Alice-Loren Company Limited

Company Registration Number: 01691197

Company registered in England and Wales

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Alice-Loren Company Limited is a Private Company Limited by Shares first registered on 14 January 1983.

Registered Address

34 NAPIER ROAD
BROMLEY
BR2 9JA

There are 63 companies currently registered at this postcode, including this one.

All companies at BR2 9JA

Registration Data

Company Number

01691197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£43,730£0
Current Assets £296,313£309,458£318,177£2,343£334,519
of which Cash £294,979£308,124£316,843£313,614£333,103
Total Assets £296,313£309,458£318,177£46,073£334,519
Current Liabilities £298,836£314,654£321,770£0£335,090
Net Current Assets £-2,523£-5,196£-3,593£2,343£-571
Total Net Worth £22,517£33,102£39,410£46,073£54,797

Previous Names

No previous names

Company Officers

  • WINGHAM, Timothy David

    Secretary

    Appointed on 19 November 2007

     

    Nationality: British

    67 Florida Road
    Thornton Heath
    Surrey
    CR7 8EZ

  • RASSIAS, Altona

    Director

     

    Nationality: Greek

    Occupation: Cosmetics Manufacturer

    Month of birth: October 1946

    Tepeleniou 30
    Papagou
    Athens Tt 15669
    FOREIGN
    Greece

  • RASSIAS, Nikolaos Ioannis

    Director

     

    Nationality: Greek

    Occupation: Cosmetics Manufacturer

    Month of birth: April 1939

    Tepeleniou 30
    Papagou 15669
    Athens
    Greece

  • RASSIAS, Nikolaos Ioannis

    Secretary

    Resigned on 19 November 2007

    Tepeleniou 30
    Papagou 15669
    Athens
    Greece

  • RASSIAS, Constantine Ioannis

    Director

    Resigned on 18 December 2006

    Nationality: Greek

    Occupation: Cosmetics Manufacturer

    Month of birth: May 1946

    Sourmeli 8
    Athens Tt 10439
    FOREIGN
    Greece

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

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Latest Filings

  1. 21 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OJE0. Transaction: MzE0MDIyMjQyMmFkaXF6a2N4.

  2. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3XU6Y. Transaction: MzEzMjIwNDA5OGFkaXF6a2N4.

  3. 29 December 2014 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQF9FV. Transaction: MzExNDMzNzIwOWFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKVSAW. Transaction: MzExMzM5NTQ0MGFkaXF6a2N4.

  5. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPUCO. Transaction: MzA5MTcxMjE2N2FkaXF6a2N4.

  6. 30 December 2013 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4K9Y. Transaction: MzA5MTY1NTczOGFkaXF6a2N4.

  7. 2 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX6SV6. Transaction: MzA3MDI1Njk0NWFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JOGQ. Transaction: MzA2OTc2NTY5N2FkaXF6a2N4.

  9. 3 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVPOO. Transaction: MzA1MDAyMTE0OGFkaXF6a2N4.

  10. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXMYQV10. Transaction: MzAzODk2MzQ2OWFkaXF6a2N4.

  11. 8 March 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XYTO8S9L. Transaction: MzAzMzQ1OTY5OGFkaXF6a2N4.

  12. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMTIUR9O. Transaction: MzAzMTQwMzg0NWFkaXF6a2N4.

  13. 1 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBAJFIRP. Transaction: MzAxMjcwNTYzMGFkaXF6a2N4.

  14. 6 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XZ57TGFW. Transaction: MzAwNjQzNTU4N2FkaXF6a2N4.

  15. 6 January 2010 Director's details changed for Nikolaos Ioannis Rassias on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ57SGFV. Transaction: MzAwNjQzNDk0NWFkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Altona Rassias on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ57RGFU. Transaction: MzAwNjQzNDg3M2FkaXF6a2N4.

  17. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMYYP6E1. Transaction: MjAyMzExNTk5MmFkaXF6a2N4.

  18. 5 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG10T69M. Transaction: MjAyMjQ1MjMxN2FkaXF6a2N4.

  19. 18 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNzU1NGFkaXF6a2N4.

  20. 27 December 2007 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNzI3OGFkaXF6a2N4.

  21. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2MzAxMGFkaXF6a2N4.

  22. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MjkzMmFkaXF6a2N4.

  23. 7 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3MTMzM2FkaXF6a2N4.

  24. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MTQ1NWFkaXF6a2N4.

  25. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE4MzA4OGFkaXF6a2N4.

  26. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg5NzQ1NWFkaXF6a2N4.

  27. 17 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM1ODk3NmFkaXF6a2N4.

  28. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4NTc2MWFkaXF6a2N4.

  29. 28 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMzNTE3M2FkaXF6a2N4.

  30. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyNDA1OWFkaXF6a2N4.

  31. 29 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA4OTc0OGFkaXF6a2N4.

  32. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI2NTE0NmFkaXF6a2N4.

  33. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxMjAzMWFkaXF6a2N4.

  34. 4 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0Mzk3NWFkaXF6a2N4.

  35. 17 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDcwNzMxOGFkaXF6a2N4.

  36. 21 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxOTY1OGFkaXF6a2N4.

  37. 30 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzA3MTIzNWFkaXF6a2N4.

  38. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxNjI5M2FkaXF6a2N4.

  39. 20 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODk5MDMxNWFkaXF6a2N4.

  40. 7 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEwNTQxN2FkaXF6a2N4.

  41. 10 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTI1MzkyN2FkaXF6a2N4.

  42. 23 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMTc5OGFkaXF6a2N4.

  43. 22 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTA4NzI0MmFkaXF6a2N4.

  44. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM1MDMwMWFkaXF6a2N4.

  45. 24 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDMxNzY2M2FkaXF6a2N4.

  46. 16 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzg1OTkyMGFkaXF6a2N4.

  47. 16 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU5MTIxMWFkaXF6a2N4.

  48. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNTA3MGFkaXF6a2N4.

  49. 19 April 1995 Registered office changed on 19/04/95 from: victoria house 19/23 masons hill bromley BR2 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAzMzE4MmFkaXF6a2N4.

  50. 27 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NDU2OGFkaXF6a2N4.

  51. 14 April 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTAwNTg0OWFkaXF6a2N4.

  52. 1 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNzM1MmFkaXF6a2N4.

  53. 25 April 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTg5MTU5MGFkaXF6a2N4.

  54. 24 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3NDI0OWFkaXF6a2N4.

  55. 10 April 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTIxMDI1M2FkaXF6a2N4.

  56. 6 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTU4NTc2MmFkaXF6a2N4.

  57. 30 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjA0MzAwMWFkaXF6a2N4.

  58. 13 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjQ5MTgwMGFkaXF6a2N4.

  59. 14 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExOTY4MzAyOWFkaXF6a2N4.

  60. 5 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODk5NDQyNWFkaXF6a2N4.

  61. 23 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzA0NTAwMWFkaXF6a2N4.

  62. 19 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjg4OTM1MmFkaXF6a2N4.

  63. 19 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODcxOTM2MGFkaXF6a2N4.

  64. 9 March 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMDMyOTQ2NmFkaXF6a2N4.

  65. 9 March 1988 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NTg3MDY3NGFkaXF6a2N4.

  66. 9 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTM1NzExOGFkaXF6a2N4.

  67. 11 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ1MDAxOWFkaXF6a2N4.

  68. 7 March 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExNDAyMjI2M2FkaXF6a2N4.

  69. 7 March 1987 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDEzOTM1NzU4M2FkaXF6a2N4.

  70. 22 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjYyNjc1OGFkaXF6a2N4.

  71. 22 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MjY2MjY3NThhZGlxemtjeA.

  72. 22 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTY3OTg2MGFkaXF6a2N4.

  73. 22 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: OTU2Nzk4NjBhZGlxemtjeA.

  74. 22 September 1986 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTkxNjc1MWFkaXF6a2N4.

  75. 22 September 1986 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: ODk5MTY3NTFhZGlxemtjeA.

  76. 22 September 1986 Registered office changed on 22/09/86 from: cree house 18/20 creechurch lane london EC3

    Category: Address. Type: 287. Transaction: MDEzMTAwMDUxNGFkaXF6a2N4.

  77. 7 March 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDYwMDM5NGFkaXF6a2N4.

  78. 14 January 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NDg5NTE4OGFkaXF6a2N4.

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