Alouette Limited

Company Registration Number: 03601688

Company registered in England and Wales

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Alouette Limited is a Private Company Limited by Shares first registered on 21 July 1998. Its current registered address is in Marple, Cheshire.

Registered Address

THE MCINNESS PARTNERSHIP
SUITE 1 MARPLE HOUSE
39 STOCKPORT ROAD
MARPLE
CHESHIRE
SK6 6BD

There are 60 companies currently registered at this postcode, including this one.

All companies at SK6 6BD

Registration Data

Company Number

03601688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,546£0£0£0£0£7,725
Current Assets £5,058£20,954£15,247£25,172£14,300£1,580
of which Cash £5,058£20,954£15,247£25,172£14,300£1,580
Total Assets £8,604£20,954£15,247£25,172£14,300£9,305
Current Liabilities £2,286£6,294£2,444£7,619£6,078£5,632
Net Current Assets £2,772£14,660£12,803£17,553£8,222£-4,052
Total Net Worth £6,318£17,488£15,244£19,462£8,793£3,673

Previous Names

No previous names

Company Officers

  • NORRIS, James Michael

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1978

    THE MCINNESS PARTNERSHIP
    Suite 1
    Marple House
    39 Stockport Road
    Marple
    Cheshire
    SK6 6BD
    United Kingdom

  • NORRIS, Frank Gordon

    Secretary

    Appointed on 21 July 1998

    Resigned on 6 December 2006

    27 St Martins Road
    Marple
    Stockport
    Cheshire
    SK6 7BY

  • NORRIS, Lynn Susan

    Secretary

    Appointed on 16 December 2006

    Resigned on 1 January 2012

    153 Chemin Du Chargeau
    Morzine
    74110 Morizine
    France

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1998

    Resigned on 21 July 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • NORRIS, Frank Gordon

    Director

    Appointed on 21 July 1998

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1921

    27 St Martins Road
    Marple
    Stockport
    Cheshire
    SK6 7BY

  • NORRIS, Lynn Susan

    Director

    Appointed on 21 July 1998

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Teacher/Managing Director

    Month of birth: November 1953

    153 Chemin Du Chargeau
    Morzine
    74110 Morizine
    France

  • NORRIS, Stephen James

    Director

    Appointed on 21 July 1998

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Chalet Damoule
    Le Chargeau
    74110 Morzine
    France

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

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNY5O2. Transaction: MzE1MzQwNDE1MWFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TUQFT. Transaction: MzE1MDUyNTUzN2FkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BPPS. Transaction: MzEyNzYxNjkwOWFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46TZF4H. Transaction: MzEyMjY1NjMxNmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWUI2. Transaction: MzEwNDA2OTAyNWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34E052X. Transaction: MzA5NzI3NjM2M2FkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3BS0. Transaction: MzA4MjI0MjcwOGFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A353L7. Transaction: MzA3OTc3ODQ1MGFkaXF6a2N4.

  9. 8 October 2012 Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1IWG8NS. Transaction: MzA2NTM1NDY1NGFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKO4Q. Transaction: MzA2MTQyNjE5MmFkaXF6a2N4.

  11. 4 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1837H3H. Transaction: MzA1Njk5NjIzMmFkaXF6a2N4.

  12. 30 January 2012 Termination of appointment of Lynn Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F9VOG. Transaction: MzA1MTUwMjA5MGFkaXF6a2N4.

  13. 27 January 2012 Termination of appointment of Lynn Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9ZPN. Transaction: MzA1MTUwMzA3MGFkaXF6a2N4.

  14. 27 January 2012 Termination of appointment of Stephen Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9VQG. Transaction: MzA1MTUwMjEwNGFkaXF6a2N4.

  15. 27 January 2012 Termination of appointment of Lynn Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F9VI1. Transaction: MzA1MTUwMjA1OGFkaXF6a2N4.

  16. 27 January 2012 Appointment of Mr James Michael Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F9UZN. Transaction: MzA1MTUwMTkzMGFkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XNOLCXAC. Transaction: MzA0MzI1OTk2OWFkaXF6a2N4.

  18. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A29T4V6J. Transaction: MzAzOTIyOTQyMWFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XVP2JMF3. Transaction: MzAyMTE1MTI1MmFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Stephen James Norris on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XVP2HMF1. Transaction: MzAyMTE1MDkwNWFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Lynn Susan Norris on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XVP2FMFZ. Transaction: MzAyMTE1MDkwMGFkaXF6a2N4.

  22. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHQP9KUT. Transaction: MzAxNzYyMDQyOGFkaXF6a2N4.

  23. 30 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRWZBZR. Transaction: MjAzODIwNDMxNWFkaXF6a2N4.

  24. 27 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7TZS8GP. Transaction: MjAyOTE5Nzg0N2FkaXF6a2N4.

  25. 15 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFS43Y7. Transaction: MjAxNTUyMjI0OWFkaXF6a2N4.

  26. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APDB70PJ. Transaction: MjAwNzUyNjIwMGFkaXF6a2N4.

  27. 17 March 2008 Registered office changed on 17/03/2008 from 27 st martins road marple stockport cheshire SK6 7BY [View PDF]

    Category: Address. Type: 287. Barcode: AKHFJY07. Transaction: MjAwMTU2NDA3NGFkaXF6a2N4.

  28. 3 October 2007 Return made up to 21/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM5OTE1NmFkaXF6a2N4.

  29. 13 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMDY1NGFkaXF6a2N4.

  30. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0MjYwMGFkaXF6a2N4.

  31. 8 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczMTkzNWFkaXF6a2N4.

  32. 28 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxMDI1N2FkaXF6a2N4.

  33. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4OTY3MWFkaXF6a2N4.

  34. 8 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1NzYzMGFkaXF6a2N4.

  35. 20 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI5Mzk4N2FkaXF6a2N4.

  36. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDAxMDY4MWFkaXF6a2N4.

  37. 29 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyNzk3N2FkaXF6a2N4.

  38. 28 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxNjYwNmFkaXF6a2N4.

  39. 17 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDkwNjU2NWFkaXF6a2N4.

  40. 20 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMzAzOWFkaXF6a2N4.

  41. 28 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE0MTczMGFkaXF6a2N4.

  42. 27 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI0OTI1MmFkaXF6a2N4.

  43. 22 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Njc4ODA3MGFkaXF6a2N4.

  44. 27 July 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2MjY4NmFkaXF6a2N4.

  45. 19 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzE5Mzc5MWFkaXF6a2N4.

  46. 17 August 1999 Accounting reference date extended from 31/07/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODk5MDQ3OWFkaXF6a2N4.

  47. 3 August 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyNDEwM2FkaXF6a2N4.

  48. 4 November 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzIxODQ1OWFkaXF6a2N4.

  49. 30 September 1998 Ad 21/07/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYzODYxMGFkaXF6a2N4.

  50. 27 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTk4NjAyMWFkaXF6a2N4.

  51. 27 July 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNTI1Nzg2NWFkaXF6a2N4.

  52. 21 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQ4NjQwOWFkaXF6a2N4.

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