Alistair Investments Limited

Company Registration Number: 03597421

Company registered in England and Wales

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Alistair Investments Limited is a Private Company Limited by Shares first registered on 14 July 1998. Its current registered address is in Lincoln.

Registered Address

19A DRURY LANE
LINCOLN
LN1 3BN

There are 9 companies currently registered at this postcode, including this one.

All companies at LN1 3BN

Registration Data

Company Number

03597421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,815,005£3,595,000£2,536,389£2,177,349£1,907,529£1,564,218
Current Assets £20,055£35,721£32,034£62,660£97,338£199,066
of which Cash £15,932£31,598£29,544£58,190£97,338£199,066
Total Assets £3,835,060£3,630,721£2,568,423£2,240,009£2,004,867£1,763,284
Current Liabilities £825,609£772,500£800,004£610,007£508,773£400,474
Net Current Assets £-805,554£-736,779£-767,970£-547,347£-411,435£-201,408
Total Net Worth £3,009,451£2,858,221£1,768,419£1,630,002£1,496,094£1,362,810

Previous Names

No previous names

Company Officers

  • LYNCH, Robert Edward

    Secretary

    Appointed on 1 February 2002

     

    137
    Doddington Road
    Lincoln
    LN6 7HE
    England

  • LYNCH, Paul Alistair

    Director

    Appointed on 14 July 1998

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1949

    19a
    Drury Lane
    Lincoln
    LN13BN
    England

  • LYNCH, Robert Edward

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    137
    Doddington Road
    Lincoln
    LN6 7HE
    England

  • LYNCH, Paul Alistair

    Secretary

    Appointed on 14 July 1998

    Resigned on 1 February 2002

    137 Doddington Road
    Lincoln
    Lincolnshire
    LN6 7HE

  • MACHIN, Barry

    Secretary

    Appointed on 3 May 1999

    Resigned on 1 February 2002

    78 Canwick Road
    Lincoln
    Lincolnshire
    LN5 8EX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • LYNCH, Janet Marion

    Director

    Appointed on 14 July 1998

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Swallowbeck House 137 Doddington Road
    Lincoln
    Lincolnshire
    LN6 7HE

  • MACHIN, Barry

    Director

    Appointed on 18 August 1998

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    78 Canwick Road
    Lincoln
    Lincolnshire
    LN5 8EX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4GHYX. Transaction: MzE1ODQ2NzQ2MmFkaXF6a2N4.

  2. 1 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGNPKJ. Transaction: MzE1NDE1ODEzMmFkaXF6a2N4.

  3. 1 August 2016 Director's details changed for Robert Edward Lynch on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CGNPQ8. Transaction: MzE1NDE1Nzg5MmFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNWIEI. Transaction: MzEzNjA1NTQxMGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QVBS. Transaction: MzEyNjYwNjgxNmFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K1397F. Transaction: MzExMTAyNzU0OGFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4LZYG. Transaction: MzEwNTQ1MzEwM2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPNQ9F. Transaction: MzA4NjEwOTIxMWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8OB4. Transaction: MzA4MTMxMzc3NWFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1LOR. Transaction: MzA2NTcwMjQ2NmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8VGWP. Transaction: MzA2MTYyMTM3N2FkaXF6a2N4.

  12. 30 July 2012 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: X1E8VC34. Transaction: MzA2MTYyMDIxMWFkaXF6a2N4.

  13. 4 April 2012 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165NOHK. Transaction: MzA1NTM0NjAwM2FkaXF6a2N4.

  14. 16 March 2012 Director's details changed for Paul Alistair Lynch on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SMGB4. Transaction: MzA1NDI1MjQ0N2FkaXF6a2N4.

  15. 16 March 2012 Secretary's details changed for Robert Edward Lynch on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X14SM9TN. Transaction: MzA1NDI1MDczM2FkaXF6a2N4.

  16. 16 March 2012 Director's details changed for Robert Edward Lynch on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SM9T7. Transaction: MzA1NDI1MDcyOGFkaXF6a2N4.

  17. 30 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: A0ORB1HD. Transaction: MzA0OTg1NDc4N2FkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7KEAVU1. Transaction: MzA0MDUyMjEwNGFkaXF6a2N4.

  19. 15 July 2011 Director's details changed for Paul Alistair Lynch on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X7DK5VUV. Transaction: MzA0MDUwMzU4NGFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWKCXQ6V. Transaction: MzAyOTU4NzYzM2FkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X9UK3NEO. Transaction: MzAyMzI1ODA2MWFkaXF6a2N4.

  22. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSKMUFWS. Transaction: MzAwNTM1ODY0OWFkaXF6a2N4.

  23. 14 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FHJCE5. Transaction: MjAzOTI2MTQ2MGFkaXF6a2N4.

  24. 21 April 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4KXN90R. Transaction: MjAzMTAyNDA4MWFkaXF6a2N4.

  25. 17 December 2008 Registered office changed on 17/12/2008 from st michaels gate house waddington, lincoln LN5 6QX [View PDF]

    Category: Address. Type: 287. Barcode: A0JH75OA. Transaction: MjAyMDU1MzIwMmFkaXF6a2N4.

  26. 5 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A630N5DO. Transaction: MjAxOTQzMTg3NWFkaXF6a2N4.

  27. 25 September 2008 Return made up to 28/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAUKO3F4. Transaction: MjAxNDE1Njg0NGFkaXF6a2N4.

  28. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0OTA4MGFkaXF6a2N4.

  29. 19 October 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyNzU5MmFkaXF6a2N4.

  30. 12 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI0NDEwOGFkaXF6a2N4.

  31. 11 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2NjM0M2FkaXF6a2N4.

  32. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMDkwMDYyOWFkaXF6a2N4.

  33. 7 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1NjE3MmFkaXF6a2N4.

  34. 27 January 2005 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MzMyMGFkaXF6a2N4.

  35. 23 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM0OTA1NmFkaXF6a2N4.

  36. 6 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMzU3MzI4MWFkaXF6a2N4.

  37. 29 September 2003 Accounting reference date shortened from 31/07/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDExNTQ0MGFkaXF6a2N4.

  38. 10 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExMjQ1OGFkaXF6a2N4.

  39. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MjM2OTU5MWFkaXF6a2N4.

  40. 24 September 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0NDAzOWFkaXF6a2N4.

  41. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg0NDQyMWFkaXF6a2N4.

  42. 20 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTA0NDcyMWFkaXF6a2N4.

  43. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYzNTU1NmFkaXF6a2N4.

  44. 11 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0Mzg2N2FkaXF6a2N4.

  45. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEyNjE2NWFkaXF6a2N4.

  46. 24 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3MzA4NmFkaXF6a2N4.

  47. 13 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMyMDE3OWFkaXF6a2N4.

  48. 26 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwMTYwOGFkaXF6a2N4.

  49. 6 July 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQxMjIxNGFkaXF6a2N4.

  50. 12 June 2000 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5NTg4NmFkaXF6a2N4.

  51. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMyOTEzNGFkaXF6a2N4.

  52. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDU3Mzc1OGFkaXF6a2N4.

  53. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTgxNDc2NWFkaXF6a2N4.

  54. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODM0MDY0NGFkaXF6a2N4.

  55. 4 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE0NDY5NGFkaXF6a2N4.

  56. 21 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc3MDAyMWFkaXF6a2N4.

  57. 22 October 1998 Ad 16/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM2MDg3MWFkaXF6a2N4.

  58. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc4NDUyMWFkaXF6a2N4.

  59. 20 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1Nzk3OGFkaXF6a2N4.

  60. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5MzExN2FkaXF6a2N4.

  61. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM1NzEyNmFkaXF6a2N4.

  62. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQxODc0NmFkaXF6a2N4.

  63. 14 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg5OTQyOGFkaXF6a2N4.

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