Alistair Black Limited

Company Registration Number: 01432299

Company registered in England and Wales

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Alistair Black Limited is a Private Company Limited by Shares first registered on 22 June 1979. Its current registered address is in Essex.

Registered Address

20/22 THE SQUARE
SOUTH WOODHAM FERRERS
ESSEX
CM3 5TD

This is the only company currently registered at this postcode.

Registration Data

Company Number

01432299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £309,944£338,168£375,671£307,574£338,403£253,061£286,552£264,118£245,745£285,945£289,561£268,874
of which Cash £120,885£120,792£51,813£5,225£115,936£41,289£74,742£51,779£18,579£49,064£54,537£32,680
Total Assets £309,944£338,168£375,671£307,574£338,403£253,061£286,552£264,118£245,745£285,945£289,561£268,874
Current Liabilities £166,410£167,920£267,766£207,884£252,966£204,685£211,092£208,632£199,514£238,794£231,920£205,031
Net Current Assets £143,534£170,248£107,905£99,690£85,437£48,376£75,460£55,486£46,231£47,151£57,641£63,843
Total Net Worth £81,150£105,597£111,155£114,413£101,879£64,938£88,542£71,215£63,535£65,435£77,819£84,713

Previous Names

No previous names

Company Officers

  • BLACKWELL, Robert Arthur

    Secretary

    Appointed on 10 July 1993

     

    Nationality: British

    Occupation: Retailer

    Mansard House
    Katonia Avenue
    Maylandsea
    Essex
    CM3 6AD

  • BOURJOT, Holly Teresa

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    20/22 Queen Elizabeth Ii Square
    South Woodham Ferrers
    Essex
    CM3 5TD
    United Kingdom

  • BLACKWELL, Teresa Mary

    Secretary

    Resigned on 10 July 1993

    Nationality: British

    Mansard House
    Katonia Avenue
    Maylandsea
    CM3 6AD

  • BLACKWELL, Robert Arthur

    Director

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1946

    Mansard House
    Katonia Avenue
    Maylandsea
    Essex
    CM3 6AD

  • BLACKWELL, Teresa Mary

    Director

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1947

    Mansard House
    Katonia Avenue
    Maylandsea
    CM3 6AD

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

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EUSGIP. Transaction: MzE1NjYyMjY0OWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9F55. Transaction: MzE1MzU5NjM0NmFkaXF6a2N4.

  3. 8 February 2016 Termination of appointment of Robert Arthur Blackwell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50B10J5. Transaction: MzE0MTQ1MjQzMmFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Teresa Blackwell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50B0JQW. Transaction: MzE0MTQ0NzcyMWFkaXF6a2N4.

  5. 8 February 2016 Appointment of Mrs Holly Teresa Bourjot as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X50B090A. Transaction: MzE0MTQ0NDY1M2FkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4HGUTOR. Transaction: MzEzMjQ2ODkxOGFkaXF6a2N4.

  7. 10 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FNJNEQ. Transaction: MzEzMDczMDc2NmFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP7XL. Transaction: MzExMDUyNjg2MGFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXO0UI. Transaction: MzEwNzk0NTM1MWFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6APAX. Transaction: MzA4Nzk3OTY5NmFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GOPF. Transaction: MzA4MzQ4MTk2MmFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW3KZ. Transaction: MzA2Njc3MDA1NWFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXDVM. Transaction: MzA2MTk4NjY0NWFkaXF6a2N4.

  14. 18 November 2011 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: AM6V7ZBE. Transaction: MzA0NzQwMzcwM2FkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X74LYYUJ. Transaction: MzA0NjM1ODIxNGFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XBFTWW6E. Transaction: MzA0MTE4ODAwNGFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFSOPONG. Transaction: MzAyNjE5ODAzOGFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XK65AO1R. Transaction: MzAyNDc3NTM5NGFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AI445EI1. Transaction: MzAwMTg3NTgwN2FkaXF6a2N4.

  20. 25 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5O1DK3. Transaction: MjA0MjEzNzE3MWFkaXF6a2N4.

  21. 11 May 2009 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC22V9O5. Transaction: MjAzMjUyNzExMGFkaXF6a2N4.

  22. 11 May 2009 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC24M9OY. Transaction: MjAzMjUyNzkxMWFkaXF6a2N4.

  23. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFDYL4XM. Transaction: MjAxODI3NTAzNmFkaXF6a2N4.

  24. 11 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0MTQ1NmFkaXF6a2N4.

  25. 5 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMjA3M2FkaXF6a2N4.

  26. 4 September 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1MDU5N2FkaXF6a2N4.

  27. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzM2MzgzMWFkaXF6a2N4.

  28. 16 September 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA3MDgwMWFkaXF6a2N4.

  29. 23 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA2MDkzOGFkaXF6a2N4.

  30. 27 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3NTEwNGFkaXF6a2N4.

  31. 16 January 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcxNDQ1OWFkaXF6a2N4.

  32. 28 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcwMDIxNmFkaXF6a2N4.

  33. 26 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNTEwMDQ3MWFkaXF6a2N4.

  34. 3 October 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2OTQxM2FkaXF6a2N4.

  35. 27 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNzEzNzQxNWFkaXF6a2N4.

  36. 16 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExODQyNWFkaXF6a2N4.

  37. 7 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NDYzNTY1MmFkaXF6a2N4.

  38. 12 September 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4OTMzMWFkaXF6a2N4.

  39. 2 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNzU4NTU3NGFkaXF6a2N4.

  40. 6 August 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyMTc2MmFkaXF6a2N4.

  41. 29 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NjM2MzkxNGFkaXF6a2N4.

  42. 25 August 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwNTQyOGFkaXF6a2N4.

  43. 10 September 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NzM1MzMyM2FkaXF6a2N4.

  44. 2 September 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0Mzk1NWFkaXF6a2N4.

  45. 8 August 1996 Full accounts made up to 31 January 1996

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNDYxNjI1MGFkaXF6a2N4.

  46. 17 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxNzY0NWFkaXF6a2N4.

  47. 6 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NTQ0Njg0NWFkaXF6a2N4.

  48. 10 August 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM2NDIzOGFkaXF6a2N4.

  49. 16 September 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzNjE5MDE1MWFkaXF6a2N4.

  50. 12 August 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwNzUwMWFkaXF6a2N4.

  51. 20 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTE2NzEwMWFkaXF6a2N4.

  52. 26 August 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyNTcyNTY5N2FkaXF6a2N4.

  53. 26 August 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ0MjQ3MWFkaXF6a2N4.

  54. 23 July 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1ODI4M2FkaXF6a2N4.

  55. 17 July 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzNTEwNjMzOGFkaXF6a2N4.

  56. 30 January 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzNTAzMTAwM2FkaXF6a2N4.

  57. 17 July 1991 Return made up to 10/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDE2OTMyMmFkaXF6a2N4.

  58. 1 November 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA3OTI1OTg0OWFkaXF6a2N4.

  59. 1 November 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTkxMDgzM2FkaXF6a2N4.

  60. 4 September 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAyNDYyMDk3NmFkaXF6a2N4.

  61. 4 September 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjA4NDE1NGFkaXF6a2N4.

  62. 10 October 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyMDU2NzEyMmFkaXF6a2N4.

  63. 10 October 1988 Return made up to 10/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE1MjI1OGFkaXF6a2N4.

  64. 16 October 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAxODc0NzM0NWFkaXF6a2N4.

  65. 16 October 1987 Return made up to 10/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTI4NDMzNWFkaXF6a2N4.

  66. 21 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTM2NzY1NmFkaXF6a2N4.

  67. 8 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDgwNjM0MGFkaXF6a2N4.

  68. 9 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzEyODE2NmFkaXF6a2N4.

  69. 12 November 1986 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzAzOTYyMGFkaXF6a2N4.

  70. 12 November 1986 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEzNjE4ODg4NmFkaXF6a2N4.

  71. 18 September 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEyNTI5NTYwOGFkaXF6a2N4.

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