A.l. Enterprises Ltd

Company Registration Number: 02777664

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.l. Enterprises Ltd is a Private Company Limited by Shares first registered on 7 January 1993. Its current registered address is in London.

Registered Address

8 MAYFIELD ROAD
LONDON
W3 9HQ

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 9HQ

Registration Data

Company Number

02777664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120£4,377£9,702£12,889£17,260£24,336
of which Cash £0£0£0£0£0£0
Total Assets £120£4,377£9,702£12,889£17,260£24,336
Current Liabilities £4,596£8,853£14,178£17,365£21,736£28,812
Net Current Assets £-4,476£-4,476£-4,476£-4,476£-4,476£-4,476
Total Net Worth £-4,474£-4,474£-4,474£-4,474£-4,474£-4,474

Previous Names

No previous names

Company Officers

  • NORONHA, Diana Maria

    Secretary

    Appointed on 4 February 1993

     

    8
    Mayfield Road
    London
    W3 9HQ
    United Kingdom

  • NORONHA, Diana Maria

    Director

    Appointed on 4 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    8
    Mayfield Road
    London
    W3 9HQ
    United Kingdom

  • NORONHA, Leslie Xavier Bennie

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Finance/It

    Month of birth: June 1949

    8
    Mayfield Road
    London
    W3 9HQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 1993

    Resigned on 4 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLAN, David George Walters

    Director

    Appointed on 4 February 1993

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Blackthorn House
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6QY

  • HAKONE HOLDINGS SA

    Director

    Appointed on 10 November 1994

    Resigned on 30 April 1998

    Bank Of America Building
    50th Street Panama 5
    Republic Of Panama

  • PAO, Raymond Lun-Kwok

    Director

    Resigned on 10 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    1501 Worldwide House
    19 Des Voeux Road Central
    Hong Kong
    FOREIGN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 1993

    Resigned on 4 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7XY8. Transaction: MzE0MDg4MTM1M2FkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KYCKUZ. Transaction: MzEzNjA5OTgwNWFkaXF6a2N4.

  3. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNHCI8. Transaction: MzExNTAyMjUzM2FkaXF6a2N4.

  4. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K46KGW. Transaction: MzExMDg1NDEzMGFkaXF6a2N4.

  5. 8 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FUF4. Transaction: MzA5MjI1ODg5NWFkaXF6a2N4.

  6. 22 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LOPURV. Transaction: MzA4OTI2NTU5MWFkaXF6a2N4.

  7. 10 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKAYH. Transaction: MzA3MDkyMjI3MGFkaXF6a2N4.

  8. 28 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MCP0FM. Transaction: MzA2ODMzNTExMmFkaXF6a2N4.

  9. 16 August 2012 Registered office address changed from 3 Berkeley Square London W1J 6ED on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGNK5D. Transaction: MzA2MjUyOTg0MmFkaXF6a2N4.

  10. 12 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2WHS. Transaction: MzA1MDYwMTQ0MGFkaXF6a2N4.

  11. 4 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OTLX6J. Transaction: MzA1MDEwODg0M2FkaXF6a2N4.

  12. 28 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHCEXR5A. Transaction: MzAzMTI4NDI0OGFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XJD3GQY0. Transaction: MzAzMDgxNDg0NmFkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XUWJ5GWN. Transaction: MzAwNzg2NTU2MmFkaXF6a2N4.

  15. 25 January 2010 Director's details changed for Diana Maria Noronha on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XUWJ3GWL. Transaction: MzAwNzg2NDQ5MGFkaXF6a2N4.

  16. 25 January 2010 Director's details changed for Leslie Xavier Bennie Noronha on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XUWJ4GWM. Transaction: MzAwNzg2NDQ5MWFkaXF6a2N4.

  17. 25 January 2010 Secretary's details changed for Diana Maria Noronha on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XUWJ2GWK. Transaction: MzAwNzg2NDQ4N2FkaXF6a2N4.

  18. 20 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHEHHGP8. Transaction: MzAwNzUxNzU5N2FkaXF6a2N4.

  19. 20 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ0Q96LJ. Transaction: MjAyMzc1MDM1MmFkaXF6a2N4.

  20. 9 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGLG6DE. Transaction: MjAyMjk2ODY1N2FkaXF6a2N4.

  21. 31 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU3OTcwNWFkaXF6a2N4.

  22. 31 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3OTY4NGFkaXF6a2N4.

  23. 21 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTEzOGFkaXF6a2N4.

  24. 21 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MDc5N2FkaXF6a2N4.

  25. 18 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYzNzc3MmFkaXF6a2N4.

  26. 16 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTU5NDA5NmFkaXF6a2N4.

  27. 27 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0MjA5MmFkaXF6a2N4.

  28. 12 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE1NDE5NmFkaXF6a2N4.

  29. 2 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MzI4NWFkaXF6a2N4.

  30. 13 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYzMzM2MGFkaXF6a2N4.

  31. 17 January 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxNzUyOWFkaXF6a2N4.

  32. 14 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDYwODExMWFkaXF6a2N4.

  33. 11 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNjM0NWFkaXF6a2N4.

  34. 9 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU0OTQxOGFkaXF6a2N4.

  35. 11 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyOTI0MmFkaXF6a2N4.

  36. 8 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDcwODk0MWFkaXF6a2N4.

  37. 12 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQwOTg5M2FkaXF6a2N4.

  38. 29 December 1999 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAyOTE2MWFkaXF6a2N4.

  39. 21 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NDUyMTA3MWFkaXF6a2N4.

  40. 11 January 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwODI5MGFkaXF6a2N4.

  41. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5ODE4M2FkaXF6a2N4.

  42. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc0Mzg5MWFkaXF6a2N4.

  43. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2NDY1OWFkaXF6a2N4.

  44. 4 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA5NjAwM2FkaXF6a2N4.

  45. 21 January 1998 Return made up to 07/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxOTM3MGFkaXF6a2N4.

  46. 2 December 1997 Registered office changed on 02/12/97 from: 4 park court pyrford road west byfleet surrey KT14 6SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjkxOTIyM2FkaXF6a2N4.

  47. 14 February 1997 Return made up to 07/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MTg2N2FkaXF6a2N4.

  48. 10 November 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMzc0MTU0NmFkaXF6a2N4.

  49. 30 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTExMjA1NGFkaXF6a2N4.

  50. 23 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMjk4Nzk5MGFkaXF6a2N4.

  51. 18 January 1996 Return made up to 07/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1NjQ5MWFkaXF6a2N4.

  52. 10 January 1995 Return made up to 07/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxODY4NGFkaXF6a2N4.

  53. 14 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDA4ODAzM2FkaXF6a2N4.

  54. 8 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwOTU5OTAxOGFkaXF6a2N4.

  55. 15 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjIyNTY1NmFkaXF6a2N4.

  56. 14 February 1994 Return made up to 07/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyMDcwN2FkaXF6a2N4.

  57. 2 June 1993 Ad 31/01/93--------- £ si [email protected]=118 £ ic 2/120

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAxMjU0NmFkaXF6a2N4.

  58. 19 April 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDMwOTMxMWFkaXF6a2N4.

  59. 15 April 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNTI4NDA3MWFkaXF6a2N4.

  60. 31 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc2MDA0NGFkaXF6a2N4.

  61. 31 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQ1NDg3MmFkaXF6a2N4.

  62. 10 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTMyNTgwOWFkaXF6a2N4.

  63. 3 March 1993 Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExMzQ2MDg5MWFkaXF6a2N4.

  64. 7 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI1Njg2N2FkaXF6a2N4.

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