Alex Rouse Wig Company Ltd

Company Registration Number: 04503664

Company registered in England and Wales

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Alex Rouse Wig Company Ltd is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Borehamwood, Herts.

Registered Address

GROUND FLOOR, UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
HERTS
ENGLAND
WD6 3FG

There are 270 companies currently registered at this postcode, including this one.

All companies at WD6 3FG

Registration Data

Company Number

04503664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £136,795£121,783£133,263£142,021£126,700£0£0£0£0£0£0£0£0
Current Assets £436,081£259,544£131,881£124,779£65,633£206,520£89,427£100,822£106,260£103,109£80,536£67,836£63,930
of which Cash £161,012£175,795£26,673£568£413£129,063£210£8,206£25,252£30,257£6,949£15,150£28,232
Total Assets £572,876£381,327£265,144£266,800£192,333£206,520£89,427£100,822£106,260£103,109£80,536£67,836£63,930
Current Liabilities £130,671£108,467£115,092£139,660£85,770£230,575£191,510£185,524£162,325£168,806£118,387£93,040£89,582
Net Current Assets £305,410£151,077£16,789£-14,881£-20,137£-24,055£-102,083£-84,702£-56,065£-65,697£-37,851£-25,204£-25,652
Total Net Worth £442,205£272,860£150,052£127,140£106,563£92,991£100£100£100£100£101£100£100

Previous Names

No previous names

Company Officers

  • ROUSE, Alexandra Louise

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Wig-Maker

    Month of birth: January 1959

    3 Gracechurch Street
    Debenham
    Stowmarket
    Suffolk
    IP14 6RA

  • LEIWY, Philip

    Secretary

    Appointed on 5 August 2002

    Resigned on 22 April 2015

    Nationality: British

    74 Salisbury Road
    Harrow
    Middlesex
    HA1 1NZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKE8KA. Transaction: MzE4Mjc2Mzc4M2FkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CDULQJ. Transaction: MzE4MjUwMTgyOGFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CDUIW8. Transaction: MzE4MjUwMTczN2FkaXF6a2N4.

  4. 9 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: X5LHLW61. Transaction: MzE2NDA0NTU2MWFkaXF6a2N4.

  5. 13 October 2016 Director's details changed for Alex Louise Rouse on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5HJX74Y. Transaction: MzE1OTYxMDU2MGFkaXF6a2N4.

  6. 6 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NJOY. Transaction: MzE1OTA4ODI5MGFkaXF6a2N4.

  7. 22 September 2016 Registered office address changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3DFVC. Transaction: MzE1Nzk5OTA3M2FkaXF6a2N4.

  8. 16 June 2016 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599EOKW. Transaction: MzE1MDg3OTQzNWFkaXF6a2N4.

  9. 25 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO163M. Transaction: MzEzMTc0OTc0M2FkaXF6a2N4.

  10. 22 September 2015 Registered office address changed from 74 Salisbury Road Harrow Middlesex HA1 1NZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG5WRT. Transaction: MzEzMTQzMzc4MGFkaXF6a2N4.

  11. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AW0JWZ. Transaction: MzEyNjQzMzE4OWFkaXF6a2N4.

  12. 22 April 2015 Termination of appointment of Philip Leiwy as a secretary on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: TM02. Barcode: X45VZSOH. Transaction: MzEyMTY5MzM4N2FkaXF6a2N4.

  13. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVZ72P. Transaction: MzEwOTc0MDQ1MWFkaXF6a2N4.

  14. 6 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4JTM. Transaction: MzEwNTEzMDAyN2FkaXF6a2N4.

  15. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7QCFM. Transaction: MzA4NDc1NTQwMmFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7H0UW. Transaction: MzA4MjgxNDY5NWFkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GPE06O. Transaction: MzA2MzYyNjY0NmFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVFFF. Transaction: MzA2MTk2NzIzMmFkaXF6a2N4.

  19. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMMY4ZAT. Transaction: MzA0NzM1MjI0NWFkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XNMQ2XA5. Transaction: MzA0MzI1NDMxOWFkaXF6a2N4.

  21. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB5O8NBK. Transaction: MzAyMzM2NjAyOWFkaXF6a2N4.

  22. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTPE5MAU. Transaction: MzAyMDg1MjcxN2FkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Alex Louise Rouse on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTPE4MAT. Transaction: MzAyMDg1MjUzMWFkaXF6a2N4.

  24. 10 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1URBCAG. Transaction: MjAzODg5MzAzMGFkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV8EHBFY. Transaction: MjAzNjk3NzQyMWFkaXF6a2N4.

  26. 8 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJERE223. Transaction: MjAxMDU4NzczMGFkaXF6a2N4.

  27. 7 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJERD222. Transaction: MjAxMDU4NzExNmFkaXF6a2N4.

  28. 7 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJERC221. Transaction: MjAxMDU4NzExM2FkaXF6a2N4.

  29. 7 August 2008 Registered office changed on 07/08/2008 from 74 salisbury road harrow middlesex HA1 1NZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJERB220. Transaction: MjAxMDU4NzEwOWFkaXF6a2N4.

  30. 7 August 2008 Registered office changed on 07/08/2008 from 30 west drive harrow middlesex HA3 6TS [View PDF]

    Category: Address. Type: 287. Barcode: XJENE22Z. Transaction: MjAxMDU4NjUwN2FkaXF6a2N4.

  31. 30 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKF8W0XA. Transaction: MjAwODEwMDMwNGFkaXF6a2N4.

  32. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwNzAwNmFkaXF6a2N4.

  33. 16 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzNzY5M2FkaXF6a2N4.

  34. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzYyNGFkaXF6a2N4.

  35. 15 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIwMDUxMGFkaXF6a2N4.

  36. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM3ODI5NGFkaXF6a2N4.

  37. 9 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAzODYyN2FkaXF6a2N4.

  38. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzg1NDEzMGFkaXF6a2N4.

  39. 18 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4MDc5NWFkaXF6a2N4.

  40. 7 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3MDg1MmFkaXF6a2N4.

  41. 28 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE1MDMwOWFkaXF6a2N4.

  42. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA2NjQ5NGFkaXF6a2N4.

  43. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc0NDU1NmFkaXF6a2N4.

  44. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ4MjUxNWFkaXF6a2N4.

  45. 18 September 2002 Ad 05/08/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI3NDE4M2FkaXF6a2N4.

  46. 18 September 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk0MTQ0NmFkaXF6a2N4.

  47. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2NjYyMGFkaXF6a2N4.

  48. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg5OTA0NGFkaXF6a2N4.

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