Alistair Millar Design Engineering Limited

Company Registration Number: 01591618

Company registered in England and Wales

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Alistair Millar Design Engineering Limited is a Private Company Limited by Shares first registered on 15 October 1981. Its current registered address is in Diss, Norfolk.

Registered Address

SUITE N DISS BUSINESS PARK
HOPPER WAY
DISS
NORFOLK
IP22 4GT

There are 253 companies currently registered at this postcode, including this one.

All companies at IP22 4GT

Registration Data

Company Number

01591618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £216,052£202,822£212,397£347,493£480,326£716,894
of which Cash £117,426£96,202£125,382£163,854£217,788£281,865
Total Assets £216,052£202,822£212,397£347,493£480,326£716,894
Current Liabilities £315,052£306,168£316,064£455,597£595,084£837,943
Net Current Assets £-99,000£-103,346£-103,667£-108,104£-114,758£-121,049
Total Net Worth £-98,360£-102,684£-103,667£-105,061£-107,363£112,167

Previous Names

No previous names

Company Officers

  • MILLAR, Jane Connell

    Secretary

     

    Postal Farm Barn
    Lopham Road
    Kenninghall
    Norwich
    NR16 2DT

  • MILLAR, Alistair Reid

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1934

    Suite N Diss Business Park
    Hopper Way
    Diss
    Norfolk
    IP22 4GT

  • MILLAR, Jane Connell

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1940

    Suite N Diss Business Park
    Hopper Way
    Diss
    Norfolk
    IP22 4GT

  • RIX, Emma Jane Millar

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Suite N Diss Business Park
    Hopper Way
    Diss
    Norfolk
    IP22 4GT

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGAZM. Transaction: MzE1ODQxMzA4MWFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZRHF. Transaction: MzEzNjkzMDE5OGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH1MO. Transaction: MzEzMTk5NDM1MmFkaXF6a2N4.

  4. 12 March 2015 Director's details changed for Emma Jane Millar on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42ZR8JC. Transaction: MzExOTA0MDgwNGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWOYK. Transaction: MzExMzEzMTYwOWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKMLE. Transaction: MzEwODUyOTUwMWFkaXF6a2N4.

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

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCC8AH. Transaction: MzA5MDc4MjExMWFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZZ4MI. Transaction: MzA4NTMwNzgxOWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2MHU. Transaction: MzA2OTIxMTYxMGFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCNDS2. Transaction: MzA2NjY3OTQ4OWFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSUPM. Transaction: MzA0OTU5MjYwOGFkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2YH0XPD. Transaction: MzA0NDIzODk2OWFkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XIMNKQXV. Transaction: MzAzMDY5MzY3NmFkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0XNINUT. Transaction: MzAyNDQ2NDQ5NWFkaXF6a2N4.

  15. 15 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XJ09WGOP. Transaction: MzAwNzEzNjg3NWFkaXF6a2N4.

  16. 12 November 2009 Director's details changed for Emma Jane Millar on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AC6ECEQM. Transaction: MzAwMjc0Mzk0NWFkaXF6a2N4.

  17. 12 November 2009 Director's details changed for Mr Alistair Reid Millar on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AC6EDEQN. Transaction: MzAwMjc0MzU5MmFkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Mrs Jane Connell Millar on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AC6EEEQO. Transaction: MzAwMjc0MzQ3NGFkaXF6a2N4.

  19. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1NIEJM. Transaction: MzAwMjIwODEwMGFkaXF6a2N4.

  20. 17 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANLH4E4L. Transaction: MzAwMDk0NzM5NWFkaXF6a2N4.

  21. 28 September 2009 Registered office changed on 28/09/2009 from design house 22A victoria road diss norfolk IP22 4HW [View PDF]

    Category: Address. Type: 287. Barcode: P2R9PDNG. Transaction: MjA0MjI4OTc5N2FkaXF6a2N4.

  22. 5 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIA2VC5G. Transaction: MjAzODk5MDczMWFkaXF6a2N4.

  23. 6 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL1I740. Transaction: MjAyNTA5NzQ4OWFkaXF6a2N4.

  24. 5 November 2008 Director appointed emma jane millar [View PDF]

    Category: Officers. Type: 288a. Barcode: ANAG84JI. Transaction: MjAxNzMwNDYxOGFkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFCDD360. Transaction: MjAxMzU1MjE2NmFkaXF6a2N4.

  26. 19 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxNTE4MWFkaXF6a2N4.

  27. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1OTk5NGFkaXF6a2N4.

  28. 6 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMyNjY3MGFkaXF6a2N4.

  29. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MTg0MWFkaXF6a2N4.

  30. 16 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxMzAxM2FkaXF6a2N4.

  31. 30 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU2NTAyNWFkaXF6a2N4.

  32. 23 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyOTc2MGFkaXF6a2N4.

  33. 29 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODE5NjI0MmFkaXF6a2N4.

  34. 7 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM0MDM5NWFkaXF6a2N4.

  35. 8 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDk1ODMzMWFkaXF6a2N4.

  36. 6 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNjc0M2FkaXF6a2N4.

  37. 4 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYzNDQ5MmFkaXF6a2N4.

  38. 24 December 2001 Return made up to 07/12/01; full list of members

    Category: Annual return. Type: 363s. Barcode: AF1JR6SY. Transaction: MDA4MjA3NDY2NWFkaXF6a2N4.

  39. 18 October 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODYwMzgxNGFkaXF6a2N4.

  40. 1 October 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NTAwMTMzM2FkaXF6a2N4.

  41. 2 January 2001 Return made up to 07/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0OTI2OWFkaXF6a2N4.

  42. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NzExMDAwNGFkaXF6a2N4.

  43. 5 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDc5MjM2MGFkaXF6a2N4.

  44. 14 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIyNDQ1NGFkaXF6a2N4.

  45. 8 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTA5MjkyMWFkaXF6a2N4.

  46. 26 November 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0MjkxMjgwN2FkaXF6a2N4.

  47. 6 July 1999 Registered office changed on 06/07/99 from: waveney house vinces road diss norfolk IP22 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQzMzIzN2FkaXF6a2N4.

  48. 4 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4Mjk3NGFkaXF6a2N4.

  49. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMTg0MDg3MmFkaXF6a2N4.

  50. 12 January 1998 Return made up to 07/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxMTcyMmFkaXF6a2N4.

  51. 25 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMTkyODkyOGFkaXF6a2N4.

  52. 14 January 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4OTk5NGFkaXF6a2N4.

  53. 5 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA1MDI5N2FkaXF6a2N4.

  54. 8 January 1996 Return made up to 07/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwMjczNGFkaXF6a2N4.

  55. 10 May 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE2OTUxOGFkaXF6a2N4.

  56. 21 February 1995 Registered office changed on 21/02/95 from: B15 owen road diss norfolk IP22 3EU

    Category: Address. Type: 287. Transaction: MDA2MDMwMjM0OGFkaXF6a2N4.

  57. 3 January 1995 Return made up to 07/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MTQ2M2FkaXF6a2N4.

  58. 29 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxNjU1MDUyMWFkaXF6a2N4.

  59. 15 March 1994 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyNjk5ODMxN2FkaXF6a2N4.

  60. 13 January 1994 Return made up to 07/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjIxMDU5OGFkaXF6a2N4.

  61. 27 May 1993 Registered office changed on 27/05/93 from: unit 1 chelmsford road great dunmow essex CM6 1HD

    Category: Address. Type: 287. Transaction: MDA1MTU4NDk2M2FkaXF6a2N4.

  62. 23 December 1992 Return made up to 07/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwMTM1MWFkaXF6a2N4.

  63. 2 October 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA0Mjc2Njg0MGFkaXF6a2N4.

  64. 5 January 1992 Return made up to 07/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3MjUxMWFkaXF6a2N4.

  65. 11 October 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5NTcwNzA4MWFkaXF6a2N4.

  66. 3 June 1991 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxNDcxNjExM2FkaXF6a2N4.

  67. 3 April 1991 Return made up to 07/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzUzMTc0MWFkaXF6a2N4.

  68. 19 June 1990 Return made up to 07/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDU2NTI1MWFkaXF6a2N4.

  69. 13 December 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEwMjk4NDAwN2FkaXF6a2N4.

  70. 4 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDg4MTY4OGFkaXF6a2N4.

  71. 28 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg1NTIzNmFkaXF6a2N4.

  72. 14 February 1989 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA0ODAwNzc4MmFkaXF6a2N4.

  73. 2 December 1988 Registered office changed on 02/12/88 from: hasler house 90 high street great dunmow essex CM6 1AP

    Category: Address. Type: 287. Transaction: MDA2MjAwOTExNmFkaXF6a2N4.

  74. 17 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTAyODg0N2FkaXF6a2N4.

  75. 1 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzgxNTExN2FkaXF6a2N4.

  76. 24 August 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAyNDUwMjA3OGFkaXF6a2N4.

  77. 12 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTEwMDE2MWFkaXF6a2N4.

  78. 26 November 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDE0NDMxMDE5N2FkaXF6a2N4.

  79. 16 June 1986 Registered office changed on 16/06/86 from: unit 1 chelmsford road industrial est great dunmow essex CM6 1HD

    Category: Address. Type: 287. Transaction: MDEyNzYzNTMyNGFkaXF6a2N4.

  80. 15 October 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc3MDQ0MmFkaXF6a2N4.

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