Alistair Bullen & Associates Limited

Company Registration Number: 02480313

Company registered in England and Wales

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Alistair Bullen & Associates Limited is a Private Company Limited by Shares first registered on 13 March 1990. Its current registered address is in Maidenhead, Berkshire.

Registered Address

THE SUMMIT
2 CASTLE HILL TERRACE
MAIDENHEAD
BERKSHIRE
SL6 4JP

There are 6 companies currently registered at this postcode, including this one.

All companies at SL6 4JP

Registration Data

Company Number

02480313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £476,553£470,783£386,966£331,384£569,974£424,033£495,917£482,559£467,650£420,437£404,035£312,398
of which Cash £25,798£700£663£663£74,061£218£0£4,751£78£313£209£82
Total Assets £476,553£470,783£386,966£331,384£569,974£424,033£495,917£482,559£467,650£420,437£404,035£312,398
Current Liabilities £228,610£254,442£263,438£215,867£423,635£320,338£400,832£388,335£363,879£313,800£271,732£213,978
Net Current Assets £247,943£216,341£123,528£115,517£146,339£103,695£95,085£94,224£103,771£106,637£132,303£98,420
Total Net Worth £268,101£226,217£138,383£140,619£164,995£127,111£118,962£123,914£133,693£146,648£160,103£136,459

Previous Names

No previous names

Company Officers

  • BULLEN, Sandra

    Secretary

     

    The Chilterns 58 Freith Road
    Marlow
    Buckinghamshire
    SL7 2QU

  • BULLEN, Alistair John

    Director

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1956

    58 Frieth Road
    Marlow
    Buckinghamshire
    SL7 2QU

  • BULLEN, Sandra

    Director

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1965

    The Chilterns 58 Freith Road
    Marlow
    Buckinghamshire
    SL7 2QU

  • TURNBULL, David John

    Director

    Appointed on 1 April 1993

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    39 Belmont Road
    Maidenhead
    Berkshire
    SL6 6JL

  • WARD, Andrew Roger

    Director

    Appointed on 1 April 2001

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Interior Design Director

    Month of birth: February 1970

    59
    Lateward Road
    Brentford
    Middlesex
    TW8 0PL

  • WARD, Richard Scott

    Director

    Appointed on 1 October 1997

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1966

    238
    Windmill Road
    Ealing
    London
    W5 4DL

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

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Latest Filings

  1. 22 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6957YEX. Transaction: MzE3ODY1MDkzOWFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6755YRU. Transaction: MzE3NjUxMjUxM2FkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4O8KJ. Transaction: MzE1MTc5MDU5NGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMQDE. Transaction: MzE0ODQ2MjA5NGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXM5E. Transaction: MzEyNjEyODQ5M2FkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C48EX. Transaction: MzEyMzA1ODYwN2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPYGW. Transaction: MzEwMjY5NTMyMWFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2ZCG. Transaction: MzA5OTkyMzA3OGFkaXF6a2N4.

  9. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH87YQ. Transaction: MzA4MDY1MjY3OGFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CR4I. Transaction: MzA4MDQ0MjY1MGFkaXF6a2N4.

  11. 25 June 2013 Termination of appointment of Richard Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9CR4A. Transaction: MzA4MDQ0MjM2NGFkaXF6a2N4.

  12. 25 June 2013 Termination of appointment of Andrew Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9CR42. Transaction: MzA4MDQ0MjM2M2FkaXF6a2N4.

  13. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HX8X. Transaction: MzA2MDMwODg4MWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SL8B. Transaction: MzA1OTA3MjcyOWFkaXF6a2N4.

  15. 30 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2F0NVFB. Transaction: MzAzOTczMzU0N2FkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XPI35UEK. Transaction: MzAzNzY1NDk5N2FkaXF6a2N4.

  17. 26 November 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X2GHDPFD. Transaction: MzAyNzcxNTU2OGFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XL2MYKAY. Transaction: MzAxNjI0MDAxMmFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Mr Richard Scott Ward on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XL2MXKAX. Transaction: MzAxNjIzOTIyMWFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Andrew Ward on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XL2MWKAW. Transaction: MzAxNjIzOTIyMGFkaXF6a2N4.

  21. 19 March 2010 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATU71IE1. Transaction: MzAxMTgyNzQ2M2FkaXF6a2N4.

  22. 19 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERS39Z5. Transaction: MjAzMzI2NTU3MmFkaXF6a2N4.

  23. 19 May 2009 Director's change of particulars / andrew ward / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XERS29Z4. Transaction: MjAzMzI2NDQ1NWFkaXF6a2N4.

  24. 23 January 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH15V6QO. Transaction: MjAyNDA3MDg3MmFkaXF6a2N4.

  25. 13 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X091VZOP. Transaction: MjAwNTI5NzIxOWFkaXF6a2N4.

  26. 13 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X091TZON. Transaction: MjAwNTI3MzYzMmFkaXF6a2N4.

  27. 13 May 2008 Director's change of particulars / richard ward / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X091UZOO. Transaction: MjAwNTI3MzYzNWFkaXF6a2N4.

  28. 4 February 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY5NjIwM2FkaXF6a2N4.

  29. 15 June 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5NDYwNmFkaXF6a2N4.

  30. 22 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczMjg0N2FkaXF6a2N4.

  31. 26 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzMDUxN2FkaXF6a2N4.

  32. 17 March 2006 Registered office changed on 17/03/06 from: 59B high street ascot berkshire SL5 7HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQzMTY1NGFkaXF6a2N4.

  33. 30 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzU2Mzk4NGFkaXF6a2N4.

  34. 9 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0NTI0NGFkaXF6a2N4.

  35. 31 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODAyNTgzOGFkaXF6a2N4.

  36. 20 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjU5MzM4M2FkaXF6a2N4.

  37. 12 July 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MDc5MWFkaXF6a2N4.

  38. 20 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA2ODk4NmFkaXF6a2N4.

  39. 8 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3NjM0OWFkaXF6a2N4.

  40. 24 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkzMjE2MmFkaXF6a2N4.

  41. 12 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDg1NDY3MGFkaXF6a2N4.

  42. 13 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1NTMzOWFkaXF6a2N4.

  43. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0OTgwNmFkaXF6a2N4.

  44. 3 July 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxNzUzNGFkaXF6a2N4.

  45. 19 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDc3NTgwNWFkaXF6a2N4.

  46. 7 November 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0MjMyOTQ0MGFkaXF6a2N4.

  47. 7 November 2000 Ad 28/09/00--------- £ si [email protected]=98500 £ ic 1500/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg2MDI0NmFkaXF6a2N4.

  48. 7 November 2000 Nc inc already adjusted 28/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Njc0MjI2OWFkaXF6a2N4.

  49. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg5Mzk4N2FkaXF6a2N4.

  50. 24 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0MDI4MWFkaXF6a2N4.

  51. 7 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY5MjYzOWFkaXF6a2N4.

  52. 1 July 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyOTE3OWFkaXF6a2N4.

  53. 22 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQ4NjIzNWFkaXF6a2N4.

  54. 17 June 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxMzQ4OWFkaXF6a2N4.

  55. 17 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMTUyMzY4OWFkaXF6a2N4.

  56. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA5NzA0OWFkaXF6a2N4.

  57. 13 June 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxODYwNGFkaXF6a2N4.

  58. 13 June 1997 Nc inc already adjusted 30/09/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzEwMTU4OGFkaXF6a2N4.

  59. 13 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ2MDIwNmFkaXF6a2N4.

  60. 13 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA2NzUxMmFkaXF6a2N4.

  61. 11 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3ODM4Nzc2OGFkaXF6a2N4.

  62. 26 May 1996 Return made up to 13/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NTA0N2FkaXF6a2N4.

  63. 16 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MTU5MDQ4OGFkaXF6a2N4.

  64. 31 May 1995 Return made up to 13/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5NDQxOWFkaXF6a2N4.

  65. 9 February 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMzExNTI0NGFkaXF6a2N4.

  66. 21 July 1994 Return made up to 13/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzNTcxNmFkaXF6a2N4.

  67. 10 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNDA1NDY0MWFkaXF6a2N4.

  68. 30 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMDg1NDM0OGFkaXF6a2N4.

  69. 30 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk3MjUzMWFkaXF6a2N4.

  70. 30 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTgzNTM0N2FkaXF6a2N4.

  71. 18 May 1993 Return made up to 13/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU5NjQzN2FkaXF6a2N4.

  72. 7 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Mzc4ODQ4M2FkaXF6a2N4.

  73. 12 October 1992 Return made up to 13/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwNjg5MWFkaXF6a2N4.

  74. 15 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5MzE0MzEyNWFkaXF6a2N4.

  75. 7 April 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NDM0NjM4MWFkaXF6a2N4.

  76. 7 April 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzY5NzgzMWFkaXF6a2N4.

  77. 7 April 1991 Return made up to 25/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDI2MDMzMGFkaXF6a2N4.

  78. 1 March 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NDQ3MmFkaXF6a2N4.

  79. 26 July 1990 Ad 16/07/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQyODUyMGFkaXF6a2N4.

  80. 26 July 1990 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MzQyMTIxNWFkaXF6a2N4.

  81. 16 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY1NjY2N2FkaXF6a2N4.

  82. 16 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjUzMDExNmFkaXF6a2N4.

  83. 16 May 1990 Registered office changed on 16/05/90 from: 2 batches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMTgyNDgzNmFkaXF6a2N4.

  84. 14 May 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTE3MzE5NWFkaXF6a2N4.

  85. 8 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTg3MTAzNGFkaXF6a2N4.

  86. 8 May 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMzQ1MjA5M2FkaXF6a2N4.

  87. 3 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ2ODgyMGFkaXF6a2N4.

  88. 13 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY4MDYwOWFkaXF6a2N4.

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