Alice & Associates Limited

Company Registration Number: 02506464

Company registered in England and Wales

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Alice & Associates Limited is a Private Company Limited by Shares first registered on 29 May 1990. Its current registered address is in London.

Registered Address

1A COLIN PARADE
COLINDALE
LONDON
NW9 6SG

There are 23 companies currently registered at this postcode, including this one.

All companies at NW9 6SG

Registration Data

Company Number

02506464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £71,560£71,560£0£0£0£0£7,437£0£0£0£0£0
Current Assets £2,373£2,794£79,040£108,138£109,758£111,529£106,724£119,936£167,355£150,889£96,442£105,575
of which Cash £2,373£2,794£76,722£53,138£73,220£82,260£78,880£81,993£130,887£107,437£24,773£27,657
Total Assets £73,933£74,354£79,040£108,138£109,758£111,529£114,161£119,936£167,355£150,889£96,442£105,575
Current Liabilities £7,122£7,122£8,104£9,957£10,364£16,139£3,660£10,132£54,895£66,367£40,814£62,246
Net Current Assets £-4,749£-4,328£70,936£98,181£99,394£95,390£103,064£109,804£112,460£84,522£55,628£43,329
Total Net Worth £66,811£67,232£70,936£98,181£105,088£101,897£110,501£118,303£122,173£95,622£68,314£51,578

Previous Names

  • MAN SHUEN HONG (LONDON) LIMITED, active until 4 April 2013

Company Officers

  • CHIU, Alice Woon Kuen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    4
    Chopwell Close
    London
    E15 4RP
    England

  • CHIU, Alison Alexandra

    Secretary

    Appointed on 1 August 1997

    Resigned on 1 September 2000

    80 Roll Garden
    Gants Hill
    Essex
    IG2 6TL

  • CHIU, Rowena

    Secretary

    Appointed on 1 September 2000

    Resigned on 30 September 2010

    80 Roll Gardens
    Gants Hill
    Essex
    IG2 6TL

  • CHIU, Yat Ming

    Secretary

    Resigned on 1 August 1997

    80 Roll Gardens
    Gants Hill
    Ilford
    Essex
    IG2 6TL

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

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XQBR5K. Transaction: MzE2NjI1NTAzOWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E1C2. Transaction: MzE2MTE0NjM0MmFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DHRSY. Transaction: MzE0ODk5ODY2NWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X3M8. Transaction: MzEzMjE5NTg5MGFkaXF6a2N4.

  5. 1 October 2015 Registered office address changed from 80 Roll Gardens Ilford Essex IG2 6TL to 1a Colin Parade Colindale London NW9 6SG on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3X3RN. Transaction: MzEzMjE5NTc5MmFkaXF6a2N4.

  6. 1 October 2015 Director's details changed for Mrs Alice Woon Kuen Chiu on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4H3X3YA. Transaction: MzEzMjE5NTc5NWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE38BS. Transaction: MzExMDE3MzYwMmFkaXF6a2N4.

  8. 16 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ILMG7V. Transaction: MzEwOTU0NjcxNmFkaXF6a2N4.

  9. 24 October 2013 Registered office address changed from 4 Tring Close Barkingside Ilford Essex IG2 7LQ on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO5OHF. Transaction: MzA4NzU1ODYwMmFkaXF6a2N4.

  10. 24 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JO4O5U. Transaction: MzA4NzU0NjU5NWFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62CEZ. Transaction: MzA4NzE1MTg0NmFkaXF6a2N4.

  12. 4 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A253YSFV. Transaction: MzA3NTY3NjM1OGFkaXF6a2N4.

  13. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc2MzY0MmFkaXF6a2N4.

  14. 1 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A236QJWG. Transaction: MzA3Mzc2MzMxM2FkaXF6a2N4.

  15. 29 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KJLYH5. Transaction: MzA2NjYwNTI0MWFkaXF6a2N4.

  16. 29 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJLTSW. Transaction: MzA2NjYwMzk4MGFkaXF6a2N4.

  17. 21 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HRYAAI. Transaction: MzA2NDUzMzAwNWFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XBOSLZ8G. Transaction: MzA0NzEwODQ4MmFkaXF6a2N4.

  19. 21 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AX5KRYJ4. Transaction: MzA0NTg2Nzc2OGFkaXF6a2N4.

  20. 3 November 2010 Termination of appointment of Rowena Chiu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUD7SOSJ. Transaction: MzAyNjM0MDU5NGFkaXF6a2N4.

  21. 15 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNQSUO9T. Transaction: MzAyNTMwOTI5OWFkaXF6a2N4.

  22. 8 October 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AY1TIO19. Transaction: MzAyNDg3NTY5M2FkaXF6a2N4.

  23. 12 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XWTKGMHP. Transaction: MzAyMTMwODkxNGFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Mrs Alice Chiu on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XWTKFMHO. Transaction: MzAyMTMwODY5MmFkaXF6a2N4.

  25. 25 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6LDTF4Q. Transaction: MzAwMzY1Njg1NGFkaXF6a2N4.

  26. 29 May 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYY0A9S. Transaction: MjAzMzk5MTkxNmFkaXF6a2N4.

  27. 10 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A305P5JV. Transaction: MjAxOTg1MTE5NmFkaXF6a2N4.

  28. 5 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ENB0BP. Transaction: MjAwNjcxNjU4OGFkaXF6a2N4.

  29. 21 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MDc5MmFkaXF6a2N4.

  30. 9 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwMjgxMmFkaXF6a2N4.

  31. 11 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyMTYxMmFkaXF6a2N4.

  32. 8 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4MjczN2FkaXF6a2N4.

  33. 21 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxMjUwODY4OGFkaXF6a2N4.

  34. 15 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwOTE5M2FkaXF6a2N4.

  35. 13 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA4MzY1M2FkaXF6a2N4.

  36. 27 May 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxNzMzM2FkaXF6a2N4.

  37. 3 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM2NTM2NGFkaXF6a2N4.

  38. 3 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyNjI4N2FkaXF6a2N4.

  39. 13 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY1Njk0MWFkaXF6a2N4.

  40. 13 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MTYwMmFkaXF6a2N4.

  41. 13 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTk0MDU0N2FkaXF6a2N4.

  42. 3 July 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyNzgwMWFkaXF6a2N4.

  43. 11 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODEyMjI2OGFkaXF6a2N4.

  44. 4 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzNDk1OWFkaXF6a2N4.

  45. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0Njc2M2FkaXF6a2N4.

  46. 21 July 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1MzA3NGFkaXF6a2N4.

  47. 9 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMDczNzE3NmFkaXF6a2N4.

  48. 7 June 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxNzA4MGFkaXF6a2N4.

  49. 13 November 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5OTg3ODE2MGFkaXF6a2N4.

  50. 11 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTYyNjAxNWFkaXF6a2N4.

  51. 11 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzc4MzQ3MmFkaXF6a2N4.

  52. 4 June 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0ODkxMWFkaXF6a2N4.

  53. 14 November 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTQ5OTA5NWFkaXF6a2N4.

  54. 15 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMDY4OGFkaXF6a2N4.

  55. 15 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMzMzI5OGFkaXF6a2N4.

  56. 10 June 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4OTEwNWFkaXF6a2N4.

  57. 30 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NDU3MDYxNmFkaXF6a2N4.

  58. 1 July 1996 Return made up to 29/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4NDk4NmFkaXF6a2N4.

  59. 4 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODk5NTUwMWFkaXF6a2N4.

  60. 3 October 1995 Accounting reference date extended from 31/05 to 31/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEwMzA2OTM2NmFkaXF6a2N4.

  61. 26 September 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5ODQyODk1N2FkaXF6a2N4.

  62. 26 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTczNzY4MGFkaXF6a2N4.

  63. 31 August 1995 Registered office changed on 31/08/95 from: 36 aybrook st london W1M 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU0MjczOGFkaXF6a2N4.

  64. 28 July 1995 Return made up to 29/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0MzQ2OWFkaXF6a2N4.

  65. 17 February 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NzMzNDM4OWFkaXF6a2N4.

  66. 17 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAwMTEzN2FkaXF6a2N4.

  67. 30 June 1994 Return made up to 29/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTYzNTg1NWFkaXF6a2N4.

  68. 11 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU5Mjk5OGFkaXF6a2N4.

  69. 11 March 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzc3NDU3N2FkaXF6a2N4.

  70. 9 June 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzUxODI1OGFkaXF6a2N4.

  71. 23 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzczNDIwM2FkaXF6a2N4.

  72. 23 February 1993 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExMjkyNzE2MWFkaXF6a2N4.

  73. 1 July 1992 Return made up to 29/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1NzEzOWFkaXF6a2N4.

  74. 11 March 1992 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwOTc1NzgwM2FkaXF6a2N4.

  75. 11 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI1NTkxMGFkaXF6a2N4.

  76. 1 October 1991 Return made up to 29/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODMzNjk5NGFkaXF6a2N4.

  77. 2 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzcwMDkyOGFkaXF6a2N4.

  78. 2 July 1990 Registered office changed on 02/07/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA5Mjg4NTc1NmFkaXF6a2N4.

  79. 29 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg4OTY3NGFkaXF6a2N4.

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