Alan Stirling Technology Limited

Company Registration Number: 03889962

Company registered in England and Wales

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Alan Stirling Technology Limited is a Private Company Limited by Shares first registered on 7 December 1999.

Registered Address

135 LISSON GROVE
LONDON
NW1 6UP

There are 6 companies currently registered at this postcode, including this one.

All companies at NW1 6UP

Registration Data

Company Number

03889962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£39,066£0£0£0£0
Current Assets £53,125£42,922£36,985£54,556£100,724£116,258£63,570£64,528£75,079£53,657£37,435£51,321
of which Cash £2,527£6,036£10£2,623£40,860£1£1£10,821£12,553£22,610£0£21,484
Total Assets £53,125£42,922£36,985£54,556£100,724£116,258£63,570£103,594£75,079£53,657£37,435£51,321
Current Liabilities £66,203£61,704£45,818£45,968£75,535£93,076£45,015£37,069£58,913£73,575£85,344£123,051
Net Current Assets £-13,078£-18,782£-8,833£8,588£25,189£23,182£18,555£27,459£16,166£-19,918£-47,909£-71,730
Total Net Worth £-6,121£-9,220£6,443£23,684£37,379£45,103£49,507£66,525£66,117£41,896£25,679£15,276

Previous Names

No previous names

Company Officers

  • STIRLING, Eileen Mary

    Secretary

    Appointed on 7 December 1999

     

    135 Lisson Grove
    London
    NW1 6UP

  • STIRLING, Alan Norman James

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1949

    135 Lisson Grove
    London
    NW1 6UP

  • STIRLING, Eileen Mary

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1952

    135 Lisson Grove
    London
    NW1 6UP

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY0QY. Transaction: MzE2ODIzNzE1MGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP0BV. Transaction: MzE2NDk5OTAxN2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSFO9. Transaction: MzEzOTkyNDkyMWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY74D7. Transaction: MzEzNzQ3MTYzOWFkaXF6a2N4.

  5. 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: L3NCPO6P. Transaction: MzExNDY2MjQwMmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZZ75. Transaction: MzExNDAxODI1OGFkaXF6a2N4.

  7. 15 December 2014 Appointment of Mrs Eileen Mary Stirling as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MSI48X. Transaction: MzExMzQ4NzgwNmFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X30N1BVC. Transaction: MzA5MzY1MjQ1MmFkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPILT. Transaction: MzA5MTg3NTE4MmFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GPDC. Transaction: MzA3MDM5NzkzOWFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3NX5. Transaction: MzA3MDE5NzIyNGFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X117I5YP. Transaction: MzA1MTI5NTUyN2FkaXF6a2N4.

  13. 29 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: L0OMJVEY. Transaction: MzA0OTgxMDM2NmFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XE5PDQJR. Transaction: MzAyOTgzMTcwNGFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A165DPZN. Transaction: MzAyODkxNzM3NGFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAW6H29. Transaction: MzAwODY3OTUwM2FkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XZQ0LH4S. Transaction: MzAwODM0OTQ3N2FkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Alan Norman James Stirling on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZQ0KH4R. Transaction: MzAwODM0ODg2OGFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABTV08J0. Transaction: MjAyOTY4NzIyN2FkaXF6a2N4.

  20. 2 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPYH7TV. Transaction: MjAyNzA4MDczMmFkaXF6a2N4.

  21. 18 November 2008 Return made up to 07/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFJPZ4WW. Transaction: MjAxODI1MzczM2FkaXF6a2N4.

  22. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDc5OWFkaXF6a2N4.

  23. 1 October 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzMDg1MmFkaXF6a2N4.

  24. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4MTU2MmFkaXF6a2N4.

  25. 6 March 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzNjg2MWFkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODcxNTIzOWFkaXF6a2N4.

  27. 18 October 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwMzkyNmFkaXF6a2N4.

  28. 8 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA0NDc0N2FkaXF6a2N4.

  29. 5 April 2005 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODkxNDA5OWFkaXF6a2N4.

  30. 7 June 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2Mzc4NWFkaXF6a2N4.

  31. 11 April 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA1MTU5MmFkaXF6a2N4.

  32. 11 April 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM4MjYyOGFkaXF6a2N4.

  33. 28 March 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4OTE0M2FkaXF6a2N4.

  34. 26 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTg0MTc4OGFkaXF6a2N4.

  35. 12 June 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NjEwN2FkaXF6a2N4.

  36. 3 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc3NTg1NGFkaXF6a2N4.

  37. 4 July 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2Mjg3NGFkaXF6a2N4.

  38. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA0MDMxN2FkaXF6a2N4.

  39. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDExOTg2MWFkaXF6a2N4.

  40. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgxMzI4N2FkaXF6a2N4.

  41. 17 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc2MzU4MGFkaXF6a2N4.

  42. 17 December 1999 Registered office changed on 17/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQwNDUwM2FkaXF6a2N4.

  43. 7 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODcwOTM0NWFkaXF6a2N4.

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