Alfred Terry Limited

Company Registration Number: 03365815

Company registered in England and Wales

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Alfred Terry Limited is a Private Company Limited by Shares first registered on 30 April 1997. Its current registered address is in London.

Registered Address

26-28 BEDFORD ROW
LONDON
WC1R 4HE

There are 538 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

03365815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

30 April 2013

Returns Next Due

28 May 2014

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £7,100£737,357£0£0£0
Current Assets £801,928£801,928£4,069,778£5,405,653£5,733,143
of which Cash £0£0£583,389£637,630£659,770
Total Assets £809,028£1,539,285£4,069,778£5,405,653£5,733,143
Current Liabilities £750£750£2,010,667£3,070,156£3,366,519
Net Current Assets £801,178£801,178£2,059,111£2,335,497£2,366,624
Total Net Worth £808,278£1,538,535£2,158,787£2,514,458£2,569,638

Previous Names

No previous names

Company Officers

  • JAIN, Yogesh

    Director

    Appointed on 13 October 2011

     

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1974

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • MEHTA, Nishit Dinesh

    Director

    Appointed on 28 December 2011

     

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1972

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • COOPER, Robert John

    Secretary

    Appointed on 30 April 1997

    Resigned on 19 February 2011

    5 Northlands
    Potters Bar
    Hertfordshire
    EN6 5DF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1997

    Resigned on 30 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURROW, Christopher Michael

    Director

    Appointed on 30 April 1997

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    9 Vicarage Close
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NY

  • COOPER, Robert John

    Director

    Appointed on 30 April 1997

    Resigned on 19 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    5 Northlands
    Potters Bar
    Hertfordshire
    EN6 5DF

  • KASLER, Nicholas Spencer

    Director

    Appointed on 30 April 1997

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    4 King George Avenue
    Bushey
    Hertfordshire
    WD23 4NT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 April 1997

    Resigned on 30 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 5 January 2017 Liquidators statement of receipts and payments to 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5MCEUPV. Transaction: MzE2NTkzMzQzN2FkaXF6a2N4.

  2. 23 December 2015 Liquidators statement of receipts and payments to 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MDK7GZ. Transaction: MzEzODI1MTAyM2FkaXF6a2N4.

  3. 31 December 2014 Liquidators statement of receipts and payments to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3N8V1DT. Transaction: MzExNDUxMTgwNWFkaXF6a2N4.

  4. 24 January 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A306YQRE. Transaction: MzA5MzI5MzMxOGFkaXF6a2N4.

  5. 24 January 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A306YQMQ. Transaction: MzA5MzI5MzI2NmFkaXF6a2N4.

  6. 30 December 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2NPNMTD. Transaction: MzA5MTY1MDUwMGFkaXF6a2N4.

  7. 22 November 2013 Registered office address changed from Reco House 928 High Road North Finchley London N12 9RW United Kingdom on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: A2LACPYB. Transaction: MzA4OTI0NTE3NGFkaXF6a2N4.

  8. 19 November 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2LACPYZ. Transaction: MzA4OTAyMTYyOGFkaXF6a2N4.

  9. 19 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2LACPYR. Transaction: MzA4OTAyMTM5N2FkaXF6a2N4.

  10. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAyMTMyOGFkaXF6a2N4.

  11. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJMQUNRMFJhZGlxemtjeA.

  12. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DR7G9. Transaction: MzA3NzE3ODEzMmFkaXF6a2N4.

  13. 25 April 2013 Director's details changed for Yogesh Jain on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X270UXY0. Transaction: MzA3Njk0OTkxN2FkaXF6a2N4.

  14. 25 April 2013 Director's details changed for Mr Nishit Dinesh Mehta on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X270UYWB. Transaction: MzA3Njk1MDE4N2FkaXF6a2N4.

  15. 19 September 2012 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTHXQG. Transaction: MzA2NDM2MDQ4NWFkaXF6a2N4.

  16. 7 September 2012 Registered office address changed from C/O C/O Louis Ssekkono Solicitors 14-15 Craven Street London WC2N 5AD United Kingdom on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYMCI0. Transaction: MzA2Mzc0MTg1M2FkaXF6a2N4.

  17. 29 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1C3LZ3T. Transaction: MzA2MDAyMzU4NGFkaXF6a2N4.

  18. 18 June 2012 Statement of capital following an allotment of shares on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Capital. Type: SH01. Barcode: X1BB4SMJ. Transaction: MzA1OTI5ODk2M2FkaXF6a2N4.

  19. 7 June 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1A322W3. Transaction: MzA1ODc2OTAyN2FkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0WDI9. Transaction: MzA1ODQwMzIwNWFkaXF6a2N4.

  21. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ4NTc2MWFkaXF6a2N4.

  22. 15 March 2012 Appointment of Mr Nishit Dinesh Mehta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYZW2. Transaction: MzA1NDE3MjI1NmFkaXF6a2N4.

  23. 27 October 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X5PC4YQV. Transaction: MzA0NjE4NzQ5M2FkaXF6a2N4.

  24. 25 October 2011 Termination of appointment of Nicholas Kasler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW6C2YL9. Transaction: MzA0NjAzNDUzOWFkaXF6a2N4.

  25. 25 October 2011 Termination of appointment of Christopher Burrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW6C1YL8. Transaction: MzA0NjAzNDQ0NWFkaXF6a2N4.

  26. 25 October 2011 Appointment of Yogesh Jain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW6C3YLA. Transaction: MzA0NjAzNDEyM2FkaXF6a2N4.

  27. 25 October 2011 Registered office address changed from Reco House 928 High Road Finchley London N12 9RW on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: AW6C5YLC. Transaction: MzA0NjAzNDAxNmFkaXF6a2N4.

  28. 7 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADBNMX8C. Transaction: MzA0MzQwNjQyNmFkaXF6a2N4.

  29. 10 August 2011 Termination of appointment of Robert Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG576WKB. Transaction: MzA0MTkwNzQ4M2FkaXF6a2N4.

  30. 10 August 2011 Termination of appointment of Robert Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG573WK8. Transaction: MzA0MTkwNzQ3NWFkaXF6a2N4.

  31. 7 July 2011 Cancellation of shares. Statement of capital on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Capital. Type: SH06. Barcode: AX0U4VKK. Transaction: MzA0MDA4MDkzN2FkaXF6a2N4.

  32. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA4MDU4N2FkaXF6a2N4.

  33. 7 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AX0U3VKJ. Transaction: MzA0MDA4MTAyM2FkaXF6a2N4.

  34. 20 June 2011 Termination of appointment of Robert Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4M8QV2V. Transaction: MzAzOTA1NDA4NmFkaXF6a2N4.

  35. 20 June 2011 Termination of appointment of Robert Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4M8TV2Y. Transaction: MzAzOTA1NDA0N2FkaXF6a2N4.

  36. 3 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XT6V2UOB. Transaction: MzAzODI0ODg2OGFkaXF6a2N4.

  37. 1 December 2010 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9HEYPGH. Transaction: MzAyNzk5MzcxNmFkaXF6a2N4.

  38. 17 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XJENWKXU. Transaction: MzAxNzc5OTU3MGFkaXF6a2N4.

  39. 23 December 2009 Group of companies' accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUKUPFWI. Transaction: MzAwNTYyMzg5MWFkaXF6a2N4.

  40. 1 September 2009 Gbp ic 10000/9100\27/07/09\gbp sr [email protected]=900\ [View PDF]

    Category: Capital. Type: 169. Barcode: P6TIKCPR. Transaction: MjA0MDM2MDQ3NmFkaXF6a2N4.

  41. 14 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEOS9U7. Transaction: MjAzMjkxMTg1MWFkaXF6a2N4.

  42. 3 December 2008 Group of companies' accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6UVT5CF. Transaction: MjAxOTI5MTMzMWFkaXF6a2N4.

  43. 30 June 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK9UH0XB. Transaction: MjAwODEwNzM0MWFkaXF6a2N4.

  44. 19 December 2007 Group of companies' accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMTY4NmFkaXF6a2N4.

  45. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMwMTU1MGFkaXF6a2N4.

  46. 12 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzMjI3OWFkaXF6a2N4.

  47. 2 January 2007 Group of companies' accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MDA1OGFkaXF6a2N4.

  48. 24 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzNTY0MWFkaXF6a2N4.

  49. 13 October 2005 Group of companies' accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQxNjc0NGFkaXF6a2N4.

  50. 10 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NTA1MmFkaXF6a2N4.

  51. 2 December 2004 Group of companies' accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA5MDExOWFkaXF6a2N4.

  52. 13 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5Mjk3NGFkaXF6a2N4.

  53. 31 December 2003 Group of companies' accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE1NjUyNmFkaXF6a2N4.

  54. 18 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTkzMDQ4MGFkaXF6a2N4.

  55. 18 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzA4MjAzMmFkaXF6a2N4.

  56. 9 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxOTYzMmFkaXF6a2N4.

  57. 3 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODY3NjY0OGFkaXF6a2N4.

  58. 2 January 2003 Group of companies' accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzk1ODM5OGFkaXF6a2N4.

  59. 23 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5Nzk4MmFkaXF6a2N4.

  60. 21 December 2001 Group of companies' accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNjIyODEyMWFkaXF6a2N4.

  61. 16 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1MDUyOGFkaXF6a2N4.

  62. 22 December 2000 Full group accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc0MzkzNGFkaXF6a2N4.

  63. 19 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNzQ4NGFkaXF6a2N4.

  64. 10 September 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNDE4ODgxOWFkaXF6a2N4.

  65. 11 May 1999 Return made up to 30/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2OTIwMGFkaXF6a2N4.

  66. 21 September 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NDk4MjgyM2FkaXF6a2N4.

  67. 13 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0OTM2NmFkaXF6a2N4.

  68. 3 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU0NzI2NmFkaXF6a2N4.

  69. 23 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzU4ODQxNGFkaXF6a2N4.

  70. 23 December 1997 Accounting reference date shortened from 30/04/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDcyNDA5NWFkaXF6a2N4.

  71. 23 December 1997 Ad 30/04/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYwODAxNmFkaXF6a2N4.

  72. 22 May 1997 Registered office changed on 22/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY5NDc1OWFkaXF6a2N4.

  73. 22 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczNTI1NGFkaXF6a2N4.

  74. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY0MDE5MmFkaXF6a2N4.

  75. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjExNTk2OGFkaXF6a2N4.

  76. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY1NDQ2OGFkaXF6a2N4.

  77. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcxNjcyMWFkaXF6a2N4.

  78. 30 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDc5NzM5NGFkaXF6a2N4.

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