Alembic Communication Design Limited

Company Registration Number: 03628318

Company registered in England and Wales

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Alembic Communication Design Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in Surrey.

Registered Address

89 BERRYLANDS
SURBITON
SURREY
KT5 8JX

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

All companies at KT5 8JX

Registration Data

Company Number

03628318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£0£0£0£0£0£0
Current Assets £0£2£2£0£0£0£78
of which Cash £0£0£2£0£0£0£78
Total Assets £2£2£2£0£0£0£78
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£2£2£0£0£0£78
Total Net Worth £2£2£2£0£0£0£2

Previous Names

  • DOLIA LIMITED, active until 25 September 1998

Company Officers

  • ANDERSON, John Strachan

    Secretary

    Appointed on 16 September 1998

     

    4 Florence Terrace
    Kingston Vale, London
    Royal Borough Of
    Kingston Upon Thames
    SW15 3RU

  • TUFT, Richard Lukas

    Director

    Appointed on 16 September 1998

     

    Nationality: British

    Occupation: Technical Author

    Month of birth: October 1960

    89 Berrylands
    Surbiton
    Surrey
    KT5 8JX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1998

    Resigned on 16 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANDERSON, John Strachan

    Director

    Appointed on 16 September 1998

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Production Manager

    Month of birth: May 1960

    2 Hambledon Road
    Southfields
    London
    SW18 5UB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 September 1998

    Resigned on 16 September 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1998

    Resigned on 16 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F1EB. Transaction: MzE2MDI5MjU0M2FkaXF6a2N4.

  2. 9 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AV4E1L. Transaction: MzE1MjYwOTYwOWFkaXF6a2N4.

  3. 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: X4L3JEWA. Transaction: MzEzNjIyNTAyNGFkaXF6a2N4.

  4. 19 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAX7HV. Transaction: MzEzMTI4Njc5OWFkaXF6a2N4.

  5. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFI9D. Transaction: MzExMjQwNTI4MWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIQR6. Transaction: MzEwNjg2OTc2MWFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUT04H. Transaction: MzA4NDA5MTk2MWFkaXF6a2N4.

  8. 8 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A3YUC9. Transaction: MzA3OTQzNjkwM2FkaXF6a2N4.

  9. 15 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTAzMjgzNmFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X201PZ5F. Transaction: MzA3MTAxNTk4NGFkaXF6a2N4.

  11. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTU1MTUyMWFkaXF6a2N4.

  12. 22 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FTHJ1F. Transaction: MzA2Mjc0MDkwOWFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XXAOMY2E. Transaction: MzA0NDc3NjI4OWFkaXF6a2N4.

  14. 21 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9CLJW0I. Transaction: MzA0MDgzNjM1M2FkaXF6a2N4.

  15. 9 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIEOYOYE. Transaction: MzAyNjcxMTY5NmFkaXF6a2N4.

  16. 4 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X5QJGN4I. Transaction: MzAyMjY4MzA0MWFkaXF6a2N4.

  17. 4 September 2010 Director's details changed for Richard Lukas Tuft on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X5QJFN4H. Transaction: MzAyMjY4MzAzM2FkaXF6a2N4.

  18. 24 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL6C4HS5. Transaction: MzAxMDE3NDIyOGFkaXF6a2N4.

  19. 15 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVN1DAE. Transaction: MjA0MTMxMjM3MWFkaXF6a2N4.

  20. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANXI86C2. Transaction: MjAyMjgyNTE5MGFkaXF6a2N4.

  21. 16 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWYG367. Transaction: MjAxMzQ4MzMyOWFkaXF6a2N4.

  22. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MjAwM2FkaXF6a2N4.

  23. 5 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNTUyM2FkaXF6a2N4.

  24. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1NjYzN2FkaXF6a2N4.

  25. 1 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2MTg0MGFkaXF6a2N4.

  26. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY4NjExOWFkaXF6a2N4.

  27. 1 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDc2NjM2OGFkaXF6a2N4.

  28. 11 November 2005 Registered office changed on 11/11/05 from: flat 3 4 the avenue surbiton KT5 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY5NjU0OWFkaXF6a2N4.

  29. 31 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE0MjYzMmFkaXF6a2N4.

  30. 5 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU4NjgyN2FkaXF6a2N4.

  31. 5 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzkxNDIxNWFkaXF6a2N4.

  32. 17 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYwMTE4NmFkaXF6a2N4.

  33. 10 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAwODAxNmFkaXF6a2N4.

  34. 8 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMzOTcyNmFkaXF6a2N4.

  35. 8 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQxNjU5MWFkaXF6a2N4.

  36. 30 December 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjg0MzAzM2FkaXF6a2N4.

  37. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwMTMzNWFkaXF6a2N4.

  38. 8 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0OTk4NGFkaXF6a2N4.

  39. 19 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzQ4NGFkaXF6a2N4.

  40. 11 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxMzc3MmFkaXF6a2N4.

  41. 22 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDkzMTkwOGFkaXF6a2N4.

  42. 13 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4MzcyOGFkaXF6a2N4.

  43. 17 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzc2NjUxNWFkaXF6a2N4.

  44. 4 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNTI4M2FkaXF6a2N4.

  45. 17 December 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0OTU3NTM2MGFkaXF6a2N4.

  46. 17 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc4MDI3OGFkaXF6a2N4.

  47. 15 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1MjQyNWFkaXF6a2N4.

  48. 1 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxMzYxN2FkaXF6a2N4.

  49. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMxMTI4OGFkaXF6a2N4.

  50. 1 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI2MjUwN2FkaXF6a2N4.

  51. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkxMDE2OWFkaXF6a2N4.

  52. 1 October 1998 Registered office changed on 01/10/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIzMzUwNmFkaXF6a2N4.

  53. 24 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg4MTMxMWFkaXF6a2N4.

  54. 22 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUxMTQwMmFkaXF6a2N4.

  55. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ5NjE4N2FkaXF6a2N4.

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