Alignmark Limited

Company Registration Number: 02214256

Company registered in England and Wales

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Alignmark Limited is a Private Company Limited by Shares first registered on 27 January 1988. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1704 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

02214256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £510,001£510,001£0£0£0£0£0
Current Assets £28,146£29,892£468,235£468,852£470,098£523,587£459,194
of which Cash £7,998£9,744£11,087£8,972£10,218£21,560£201,694
Total Assets £538,147£539,893£468,235£468,852£470,098£523,587£459,194
Current Liabilities £85,000£85,000£12,000£11,379£11,525£68,250£2,025
Net Current Assets £-56,854£-55,108£456,235£457,473£458,573£455,337£457,169
Total Net Worth £453,147£454,893£456,236£457,474£458,574£455,338£457,170

Previous Names

No previous names

Company Officers

  • CROWHURST, Deby

    Secretary

    Appointed on 25 March 1999

     

    Haut De Bellouet
    14140 Bellou
    France

  • HEATH, Martin Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Bramshott Meadows
    Bramshott
    Hampshire
    GU30 7RQ

  • NOZEDAR, Adele

    Secretary

    Resigned on 24 March 1999

    Ty Neuadd
    Upper Neuadd Reservoir Torpantau
    Merthyr Tydfil
    Mid Glamorgan
    CF48 2UT

  • CHALMERS, Theo

    Director

    Resigned on 25 May 1994

    Nationality: British

    Occupation: Music Rights Negotiator

    Month of birth: June 1952

    15c Jacques Lane
    Clophill
    Bedford
    Bedfordshire
    MK45 4BS

  • NOZEDAR, Adele

    Director

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Ty Neuadd
    Upper Neuadd Reservoir Torpantau
    Merthyr Tydfil
    Mid Glamorgan
    CF48 2UT

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CT5QH. Transaction: MzE3MjU0MDEyNmFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVMKLS. Transaction: MzE2NjQ2NDA2OGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOG0H. Transaction: MzE0NTA4Nzc4N2FkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50YHQNY. Transaction: MzE0MjA2MzkyNWFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Adele Nozedar as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4XZEJIG. Transaction: MzEzODk5MTA5NGFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XN749. Transaction: MzExOTk0NjA5MWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42C57A9. Transaction: MzExODM1NjE4MmFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKPQQ. Transaction: MzA5NzMwNzgxMmFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KAWPV. Transaction: MzA5MzUzMTcyN2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532B9L. Transaction: MzA3NTM3MjAwN2FkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23KIQZV. Transaction: MzA3NDAwODQwMmFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ3TQ. Transaction: MzA1NTI0MTU4NWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUETG0. Transaction: MzA1MDA1OTUxMGFkaXF6a2N4.

  14. 6 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8M66SWF. Transaction: MzAzNTExNTQxOWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDZ69QJX. Transaction: MzAyOTgwOTgwMGFkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPUCHIR6. Transaction: MzAxMjg4NTk2OGFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XD6QFGRS. Transaction: MzAwNzI4MzMxMmFkaXF6a2N4.

  18. 18 January 2010 Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD6QCGRP. Transaction: MzAwNzI3NzQzNGFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Martin Charles Heath on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XD6QDGRQ. Transaction: MzAwNzI3NzkyOGFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Adele Nozedar on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XD6QEGRR. Transaction: MzAwNzI3NzQzNWFkaXF6a2N4.

  21. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WQ69G8. Transaction: MjAzMjMyODY0OWFkaXF6a2N4.

  22. 24 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NGU8FH. Transaction: MjAyODg0NTM3MmFkaXF6a2N4.

  23. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHQXZBM. Transaction: MjAwNDU3OTQzNWFkaXF6a2N4.

  24. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NTIzOWFkaXF6a2N4.

  25. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNjU2OGFkaXF6a2N4.

  26. 13 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1Nzc5OGFkaXF6a2N4.

  27. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3MzE5OWFkaXF6a2N4.

  28. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkwNDk5N2FkaXF6a2N4.

  29. 5 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc2Mzg0NmFkaXF6a2N4.

  30. 5 May 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTM2Njg1MGFkaXF6a2N4.

  31. 15 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNDgzNmFkaXF6a2N4.

  32. 4 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNTk5Nzc4N2FkaXF6a2N4.

  33. 7 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjA4NDkzNGFkaXF6a2N4.

  34. 6 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3MDk5MGFkaXF6a2N4.

  35. 4 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODA5OTg0N2FkaXF6a2N4.

  36. 6 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzY0Njg2OWFkaXF6a2N4.

  37. 24 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2NTkyOWFkaXF6a2N4.

  38. 20 August 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4ODk2NTE4NGFkaXF6a2N4.

  39. 3 May 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTAwNjEwMGFkaXF6a2N4.

  40. 9 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MTc5OGFkaXF6a2N4.

  41. 2 August 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNzI1MjA5OGFkaXF6a2N4.

  42. 3 May 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTk0Njk3NmFkaXF6a2N4.

  43. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0NzkzMWFkaXF6a2N4.

  44. 11 October 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDcyMjQ1OGFkaXF6a2N4.

  45. 3 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MjYyODIxNWFkaXF6a2N4.

  46. 22 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwMDM5NWFkaXF6a2N4.

  47. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzM0ODkxOGFkaXF6a2N4.

  48. 8 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc2MzA2NmFkaXF6a2N4.

  49. 8 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk3MjcxMmFkaXF6a2N4.

  50. 3 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMjg2NGFkaXF6a2N4.

  51. 24 June 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NDQ3OTM2MWFkaXF6a2N4.

  52. 6 May 1998 Delivery ext'd 3 mth 30/06/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjA5MDAzNmFkaXF6a2N4.

  53. 19 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyMzk1N2FkaXF6a2N4.

  54. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTA2MjIwOGFkaXF6a2N4.

  55. 1 April 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5ODcyNGFkaXF6a2N4.

  56. 2 November 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNzY5MTE4MWFkaXF6a2N4.

  57. 20 March 1996 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NTk3NzA3NWFkaXF6a2N4.

  58. 6 March 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxNTA1NGFkaXF6a2N4.

  59. 15 March 1995 Registered office changed on 15/03/95 from: 22 south audley street london wiy 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI3OTgwNGFkaXF6a2N4.

  60. 26 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MjcwMmFkaXF6a2N4.

  61. 6 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODc4Njk4MmFkaXF6a2N4.

  62. 5 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNjcxMzEyMmFkaXF6a2N4.

  63. 25 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODAyODIzM2FkaXF6a2N4.

  64. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDIwMzIzMWFkaXF6a2N4.

  65. 29 January 1993 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAzNTI5NjE2OGFkaXF6a2N4.

  66. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0Mjc3M2FkaXF6a2N4.

  67. 8 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDE3OTY2NWFkaXF6a2N4.

  68. 27 February 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNDQxOTAyNmFkaXF6a2N4.

  69. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjM1MDQ0M2FkaXF6a2N4.

  70. 15 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEyMjgwMWFkaXF6a2N4.

  71. 9 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjM1MTIzNGFkaXF6a2N4.

  72. 26 June 1991 Registered office changed on 26/06/91 from: 100 chalk farm road london NW1 8EH

    Category: Address. Type: 287. Transaction: MDExODk1NjI3MGFkaXF6a2N4.

  73. 18 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzAyMjEzN2FkaXF6a2N4.

  74. 18 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA5MzkwNWFkaXF6a2N4.

  75. 18 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNjQ1NDg1NWFkaXF6a2N4.

  76. 12 February 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDk2MDgxNmFkaXF6a2N4.

  77. 3 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjU5OTg3NmFkaXF6a2N4.

  78. 10 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM1NjA5NGFkaXF6a2N4.

  79. 23 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzQ5MDA4N2FkaXF6a2N4.

  80. 23 June 1988 Registered office changed on 23/06/88 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDEzOTk1Njg5MmFkaXF6a2N4.

  81. 27 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjYwODQ3NmFkaXF6a2N4.

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