Alastair Macandrew Limited

Company Registration Number: 03634321

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alastair Macandrew Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in Yeovil, Somerset.

Registered Address

3 TRILOGY HOUSE
BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON
YEOVIL
SOMERSET
BA22 8HZ

There are 26 companies currently registered at this postcode, including this one.

All companies at BA22 8HZ

Registration Data

Company Number

03634321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £60,925£60,080£62,340£62,827£64,828£67,212£69,425£71,665£74,112£57,958£59,785
Current Assets £11,161£12,047£12,439£13,859£13,688£13,425£20,572£17,692£19,454£30,827£21,304
of which Cash £7,196£1,053£2,078£3,367£1,708£1,475£4,714£379£3,551£15,100£7,764
Total Assets £72,086£72,127£74,779£76,686£78,516£80,637£89,997£89,357£93,566£88,785£81,089
Current Liabilities £4,359£7,334£5,496£5,521£7,823£10,005£11,990£21,992£38,518£22,842£26,452
Net Current Assets £6,802£4,713£6,943£8,338£5,865£3,420£8,582£-4,300£-19,064£7,985£-5,148
Total Net Worth £67,727£64,793£69,283£71,165£70,693£70,632£78,007£67,365£55,048£65,943£54,637

Previous Names

No previous names

Company Officers

  • MACANDREW, Robert Alexander

    Secretary

    Appointed on 13 September 2001

     

    32 Rectory Close
    Guildford
    Surrey
    GU4 7AR

  • MACANDREW, Alastair Ross

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: March 1976

    48
    Acreman Street
    Sherborne
    Dorset
    DT9 3PQ
    United Kingdom

  • RUSSELL, Charlotte Jane

    Secretary

    Appointed on 17 September 1998

    Resigned on 6 September 2001

    Grange Cottage
    Glanvilles Wootton
    Sherborne
    Dorset
    DT9 5QJ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5GK9. Transaction: MzE2MDk3NDYwMGFkaXF6a2N4.

  2. 30 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: X5A7SBA1. Transaction: MzE1MjA2MTgzMWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2C9F7. Transaction: MzEzNDExNDE1NWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4EUZI0I. Transaction: MzEzMDA1OTcwOWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV0ZNE. Transaction: MzEwNzg4NzY3MWFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9MH6Z. Transaction: MzEwNDgyNDU0N2FkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOO41N. Transaction: MzA4OTI0ODAyNGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBWJ4. Transaction: MzA4MDcwNzQwNGFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7I3S. Transaction: MzA2NTIwMzgwMGFkaXF6a2N4.

  10. 3 October 2012 Registered office address changed from 3 Trilogy House Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ England on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR7I3K. Transaction: MzA2NTIwMzQ0M2FkaXF6a2N4.

  11. 3 October 2012 Registered office address changed from 113 Preston Grove Yeovil Somerset BA20 2DB on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR7H4B. Transaction: MzA2NTIwMjk2M2FkaXF6a2N4.

  12. 14 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1D69C5F. Transaction: MzA2MDgxMTYzMGFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X8I63YXR. Transaction: MzA0NjU3OTI2NGFkaXF6a2N4.

  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: X2KGSVF1. Transaction: MzAzOTc0MTcxMGFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XUGDGOSG. Transaction: MzAyNjM1MDAzNGFkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Mr Alastair Ross Macandrew on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XUGDEOSE. Transaction: MzAyNjM0OTg0MmFkaXF6a2N4.

  17. 26 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMI8OJHX. Transaction: MzAxNDI0MzEzNWFkaXF6a2N4.

  18. 25 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XQW1DEEP. Transaction: MzAwMTQ0MDI4OWFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XO2M572N. Transaction: MjAyNDkyMTMzM2FkaXF6a2N4.

  20. 8 December 2008 Director's change of particulars / alastair macandrew / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAO055HM. Transaction: MjAxOTYwNDAwN2FkaXF6a2N4.

  21. 8 December 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN255HN. Transaction: MjAxOTU5ODI2NWFkaXF6a2N4.

  22. 8 December 2008 Director's change of particulars / alastair macandrew / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAN245HM. Transaction: MjAxOTU5NzU2MWFkaXF6a2N4.

  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: XH9VD1UQ. Transaction: MjAwOTk0MTY5MGFkaXF6a2N4.

  24. 31 December 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2ODIyMmFkaXF6a2N4.

  25. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1OTg3N2FkaXF6a2N4.

  26. 27 November 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMTA2N2FkaXF6a2N4.

  27. 31 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxNjMyN2FkaXF6a2N4.

  28. 15 December 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzNjM2N2FkaXF6a2N4.

  29. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkyMTQxN2FkaXF6a2N4.

  30. 28 July 2005 Registered office changed on 28/07/05 from: hendford manor yeovil somerset BA20 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE5NjU4MWFkaXF6a2N4.

  31. 11 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzNDIxN2FkaXF6a2N4.

  32. 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: MDA5MjQ5NjM4OWFkaXF6a2N4.

  33. 4 November 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNTExNWFkaXF6a2N4.

  34. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc3NzQwMmFkaXF6a2N4.

  35. 20 June 2003 Ad 12/03/03--------- £ si [email protected]=8000 £ ic 48002/56002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA4NjAzMGFkaXF6a2N4.

  36. 1 November 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjEyMjYzNmFkaXF6a2N4.

  37. 10 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxOTYyOGFkaXF6a2N4.

  38. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1MzU0MGFkaXF6a2N4.

  39. 24 December 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU2ODI4NGFkaXF6a2N4.

  40. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg0OTUxOGFkaXF6a2N4.

  41. 13 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU2OTU2N2FkaXF6a2N4.

  42. 3 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1MTAzMmFkaXF6a2N4.

  43. 17 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU5NzAyOWFkaXF6a2N4.

  44. 12 October 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1MTEwN2FkaXF6a2N4.

  45. 11 November 1998 Ad 20/10/98--------- £ si [email protected]=48000 £ ic 2/48002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIyNTA4MGFkaXF6a2N4.

  46. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2MTM5MmFkaXF6a2N4.

  47. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU1NTE4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.