Alad Limited

Company Registration Number: 03091696

Company registered in England and Wales

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Alad Limited is a Private Company Limited by Shares first registered on 10 August 1995. Its current registered address is in London.

Registered Address

32 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 2SS

There are 13 companies currently registered at this postcode, including this one.

All companies at SW1V 2SS

Registration Data

Company Number

03091696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £275,684£216,770£231,570£202,935£137,692£154,213
of which Cash £25,616£7,407£21,333£23,481£7,686£29,079
Total Assets £275,684£216,770£231,570£202,935£137,692£154,213
Current Liabilities £313,536£272,417£320,922£266,696£171,642£209,131
Net Current Assets £-37,852£-55,647£-89,352£-63,761£-33,950£-54,918
Total Net Worth £-25,443£-43,241£-76,749£-53,286£-25,574£-47,276

Previous Names

No previous names

Company Officers

  • DOWLING, Joseph

    Secretary

    Appointed on 1 November 2016

     

    32
    Vauxhall Bridge Road
    London
    SW1V 2SS
    England

  • BOND, Graham John

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    32
    Vauxhall Bridge Road
    London
    SW1V 2SS
    England

  • DOWLING, Joseph

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1960

    32
    Vauxhall Bridge Road
    London
    SW1V 2SS
    England

  • LEVETT, Alan James

    Secretary

    Appointed on 10 August 1995

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    6
    Wealden Place
    Bradbourne Vale Road
    Sevenoaks
    Kent
    TN13 3QQ
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1995

    Resigned on 10 August 1995

    120 East Road
    London
    N1 6AA

  • DAPSON, Raymond Jack

    Director

    Appointed on 10 August 1995

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    17 Oak Avenue
    Minster
    Isle Of Sheppey
    Kent
    ME12 3QT

  • DAWSON, Alan

    Director

    Appointed on 10 August 1995

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    8 Victoria Road
    Diss
    Norfolk
    IP22 3HE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 August 1995

    Resigned on 10 August 1995

    120 East Road
    London
    N1 6AA

  • LEVETT, Alan James

    Director

    Appointed on 10 August 1995

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    6
    Wealden Place
    Bradbourne Vale Road
    Sevenoaks
    Kent
    TN13 3QQ
    England

  • LEVETT, Neil

    Director

    Appointed on 17 March 2005

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1973

    6
    Wealden Place
    Bradbourne Vale Road
    Sevenoaks
    Kent
    TN13 3QQ
    England

  • STOTT, David Charles Chapman

    Director

    Appointed on 19 July 1996

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Executive

    Month of birth: December 1926

    33 Westmoreland Road
    Barnes
    London
    SW13 9RZ

This information was most recently updated 07/03/2017.

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. 30 November 2016 Termination of appointment of Neil Levett as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5KTYYIX. Transaction: MzE2MzE4MDAwMmFkaXF6a2N4.

  2. 30 November 2016 Termination of appointment of Alan James Levett as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5KTYYGA. Transaction: MzE2MzE3OTk4M2FkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Alan James Levett as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5KTYXVK. Transaction: MzE2MzE3OTgwOGFkaXF6a2N4.

  4. 30 November 2016 Appointment of Mr Joseph Dowling as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5KTYXFF. Transaction: MzE2MzE3OTcxMmFkaXF6a2N4.

  5. 30 November 2016 Appointment of Mr Graham John Bond as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KTYWYP. Transaction: MzE2MzE3OTU3MWFkaXF6a2N4.

  6. 30 November 2016 Appointment of Mr Joseph Dowling as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KTYUWZ. Transaction: MzE2MzE3OTA1MGFkaXF6a2N4.

  7. 30 November 2016 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 32 Vauxhall Bridge Road London SW1V 2SS on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTYTER. Transaction: MzE2MzE3ODU5MWFkaXF6a2N4.

  8. 22 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5I4QG3K. Transaction: MzE2MDg1MTU5NmFkaXF6a2N4.

  9. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7XB7. Transaction: MzE1ODIyMDk3MGFkaXF6a2N4.

  10. 19 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAHLD. Transaction: MzE1NTQ4Nzk0N2FkaXF6a2N4.

  11. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQ5LF. Transaction: MzEzMDUzMjE1N2FkaXF6a2N4.

  12. 17 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ00W. Transaction: MzEyOTExNjk4NmFkaXF6a2N4.

  13. 17 August 2015 Director's details changed for Neil Levett on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZPZWG. Transaction: MzEyOTExNjg2M2FkaXF6a2N4.

  14. 17 August 2015 Secretary's details changed for Alan James Levett on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH03. Barcode: X4DZQ03N. Transaction: MzEyOTExNjg1OWFkaXF6a2N4.

  15. 17 August 2015 Director's details changed for Alan James Levett on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZQ04Z. Transaction: MzEyOTExNjg2MWFkaXF6a2N4.

  16. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YX3F. Transaction: MzEwNTM3MjgyOWFkaXF6a2N4.

  17. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B68Y8J. Transaction: MzEwMjk4MzEwMGFkaXF6a2N4.

  18. 22 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAA4HL. Transaction: MzA4MzcwODk1N2FkaXF6a2N4.

  19. 5 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZCV35. Transaction: MzA4MTA0MDE1OWFkaXF6a2N4.

  20. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6ALKX. Transaction: MzA2NDYxMTkyNWFkaXF6a2N4.

  21. 17 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ928R. Transaction: MzA2MjU4MTgxOWFkaXF6a2N4.

  22. 14 October 2011 Director's details changed for Neil Levett on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1HS2YDK. Transaction: MzA0NTUwMDc4NmFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XH826WPF. Transaction: MzA0MjA3MzI0M2FkaXF6a2N4.

  24. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN45JU7D. Transaction: MzAzNzMwMTQyOWFkaXF6a2N4.

  25. 13 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XX2ZIMIH. Transaction: MzAyMTM0NDczNmFkaXF6a2N4.

  26. 13 August 2010 Director's details changed for Alan James Levett on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XX2ZGMIF. Transaction: MzAyMTM0NDYwNWFkaXF6a2N4.

  27. 13 August 2010 Director's details changed for Neil Levett on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XX2ZHMIG. Transaction: MzAyMTM0NDYwN2FkaXF6a2N4.

  28. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTPKVMAQ. Transaction: MzAyMDg1MzAwMWFkaXF6a2N4.

  29. 28 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7DW1CSI. Transaction: MjA0MDIxODU0NGFkaXF6a2N4.

  30. 13 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33SVCDF. Transaction: MjAzOTE5NTcwNWFkaXF6a2N4.

  31. 21 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0Z4X97Q. Transaction: MjAzMTM5ODA2N2FkaXF6a2N4.

  32. 14 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A69LL8UX. Transaction: MjAzMDU0MTk3OWFkaXF6a2N4.

  33. 14 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A69LK8UW. Transaction: MjAzMDU0MTcyMmFkaXF6a2N4.

  34. 15 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRMAO35G. Transaction: MjAxMzQwNDAzNmFkaXF6a2N4.

  35. 11 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK168264. Transaction: MjAxMDc0NTM1NWFkaXF6a2N4.

  36. 7 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNDQ1NmFkaXF6a2N4.

  37. 15 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3NTM4N2FkaXF6a2N4.

  38. 16 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyMDExNGFkaXF6a2N4.

  39. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzOTMzMmFkaXF6a2N4.

  40. 2 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ0NjE2N2FkaXF6a2N4.

  41. 15 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTkxMjc4MmFkaXF6a2N4.

  42. 11 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMxMjQ5NmFkaXF6a2N4.

  43. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczOTM2N2FkaXF6a2N4.

  44. 14 April 2005 Registered office changed on 14/04/05 from: 7A central parade ley street ilford essex IG2 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgwMDcyM2FkaXF6a2N4.

  45. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc5OTU2N2FkaXF6a2N4.

  46. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI0ODI0N2FkaXF6a2N4.

  47. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM0ODUyNWFkaXF6a2N4.

  48. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3MjgzMWFkaXF6a2N4.

  49. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3OTMwMWFkaXF6a2N4.

  50. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwMzQ3M2FkaXF6a2N4.

  51. 25 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxNzA5OWFkaXF6a2N4.

  52. 2 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODkxMzIwOWFkaXF6a2N4.

  53. 28 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3Mzc3NmFkaXF6a2N4.

  54. 7 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMxMTkwMGFkaXF6a2N4.

  55. 16 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2MjQ2M2FkaXF6a2N4.

  56. 11 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY2ODQ1MGFkaXF6a2N4.

  57. 24 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzkxNDc3MWFkaXF6a2N4.

  58. 5 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2NTY1MmFkaXF6a2N4.

  59. 9 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2NTE5MWFkaXF6a2N4.

  60. 28 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODIwODM1NmFkaXF6a2N4.

  61. 31 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MDYzNzAxNWFkaXF6a2N4.

  62. 18 August 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0NDIxOGFkaXF6a2N4.

  63. 14 August 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4MDE2M2FkaXF6a2N4.

  64. 8 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjgyMzY3NGFkaXF6a2N4.

  65. 5 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjYzMjk0OWFkaXF6a2N4.

  66. 12 October 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzNjExMWFkaXF6a2N4.

  67. 16 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDI1NzExMWFkaXF6a2N4.

  68. 28 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDgyMzgxNmFkaXF6a2N4.

  69. 11 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU1OTgwNWFkaXF6a2N4.

  70. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTMxNjc1MWFkaXF6a2N4.

  71. 1 October 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0NTg3NWFkaXF6a2N4.

  72. 8 September 1995 Ad 22/08/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODAxNTYzOWFkaXF6a2N4.

  73. 8 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNjg0MzAyN2FkaXF6a2N4.

  74. 16 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTY4ODYzOGFkaXF6a2N4.

  75. 16 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzc1MzY4OGFkaXF6a2N4.

  76. 16 August 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDEwNzQzOGFkaXF6a2N4.

  77. 10 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU0MTQ0N2FkaXF6a2N4.

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