Alain Figaret (UK) Limited

Company Registration Number: 03214903

Company registered in England and Wales

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Alain Figaret (UK) Limited is a Private Company Limited by Shares first registered on 21 June 1996. Its current registered address is in Sutton, Surrey.

Registered Address

3RD FLOOR CHANCERY HOUSE
SAINT NICHOLAS WAY
SUTTON
SURREY
SM1 1JB

There are 255 companies currently registered at this postcode, including this one.

All companies at SM1 1JB

Registration Data

Company Number

03214903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14120 - Manufacture of workwear

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,209£1,418£1,541£1,902£2,004£2,022
of which Cash £1,209£1,418£1,541£1,902£2,004£2,022
Total Assets £1,209£1,418£1,541£1,902£2,004£2,022
Current Liabilities £1,925£1,925£1,925£1,925£1,925£1,925
Net Current Assets £-716£-507£-384£-23£79£97
Total Net Worth £-616£-407£-284£77£179£197

Previous Names

No previous names

Company Officers

  • PIGNOT, Aude Marie-Helene

    Secretary

    Appointed on 4 January 2017

     

    63
    Avenue De Villiers
    Paris
    75017
    France

  • HAIM, Laurence

    Director

    Appointed on 4 January 2017

     

    Nationality: French

    Occupation: Legal Representative

    Month of birth: July 1966

    63
    Avenue De Villiers
    Paris
    75017
    France

  • BERROD, Marie Jeanne

    Secretary

    Appointed on 4 July 2001

    Resigned on 12 June 2004

    5 Alle Des Comtesses
    Le Chesnay
    78150
    France

  • D'ARDENNE, John

    Nominee Secretary

    Appointed on 21 June 1996

    Resigned on 12 September 1996

    179 Great Portland Street
    London
    W1N 6LS

  • FIGARET, Fabrice

    Secretary

    Appointed on 12 September 1996

    Resigned on 9 February 2006

    89 Chemin De Ronde
    Croissy Sur Seine
    78290
    France

  • FIGARET, William

    Secretary

    Appointed on 9 February 2006

    Resigned on 23 January 2008

    7 Rue Estienne D'Orves
    78 Bougival
    France

  • HAIM, Laurence

    Secretary

    Appointed on 1 January 2015

    Resigned on 4 January 2017

    3rd Floor Chancery House
    Saint Nicholas Way
    Sutton
    Surrey
    SM1 1JB

  • KARAMANLIS, Theodore

    Secretary

    Appointed on 23 January 2008

    Resigned on 1 January 2015

    15
    Rue Michel Ricard
    Bois Colombes
    Paris
    92270
    France

  • FIGARET, Alain

    Director

    Appointed on 12 September 1996

    Resigned on 9 February 2006

    Nationality: French

    Occupation: Director

    Month of birth: September 1942

    4 Berge De La Prairie
    Croissy Sur Seine
    78290
    France

  • FIGARET, Fabrice

    Director

    Appointed on 12 September 1996

    Resigned on 23 January 2008

    Nationality: French

    Occupation: Director

    Month of birth: May 1968

    89 Chemin De Ronde
    Croissy Sur Seine
    78290
    France

  • LE BOEUF, Ludovic Claude Yann

    Director

    Appointed on 23 January 2008

    Resigned on 4 January 2017

    Nationality: French

    Occupation: Director

    Month of birth: October 1966

    11 Cite Des Trois Bornes
    Paris
    75011
    FOREIGN
    France

  • NUTTALL, Stuart

    Nominee Director

    Appointed on 21 June 1996

    Resigned on 12 September 1996

    Nationality: British

    Month of birth: July 1971

    23 Clifton Hill
    London
    NW8 0QE

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

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Latest Filings

  1. 10 January 2017 Termination of appointment of Laurence Haim as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM02. Barcode: X5XSWSYG. Transaction: MzE2NjMyODkwNGFkaXF6a2N4.

  2. 10 January 2017 Appointment of Ms Laurence Haim as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XSWQ42. Transaction: MzE2NjMyNzgyNmFkaXF6a2N4.

  3. 10 January 2017 Appointment of Ms Aude Marie-Helene Pignot as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP03. Barcode: X5XSWSE1. Transaction: MzE2NjMyODY2NmFkaXF6a2N4.

  4. 10 January 2017 Termination of appointment of Ludovic Claude Yann Le Boeuf as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5XSWQRL. Transaction: MzE2NjMyODExOGFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF1GR. Transaction: MzE1MTE3ODY1NmFkaXF6a2N4.

  6. 20 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KTTCX. Transaction: MzE0NjE3NTU0N2FkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MDP7. Transaction: MzEyNjUxNzA2NmFkaXF6a2N4.

  8. 22 April 2015 Full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452GRY0. Transaction: MzEyMTQ2MTIyN2FkaXF6a2N4.

  9. 12 March 2015 Appointment of Laurence Haim as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X42ZRPWB. Transaction: MzExOTA0NjMzOWFkaXF6a2N4.

  10. 3 February 2015 Termination of appointment of Theodore Karamanlis as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X40GHCWJ. Transaction: MzExNjU5MTQ0OWFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR7UP6. Transaction: MzEwNDI3MDI5MGFkaXF6a2N4.

  12. 16 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKO63. Transaction: MzA5ODM2MTM5OWFkaXF6a2N4.

  13. 24 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5G54P. Transaction: MzA4MjA5MzkzMGFkaXF6a2N4.

  14. 20 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF4CR. Transaction: MzA4MDA5MjcwNmFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX7KG. Transaction: MzA1OTUzMTQyNWFkaXF6a2N4.

  16. 12 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNONL. Transaction: MzA1NTcxMDM1OWFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XY96JV5T. Transaction: MzAzOTA2ODY5MmFkaXF6a2N4.

  18. 20 June 2011 Secretary's details changed for Theodore Karamanlis on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH03. Barcode: XY96IV5S. Transaction: MzAzOTA2ODUzN2FkaXF6a2N4.

  19. 19 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADSTVU96. Transaction: MzAzNzQzNzY5MWFkaXF6a2N4.

  20. 27 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X2QEYMWJ. Transaction: MzAyMjIyNjQ3NWFkaXF6a2N4.

  21. 3 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APW1PKEJ. Transaction: MzAxNjgyNDc1NWFkaXF6a2N4.

  22. 15 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7O5BKM. Transaction: MjAzNzIwNTM0MWFkaXF6a2N4.

  23. 9 April 2009 Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH [View PDF]

    Category: Address. Type: 287. Barcode: A6F018UY. Transaction: MjAzMDM5MTY0N2FkaXF6a2N4.

  24. 7 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A82HX8QW. Transaction: MjAzMDA5MDg1M2FkaXF6a2N4.

  25. 18 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X812J0OF. Transaction: MjAwNzQ0MDc5MGFkaXF6a2N4.

  26. 2 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2FEC06N. Transaction: MjAwNjQ0OTY4MmFkaXF6a2N4.

  27. 7 May 2008 Appointment terminated director fabrice figaret [View PDF]

    Category: Officers. Type: 288b. Barcode: AK3TXZE0. Transaction: MjAwNDg2NDQyN2FkaXF6a2N4.

  28. 7 May 2008 Appointment terminated secretary william figaret [View PDF]

    Category: Officers. Type: 288b. Barcode: AK3TYZE1. Transaction: MjAwNDg2NDMzMWFkaXF6a2N4.

  29. 1 May 2008 Secretary appointed theodore karamanlis [View PDF]

    Category: Officers. Type: 288a. Barcode: APLXJZ76. Transaction: MjAwNDU4MDkzN2FkaXF6a2N4.

  30. 1 May 2008 Director appointed ludovic claude le boeuf [View PDF]

    Category: Officers. Type: 288a. Barcode: APLXIZ75. Transaction: MjAwNDU4MDcyMWFkaXF6a2N4.

  31. 17 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwNTY0M2FkaXF6a2N4.

  32. 14 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2MzA2MWFkaXF6a2N4.

  33. 21 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5NzEwOGFkaXF6a2N4.

  34. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkwNDEwNGFkaXF6a2N4.

  35. 21 July 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzY1ODQxNWFkaXF6a2N4.

  36. 15 June 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc4OTE5MWFkaXF6a2N4.

  37. 20 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc1NzQ0MmFkaXF6a2N4.

  38. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMjMzMmFkaXF6a2N4.

  39. 28 July 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2OTcwODQ3NWFkaXF6a2N4.

  40. 18 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2MTA0NGFkaXF6a2N4.

  41. 14 July 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAxODQ3OGFkaXF6a2N4.

  42. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwNDE0M2FkaXF6a2N4.

  43. 12 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxODYwOGFkaXF6a2N4.

  44. 16 September 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTY3MDY2MmFkaXF6a2N4.

  45. 11 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NzA3MmFkaXF6a2N4.

  46. 9 October 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNTU4OTcyM2FkaXF6a2N4.

  47. 10 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1Mzg4MWFkaXF6a2N4.

  48. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3NzYxOGFkaXF6a2N4.

  49. 18 July 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNzU1NzQ5N2FkaXF6a2N4.

  50. 11 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3MTc4N2FkaXF6a2N4.

  51. 28 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjYzMzI2N2FkaXF6a2N4.

  52. 24 October 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4ODIzMzU1M2FkaXF6a2N4.

  53. 29 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1ODkxM2FkaXF6a2N4.

  54. 2 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjg0OTEyNGFkaXF6a2N4.

  55. 18 August 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2ODI5OWFkaXF6a2N4.

  56. 26 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyODQ0Njc3NGFkaXF6a2N4.

  57. 8 July 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwMDY3NWFkaXF6a2N4.

  58. 8 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM3MDgwNWFkaXF6a2N4.

  59. 8 July 1998 Registered office changed on 08/07/98 from: holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU2MzU1M2FkaXF6a2N4.

  60. 29 May 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc1MjYyNmFkaXF6a2N4.

  61. 9 July 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NTg5MGFkaXF6a2N4.

  62. 7 April 1997 Registered office changed on 07/04/97 from: 179 great portland street london W1N 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA4OTcxM2FkaXF6a2N4.

  63. 4 March 1997 Accounting reference date shortened from 30/06/97 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTIxNzIwNWFkaXF6a2N4.

  64. 26 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDczNDU3MGFkaXF6a2N4.

  65. 6 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA2MjE5NmFkaXF6a2N4.

  66. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1OTc1M2FkaXF6a2N4.

  67. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMyOTk5N2FkaXF6a2N4.

  68. 6 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMzNDQ5NWFkaXF6a2N4.

  69. 20 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY0ODA0OWFkaXF6a2N4.

  70. 21 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY2Mjc3NmFkaXF6a2N4.

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