Alistair Boyd Limited

Company Registration Number: 04415732

Company registered in England and Wales

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Alistair Boyd Limited is a Private Company Limited by Shares first registered on 12 April 2002. Its current registered address is in Lewes, East Sussex.

Registered Address

2 STATION STREET
LEWES
EAST SUSSEX
BN7 2DA

There are 8 companies currently registered at this postcode, including this one.

All companies at BN7 2DA

Registration Data

Company Number

04415732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £96,177£51,004£38,130£45,390£22,854£11,387£6,354£19,449£55,805£35,749£39,953£19,604
of which Cash £28,101£23,857£5,071£44£10,119£589£825£2,095£5,173£5,693£5,900£934
Total Assets £96,177£51,004£38,130£45,390£22,854£11,387£6,354£19,449£55,805£35,749£39,953£19,604
Current Liabilities £72,226£41,737£33,851£34,613£30,261£23,276£20,455£31,898£65,874£48,578£48,523£39,592
Net Current Assets £23,951£9,267£4,279£10,777£-7,407£-11,889£-14,101£-12,449£-10,069£-12,829£-8,570£-19,988
Total Net Worth £23,951£9,267£4,279£10,777£-7,407£-8,889£-8,101£-3,449£1,931£2,171£9,430£1,012

Previous Names

No previous names

Company Officers

  • BOYD, Alistair

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Textile Design

    Month of birth: May 1964

    3 St John's Hill
    Lewes
    East Sussex
    BN7 2DP

  • NORRIS, Abigail

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1970

    3 St John's Hill
    Lewes
    East Sussex
    BN7 2DP

  • NORRIS, Abigail

    Secretary

    Appointed on 12 April 2002

    Resigned on 30 March 2005

    3 St John's Hill
    Lewes
    East Sussex
    BN7 2DP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2002

    Resigned on 12 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANNINGTONS LTD

    Corporate Secretary

    Appointed on 30 March 2005

    Resigned on 6 March 2009

    8 High Street
    Heathfield
    East Sussex
    TN21 8LS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 April 2002

    Resigned on 12 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 28 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: X5MSWK7K. Transaction: MzE2NTM5NTY2MGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QY1JL. Transaction: MzE0NjE1NDA0NWFkaXF6a2N4.

  3. 29 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: X4NA2C6M. Transaction: MzEzODQ5OTgwNGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZ7VU. Transaction: MzEyNDI2MTc0MGFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRVFB. Transaction: MzExMzM1NjIyOGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5N0MR. Transaction: MzEwMTkzOTYyMmFkaXF6a2N4.

  7. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYRQO9. Transaction: MzA4ODYyODExMWFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1FRN5. Transaction: MzA3OTQwMzIwN2FkaXF6a2N4.

  9. 17 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D2UEJT. Transaction: MzA2MDkwMDY3N2FkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X183DFF6. Transaction: MzA1Njg5MDgwN2FkaXF6a2N4.

  11. 5 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF2PQX58. Transaction: MzA0MzI1NDc5N2FkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XTYECUS0. Transaction: MzAzODQzMTgyMmFkaXF6a2N4.

  13. 5 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWJN7M49. Transaction: MzAyMDg2OTkzNWFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XY2DILN0. Transaction: MzAxOTQ0MTY3NWFkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Alistair Boyd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY2DGLNY. Transaction: MzAxOTQ0MTI4OGFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Abigail Norris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY2DHLNZ. Transaction: MzAxOTQ0MTI4OWFkaXF6a2N4.

  17. 13 July 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEGHBIU. Transaction: MjAzNzAxMzI3MmFkaXF6a2N4.

  18. 13 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTEGFBIS. Transaction: MjAzNzAxMTc0MGFkaXF6a2N4.

  19. 13 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTEGEBIR. Transaction: MjAzNzAxMTczOWFkaXF6a2N4.

  20. 13 July 2009 Registered office changed on 13/07/2009 from 2 station street lewes east sussex BN7 2DA [View PDF]

    Category: Address. Type: 287. Barcode: XTEGDBIQ. Transaction: MjAzNzAxMTczN2FkaXF6a2N4.

  21. 13 July 2009 Appointment terminated secretary manningtons LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEGGBIT. Transaction: MjAzNzAxMDg2OGFkaXF6a2N4.

  22. 9 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVMYPBE3. Transaction: MjAzNjg0Mzc4MWFkaXF6a2N4.

  23. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9522574. Transaction: MjAxOTEwODcyN2FkaXF6a2N4.

  24. 16 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDQ2YXR. Transaction: MjAwMzQzMTQzNWFkaXF6a2N4.

  25. 31 March 2008 Registered office changed on 31/03/2008 from star brewery, castle ditch lane lewes east sussex BN7 1YJ [View PDF]

    Category: Address. Type: 287. Barcode: AA7QAYE3. Transaction: MjAwMjI5ODQzMGFkaXF6a2N4.

  26. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwMTIyN2FkaXF6a2N4.

  27. 13 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTQ4Njk2M2FkaXF6a2N4.

  28. 26 July 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4MDkzOWFkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3OTQ3OGFkaXF6a2N4.

  30. 28 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwNjY4OGFkaXF6a2N4.

  31. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODI5Njk4M2FkaXF6a2N4.

  32. 26 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg2ODg2MmFkaXF6a2N4.

  33. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2NzY2MGFkaXF6a2N4.

  34. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIwNjY4OWFkaXF6a2N4.

  35. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxMTgyNWFkaXF6a2N4.

  36. 21 July 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0ODAzNmFkaXF6a2N4.

  37. 19 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM1NjUxMmFkaXF6a2N4.

  38. 3 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDIzNzg3N2FkaXF6a2N4.

  39. 27 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyNDY3M2FkaXF6a2N4.

  40. 25 April 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTg2NTI1N2FkaXF6a2N4.

  41. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAyODc3OGFkaXF6a2N4.

  42. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU3MzQ4MGFkaXF6a2N4.

  43. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyNTk5MGFkaXF6a2N4.

  44. 22 April 2002 Registered office changed on 22/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUyODY4MmFkaXF6a2N4.

  45. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk2MTY0OGFkaXF6a2N4.

  46. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc5MTE1MmFkaXF6a2N4.

  47. 19 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEwNTM1M2FkaXF6a2N4.

  48. 12 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA4MDY2NWFkaXF6a2N4.

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