A La Carte Business Services Limited

Company Registration Number: 04375374

Company registered in England and Wales

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A La Carte Business Services Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

BRIERLEY FARM MILL LANE, BROCKHURST
ASHOVER
CHESTERFIELD
DERBYSHIRE
ENGLAND
S45 0HS

There are 3 companies currently registered at this postcode, including this one.

All companies at S45 0HS

Registration Data

Company Number

04375374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,391£49,047£47,239£66,527£44,099£52,655£75,969
of which Cash £849£2,078£674£3,269£231£1,095£26
Total Assets £61,391£49,047£47,239£66,527£44,099£52,655£75,969
Current Liabilities £29,917£22,510£22,807£44,919£24,247£35,125£51,519
Net Current Assets £31,474£26,537£24,432£21,608£19,852£17,530£24,450
Total Net Worth £32,918£29,500£29,066£25,713£21,728£21,124£27,362

Previous Names

No previous names

Company Officers

  • CROWTHER, Anne Linda

    Secretary

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Brierley Farm
    Mill Lane, Brockhurst, Ashover
    Chesterfield
    Derbyshire
    S45 0HS

  • CROWTHER, Anne Linda

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    Brierley Farm
    Mill Lane, Brockhurst, Ashover
    Chesterfield
    Derbyshire
    S45 0HS

  • GRIFFITHS, Christopher Howard

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1957

    115 Bagnall Road
    Basford
    Nottingham
    Nottinghamshire
    NG6 0LA

  • CLARKE, Allan Harvey

    Director

    Appointed on 15 February 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1958

    43 Parklands Drive
    Loughborough
    Leicestershire
    LE11 2SZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OTV60. Transaction: MzE3MTU5NjU0NWFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQYCX. Transaction: MzE2OTM4OTk0MGFkaXF6a2N4.

  3. 19 April 2016 Registered office address changed from C/O Alc Associates Brierley Farm Mill Lane Brockhurst, Ashover Chesterfield Derbyshire S45 0HS to Brierley Farm Mill Lane, Brockhurst Ashover Chesterfield Derbyshire S45 0HS on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559CWP4. Transaction: MzE0NjY0NTYzN2FkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VA9ZD. Transaction: MzE0NTE4MjE0OGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGSA2. Transaction: MzE0MjM5NDQxNmFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4MW0. Transaction: MzExODk2MjY1OWFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WHMIO. Transaction: MzExNzk4ODYyNWFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410DWG. Transaction: MzA5NjYyMTAyNmFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X322RHEI. Transaction: MzA5NDgwNTQ3NGFkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I55W8. Transaction: MzA3NDcyNzk0NmFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5DMQ. Transaction: MzA3MzQ0OTUyOWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DN4E2. Transaction: MzA1NDgzMDA0NGFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13543KB. Transaction: MzA1MjgzMjQxNWFkaXF6a2N4.

  14. 31 January 2012 Registered office address changed from 7 Mount Street New Basford Nottingham NG7 7HX England on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PHCMA. Transaction: MzA1MTY0NzI2OGFkaXF6a2N4.

  15. 17 November 2011 Registered office address changed from Brierley Farm, Mill Lane Brockhurst, Ashover Chesterfield Derbyshire S45 0HS on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD58EZBB. Transaction: MzA0NzM0ODcwM2FkaXF6a2N4.

  16. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVW5VSNG. Transaction: MzAzNDI0NjEyMGFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XV6GSRYV. Transaction: MzAzMjg4OTI3N2FkaXF6a2N4.

  18. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHHP9IMP. Transaction: MzAxMjM5MzE1NGFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XMLKFHJ3. Transaction: MzAwOTQ2NTA2OGFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Christopher Howard Griffiths on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMLKEHJ2. Transaction: MzAwOTQ2NDg3MGFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Miss Anne Linda Crowther on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMLKDHJ1. Transaction: MzAwOTQ2NDg2OWFkaXF6a2N4.

  22. 15 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: AW9VV8XA. Transaction: MjAzMDY1ODEwMWFkaXF6a2N4.

  23. 9 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD0G80U. Transaction: MjAyNzYwODA5MmFkaXF6a2N4.

  24. 9 March 2009 Ad 31/10/08\gbp si [email protected]=176\gbp ic 6000/6176\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWD4L803. Transaction: MjAyNzYwODAzMmFkaXF6a2N4.

  25. 19 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI9DNY43. Transaction: MjAwMTcwNTgxNmFkaXF6a2N4.

  26. 4 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL64NXQ2. Transaction: MjAwMDc1NTkwMmFkaXF6a2N4.

  27. 16 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: MDE3OTQ1MzE2NmFkaXF6a2N4.

  28. 26 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxMjIxNWFkaXF6a2N4.

  29. 23 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0MDU0MmFkaXF6a2N4.

  30. 17 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAzMjM4NWFkaXF6a2N4.

  31. 26 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NTI2NjM3NmFkaXF6a2N4.

  32. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MTA2ODQ5M2FkaXF6a2N4.

  33. 26 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTU3ODk1M2FkaXF6a2N4.

  34. 26 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQyMTI2OWFkaXF6a2N4.

  35. 26 September 2005 Registered office changed on 26/09/05 from: york cottage, water lane hemingbrough selby north yorkshire YO8 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEwNzY4OGFkaXF6a2N4.

  36. 18 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MzgyNTI3OWFkaXF6a2N4.

  37. 18 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwOTA2ODc0NWFkaXF6a2N4.

  38. 18 August 2005 Registered office changed on 18/08/05 from: stokes farm 34, west end long clawson melton mowbray leicestershire LE14 4PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY1MjQ0MWFkaXF6a2N4.

  39. 18 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjIyMzAyMmFkaXF6a2N4.

  40. 18 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODE2NDE2OGFkaXF6a2N4.

  41. 23 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODczMzE5M2FkaXF6a2N4.

  42. 23 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3NjMwNGFkaXF6a2N4.

  43. 23 November 2004 Ad 10/11/04--------- £ si [email protected]=5000 £ ic 1000/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIyMjU2N2FkaXF6a2N4.

  44. 17 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyNzkxMmFkaXF6a2N4.

  45. 15 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk5MTYyMWFkaXF6a2N4.

  46. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyMjc0N2FkaXF6a2N4.

  47. 25 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3MzA5NGFkaXF6a2N4.

  48. 23 July 2002 Accounting reference date extended from 28/02/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTYzMDI2OGFkaXF6a2N4.

  49. 12 July 2002 Ad 20/02/02-01/07/02 £ si [email protected]=1000 £ ic 3/1003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzAxNjY0NWFkaXF6a2N4.

  50. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU3NDU3MmFkaXF6a2N4.

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