Alice'S Shop Limited

Company Registration Number: 03624695

Company registered in England and Wales

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Alice'S Shop Limited is a Private Company Limited by Shares first registered on 1 September 1998. Its current registered address is in Oxfordshire.

Registered Address

83 SAINT ALDATES
OXFORD
OXFORDSHIRE
OX1 1RA

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

All companies at OX1 1RA

Registration Data

Company Number

03624695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £666,651£557,517£435,132£367,760£215,299£99,854
of which Cash £122,302£240,094£119,278£50,891£37,548£35,339
Total Assets £666,651£557,517£435,132£367,760£215,299£99,854
Current Liabilities £202,143£164,731£126,836£141,689£80,037£70,053
Net Current Assets £464,508£392,786£308,296£226,071£135,262£29,801
Total Net Worth £467,553£396,586£312,933£230,517£140,044£33,703

Previous Names

No previous names

Company Officers

  • GANDER, Luke John

    Secretary

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Director

    83 Saint Aldates
    Oxford
    Oxfordshire
    OX1 1RA

  • GANDER, Luke John

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    83 Saint Aldates
    Oxford
    Oxfordshire
    OX1 1RA

  • NAKAJIMA, Yuki

    Director

    Appointed on 1 September 1998

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: July 1958

    83 Saint Aldates
    Oxford
    Oxfordshire
    OX1 1RA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CO2W. Transaction: MzE1NzA0OTM2NWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C0ZOK1. Transaction: MzE1MzcyMjM4OGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITOGR. Transaction: MzEzMTU1OTY3NmFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO151A. Transaction: MzEyNjE2MTAxNWFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB79BC. Transaction: MzEwOTI4MTQ3NWFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B612GG. Transaction: MzEwMjg2OTI3NGFkaXF6a2N4.

  7. 15 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLRV5. Transaction: MzA4NTA3ODY5M2FkaXF6a2N4.

  8. 15 September 2013 Director's details changed for Ms Yuki Nakajima on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GXLRLN. Transaction: MzA4NTA3ODYzOWFkaXF6a2N4.

  9. 15 September 2013 Secretary's details changed for Mr Luke John Gander on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2GXLRHN. Transaction: MzA4NTA3ODYyMmFkaXF6a2N4.

  10. 28 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: X2BH78HM. Transaction: MzA4MDY0NDA4NGFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMRU8. Transaction: MzA2NDEyMzM2NWFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67GQY. Transaction: MzA2MDA2NTc5NmFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X2WWIYIP. Transaction: MzA0NTcyMzA4OWFkaXF6a2N4.

  14. 30 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: X21A0VFK. Transaction: MzAzOTcwOTY0NGFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XN1JCO8C. Transaction: MzAyNTIyODgwNWFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Yuki Nakajima on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN1JBO8B. Transaction: MzAyNTIyODQ0N2FkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Mr Luke John Gander on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN1JAO8A. Transaction: MzAyNTIyODQ0M2FkaXF6a2N4.

  18. 14 October 2010 Secretary's details changed for Luke John Gander on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XN1J9O89. Transaction: MzAyNTIyODQyOWFkaXF6a2N4.

  19. 17 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: AGAV4KWF. Transaction: MzAxNzc2ODMzNGFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XKXEDE2L. Transaction: MzAwMDYyOTc3NGFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MPSBZ0. Transaction: MjAzODMzMjU1NmFkaXF6a2N4.

  22. 3 November 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RP54I6. Transaction: MjAxNzEyNDI0NGFkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3D551TU. Transaction: MjAwOTkyNjc3MGFkaXF6a2N4.

  24. 18 January 2008 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTIzMTgzMWFkaXF6a2N4.

  25. 15 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NDIxN2FkaXF6a2N4.

  26. 15 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU3NTk4MWFkaXF6a2N4.

  27. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4MjI1NGFkaXF6a2N4.

  28. 2 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2Mjk0OWFkaXF6a2N4.

  29. 10 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxOTEzOGFkaXF6a2N4.

  30. 23 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjg1MDg5MWFkaXF6a2N4.

  31. 30 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzEwNjM4OWFkaXF6a2N4.

  32. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzE1NDAzMWFkaXF6a2N4.

  33. 30 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTg1NzYxM2FkaXF6a2N4.

  34. 3 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTc4MDcyOGFkaXF6a2N4.

  35. 13 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2NjA5MGFkaXF6a2N4.

  36. 15 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMTI5OWFkaXF6a2N4.

  37. 25 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMyMDYxMWFkaXF6a2N4.

  38. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDc2MDc5N2FkaXF6a2N4.

  39. 17 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5MTgyNGFkaXF6a2N4.

  40. 20 February 2002 Registered office changed on 20/02/02 from: 20 walkers close freeland witney oxfordshire OX8 8AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc4MTI3NWFkaXF6a2N4.

  41. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU5NTI3NmFkaXF6a2N4.

  42. 17 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1OTYwNmFkaXF6a2N4.

  43. 12 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4NjU3M2FkaXF6a2N4.

  44. 10 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODIxNTkyMGFkaXF6a2N4.

  45. 10 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQxNjMzMWFkaXF6a2N4.

  46. 26 April 2000 Registered office changed on 26/04/00 from: 83 st aldates oxford OX1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYwMzY4NmFkaXF6a2N4.

  47. 26 April 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjcyNzU3MGFkaXF6a2N4.

  48. 16 November 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxNDE2MGFkaXF6a2N4.

  49. 10 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0MTA2NmFkaXF6a2N4.

  50. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3MjE5N2FkaXF6a2N4.

  51. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2NDcxMWFkaXF6a2N4.

  52. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1OTQ4OWFkaXF6a2N4.

  53. 1 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIzODIwM2FkaXF6a2N4.

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