Alias Smith & Singh Limited

Company Registration Number: 03744616

Company registered in England and Wales

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Alias Smith & Singh Limited is a Private Company Limited by Shares first registered on 31 March 1999. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 677 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

03744616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £495,625£506,101£214,699£251,977£237,703£253,750
of which Cash £1,150£2,794£2,297£652£1,940£648
Total Assets £495,625£506,101£214,699£251,977£237,703£253,750
Current Liabilities £535,664£564,197£367,613£221,095£283,625£312,683
Net Current Assets £-40,039£-58,096£-152,914£30,882£-45,922£-58,933
Total Net Worth £173,884£128,836£142,614£170,349£150,203£132,385

Previous Names

No previous names

Company Officers

  • BRADY, David

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Allen House
    1 Westmead Road
    Sutton
    Surrey
    SM1 4LA

  • DAWSON, Daniel Wayne

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    Allen House
    1 Westmead Road
    Sutton
    Surrey
    SM1 4LA

  • SANDERSON, John Frederick Waley

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1954

    Allen House
    1 Westmead Road
    Sutton
    Surrey
    SM1 4LA

  • SMITH, Elizabeth Thomasina

    Secretary

    Appointed on 31 March 1999

    Resigned on 17 February 2015

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • SANGHERA, Balvinder Singh

    Director

    Appointed on 31 March 1999

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Editor

    Month of birth: May 1963

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE
    United Kingdom

  • SMITH, Michael John

    Director

    Appointed on 31 March 1999

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Broadcast Equipment Hire & Ser

    Month of birth: August 1967

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DOING IT ANYWAY LTD

    Corporate Director

    Appointed on 11 November 2009

    Resigned on 22 December 2015

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE
    United Kingdom

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

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Latest Filings

  1. 12 October 2016 Registered office address changed from Unit 3 Upphall Farm Salmons Lane Coggeshall Colchester CO6 1RY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: A5GPADOJ. Transaction: MzE1OTQzODE0NWFkaXF6a2N4.

  2. 10 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5GPADOB. Transaction: MzE1OTMzMjUyNWFkaXF6a2N4.

  3. 10 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GPADNN. Transaction: MzE1OTMzMjM2NGFkaXF6a2N4.

  4. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHUEFETjdhZGlxemtjeA.

  5. 16 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DHCEZ6. Transaction: MzE1NTIyMDk2M2FkaXF6a2N4.

  6. 17 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X575DK3N. Transaction: MzE0ODYwNTgzNmFkaXF6a2N4.

  7. 16 May 2016 Director's details changed for Daniel Wayne Dawson on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X575DK3C. Transaction: MzE0ODYwNTY0NmFkaXF6a2N4.

  8. 16 May 2016 Appointment of Mr David Brady as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X575DJP6. Transaction: MzE0ODYwNTQ1NGFkaXF6a2N4.

  9. 16 May 2016 Termination of appointment of Doing It Anyway Ltd as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X575DJCZ. Transaction: MzE0ODYwNTM1OWFkaXF6a2N4.

  10. 26 April 2016 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to Unit 3 Upphall Farm Salmons Lane Coggeshall Colchester CO6 1RY on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P33CO. Transaction: MzE0NzIwMTk4NWFkaXF6a2N4.

  11. 18 April 2016 Termination of appointment of Michael John Smith as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: A54D4Y02. Transaction: MzE0NTk2MjM3NWFkaXF6a2N4.

  12. 18 April 2016 Appointment of Mr John Frederick Waley Sanderson as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: A54D4Y0A. Transaction: MzE0NTk2MjM3NmFkaXF6a2N4.

  13. 16 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52UV628. Transaction: MzE0NDE5NDkxNGFkaXF6a2N4.

  14. 4 January 2016 Registration of charge 037446160005, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XWPOP7. Transaction: MzEzODg4MTkwNGFkaXF6a2N4.

  15. 29 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X48FCYZV. Transaction: MzEyNDE3NzExMmFkaXF6a2N4.

  16. 17 February 2015 Termination of appointment of Elizabeth Thomasina Smith as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41EB5F5. Transaction: MzExNzQ2NDc4NmFkaXF6a2N4.

  17. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4U2Z. Transaction: MzExNDY3NjEwNmFkaXF6a2N4.

  18. 22 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4FA8. Transaction: MzA5ODU3Nzg1N2FkaXF6a2N4.

  19. 3 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34LRRX6. Transaction: MzA5NzU2NzYwMGFkaXF6a2N4.

  20. 16 May 2013 Termination of appointment of Balvinder Sanghera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A283EUBC. Transaction: MzA3ODExNDg1NGFkaXF6a2N4.

  21. 16 May 2013 Appointment of Daniel Wayne Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283EUBN. Transaction: MzA3ODExNDc0M2FkaXF6a2N4.

  22. 14 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28DVZPS. Transaction: MzA3Nzk1NjYxMWFkaXF6a2N4.

  23. 9 May 2013 Registration of charge 037446160004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A280U8BS. Transaction: MzA3Nzk2MTIzOWFkaXF6a2N4.

  24. 9 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTgyNDI2N2FkaXF6a2N4.

  25. 8 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L254UDYH. Transaction: MzA3NTgyNDIyNmFkaXF6a2N4.

  26. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NTkxMWFkaXF6a2N4.

  27. 4 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2346U6W. Transaction: MzA3Mzg3Mjk0M2FkaXF6a2N4.

  28. 22 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X19GA7W1. Transaction: MzA1Nzg5NzA1MGFkaXF6a2N4.

  29. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZ1BU. Transaction: MzA0OTg3MzE4NGFkaXF6a2N4.

  30. 27 June 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X0PJLVCX. Transaction: MzAzOTQ5MjY5MGFkaXF6a2N4.

  31. 27 June 2011 Secretary's details changed for Elizabeth Thomasina Smith on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: X0PJIVCU. Transaction: MzAzOTQ4MzA1MmFkaXF6a2N4.

  32. 27 June 2011 Director's details changed for Mr Michael John Smith on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X0PJKVCW. Transaction: MzAzOTQ4MzA1N2FkaXF6a2N4.

  33. 27 June 2011 Director's details changed for Balvinder Singh Sanghera on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X0PJJVCV. Transaction: MzAzOTQ4MzA1NGFkaXF6a2N4.

  34. 14 June 2011 Registered office address changed from 64 Clifton Street London EC2A 4HB on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XW8NXUYD. Transaction: MzAzODc1NjE4NWFkaXF6a2N4.

  35. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHBAUP0V. Transaction: MzAyNjg1NTk2OWFkaXF6a2N4.

  36. 16 August 2010 Appointment of Doing It Anyway Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XY2CXMLD. Transaction: MzAyMTQ3MDA4M2FkaXF6a2N4.

  37. 16 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XIHT5J7K. Transaction: MzAxMzY2OTU4MmFkaXF6a2N4.

  38. 16 April 2010 Director's details changed for Balvinder Singh Sanghera on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XIHT4J7J. Transaction: MzAxMzY2OTE0N2FkaXF6a2N4.

  39. 7 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASAFTDUR. Transaction: MzAwMDI1OTI3OWFkaXF6a2N4.

  40. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3DXFD3I. Transaction: MjA0MDg1MjUxMGFkaXF6a2N4.

  41. 23 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP9LRBSN. Transaction: MjAzNzg2ODk4MGFkaXF6a2N4.

  42. 9 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56OJ8UH. Transaction: MjAzMDMxMzA5MmFkaXF6a2N4.

  43. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1QX53V1. Transaction: MjAxNTM5ODY1N2FkaXF6a2N4.

  44. 15 July 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AB2TA1C3. Transaction: MjAwOTA1MTEyNGFkaXF6a2N4.

  45. 15 July 2008 Ad 25/06/08\gbp si [email protected]=24000\gbp ic 2/24002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB2TB1C4. Transaction: MjAwOTA1MTExMWFkaXF6a2N4.

  46. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTA1MTA4NmFkaXF6a2N4.

  47. 30 June 2008 Registered office changed on 30/06/2008 from 16 wrayfield road north cheam surrey SM3 9TH [View PDF]

    Category: Address. Type: 287. Barcode: AKAC30XG. Transaction: MjAwODEwNzY2MGFkaXF6a2N4.

  48. 21 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AM7ZWX. Transaction: MjAwNTg1MzA5MGFkaXF6a2N4.

  49. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNDUyOGFkaXF6a2N4.

  50. 30 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyMjM0NWFkaXF6a2N4.

  51. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MjYxM2FkaXF6a2N4.

  52. 18 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTU0MDE5MGFkaXF6a2N4.

  53. 11 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0Njk4N2FkaXF6a2N4.

  54. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjY2OTIzOGFkaXF6a2N4.

  55. 12 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNzY3NWFkaXF6a2N4.

  56. 8 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA5OTYxN2FkaXF6a2N4.

  57. 31 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjI0MDYzMmFkaXF6a2N4.

  58. 8 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1MTAxMGFkaXF6a2N4.

  59. 9 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTUwNDQyNGFkaXF6a2N4.

  60. 4 May 2003 Registered office changed on 04/05/03 from: 46 hillview road sutton surrey SM1 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ4MDQ0MmFkaXF6a2N4.

  61. 8 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0OTg3MWFkaXF6a2N4.

  62. 4 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQwODMwNGFkaXF6a2N4.

  63. 11 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3NTc0MmFkaXF6a2N4.

  64. 29 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY1MDQ3N2FkaXF6a2N4.

  65. 22 March 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1ODEyNmFkaXF6a2N4.

  66. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTUwMTg3MGFkaXF6a2N4.

  67. 3 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MjE3NGFkaXF6a2N4.

  68. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0NDE2NWFkaXF6a2N4.

  69. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDczMDMyN2FkaXF6a2N4.

  70. 22 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc4MDY0MGFkaXF6a2N4.

  71. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3NTI2MmFkaXF6a2N4.

  72. 9 April 1999 Registered office changed on 09/04/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIyNDkyM2FkaXF6a2N4.

  73. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3OTQ4MmFkaXF6a2N4.

  74. 31 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIxNTU2NGFkaXF6a2N4.

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