Alimstone Limited

Company Registration Number: 03736490

Company registered in England and Wales

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Alimstone Limited is a Private Company Limited by Shares first registered on 19 March 1999.

Registered Address

16 CRUCIFIX LANE
LONDON
SE1 3JW

There are 39 companies currently registered at this postcode, including this one.

All companies at SE1 3JW

Registration Data

Company Number

03736490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £301,500£301,500£301,300£301,500£301,500£301,500
Current Assets £535£579£1,762£8,388£736£1,103
of which Cash £535£579£1,762£8,388£736£1,103
Total Assets £302,035£302,079£303,062£309,888£302,236£302,603
Current Liabilities £209,605£214,729£221,036£235,567£232,226£237,689
Net Current Assets £-209,070£-214,150£-219,274£-227,179£-231,490£-236,586
Total Net Worth £92,430£87,350£82,026£74,321£70,010£64,914

Previous Names

No previous names

Company Officers

  • BACON, Noelline

    Secretary

    Appointed on 19 March 1999

     

    16 Crucifix Lane
    London
    SE1 3JW

  • BACON, Mark Patrick

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    16 Crucifix Lane
    London
    SE1 3JW

  • BACON, Noelline

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1956

    16 Crucifix Lane
    London
    SE1 3JW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1999

    Resigned on 19 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1999

    Resigned on 19 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQHX5. Transaction: MzE0NjMwMzk4NGFkaXF6a2N4.

  2. 20 January 2016 Registration of charge 037364900007, created on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z022P7. Transaction: MzE0MDI4NDE0NGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPQ01. Transaction: MzEzOTM0NzMwNGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45DU32G. Transaction: MzEyMTI2MDIwNWFkaXF6a2N4.

  5. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBFLN. Transaction: MzExNTE2NTY2NWFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVJB4. Transaction: MzA5NzE5MTY3NGFkaXF6a2N4.

  7. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCL1FK. Transaction: MzA5MjEzMzY4OGFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSWZ6. Transaction: MzA3NDgzMTg4NmFkaXF6a2N4.

  9. 11 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1ZN2TG1. Transaction: MzA3MDk4MDYyM2FkaXF6a2N4.

  10. 3 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T6PG9. Transaction: MzA1NTI4MDAxMmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQHFV. Transaction: MzA1NDY5OTU3MWFkaXF6a2N4.

  12. 26 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XQ957UFH. Transaction: MzAzNzc3NTc2NWFkaXF6a2N4.

  13. 2 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF8IMRA2. Transaction: MzAzMTUyMTI3NWFkaXF6a2N4.

  14. 3 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XICYFKJ7. Transaction: MzAxNjg3NDI5MmFkaXF6a2N4.

  15. 3 June 2010 Director's details changed for Noelline Bacon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XICYEKJ6. Transaction: MzAxNjg3Mjc5MGFkaXF6a2N4.

  16. 3 June 2010 Director's details changed for Mr Mark Patrick Bacon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XICYDKJ5. Transaction: MzAxNjg3Mjc4OWFkaXF6a2N4.

  17. 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: A3561HRX. Transaction: MzAxMDE0MTc4NmFkaXF6a2N4.

  18. 14 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W4V906. Transaction: MjAzMDU1OTEyM2FkaXF6a2N4.

  19. 13 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMG3E812. Transaction: MjAyODA5NjE3MGFkaXF6a2N4.

  20. 2 October 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A7BD53LY. Transaction: MjAxNDY0MTc5NmFkaXF6a2N4.

  21. 2 October 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7BD43LX. Transaction: MjAxNDY0MTUxNWFkaXF6a2N4.

  22. 22 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MjYzNWFkaXF6a2N4.

  23. 11 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5NTQ2M2FkaXF6a2N4.

  24. 15 December 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY5MDI3NmFkaXF6a2N4.

  25. 15 December 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE3MzY5MDI3NWFkaXF6a2N4.

  26. 9 November 2006 Registered office changed on 09/11/06 from: 65 underhill road london SE22 0QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE1OTc0NWFkaXF6a2N4.

  27. 12 July 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1NDM3N2FkaXF6a2N4.

  28. 23 January 2006 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMTgwNmFkaXF6a2N4.

  29. 3 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjM3MDk1MGFkaXF6a2N4.

  30. 8 March 2005 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyMzE0OGFkaXF6a2N4.

  31. 4 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY1MTc5NGFkaXF6a2N4.

  32. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTQ4OTU3NmFkaXF6a2N4.

  33. 11 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwMDIzNGFkaXF6a2N4.

  34. 22 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjcyOTI1OGFkaXF6a2N4.

  35. 20 September 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyNTczM2FkaXF6a2N4.

  36. 26 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjM3ODQ0N2FkaXF6a2N4.

  37. 26 June 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU5NDYxMmFkaXF6a2N4.

  38. 15 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDEyMTE1N2FkaXF6a2N4.

  39. 2 May 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5MzgzOWFkaXF6a2N4.

  40. 21 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjkyNDc5OGFkaXF6a2N4.

  41. 6 July 2000 Registered office changed on 06/07/00 from: 65 underhill road london SE22 0QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE1MjIyOWFkaXF6a2N4.

  42. 6 July 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzMTk1OGFkaXF6a2N4.

  43. 18 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzUwOTkxNGFkaXF6a2N4.

  44. 6 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTA4MzM3MmFkaXF6a2N4.

  45. 14 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5MDI5NWFkaXF6a2N4.

  46. 14 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0NjUxNGFkaXF6a2N4.

  47. 14 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE1Nzc5OWFkaXF6a2N4.

  48. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzExMzc0MWFkaXF6a2N4.

  49. 13 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDI1MzQ0NmFkaXF6a2N4.

  50. 13 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODA1MjMyNWFkaXF6a2N4.

  51. 13 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg5NjAxOWFkaXF6a2N4.

  52. 29 March 1999 Registered office changed on 29/03/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA4NDQxNGFkaXF6a2N4.

  53. 19 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM4Njc4NGFkaXF6a2N4.

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