Alain Rouveure Limited

Company Registration Number: 03898369

Company registered in England and Wales

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Alain Rouveure Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

FINSBURY HOUSE
NEW STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5LL

There are 108 companies currently registered at this postcode, including this one.

All companies at OX7 5LL

Registration Data

Company Number

03898369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £59,389£44,234£48,183£34,075£34,848£0£29,558£22,604£0£0£14,103
Current Assets £13,273£27,527£14,544£16,698£15,179£16,174£10,480£19,315£59,544£56,809£74,222
of which Cash £1,466£17,235£3,737£5,351£4,372£7,316£0£0£1,890£3,604£6,403
Total Assets £72,662£71,761£62,727£50,773£50,027£16,174£40,038£41,919£59,544£56,809£88,325
Current Liabilities £20,504£24,319£33,692£17,198£21,160£41,498£27,182£16,115£43,844£14,640£11,525
Net Current Assets £-7,231£3,208£-19,148£-500£-5,981£-25,324£-16,702£3,200£15,700£42,169£62,697
Total Net Worth £52,158£47,442£29,035£33,575£28,867£11,348£12,856£25,804£39,627£53,527£76,800

Previous Names

  • ABELLO LIMITED, active until 2 February 2000

Company Officers

  • ROUVEURE, Alain

    Secretary

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Retailer

    Finsbury House
    New Street
    Chipping Norton
    Oxfordshire
    OX7 5LL
    United Kingdom

  • PHIPPS, Thomas

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    Finsbury House
    New Street
    Chipping Norton
    Oxfordshire
    OX7 5LL
    United Kingdom

  • ROUVEURE, Alain

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1955

    Finsbury House
    New Street
    Chipping Norton
    Oxfordshire
    OX7 5LL
    United Kingdom

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 11 January 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1999

    Resigned on 11 January 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHWAY. Transaction: MzE2NTE0MDYwNWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GA77. Transaction: MzE1NzA5MDY4NGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA9YR. Transaction: MzEzODk1MTA5M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18QAY. Transaction: MzEzMjEwMTg3NWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMQMI. Transaction: MzExNDExMDAwMmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPVFMR. Transaction: MzEwNzc1NjE3MWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0IG0. Transaction: MzA5MjYxNzA5N2FkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4JFF. Transaction: MzA4NTg0NTg3MmFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X219TJCH. Transaction: MzA3MjExMDQ0NWFkaXF6a2N4.

  10. 1 February 2013 Registered office address changed from Vm Murphy & Co Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219TJC9. Transaction: MzA3MjExMDMwN2FkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOUOOW. Transaction: MzA2Njc1MjkwMGFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X117HPEU. Transaction: MzA1MTI5MjQ1NmFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVHJIXX4. Transaction: MzA0NDU1NDE4MWFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XLZS1R67. Transaction: MzAzMTI5OTE3N2FkaXF6a2N4.

  15. 28 January 2011 Secretary's details changed for Alain Rouveure on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH03. Barcode: XLZS0R66. Transaction: MzAzMTI5OTA1NmFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH7ZENUF. Transaction: MzAyNDMxNjIzNWFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XWAMDGTB. Transaction: MzAwNzYwODMxMGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Thomas Phipps on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XWAMBGT9. Transaction: MzAwNzYwMzU0NWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Alain Rouveure on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XWAMCGTA. Transaction: MzAwNzYwMzU0NmFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWHTIE54. Transaction: MzAwMjE3Mzk2M2FkaXF6a2N4.

  21. 21 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG3R6PM. Transaction: MjAyMzg3MzA3NGFkaXF6a2N4.

  22. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGFY0339. Transaction: MjAxMzQ1NjA1M2FkaXF6a2N4.

  23. 22 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNTIxNmFkaXF6a2N4.

  24. 6 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNDI1NmFkaXF6a2N4.

  25. 1 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2ODk4NmFkaXF6a2N4.

  26. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMjMzN2FkaXF6a2N4.

  27. 26 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAzNTk1OGFkaXF6a2N4.

  28. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU0OTE5OWFkaXF6a2N4.

  29. 13 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1NjA4MmFkaXF6a2N4.

  30. 28 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDk2NDM4OWFkaXF6a2N4.

  31. 8 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2MjIxMmFkaXF6a2N4.

  32. 2 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE0MDM4NWFkaXF6a2N4.

  33. 13 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwNzc5NGFkaXF6a2N4.

  34. 9 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDgxMzUyOWFkaXF6a2N4.

  35. 11 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MTQ0OWFkaXF6a2N4.

  36. 10 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjYwNjg5MmFkaXF6a2N4.

  37. 22 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ3NTA4NWFkaXF6a2N4.

  38. 9 February 2000 Ad 14/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkwNDY4M2FkaXF6a2N4.

  39. 1 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTMyNjk2M2FkaXF6a2N4.

  40. 29 January 2000 Registered office changed on 29/01/00 from: rm company service LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY1NzE0MmFkaXF6a2N4.

  41. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc1MTcwMWFkaXF6a2N4.

  42. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyMTg2NGFkaXF6a2N4.

  43. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYwMjI1MWFkaXF6a2N4.

  44. 29 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1NzA3N2FkaXF6a2N4.

  45. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE4MDkxN2FkaXF6a2N4.

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