Alison Microwave Limited

Company Registration Number: 01976804

Company registered in England and Wales

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Alison Microwave Limited is a Private Company Limited by Shares first registered on 14 January 1986. Its current registered address is in Norwich.

Registered Address

12 CHAPEL ROAD
LINGWOOD
NORWICH
NR13 4NY

This is the only company currently registered at this postcode.

Registration Data

Company Number

01976804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £895,266£770,630£0£0£0£0
Current Assets £2,123,261£1,870,134£2,223,829£1,673,606£1,410,788£2,009,449
of which Cash £1,741,873£1,573,207£1,953,979£1,446,493£1,172,067£1,795,668
Total Assets £3,018,527£2,640,764£2,223,829£1,673,606£1,410,788£2,009,449
Current Liabilities £175,735£200,263£276,465£214,123£278,622£1,291,441
Net Current Assets £1,947,526£1,669,871£1,947,364£1,459,483£1,132,166£718,008
Total Net Worth £2,842,792£2,440,501£2,129,567£1,648,274£1,325,556£891,004

Previous Names

No previous names

Company Officers

  • ALISON, David William

    Secretary

    Appointed on 29 February 1996

     

    Nationality: British

    11 Church Road
    Cantley
    Norwich
    Norfolk
    NR13 3SN

  • ALISON, David William

    Director

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1952

    11 Church Road
    Cantley
    Norwich
    Norfolk
    NR13 3SN

  • ALISON, John Michael, Dr

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1966

    1 Fishers Quay
    Great Yarmouth
    Norfolk
    NR30 1JH

  • FRANCIS, Douglas

    Secretary

    Resigned on 31 December 1995

    Greenbanks The Street
    Stanton
    Bury St Edmunds
    Suffolk
    IP29 4QA

  • ALISON, William Benjamin Walter

    Director

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Technical Manager

    Month of birth: February 1928

    Tudor House
    Thorpe End
    Norwich
    Norfolk

  • FRANCIS, Douglas

    Director

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1930

    Greenbanks The Street
    Stanton
    Bury St Edmunds
    Suffolk
    IP29 4QA

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTWVF. Transaction: MzE1NjYzODYxNmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAG37. Transaction: MzEzODY4OTEwN2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSHZ5. Transaction: MzEzMTg5MTMyOWFkaXF6a2N4.

  4. 28 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: X3NNU94B. Transaction: MzExNDI5Njg1N2FkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVX03. Transaction: MzEwNzc2MDk2M2FkaXF6a2N4.

  6. 24 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: X2NXEKQJ. Transaction: MzA5MTQ5MDY3OWFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZEKI. Transaction: MzA4NDU2NTU0N2FkaXF6a2N4.

  8. 6 September 2013 Registered office address changed from 12 Chapel Road Lingwood Norwich NR13 4NY England on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZEKA. Transaction: MzA4NDU2NTQ3OGFkaXF6a2N4.

  9. 6 September 2013 Registered office address changed from 1 Fishers Quay, North Quay Great Yarmouth Norfolk NR30 1JH on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZDIX. Transaction: MzA4NDU2NTIxNmFkaXF6a2N4.

  10. 17 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: X1NZLE01. Transaction: MzA2OTUxMTYwM2FkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW3NKW. Transaction: MzA2MzcwNzMyN2FkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJ7X7. Transaction: MzA0OTQxMDY1OWFkaXF6a2N4.

  13. 18 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN2K3Z9U. Transaction: MzA0NzQwMzEwMmFkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNSHZXAZ. Transaction: MzA0MzI3MDY5OGFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC6T5QCF. Transaction: MzAyOTQ1NDQzOWFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6G5JN60. Transaction: MzAyMjc2MDI2N2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Dr John Michael Alison on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6G5IN6Z. Transaction: MzAyMjc2MDAxMGFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for David William Alison on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6G5HN6Y. Transaction: MzAyMjc2MDAwOGFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGAJ9GPX. Transaction: MzAwNzQ4NzUwOWFkaXF6a2N4.

  20. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92TRCZ3. Transaction: MjA0MDY2NTczNmFkaXF6a2N4.

  21. 16 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: AJW8Y6KL. Transaction: MjAyMzU0NTcyM2FkaXF6a2N4.

  22. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHN82VV. Transaction: MjAxMjc1NzQxNWFkaXF6a2N4.

  23. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MTA2OWFkaXF6a2N4.

  24. 5 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA5MTIwOGFkaXF6a2N4.

  25. 6 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI1MzI4NmFkaXF6a2N4.

  26. 14 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4MjcyNWFkaXF6a2N4.

  27. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTE0MTcyOWFkaXF6a2N4.

  28. 13 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAwNDYyMWFkaXF6a2N4.

  29. 13 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5MzI0NDgyMWFkaXF6a2N4.

  30. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODI4NTA1NGFkaXF6a2N4.

  31. 13 September 2005 Registered office changed on 13/09/05 from: 1 fishers quay north quay great yarmouth norfolk NR30 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQwOTQzMmFkaXF6a2N4.

  32. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIyMzU4MWFkaXF6a2N4.

  33. 4 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc5MDcxNGFkaXF6a2N4.

  34. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MzAxNmFkaXF6a2N4.

  35. 28 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzIwNjY5OWFkaXF6a2N4.

  36. 19 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxNzI2NmFkaXF6a2N4.

  37. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTgzOTMxNmFkaXF6a2N4.

  38. 19 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI3NDU5MmFkaXF6a2N4.

  39. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDIyMDEyOGFkaXF6a2N4.

  40. 29 August 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1ODYzNGFkaXF6a2N4.

  41. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDY3NjA5NWFkaXF6a2N4.

  42. 12 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxMjQ2NWFkaXF6a2N4.

  43. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA3MDAyMGFkaXF6a2N4.

  44. 22 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzYyMzUwOGFkaXF6a2N4.

  45. 19 October 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzNTcxOGFkaXF6a2N4.

  46. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjA5Njc1MWFkaXF6a2N4.

  47. 8 October 1998 Return made up to 04/09/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM5NjI5MGFkaXF6a2N4.

  48. 3 July 1998 £ ic 320/270 10/06/98 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNjMyMDE4OGFkaXF6a2N4.

  49. 29 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzEwNTQwOGFkaXF6a2N4.

  50. 31 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE0MjU0OGFkaXF6a2N4.

  51. 10 September 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2NjI5NmFkaXF6a2N4.

  52. 26 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzMyNDI0NGFkaXF6a2N4.

  53. 17 September 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NjUwN2FkaXF6a2N4.

  54. 21 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjU1NTc1NWFkaXF6a2N4.

  55. 22 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTk5NDY2OGFkaXF6a2N4.

  56. 7 September 1995 Return made up to 11/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwODUxMGFkaXF6a2N4.

  57. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjQyMTUwNmFkaXF6a2N4.

  58. 27 September 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzIwNjcxMGFkaXF6a2N4.

  59. 11 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODA1NDM1NGFkaXF6a2N4.

  60. 28 September 1993 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyMDIwOGFkaXF6a2N4.

  61. 27 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMTI2MTg2M2FkaXF6a2N4.

  62. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMjE1MjE2NmFkaXF6a2N4.

  63. 5 October 1992 Return made up to 11/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MTEzNGFkaXF6a2N4.

  64. 28 July 1992 Registered office changed on 28/07/92 from: unit 15 damgate industrial estate acle norwich NR6 6EG

    Category: Address. Type: 287. Transaction: MDExMjY5MzAzNmFkaXF6a2N4.

  65. 21 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTI2OTM1MWFkaXF6a2N4.

  66. 17 October 1991 Return made up to 11/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTkzMDcwOGFkaXF6a2N4.

  67. 19 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MTY3MzA1N2FkaXF6a2N4.

  68. 19 September 1990 Return made up to 11/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY4MjM5MmFkaXF6a2N4.

  69. 8 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjk2MTUyMGFkaXF6a2N4.

  70. 6 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMjU5MjkzMGFkaXF6a2N4.

  71. 10 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTE2MjkzM2FkaXF6a2N4.

  72. 10 July 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTUxMzg5OGFkaXF6a2N4.

  73. 12 April 1989 Wd 31/03/89 ad 29/03/89--------- £ si [email protected]=195 £ ic 125/320

    Category: Capital. Type: 88(2). Transaction: MDEyMzYyNDQ1OWFkaXF6a2N4.

  74. 21 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MjMxOTkwNWFkaXF6a2N4.

  75. 6 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjE3MDUwMWFkaXF6a2N4.

  76. 23 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0ODEwMjUzN2FkaXF6a2N4.

  77. 23 February 1988 Return made up to 17/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTcxODc5OGFkaXF6a2N4.

  78. 23 February 1988 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDA4MTA0OTI3MWFkaXF6a2N4.

  79. 20 January 1988 Registered office changed on 20/01/88 from: 67 north quay great yarmouth NR30 1JF

    Category: Address. Type: 287. Transaction: MDExNzQ1MDI2N2FkaXF6a2N4.

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