Alan Spivack Limited

Company Registration Number: 01110451

Company registered in England and Wales

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Alan Spivack Limited is a Private Company Limited by Shares first registered on 27 April 1973. Its current registered address is in London.

Registered Address

ACRE HOUSE
11\15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

01110451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,447,057£2,702,753£2,882,023£3,413,365£3,417,675£2,429,433£2,586,736
of which Cash £1,057,840£1,162,378£1,058,929£1,797,020£1,707,698£646,681£838,379
Total Assets £2,447,057£2,702,753£2,882,023£3,413,365£3,417,675£2,429,433£2,586,736
Current Liabilities £1,688,283£1,188,781£940,918£1,537,343£1,366,637£1,079,248£1,988,294
Net Current Assets £758,774£1,513,972£1,941,105£1,876,022£2,051,038£1,350,185£598,442
Total Net Worth £785,840£1,548,826£1,947,370£1,883,623£2,054,711£1,352,979£601,712

Previous Names

No previous names

Company Officers

  • GORE, Michael Andrew

    Director

    Appointed on 31 March 2010

     

    Nationality: Uk

    Occupation: Commercial Director

    Month of birth: October 1973

    Highgate Business Centre
    33 Greenwood Place
    London
    NW5 1LB
    United Kingdom

  • SPIVACK, David Daniel

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1974

    Highgate Business Centre
    33 Greenwood Place
    London
    NW5 1LB
    United Kingdom

  • SPIVACK, Nina Ruth

    Secretary

    Resigned on 1 April 2010

    2 Kingsgate Avenue
    Finchley
    London
    N3 3BH

  • SPIVACK, Alan

    Director

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1943

    Highgate Business Centre
    33 Greenwood Place
    London
    NW5 1LB
    United Kingdom

  • SPIVACK, Nina Ruth

    Director

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1945

    2 Kingsgate Avenue
    Finchley
    London
    N3 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 April 2017 Director's details changed for David Daniel Spivack on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X64AXPN5. Transaction: MzE3MzU0OTAzNWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L62VL89M. Transaction: MzE3MjQzMjc0N2FkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24IH6. Transaction: MzE1MTczODY4N2FkaXF6a2N4.

  4. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L520SZH5. Transaction: MzE0MzU3OTY3MGFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHJV01. Transaction: MzEyODY5MzYwOGFkaXF6a2N4.

  6. 13 March 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4258414. Transaction: MzExOTAzNDc5MGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ0E2. Transaction: MzEwNTIxMDIxOGFkaXF6a2N4.

  8. 3 March 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L32M832W. Transaction: MzA5NTUzODM3NmFkaXF6a2N4.

  9. 6 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2MNGT7V. Transaction: MzA5MDU3ODk1NGFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2LYXV1N. Transaction: MzA4OTQ2ODYyMWFkaXF6a2N4.

  11. 5 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLN8P. Transaction: MzA4MTAzMzkxOWFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELM0G. Transaction: MzA4MDU5NDU1N2FkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1JTUJ1F. Transaction: MzA2NjA1Mzc1M2FkaXF6a2N4.

  14. 17 October 2012 Termination of appointment of Alan Spivack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR91I1. Transaction: MzA2NTk3MzYxMWFkaXF6a2N4.

  15. 4 September 2012 Director's details changed for David Daniel Spivack on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1GQWY9E. Transaction: MzA2MzU0NjM3MGFkaXF6a2N4.

  16. 4 September 2012 Director's details changed for Michael Andrew Gore on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1GQWY8I. Transaction: MzA2MzU0NjM1OGFkaXF6a2N4.

  17. 30 July 2012 Director's details changed for Alan Spivack on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1E18996. Transaction: MzA2MTUyODk0OGFkaXF6a2N4.

  18. 17 July 2012 Director's details changed for Michael Andrew Gore on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DDY65F. Transaction: MzA2MDkzNzQyMWFkaXF6a2N4.

  19. 25 April 2012 Director's details changed for David Daniel Spivack on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17L6KZT. Transaction: MzA1NjQ2NTkyM2FkaXF6a2N4.

  20. 24 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L178FOFN. Transaction: MzA1NjM4MTg1MmFkaXF6a2N4.

  21. 13 July 2011 Termination of appointment of Nina Spivack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6JF4VSS. Transaction: MzA0MDM3Nzg4M2FkaXF6a2N4.

  22. 7 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4RCDVMY. Transaction: MzA0MDA4MDIxNmFkaXF6a2N4.

  23. 9 May 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7IFITWW. Transaction: MzAzNjg0NzU2NWFkaXF6a2N4.

  24. 13 April 2011 Director's details changed for David Daniel Spivack on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XC2B5T9T. Transaction: MzAzNTUzOTE3M2FkaXF6a2N4.

  25. 13 April 2011 Director's details changed for Michael Andrew Gore on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XC2B2T9Q. Transaction: MzAzNTUzOTE2MmFkaXF6a2N4.

  26. 4 January 2011 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XDAC7QIB. Transaction: MzAyOTY5MDEzN2FkaXF6a2N4.

  27. 15 December 2010 Appointment of David Daniel Spivack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZOGPXT. Transaction: MzAyODc4NjIyN2FkaXF6a2N4.

  28. 14 December 2010 Termination of appointment of Nina Spivack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7ZOIPXV. Transaction: MzAyODc4NjIzNmFkaXF6a2N4.

  29. 14 December 2010 Appointment of Michael Andrew Gore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZOHPXU. Transaction: MzAyODc4NjIzNWFkaXF6a2N4.

  30. 6 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQ5H4LFD. Transaction: MzAxODg5Mjc1MWFkaXF6a2N4.

  31. 2 July 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKA3LAZ. Transaction: MzAxODgwNDU0OWFkaXF6a2N4.

  32. 23 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOTLQBS5. Transaction: MjAzODAxNzk2NWFkaXF6a2N4.

  33. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3GE4BPM. Transaction: MjAzNzUzNjYwN2FkaXF6a2N4.

  34. 14 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSPZBJ0. Transaction: MjAzNzA5NzMwM2FkaXF6a2N4.

  35. 9 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIKD19Y. Transaction: MjAwODY5NjIxMmFkaXF6a2N4.

  36. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LL6P60X4. Transaction: MjAwODExMjQwN2FkaXF6a2N4.

  37. 12 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxODY5MWFkaXF6a2N4.

  38. 29 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyMzA5NmFkaXF6a2N4.

  39. 14 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5Nzc1MmFkaXF6a2N4.

  40. 5 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwMTA5NmFkaXF6a2N4.

  41. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc4NDQyOGFkaXF6a2N4.

  42. 20 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzMxMzc0OWFkaXF6a2N4.

  43. 5 October 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYwMjg0NmFkaXF6a2N4.

  44. 4 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjYyODQyNmFkaXF6a2N4.

  45. 30 June 2004 Ad 10/06/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQzMDEzOGFkaXF6a2N4.

  46. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE1NDE3NmFkaXF6a2N4.

  47. 31 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MjczNzc2MGFkaXF6a2N4.

  48. 17 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzcyMTk3MGFkaXF6a2N4.

  49. 10 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDI3NjA4MGFkaXF6a2N4.

  50. 9 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk5MzA1MmFkaXF6a2N4.

  51. 10 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njc3MDgzNGFkaXF6a2N4.

  52. 27 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDg0MzIyN2FkaXF6a2N4.

  53. 25 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA2MjQwNmFkaXF6a2N4.

  54. 18 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjg3MDEzNGFkaXF6a2N4.

  55. 21 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUyMTYxMGFkaXF6a2N4.

  56. 6 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNzEwMzAzMmFkaXF6a2N4.

  57. 11 August 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDM2OTA5N2FkaXF6a2N4.

  58. 20 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMDc0MDY1MmFkaXF6a2N4.

  59. 13 August 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDg3Mjk5OGFkaXF6a2N4.

  60. 15 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMzU2NjI2MGFkaXF6a2N4.

  61. 6 August 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc1MDg5OGFkaXF6a2N4.

  62. 20 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMTEzNTIyMmFkaXF6a2N4.

  63. 19 July 1995 Return made up to 26/06/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjE0MTE2MmFkaXF6a2N4.

  64. 10 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNzU3NTM1NmFkaXF6a2N4.

  65. 11 July 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTQ5MjA1M2FkaXF6a2N4.

  66. 28 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMzk0NDYwMWFkaXF6a2N4.

  67. 29 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTc5ODE5M2FkaXF6a2N4.

  68. 16 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMTU2NTE5N2FkaXF6a2N4.

  69. 20 July 1992 Return made up to 26/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MTI0MTAzOWFkaXF6a2N4.

  70. 17 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzMTM3MjIxMmFkaXF6a2N4.

  71. 25 July 1991 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzk0NTYwMGFkaXF6a2N4.

  72. 28 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMTYyMzk1MGFkaXF6a2N4.

  73. 21 September 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjM0MzM2MGFkaXF6a2N4.

  74. 2 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODczNDc4OWFkaXF6a2N4.

  75. 26 June 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MDI0MTI2M2FkaXF6a2N4.

  76. 22 May 1990 Registered office changed on 22/05/90 from: acre house 69-76 long acre london WC2E 9JH

    Category: Address. Type: 287. Transaction: MDA1MTAyNDI2MWFkaXF6a2N4.

  77. 14 September 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODY1OTg4OGFkaXF6a2N4.

  78. 28 July 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0MjA0NDExNWFkaXF6a2N4.

  79. 17 May 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTQ0NjA5M2FkaXF6a2N4.

  80. 23 February 1989 Return made up to 08/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjI5ODI0M2FkaXF6a2N4.

  81. 15 June 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0NDYyMjc1OGFkaXF6a2N4.

  82. 1 September 1987 Return made up to 29/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzg2NTkxMmFkaXF6a2N4.

  83. 17 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEzMjYxMDIwOWFkaXF6a2N4.

  84. 17 February 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNDI1NjE4NWFkaXF6a2N4.

  85. 1 September 1986 Accounting reference date shortened from 31/07 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5MDY2OTIxM2FkaXF6a2N4.

  86. 20 June 1986 Return made up to 09/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg3NTMwNWFkaXF6a2N4.

  87. 20 May 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEyMzM1MDI5OWFkaXF6a2N4.

  88. 27 April 1973 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEyNzE5MTA5NGFkaXF6a2N4.

  89. 13 April 1973 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAzOTI5NjcyM2FkaXF6a2N4.

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