Alien Concepts Limited

Company Registration Number: 03163266

Company registered in England and Wales

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Alien Concepts Limited is a Private Company Limited by Shares first registered on 23 February 1996. Its current registered address is in Nottingham.

Registered Address

22 ST. JAMES'S STREET
NOTTINGHAM
ENGLAND
NG1 6FG

There are 19 companies currently registered at this postcode, including this one.

All companies at NG1 6FG

Registration Data

Company Number

03163266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

13 in total
5 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,146,390£1,131,185£1,168,964£1,066,807£985,775£961,005£912,625
Current Assets £110,004£131,428£195,730£475,197£770,874£780,060£688,602
of which Cash £42,138£78,614£118,544£390,702£565,823£603,809£641,368
Total Assets £1,256,394£1,262,613£1,364,694£1,542,004£1,756,649£1,741,065£1,601,227
Current Liabilities £225,630£206,020£284,046£248,131£463,478£375,586£527,512
Net Current Assets £-115,626£-74,592£-88,316£227,066£307,396£404,474£161,090
Total Net Worth £1,030,764£1,056,593£1,080,648£1,293,873£1,293,171£1,365,479£1,073,715

Previous Names

No previous names

Company Officers

  • BRAMHALL, Vance

    Secretary

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Publican And Club Proprietor

    The Manor House
    Shelton
    Nottinghamshire
    NG23 5JQ

  • BRAMHALL, Debra Anne

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Publican And Club Proprietor

    Month of birth: June 1964

    The Manor House
    Shelton
    Nottinghamshire
    NG23 5JQ

  • BRAMHALL, Vance

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Publican And Club Proprietor

    Month of birth: February 1962

    The Manor House
    Shelton
    Nottinghamshire
    NG23 5JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1996

    Resigned on 23 February 1996

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68936X5. Transaction: MzE3Nzc2NDQ2NWFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A62U7OT5. Transaction: MzE3MjAzNTUwMmFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X59MF1BU. Transaction: MzE1MTE3ODk1MmFkaXF6a2N4.

  4. 21 June 2016 Registered office address changed from C/O the Fan Club 40 Abbey Street Leicester LE1 3TD England to 22 st. James's Street Nottingham NG1 6FG on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MF17D. Transaction: MzE1MTE3ODYwN2FkaXF6a2N4.

  5. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN9061. Transaction: MzE0MTAzMjMxNmFkaXF6a2N4.

  6. 28 August 2015 Registered office address changed from 22 st James's Street Nottingham Nottinghamshire NG1 6FG to C/O the Fan Club 40 Abbey Street Leicester LE1 3TD on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPUO76. Transaction: MzEyOTk1NjYyOGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH3XU. Transaction: MzEyMzYzNDkyM2FkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQF90Z. Transaction: MzExNjE0MTgwN2FkaXF6a2N4.

  9. 13 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzM5NzQzMGFkaXF6a2N4.

  10. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzQxNjYyMGFkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3GACL5M. Transaction: MzEwNzQxNjU2N2FkaXF6a2N4.

  12. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjYzOTc2NWFkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32OM9EB. Transaction: MzA5NTU5Njg1M2FkaXF6a2N4.

  14. 28 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH6QSO. Transaction: MzA4MDYzODkzMmFkaXF6a2N4.

  15. 3 April 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A24W8IGX. Transaction: MzA3NTU4NDQyM2FkaXF6a2N4.

  16. 4 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A236QF9C. Transaction: MzA3Mzg3MDYzM2FkaXF6a2N4.

  17. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XXE1. Transaction: MzA3MjI3MzEyN2FkaXF6a2N4.

  18. 2 February 2013 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21C5I8I. Transaction: MzA3MjMwMTU5MWFkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVS6YR. Transaction: MzA1OTgwNDQ4MGFkaXF6a2N4.

  20. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVVRF. Transaction: MzA1MTU2MTY5M2FkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XOIVGUAI. Transaction: MzAzNzUxMDM5N2FkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGINZR6R. Transaction: MzAzMTM1MTExMWFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XWD44JZW. Transaction: MzAxNTU4MTk3N2FkaXF6a2N4.

  24. 14 May 2010 Director's details changed for Vance Bramhall on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XWD43JZV. Transaction: MzAxNTU4MTUyN2FkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Debra Anne Bramhall on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XWD42JZU. Transaction: MzAxNTU4MTUyNmFkaXF6a2N4.

  26. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9FVSH13. Transaction: MzAwODM2MzQ4M2FkaXF6a2N4.

  27. 8 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYFU9OC. Transaction: MjAzMjUxMTYxN2FkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS6VV7QV. Transaction: MjAyNzE4NTQ0MmFkaXF6a2N4.

  29. 16 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A9VRC1GY. Transaction: MjAwOTEyNzA4MWFkaXF6a2N4.

  30. 19 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBDNXZR. Transaction: MjAwMTY4NzQ0N2FkaXF6a2N4.

  31. 15 March 2008 Registered office changed on 15/03/2008 from 22 saint jamess street nottingham nottinghamshire NG1 6FG [View PDF]

    Category: Address. Type: 287. Barcode: XNBDMXZQ. Transaction: MjAwMTM4MjQ0NWFkaXF6a2N4.

  32. 16 January 2008 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM3NzkyN2FkaXF6a2N4.

  33. 8 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTM4MjUzMWFkaXF6a2N4.

  34. 15 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNjg1N2FkaXF6a2N4.

  35. 25 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NjY1MWFkaXF6a2N4.

  36. 19 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0OTY4NmFkaXF6a2N4.

  37. 29 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzMTg3OGFkaXF6a2N4.

  38. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDc4Mjc1NmFkaXF6a2N4.

  39. 20 August 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk2MzY5NmFkaXF6a2N4.

  40. 22 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxOTMxNmFkaXF6a2N4.

  41. 13 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTY5NjEzNWFkaXF6a2N4.

  42. 10 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODc0NDk3NWFkaXF6a2N4.

  43. 5 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgzNzA0MGFkaXF6a2N4.

  44. 1 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM0MTQ2OWFkaXF6a2N4.

  45. 1 May 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyODY0OGFkaXF6a2N4.

  46. 4 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTE2NzQ1MmFkaXF6a2N4.

  47. 27 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjQ0NDA4N2FkaXF6a2N4.

  48. 13 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDIxMzY5MGFkaXF6a2N4.

  49. 13 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTI3MDE3NmFkaXF6a2N4.

  50. 13 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzQ3Nzg4OGFkaXF6a2N4.

  51. 29 June 2001 Registered office changed on 29/06/01 from: unit 2 33/35 ebury road sherwood rise nottongham [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA2OTY0OGFkaXF6a2N4.

  52. 20 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTg2NDIzNmFkaXF6a2N4.

  53. 28 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyMzI3OWFkaXF6a2N4.

  54. 13 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MTIyNjAzOGFkaXF6a2N4.

  55. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjE5NDI2MmFkaXF6a2N4.

  56. 25 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczMTUyM2FkaXF6a2N4.

  57. 18 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5Mjc1OWFkaXF6a2N4.

  58. 2 March 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzOTg2MjI1MmFkaXF6a2N4.

  59. 25 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTI2MjM4NWFkaXF6a2N4.

  60. 25 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjg2MDMyOGFkaXF6a2N4.

  61. 25 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzMyMDcwN2FkaXF6a2N4.

  62. 4 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzkzNDAxMGFkaXF6a2N4.

  63. 29 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTA3NjU5NGFkaXF6a2N4.

  64. 16 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjE5NDAxOGFkaXF6a2N4.

  65. 21 May 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4Mzg5MGFkaXF6a2N4.

  66. 12 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDEyOTk4M2FkaXF6a2N4.

  67. 16 March 1998 Registered office changed on 16/03/98 from: 47 heathcoat street nottingham NG1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTMwODU0N2FkaXF6a2N4.

  68. 9 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODk4Mzg0N2FkaXF6a2N4.

  69. 10 February 1998 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NzE4OTQwMGFkaXF6a2N4.

  70. 28 April 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4ODQ3OWFkaXF6a2N4.

  71. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTc2NjM5MmFkaXF6a2N4.

  72. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTg4MDE1OWFkaXF6a2N4.

  73. 19 November 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNjE3NzM0NmFkaXF6a2N4.

  74. 14 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjgyMTYyNmFkaXF6a2N4.

  75. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTg3MTUxNWFkaXF6a2N4.

  76. 23 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzM2Nzk2MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:46:47 +0100