Alice Wonderland Limited

Company Registration Number: 04108947

Company registered in England and Wales

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Alice Wonderland Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

7 STAMFORD SQUARE
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 6QU

There are 288 companies currently registered at this postcode, including this one.

All companies at OL6 6QU

Registration Data

Company Number

04108947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,604£82,952£79,208£15,453£16,570£21,549
of which Cash £112,755£82,952£66,608£15,453£16,570£21,549
Total Assets £117,604£82,952£79,208£15,453£16,570£21,549
Current Liabilities £31,961£38,703£30,274£12,859£12,271£13,090
Net Current Assets £85,643£44,249£48,934£2,594£4,299£8,459
Total Net Worth £99,801£56,071£50,312£2,594£4,299£10,041

Previous Names

  • SPEED 8533 LIMITED, active until 21 December 2000

Company Officers

  • EASTER JONES, Hilary

    Secretary

    Appointed on 12 December 2000

     

    Nationality: British

    7
    Stamford Square
    Ashton-Under-Lyne
    Lancashire
    OL6 6QU

  • EASTER, Richard

    Director

    Appointed on 12 December 2000

     

    Nationality: British

    Occupation: Writer

    Month of birth: January 1968

    7
    Stamford Square
    Ashton-Under-Lyne
    Lancashire
    OL6 6QU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2000

    Resigned on 12 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2000

    Resigned on 12 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 Secretary's details changed for Hilary Easter Jones on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH03. Barcode: X5IXOYSB. Transaction: MzE2MTAyNzQyMmFkaXF6a2N4.

  2. 2 November 2016 Director's details changed for Richard Easter on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXOXWA. Transaction: MzE2MTAyNzEwNWFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOPIW. Transaction: MzE2MTAyNDU0MmFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLYDE3. Transaction: MzE1ODY1Nzc4M2FkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBXMBN. Transaction: MzEzNzU3NTY1N2FkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AQ48. Transaction: MzEzNDEwMTU5OWFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZD6Y. Transaction: MzExMDQzMTY1MWFkaXF6a2N4.

  8. 2 October 2014 Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNV8WX. Transaction: MzEwODY5NjI0OWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36WXFIZ. Transaction: MzA5OTE2MjU1NWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5OOB. Transaction: MzA5MTk5MjUwNWFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28B8581. Transaction: MzA3Nzg2MzQ4MmFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20P43Y3. Transaction: MzA3MTY4ODk0MmFkaXF6a2N4.

  13. 24 January 2013 Registered office address changed from 37 Newport Road Chorlton Manchester Lancashire M21 9WL on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P33G3. Transaction: MzA3MTY3NjMzMGFkaXF6a2N4.

  14. 30 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCODCA. Transaction: MzA2NjY5NTU0NWFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X11PK900. Transaction: MzA1MTY3NzQ2OGFkaXF6a2N4.

  16. 11 January 2012 Registered office address changed from C/O Segrave & Partners Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A105AKEQ. Transaction: MzA1MDU2Mzk1M2FkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX62LS3I. Transaction: MzAzMzE3ODI4NGFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XD9OTQI8. Transaction: MzAyOTY4NzcxOGFkaXF6a2N4.

  19. 30 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APOIAINK. Transaction: MzAxMjU0MTMzM2FkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XLHSPG1X. Transaction: MzAwNTY1NzI1MGFkaXF6a2N4.

  21. 24 December 2009 Registered office address changed from Kenneth R Daniels & Co 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: XLHSNG1V. Transaction: MzAwNTYzMzgyOWFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Richard Easter on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XLHSOG1W. Transaction: MzAwNTYzMzgzMmFkaXF6a2N4.

  23. 30 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC7S78JJ. Transaction: MjAyOTM1OTYyNmFkaXF6a2N4.

  24. 7 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGS0Q6BC. Transaction: MjAyMjcwODQ3OGFkaXF6a2N4.

  25. 16 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUC4040O. Transaction: MjAxNTcwMDQ5MWFkaXF6a2N4.

  26. 19 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3MDE0NWFkaXF6a2N4.

  27. 23 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkyNTg2NGFkaXF6a2N4.

  28. 4 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNDQ4MWFkaXF6a2N4.

  29. 16 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY1NDY4OWFkaXF6a2N4.

  30. 16 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzk3MzExM2FkaXF6a2N4.

  31. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTQ5Mzk3NmFkaXF6a2N4.

  32. 29 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDMxMDkyN2FkaXF6a2N4.

  33. 13 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTA2NzczMGFkaXF6a2N4.

  34. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwNzQ4MmFkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NDE4NmFkaXF6a2N4.

  36. 19 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzM1NzYzOWFkaXF6a2N4.

  37. 19 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2MTUzNWFkaXF6a2N4.

  38. 23 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU2NDU2MmFkaXF6a2N4.

  39. 30 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0Nzk3MGFkaXF6a2N4.

  40. 30 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDM3OTMyMGFkaXF6a2N4.

  41. 25 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2ODIyOGFkaXF6a2N4.

  42. 25 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI5ODAzOWFkaXF6a2N4.

  43. 25 June 2002 Accounting reference date extended from 30/11/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzk2MDQ2MWFkaXF6a2N4.

  44. 21 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkxNTY4NmFkaXF6a2N4.

  45. 21 December 2001 Ad 11/12/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgwMTAwMGFkaXF6a2N4.

  46. 21 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY5MDEzN2FkaXF6a2N4.

  47. 25 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA1NjYwOWFkaXF6a2N4.

  48. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyNTk4NmFkaXF6a2N4.

  49. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgxNzk1NmFkaXF6a2N4.

  50. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQxNDMzMWFkaXF6a2N4.

  51. 24 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTgyNzYxOWFkaXF6a2N4.

  52. 20 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjEwNDM5MGFkaXF6a2N4.

  53. 20 December 2000 Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODEzMDUwOGFkaXF6a2N4.

  54. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA2NzQ1MWFkaXF6a2N4.

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