Alice & Astrid Limited

Company Registration Number: 03527097

Company registered in England and Wales

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Alice & Astrid Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in Darlington, County Durham.

Registered Address

DINSDALE MANOR NR NEASHAM
LOW DINSDALE
DARLINGTON
COUNTY DURHAM
DL2 1PN

There are 3 companies currently registered at this postcode, including this one.

All companies at DL2 1PN

Registration Data

Company Number

03527097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14142 - Manufacture of women's underwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £63,486£66,972£43,915£30,569£43,732£0
Current Assets £6,166£869£114£7,236£3,092£9,312
of which Cash £1,546£869£0£0£0£0
Total Assets £69,652£67,841£44,029£37,805£46,824£9,312
Current Liabilities £37,909£34,355£8,796£4,018£17,604£14,246
Net Current Assets £-31,743£-33,486£-8,682£3,218£-14,512£-4,934
Total Net Worth £31,743£33,486£35,233£33,787£29,220£4,934

Previous Names

  • SHARPLEY SPRINGS LIMITED, active until 12 November 1998

Company Officers

  • BLAKE, Simon Peter Henley

    Secretary

    Appointed on 10 December 2004

     

    Ash Grove House
    Croft On Tees
    Darlington
    County Durham
    DL2 2SZ
    England

  • BLAKE, Astrid Christina

    Director

    Appointed on 23 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Ash Grove House
    Croft On Tees
    Darlington
    County Durham
    DL2 2SZ
    England

  • ATKINSON, Helen Judith

    Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 26 March 1998

    Flat 1
    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

  • CONSTANTINOU, Stella Maria

    Secretary

    Appointed on 11 February 2002

    Resigned on 10 December 2004

    4 Narcissus Road
    West Hampstaead
    London
    NW6 1TH

  • HOPKINS, Christopher Paul

    Secretary

    Appointed on 2 May 2000

    Resigned on 15 January 2002

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • WEIGHTMAN, Astrid Christina

    Secretary

    Appointed on 1 April 1999

    Resigned on 2 May 2000

    71 Saltram Crescent
    London
    W9 3JS

  • WEIGHTMAN, Carole Denise

    Secretary

    Appointed on 26 March 1998

    Resigned on 1 April 1999

    Old Burdon Farm
    Seaham
    Co Durham
    SR8 0NW

  • SPECTRUM BUSINESS CORPORATION LIMITED

    Nominee Director

    Appointed on 13 March 1998

    Resigned on 26 March 1998

    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

  • WEIGHTMAN, Alice Lavinia

    Director

    Appointed on 26 March 1998

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    30 Gun Wharf
    130 Wapping High Street
    London
    E1W 2NH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X556N9SW. Transaction: MzE0NjU0NTcxMmFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFLZT. Transaction: MzEzODczNTI5MWFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X440B9F5. Transaction: MzEyMDAzNjc5OGFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQGZM. Transaction: MzExNDUyNzk0NWFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6OZM. Transaction: MzA5Nzk4ODUwOGFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO72P. Transaction: MzA5MTY5MzYwNWFkaXF6a2N4.

  7. 13 May 2013 Secretary's details changed for Simon Peter Henley Blake on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X283OI60. Transaction: MzA3Nzc4NDA4N2FkaXF6a2N4.

  8. 10 May 2013 Director's details changed for Astrid Christina Blake on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X283OI69. Transaction: MzA3Nzc4NDA4OGFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X27GHPEI. Transaction: MzA3NzI5NDU1MWFkaXF6a2N4.

  10. 1 May 2013 Director's details changed for Astrid Christina Blake on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X27GHPEA. Transaction: MzA3NzI5NDU0MmFkaXF6a2N4.

  11. 1 May 2013 Secretary's details changed for Simon Peter Henley Blake on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X27GHPE2. Transaction: MzA3NzI5NDU0MGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2G6P. Transaction: MzA3MDE3OTEwNWFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6FN6. Transaction: MzA1NTczNDEwN2FkaXF6a2N4.

  14. 12 April 2012 Secretary's details changed for Simon Peter Henley Blake on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH03. Barcode: X16Q6FMQ. Transaction: MzA1NTczNDAyNGFkaXF6a2N4.

  15. 12 April 2012 Director's details changed for Astrid Christina Blake on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X16Q6FMY. Transaction: MzA1NTczNDAyN2FkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD65IQ. Transaction: MzA0OTkxNzg1MGFkaXF6a2N4.

  17. 18 October 2011 Registered office address changed from 71 Saltram Crescent London W9 3JS on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2FQPYH8. Transaction: MzA0NTY1NDczNWFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XLDC8U2B. Transaction: MzAzNzA3NjcwNGFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1U7QD3. Transaction: MzAzMDExOTE0MWFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XRTK8JQI. Transaction: MzAxNDkzMjc5N2FkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Astrid Christina Blake on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XRTK7JQH. Transaction: MzAxNDkzMjc2OGFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSYOBH2T. Transaction: MzAwODQ5MDgwOGFkaXF6a2N4.

  23. 23 June 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9B9AYL. Transaction: MjAzNTY2NDk4OWFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAE6D6YW. Transaction: MjAyNDk4MTI2NWFkaXF6a2N4.

  25. 12 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LJ9XU26C. Transaction: MjAxMDg0NDgyN2FkaXF6a2N4.

  26. 8 August 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH1Z232. Transaction: MjAxMDYyMDAyOGFkaXF6a2N4.

  27. 21 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk0MzAwMmFkaXF6a2N4.

  28. 12 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMjY3NmFkaXF6a2N4.

  29. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ4NjEzN2FkaXF6a2N4.

  30. 8 May 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM3OTYyN2FkaXF6a2N4.

  31. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDYyNzAzN2FkaXF6a2N4.

  32. 20 June 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc1NjUzNGFkaXF6a2N4.

  33. 23 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgxNzUwOWFkaXF6a2N4.

  34. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA4NDE1N2FkaXF6a2N4.

  35. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkzOTYzOWFkaXF6a2N4.

  36. 21 December 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0Mzg4OWFkaXF6a2N4.

  37. 11 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTczNDIwMGFkaXF6a2N4.

  38. 14 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTc4ODczOGFkaXF6a2N4.

  39. 14 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzNDIwMWFkaXF6a2N4.

  40. 11 March 2003 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0NDAxNmFkaXF6a2N4.

  41. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwNDE3NGFkaXF6a2N4.

  42. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI2MDQ5NWFkaXF6a2N4.

  43. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA0NjA3MWFkaXF6a2N4.

  44. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzI5OTY5NWFkaXF6a2N4.

  45. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk2MDA2MGFkaXF6a2N4.

  46. 28 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxOTU5NWFkaXF6a2N4.

  47. 7 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTE2NTAyNmFkaXF6a2N4.

  48. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwMjY4NGFkaXF6a2N4.

  49. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc2OTgyNGFkaXF6a2N4.

  50. 25 May 2000 Registered office changed on 25/05/00 from: old burdon farm seaton seaham county durham SR7 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk4OTU5N2FkaXF6a2N4.

  51. 21 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNDQ3MGFkaXF6a2N4.

  52. 17 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjE3NTAxNWFkaXF6a2N4.

  53. 27 July 1999 Ad 01/05/99--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzIyNTIwOWFkaXF6a2N4.

  54. 5 July 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNzc2OTM4NGFkaXF6a2N4.

  55. 5 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA4NTA5NWFkaXF6a2N4.

  56. 29 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg1NDc5MmFkaXF6a2N4.

  57. 16 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjIxNDg1MmFkaXF6a2N4.

  58. 16 November 1998 £ nc 1000/51000 25/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTEzODUyOGFkaXF6a2N4.

  59. 11 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTczNDQwM2FkaXF6a2N4.

  60. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxNzI5MGFkaXF6a2N4.

  61. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNzUyOGFkaXF6a2N4.

  62. 1 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTIwMzE2NmFkaXF6a2N4.

  63. 1 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTEwMzQwNmFkaXF6a2N4.

  64. 1 April 1998 Registered office changed on 01/04/98 from: 119 george v avenue worthing west sussex BN11 5SA

    Category: Address. Type: 287. Transaction: MDA5OTg3Nzc5NGFkaXF6a2N4.

  65. 1 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwOTc0NzkzM2FkaXF6a2N4.

  66. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ5NDcyNmFkaXF6a2N4.

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