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxODYxNjY3OWFkaXF6a2N4.

  43. 15 December 1998 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODkyNzE4NWFkaXF6a2N4.

  44. 31 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NjE0OTgzNWFkaXF6a2N4.

  45. 22 December 1997 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzM4MDc3MmFkaXF6a2N4.

  46. 21 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODg3Njc5MmFkaXF6a2N4.

  47. 17 December 1996 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTAyMzgyMmFkaXF6a2N4.

  48. 17 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzc4MDc4OGFkaXF6a2N4.

  49. 14 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjcwNzg5NWFkaXF6a2N4.

  50. 13 December 1995 Return made up to 14/12/95; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MzU3NTQzMWFkaXF6a2N4.

  51. 15 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNTQ3NzI1M2FkaXF6a2N4.

  52. 13 December 1994 Return made up to 14/12/94; change of members

    Category: Annual return. Type: 363x. Transaction: MDE0ODg4MzQzN2FkaXF6a2N4.

  53. 24 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzOTQyNDE1M2FkaXF6a2N4.

  54. 20 December 1993 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzg2MzI3NGFkaXF6a2N4.

  55. 2 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMTAzOTQ4NmFkaXF6a2N4.

  56. 10 January 1993 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTUwMzM2MGFkaXF6a2N4.

  57. 3 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyODQ3NzcwMmFkaXF6a2N4.

  58. 5 December 1991 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTIxMjg0MGFkaXF6a2N4.

  59. 5 April 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExOTc0MDgzNGFkaXF6a2N4.

  60. 30 January 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDM1Njk3N2FkaXF6a2N4.

  61. 6 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjM3NjcxNmFkaXF6a2N4.

  62. 9 May 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyMTAyNjk0M2FkaXF6a2N4.

  63. 11 January 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzAxODQxNmFkaXF6a2N4.

  64. 23 January 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0NjcxMTc1NmFkaXF6a2N4.

  65. 18 October 1988 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTMzNTc2MGFkaXF6a2N4.

  66. 28 January 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4MDIyODYzNGFkaXF6a2N4.

  67. 7 October 1987 Return made up to 19/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzEzOTQ2NWFkaXF6a2N4.

  68. 29 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Nzg4NTgwNmFkaXF6a2N4.

  69. 28 February 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA2ODY3MDMwMmFkaXF6a2N4.

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