Alasis Limited

Company Registration Number: 03840488

Company registered in England and Wales

Approximate Location Map
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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.
Alasis Limited is a Private Company Limited by Shares first registered on 13 September 1999. Its current registered address is in York.

Registered Address

THE OLD RECTORY
KIRBYUNDERDALE
YORK
YO41 1QY

There are 13 companies currently registered at this postcode, including this one.

All companies at YO41 1QY

Registration Data

Company Number

03840488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112008
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£0
of which Cash £2£2£2£2£2£0
Total Assets £2£2£2£2£2£0
Current Liabilities £0£1,600,000£1,600,000£1,600,000£1,600,000£0
Net Current Assets £2£-1,599,998£-1,599,998£-1,599,998£-1,599,998£0
Total Net Worth £2£2£2£2£2£0

Previous Names

No previous names

Company Officers

  • FENTON, Charles Simon

    Secretary

    Appointed on 15 September 1999

     

    The Old Rectory
    Kirbyunderdale
    York
    North Yorkshire
    YO41 1QY

  • WOOD, Peter William

    Director

    Appointed on 15 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Stoney Court House
    Lob Lane Stamford Bridge
    York
    North Yorkshire
    YO41 1BN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1999

    Resigned on 15 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1999

    Resigned on 15 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: B5IQN4ZD. Transaction: MzE2MTE2MTY1NmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3FOQ. Transaction: MzE1NzUwNTMyMGFkaXF6a2N4.

  3. 21 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HVOSE8. Transaction: MzEzMzI5MDU2OGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTB22. Transaction: MzEzMDkxMTUwNWFkaXF6a2N4.

  5. 25 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3L0YOI1. Transaction: MzExMTkzMDUzOGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLV5M. Transaction: MzEwNzU4NzQ0MGFkaXF6a2N4.

  7. 16 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2J074SR. Transaction: MzA4NzA5MDE1MWFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04A9U. Transaction: MzA4NTEwMjM4N2FkaXF6a2N4.

  9. 1 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KKCN0H. Transaction: MzA2NjgyNjg3M2FkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43F63. Transaction: MzA2NTUzMTAzMGFkaXF6a2N4.

  11. 9 October 2012 Registered office address changed from 2 Clifton Moor Business Village James Nicholson Link York YO30 4XG on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J43F5V. Transaction: MzA2NTQ3OTI1OWFkaXF6a2N4.

  12. 15 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ANRZBZ63. Transaction: MzA0NzIxMTM2NGFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XYNXSY49. Transaction: MzA0NDk3MTE5N2FkaXF6a2N4.

  14. 12 October 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWDVBO5I. Transaction: MzAyNTA5NDc2NmFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XA9T9NEJ. Transaction: MzAyMzI5NzYzOGFkaXF6a2N4.

  16. 28 October 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJB8CEFH. Transaction: MzAwMTY3NDUyNGFkaXF6a2N4.

  17. 14 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFGGD84. Transaction: MjA0MTIxNTUzNWFkaXF6a2N4.

  18. 30 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL2JY4DV. Transaction: MjAxNjg1NTAxM2FkaXF6a2N4.

  19. 1 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA0T3KI. Transaction: MjAxNDQ5Mjk2MWFkaXF6a2N4.

  20. 18 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNDg3NWFkaXF6a2N4.

  21. 19 September 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxOTIzNGFkaXF6a2N4.

  22. 23 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5OTYwNGFkaXF6a2N4.

  23. 12 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyODUyNWFkaXF6a2N4.

  24. 8 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTA3N2FkaXF6a2N4.

  25. 30 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMjQwMmFkaXF6a2N4.

  26. 21 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU5MDI5NmFkaXF6a2N4.

  27. 16 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExOTE1NmFkaXF6a2N4.

  28. 31 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk4NjcyOGFkaXF6a2N4.

  29. 23 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1NDg2MWFkaXF6a2N4.

  30. 20 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg2NTc0NmFkaXF6a2N4.

  31. 19 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3Njc4N2FkaXF6a2N4.

  32. 11 September 2002 Registered office changed on 11/09/02 from: the white house chantry lane, bishopthorpe york north yorkshire YO23 2GF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwNDcxMmFkaXF6a2N4.

  33. 30 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjMxNjE3OGFkaXF6a2N4.

  34. 18 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3Mjg2MmFkaXF6a2N4.

  35. 5 January 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzU2ODE3MmFkaXF6a2N4.

  36. 13 November 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNDA1NWFkaXF6a2N4.

  37. 20 April 2000 Registered office changed on 20/04/00 from: c/o david newton & co lawrence house, james nicolson link, york north yorkshire YO30 4WG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3NTIxNGFkaXF6a2N4.

  38. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4ODY0MGFkaXF6a2N4.

  39. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUxODE2MmFkaXF6a2N4.

  40. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwMzgyNGFkaXF6a2N4.

  41. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwNDEyNWFkaXF6a2N4.

  42. 29 September 1999 Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk3MjY5M2FkaXF6a2N4.

  43. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE0NzYwOWFkaXF6a2N4.

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