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Alef-Null Design Limited

Company Registration Number: 02979076

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alef-Null Design Limited is a Private Company Limited by Shares first registered on 14 October 1994.

Registered Address

104 CLYDE ROAD
LONDON
N15 4JX

There are 4 companies currently registered at this postcode, including this one.

All companies at N15 4JX

Registration Data

Company Number

02979076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

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

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£5,873£0£0£0
Current Assets £62,772£56,665£44,307£38,857£51,494£39,440£47,614£37,896£12,971£17,034£21,414£23,236
of which Cash £50,202£40,858£16,427£27,372£31,967£31,316£47,614£37,560£12,971£17,034£13,149£6,995
Total Assets £62,772£56,665£44,307£38,857£51,494£39,440£47,614£37,896£18,844£17,034£21,414£23,236
Current Liabilities £62,124£56,251£51,008£46,327£45,478£15,727£18,974£15,261£4,990£7,506£6,804£7,699
Net Current Assets £648£414£-6,701£-7,470£6,016£23,713£28,640£22,635£7,981£9,528£14,610£15,537
Total Net Worth £9,426£10,750£5,468£6,856£17,598£32,401£38,861£34,660£13,854£13,241£18,402£21,524

Previous Names

No previous names

Company Officers

  • JOHNSON, Margaret Rose

    Secretary

    Appointed on 8 May 1999

     

    38 Mildmay Street
    Lincoln
    Lincolnshire
    LN1 3HR

  • JOHNSON, David Leonard

    Director

    Appointed on 14 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    104 Clyde Road
    London
    N15 4JX

  • KILDUFF, Sheila Elizabeth Siobhain

    Secretary

    Appointed on 14 October 1994

    Resigned on 8 May 1999

    70 Southwold Mansions
    Widley Road
    London
    W9 2LF

  • MOORE, Debbie

    Nominee Secretary

    Appointed on 14 October 1994

    Resigned on 14 October 1994

    71 Pitcairn House
    St Thomas's Square
    Hackney
    London
    E9 6PU

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 14 October 1994

    Resigned on 14 October 1994

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HH823F. Transaction: MzE4ODI4MjgzNGFkaXF6a2N4.

  2. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMP2OP. Transaction: MzE4MTcxNjMzN2FkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF8O3. Transaction: MzE1OTkxMTI4OGFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69NKG. Transaction: MzE1MzkyMjY5MmFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1QYI0. Transaction: MzEzMzA5ODU1NmFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXSDC. Transaction: MzEyODAyMjI2MWFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6D7VU. Transaction: MzExMDAxNTE3OGFkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DMINXC. Transaction: MzEwNTA0OTI3NGFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGISJN. Transaction: MzA4ODExMzQxM2FkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1WMW. Transaction: MzA4MjUyODY5M2FkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRO68. Transaction: MzA2NzM3MzU2M2FkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIGYB. Transaction: MzA2MTcwNTgxMmFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3F0ZYJV. Transaction: MzA0NTgxMzk5N2FkaXF6a2N4.

  14. 6 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XOE03XBA. Transaction: MzA0MzM2NzYwMGFkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQFWSOGU. Transaction: MzAyNTcxOTI0NGFkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQLRMM3A. Transaction: MzAyMDQ0ODY2NmFkaXF6a2N4.

  17. 10 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XZ1PUEUO. Transaction: MzAwMjU2NzE3MmFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for David Leonard Johnson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ1PTEUN. Transaction: MzAwMjU2NjcxNmFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A96WDCPZ. Transaction: MjA0MDAyMTE0OGFkaXF6a2N4.

  20. 24 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74UL50S. Transaction: MjAxODU4ODg2MmFkaXF6a2N4.

  21. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2TPY1UN. Transaction: MjAxMDAxODQxMWFkaXF6a2N4.

  22. 17 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg5NTg4NmFkaXF6a2N4.

  23. 1 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA3NjIwNWFkaXF6a2N4.

  24. 18 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4NDI3NGFkaXF6a2N4.

  25. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3NjEzNGFkaXF6a2N4.

  26. 21 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3MDMyM2FkaXF6a2N4.

  27. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc2OTgyM2FkaXF6a2N4.

  28. 21 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyOTAzMDQ4OWFkaXF6a2N4.

  29. 1 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjA4MzQ1MWFkaXF6a2N4.

  30. 20 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NjAwNWFkaXF6a2N4.

  31. 13 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NDQxMGFkaXF6a2N4.

  32. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY3Mzg1N2FkaXF6a2N4.

  33. 4 December 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NDU4NmFkaXF6a2N4.

  34. 3 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjAwOTQyNWFkaXF6a2N4.

  35. 25 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxMjM2MWFkaXF6a2N4.

  36. 8 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg1MjcwNGFkaXF6a2N4.

  37. 8 February 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MzAzMzg2M2FkaXF6a2N4.

  38. 20 December 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDEwNzk1MWFkaXF6a2N4.

  39. 10 December 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0MTcwOGFkaXF6a2N4.

  40. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4NDQ2OGFkaXF6a2N4.

  41. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc5OTg5M2FkaXF6a2N4.

  42. 22 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNzE1MjMwNWFkaXF6a2N4.

  43. 16 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg5MTgwN2FkaXF6a2N4.

  44. 15 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNDQ5NDE1NWFkaXF6a2N4.

  45. 15 December 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc4MTAwNmFkaXF6a2N4.

  46. 10 June 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM3NzgzMWFkaXF6a2N4.

  47. 30 April 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTQ0MTE3NmFkaXF6a2N4.

  48. 27 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDMxOTAyMmFkaXF6a2N4.

  49. 24 September 1996 Registered office changed on 24/09/96 from: 30 castellan mansions castellain road london W9 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMxMjk5MGFkaXF6a2N4.

  50. 24 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjAxODkwNGFkaXF6a2N4.

  51. 16 July 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyODQ1OTcyMmFkaXF6a2N4.

  52. 11 March 1996 Registered office changed on 11/03/96 from: 68 ferme park road london N8 9RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA2NzI1NWFkaXF6a2N4.

  53. 11 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ1OTk3MWFkaXF6a2N4.

  54. 11 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjU5MDMwNGFkaXF6a2N4.

  55. 13 November 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQ3NjUxNWFkaXF6a2N4.

  56. 13 November 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwOTA4MDIwNGFkaXF6a2N4.

  57. 18 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg3NzE2MWFkaXF6a2N4.

  58. 18 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM3Mzg3OWFkaXF6a2N4.

  59. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjUzNjkxNmFkaXF6a2N4.

  60. 23 January 1995 Ad 19/01/95--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYzNzM4NGFkaXF6a2N4.

  61. 23 January 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEzNjUzNjU5NWFkaXF6a2N4.

  62. 26 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY2NzU3OWFkaXF6a2N4.

  63. 26 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODkzNTU0M2FkaXF6a2N4.

  64. 14 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI2ODE2N2FkaXF6a2N4.

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54.144.14.134 Fri, 20 Apr 2018 16:43:25 +0100