Alsager Limited

Company Registration Number: 03002336

Company registered in England and Wales

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Alsager Limited is a Private Company Limited by Shares first registered on 16 December 1994. Its current registered address is in Ruislip, Middlesex.

Registered Address

7-9 THE OAKS
RUISLIP
MIDDLESEX
HA4 7LF

There are 62 companies currently registered at this postcode, including this one.

All companies at HA4 7LF

Registration Data

Company Number

03002336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,650,548£1,520,491£1,393,722£1,262,560£1,140,384£1,024,294£911,001£799,071£767,082£632,360£0
Current Assets £97,241£69,896£77,122£104,341£92,838£86,177£62,499£101,502£88,685£227,540£1,357,049
of which Cash £771£301£1,159£1,474£1,826£1,832£2,780£24,587£1,518£43,845£1,012
Total Assets £1,747,789£1,590,387£1,470,844£1,366,901£1,233,222£1,110,471£973,500£900,573£855,767£859,900£1,357,049
Current Liabilities £784,861£697,969£650,132£631,008£563,955£513,570£426,359£414,256£404,621£453,098£364,229
Net Current Assets £-687,620£-628,073£-573,010£-526,667£-471,117£-427,393£-363,860£-312,754£-315,936£-225,558£992,820
Total Net Worth £962,928£892,418£820,712£735,893£669,267£596,901£547,141£486,317£451,146£406,802£366,971

Previous Names

No previous names

Company Officers

  • JANMOHAMED, Alim Amirali

    Secretary

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Company Secretary

    2 Ashneal Gardens
    Harrow On The Hill
    Middlesex
    HA1 3XJ

  • JANMOHAMED, Alim Amirali

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Bsc Economics And Business

    Month of birth: June 1981

    2 Ashneal Gardens
    Harrow On The Hill
    Middlesex
    HA1 3XJ

  • JANMOHAMED, Amirali Hassanali Moledina

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    2 Ashneal Gardens
    Harrow On The Hill
    Middlesex
    HA1 3XJ

  • ISHANI, Anil

    Secretary

    Appointed on 6 March 1995

    Resigned on 25 November 2003

    Nurabad
    170 Malden Road
    New Malden
    Surrey
    KT3 6DS

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1994

    Resigned on 6 March 1995

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • ISHANI, Amina

    Director

    Appointed on 6 March 1995

    Resigned on 12 September 2001

    Nationality: British

    Occupation: Homeopath

    Month of birth: January 1947

    Nurabad 170 Malden Road
    New Malden
    Surrey
    KT3 6DS

  • ISHANI, Anil

    Director

    Appointed on 6 March 1995

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1937

    Nurabad
    170 Malden Road
    New Malden
    Surrey
    KT3 6DS

  • JANMOHAMED, Shabir Hassanali Moledina

    Director

    Appointed on 12 September 2001

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

    92 Barrowgate Road
    Chiswick
    London
    W4 4QP

  • LEA YEAT LIMITED

    Nominee Director

    Appointed on 16 December 1994

    Resigned on 6 March 1995

    22 Melton Street
    Euston Square
    London
    NW1 2BW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: L5ZTF5E1. Transaction: MzE2ODk5MDc1OWFkaXF6a2N4.

  2. 10 January 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XTU36A. Transaction: MzE2NjYxOTE0MGFkaXF6a2N4.

  3. 10 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XTU362. Transaction: MzE2NjYxODk4MmFkaXF6a2N4.

  4. 28 December 2016 Registration of charge 030023360009, created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MSXDW2. Transaction: MzE2NTQwNDU1NmFkaXF6a2N4.

  5. 28 December 2016 Registration of charge 030023360008, created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MSXFTS. Transaction: MzE2NTQwNTI0M2FkaXF6a2N4.

  6. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLABSA. Transaction: MzE1OTMxMTk1OWFkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: L54DZXS0. Transaction: MzE0NjYyMzUxOGFkaXF6a2N4.

  8. 5 April 2016 Registered office address changed from Camden Contact Lens Centre 32-36 Camden High Street London NW1 0JH to 7-9 the Oaks Ruislip Middlesex HA4 7LF on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: A53G046Z. Transaction: MzE0NTYzMDY5NWFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOMKZ. Transaction: MzEzMjM4NzI4MGFkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: A43D57UO. Transaction: MzExOTY3MTI3NWFkaXF6a2N4.

  11. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83OUZ. Transaction: MzEwODUzNzQyN2FkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: A30C4RS2. Transaction: MzA5MzQzODg4NmFkaXF6a2N4.

  13. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DC2JT7. Transaction: MzA4MjMyMTQ0N2FkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: A1OPG223. Transaction: MzA3MDYyNDQ3NGFkaXF6a2N4.

  15. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO735. Transaction: MzA2NTExMTQ5OWFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: A14B38BN. Transaction: MzA1Mzk1MzUxOWFkaXF6a2N4.

  17. 20 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMAOKXLD. Transaction: MzA0NDA2NTMyMWFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: A7WGFRPO. Transaction: MzAzMjQyMTI3NWFkaXF6a2N4.

  19. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJCH8NH9. Transaction: MzAyMzY5OTk0N2FkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: PR96DGBZ. Transaction: MzAwNjU2NDA4MmFkaXF6a2N4.

  21. 14 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APDKKDZS. Transaction: MzAwMDcxNDI3N2FkaXF6a2N4.

  22. 6 April 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8WLX8OS. Transaction: MjAyOTk3NzIwNWFkaXF6a2N4.

  23. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZFI4FF. Transaction: MjAxNzA1NDUxMmFkaXF6a2N4.

  24. 18 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ4MzQxMGFkaXF6a2N4.

  25. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4NjU4MWFkaXF6a2N4.

  26. 6 March 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2MDgxMWFkaXF6a2N4.

  27. 15 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTA0MTAyOGFkaXF6a2N4.

  28. 4 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDM1NjgyOGFkaXF6a2N4.

  29. 4 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTE2NjE5NmFkaXF6a2N4.

  30. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4OTAxMmFkaXF6a2N4.

  31. 23 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4NDQ0MGFkaXF6a2N4.

  32. 24 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjIzNzE0OGFkaXF6a2N4.

  33. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg1MzY3MmFkaXF6a2N4.

  34. 19 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4Nzc1N2FkaXF6a2N4.

  35. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTYwODM2M2FkaXF6a2N4.

  36. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgwNzAwMWFkaXF6a2N4.

  37. 17 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUxOTE1MmFkaXF6a2N4.

  38. 17 March 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwNjE0N2FkaXF6a2N4.

  39. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4Mzc1N2FkaXF6a2N4.

  40. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQzMDIxNmFkaXF6a2N4.

  41. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyMTk1MWFkaXF6a2N4.

  42. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU0OTE2OGFkaXF6a2N4.

  43. 8 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NDA3MWFkaXF6a2N4.

  44. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk1ODY4MGFkaXF6a2N4.

  45. 17 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjgzMTQxN2FkaXF6a2N4.

  46. 17 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzQ3MDk0MmFkaXF6a2N4.

  47. 10 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjY4MzU0MmFkaXF6a2N4.

  48. 10 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMwODk0MGFkaXF6a2N4.

  49. 10 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTI4MDI1NmFkaXF6a2N4.

  50. 27 March 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5MDExMGFkaXF6a2N4.

  51. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTE1OTEzNWFkaXF6a2N4.

  52. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIxODMwMGFkaXF6a2N4.

  53. 10 October 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4NzA5M2FkaXF6a2N4.

  54. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NTE1OWFkaXF6a2N4.

  55. 10 October 2001 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNzQ5MmFkaXF6a2N4.

  56. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODcwNTQ4MmFkaXF6a2N4.

  57. 17 October 2000 Registered office changed on 17/10/00 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAyMzI0NGFkaXF6a2N4.

  58. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDI2ODE1MmFkaXF6a2N4.

  59. 31 January 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ3Mzk3OGFkaXF6a2N4.

  60. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDkwNTM5N2FkaXF6a2N4.

  61. 18 February 1998 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM5ODEzN2FkaXF6a2N4.

  62. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTY4NzI4OWFkaXF6a2N4.

  63. 18 February 1997 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTY1MTE0NmFkaXF6a2N4.

  64. 10 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTEyMDAyMGFkaXF6a2N4.

  65. 27 March 1996 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNDcwNzQyNmFkaXF6a2N4.

  66. 21 December 1995 Ad 04/12/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYyMjM5NWFkaXF6a2N4.

  67. 18 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY5ODAxN2FkaXF6a2N4.

  68. 12 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQ3OTg5NmFkaXF6a2N4.

  69. 12 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQyNzQ4MWFkaXF6a2N4.

  70. 15 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM1Nzc2MmFkaXF6a2N4.

  71. 15 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc2NjA2M2FkaXF6a2N4.

  72. 15 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM3ODg4OGFkaXF6a2N4.

  73. 16 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkxOTY3N2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:49:12 +0100