Alive Gear Limited

Company Registration Number: 04173216

Company registered in England and Wales

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Alive Gear Limited is a Private Company Limited by Shares first registered on 6 March 2001. Its current registered address is in Maldon, Essex.

Registered Address

22A WEST STATION YARD
SPITAL ROAD
MALDON
ESSEX
CM9 6TS

There are 57 companies currently registered at this postcode, including this one.

All companies at CM9 6TS

Registration Data

Company Number

04173216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • VENTHAM, Michael John

    Secretary

    Appointed on 24 March 2011

     

    22a West Station Yard
    Spital Road
    Maldon
    Essex
    CM9 6TS

  • ROMANO, Ludovico

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Number Twenty
    Ashbury Lane
    Sheffield
    S8 8LF
    United Kingdom

  • BURGESS, Elaine Helen

    Secretary

    Appointed on 6 March 2001

    Resigned on 24 March 2011

    6
    Walter Street
    Bethnal Green
    London
    E2 0QB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    120 East Road
    London
    N1 6AA

  • GITTENS, Saul

    Director

    Appointed on 12 April 2001

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Cameraman

    Month of birth: January 1966

    4 Dukes House
    Paxton Road
    London
    W4 2QX

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 24 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53FS53F. Transaction: MzE0NDgxMDA1OGFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UW00J. Transaction: MzE0NDIwMjU4OWFkaXF6a2N4.

  3. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FBJCG. Transaction: MzExOTM5MDk4NGFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0W80. Transaction: MzExODg5MjY3NWFkaXF6a2N4.

  5. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TI3FU. Transaction: MzA5NzI4MTk5NWFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G45Y9. Transaction: MzA5NjA1NDY4NmFkaXF6a2N4.

  7. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YS2YW. Transaction: MzA3NTYwNTQ0OWFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHJVU. Transaction: MzA3NDYzMjQ5OGFkaXF6a2N4.

  9. 23 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158EX3S. Transaction: MzA1NDYzMTkyNWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14NB36Z. Transaction: MzA1NDA0ODQzMGFkaXF6a2N4.

  11. 13 March 2012 Director's details changed for Mr Ludovico Romano on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X14NB36R. Transaction: MzA1NDA0ODM1N2FkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X4ORSSPP. Transaction: MzAzNDQwOTMwOGFkaXF6a2N4.

  13. 24 March 2011 Appointment of Mr Michael John Ventham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4ORRSPO. Transaction: MzAzNDQwOTEzNGFkaXF6a2N4.

  14. 24 March 2011 Termination of appointment of Elaine Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4ORQSPN. Transaction: MzAzNDQwOTEzMGFkaXF6a2N4.

  15. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXND1SHH. Transaction: MzAzMzkyOTQ3NWFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X2ZLCICP. Transaction: MzAxMTU5MTQwOGFkaXF6a2N4.

  17. 11 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXHKJI5E. Transaction: MzAxMTI3MTQxOGFkaXF6a2N4.

  18. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ8S49AW. Transaction: MjAzMTU0NjY0MWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH1P87H. Transaction: MjAyODMxNjQ1OGFkaXF6a2N4.

  20. 16 March 2009 Director's change of particulars / ludovico romano / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYH1O87G. Transaction: MjAyODIzNTAwNmFkaXF6a2N4.

  21. 16 March 2009 Secretary's change of particulars / elaine burgess / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYH1N87F. Transaction: MjAyODIzNTAwMWFkaXF6a2N4.

  22. 13 May 2008 Director's change of particulars / ludovico romano / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGFAPZLO. Transaction: MjAwNTI5MzU4MGFkaXF6a2N4.

  23. 10 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3NOYRT. Transaction: MjAwMzAyNzg2MGFkaXF6a2N4.

  24. 2 April 2008 Appointment terminated director saul gittens [View PDF]

    Category: Officers. Type: 288b. Barcode: A6XQMYJ6. Transaction: MjAwMjU0MDc4NGFkaXF6a2N4.

  25. 30 April 2007 Registered office changed on 30/04/07 from: 23 west street rochford essex SS4 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUzMzYwN2FkaXF6a2N4.

  26. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMzYwNmFkaXF6a2N4.

  27. 12 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyMTQ5M2FkaXF6a2N4.

  28. 12 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzkwMjM0MmFkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwNDY3OWFkaXF6a2N4.

  30. 7 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyNzc1NGFkaXF6a2N4.

  31. 28 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgyODY3MmFkaXF6a2N4.

  32. 7 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NDgxMWFkaXF6a2N4.

  33. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ1NTgyNGFkaXF6a2N4.

  34. 13 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4NjI0MGFkaXF6a2N4.

  35. 12 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MDMyMGFkaXF6a2N4.

  36. 16 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE5NTAwMWFkaXF6a2N4.

  37. 27 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwMzcxMGFkaXF6a2N4.

  38. 2 August 2001 Ad 27/03/01-18/06/01 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM2MTk2MWFkaXF6a2N4.

  39. 10 July 2001 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDAzMDE2M2FkaXF6a2N4.

  40. 25 May 2001 Registered office changed on 25/05/01 from: dilke house 1 malet street london WC1E 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM3NzU5MWFkaXF6a2N4.

  41. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzODU3MGFkaXF6a2N4.

  42. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQxNDk0M2FkaXF6a2N4.

  43. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5OTg2NmFkaXF6a2N4.

  44. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyODYyM2FkaXF6a2N4.

  45. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY3NzA0NWFkaXF6a2N4.

  46. 6 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE2NTg4MmFkaXF6a2N4.

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