Alium Limited

Company Registration Number: 04538431

Company registered in England and Wales

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Alium Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 2067 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

04538431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1017111

Registration Start Date

16 August 2007

Registration Expiry Date

15 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £329,867£328,787£258,674£6,023£6,024£26,247£129,243
of which Cash £0£6£76£60£299£8,503£3,243
Total Assets £329,867£328,787£258,674£6,023£6,024£26,247£129,243
Current Liabilities £332,724£332,700£263,700£67,307£64,594£5,521£12,212
Net Current Assets £-2,857£-3,913£-5,026£-61,284£-58,570£20,726£117,031
Total Net Worth £-2,756£-3,812£-4,925£-61,183£-58,469£-5,840£-13,392

Previous Names

  • CORPORATE STEPS LIMITED, active until 18 February 2008
  • COCKPIT STEPS LIMITED, active until 22 June 2006

Company Officers

  • FAIRBANK, Paul David

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Investor

    Month of birth: May 1967

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • PETERS, Nigel Paul

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • BISHOP, David

    Secretary

    Appointed on 11 December 2008

    Resigned on 21 November 2014

    5
    Gossington Close
    Chislehurst
    Kent
    BR7 6TG
    United Kingdom

  • HUNT, Leslie George

    Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    645 Field End Road
    South Ruislip
    Middlesex
    HA4 0RF

  • ROBESON, Nicholas Andrew Hemming

    Secretary

    Appointed on 18 September 2002

    Resigned on 3 April 2007

    75 Corringham Road
    London
    NW11 7DL

  • SANDERSON, Peter Nicolas

    Secretary

    Appointed on 3 April 2007

    Resigned on 11 December 2008

    8 Pear Tree Lane
    Rowledge
    Surrey
    GU10 4DW

  • BISHOP, David

    Director

    Appointed on 22 March 2011

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    20 Abchurch Lane
    London
    EC4N 7BB

  • FISHMAN, Anton Leopold

    Director

    Appointed on 20 April 2006

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1953

    96 Palewell Park
    London
    SW14 8JH

  • HOBBS, Lisa Jane

    Director

    Appointed on 15 September 2009

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    52
    Trentham Street
    London
    SW18 5AR

  • HOLLIN, Michael Arthur

    Director

    Appointed on 15 November 2010

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    20 Abchurch Lane
    London
    EC4N 7BB

  • HUNT, Jenny Elizabeth

    Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1943

    645 Field End Road
    South Ruislip
    Middlesex
    HA4 0RF

  • ROBESON, Nicholas Andrew Hemming

    Director

    Appointed on 18 September 2002

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    75 Corringham Road
    London
    NW11 7DL

  • SANDERSON, Peter Nicolas

    Director

    Appointed on 18 September 2002

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Whiteladies
    8 Pear Tree Lane
    Rowledge
    Surrey
    GU10 4DW

  • SAXTON, Anthony Nicolas Scott

    Director

    Appointed on 18 February 2008

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    3 Mortlake Road
    Kew Richmond
    London
    TW9 3JE

  • SPOONER, Christopher Paul

    Director

    Appointed on 18 September 2002

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Eton House
    12 Keats Grove Hampstead
    London
    NW3 2RN

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

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Latest Filings

  1. 22 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: X5MDFLIX. Transaction: MzE2NTExOTA0M2FkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6I8R. Transaction: MzE1ODU0MzU3MmFkaXF6a2N4.

  3. 6 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVP9ND. Transaction: MzEzODQ3NDkyNGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAMM68. Transaction: MzEzNTI0MzQwNmFkaXF6a2N4.

  5. 21 September 2015 Registered office address changed from 20 Abchurch Lane London EC4N 7BB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDKVVT. Transaction: MzEzMTM1NzAyN2FkaXF6a2N4.

  6. 27 December 2014 Termination of appointment of David Bishop as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3NLBD10. Transaction: MzExNDI4MTAzNmFkaXF6a2N4.

  7. 27 December 2014 Termination of appointment of David Bishop as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3NLBD14. Transaction: MzExNDI4MTAzN2FkaXF6a2N4.

  8. 20 November 2014 Termination of appointment of Michael Arthur Hollin as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3L20Z1V. Transaction: MzExMTcyODMyOGFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWM9S. Transaction: MzEwODcxMjg5M2FkaXF6a2N4.

  10. 9 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FECHVY. Transaction: MzEwNzA5NTc0NmFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYA98H. Transaction: MzA4NjkzNjczMWFkaXF6a2N4.

  12. 9 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7XZ37. Transaction: MzA4NjY2NTA2NGFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM202P. Transaction: MzA2NTA3Mzc3MWFkaXF6a2N4.

  14. 29 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZYVX6. Transaction: MzA2MzE1MDM1NmFkaXF6a2N4.

  15. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0CRU. Transaction: MzA0OTg0MjE1NWFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1YYDYGL. Transaction: MzA0NTU4MTM3M2FkaXF6a2N4.

  17. 20 July 2011 Termination of appointment of Nicholas Robeson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9008VZ8. Transaction: MzA0MDc2NTA2MWFkaXF6a2N4.

  18. 30 March 2011 Appointment of Mr David Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6O7GSV1. Transaction: MzAzNDczNDAxNGFkaXF6a2N4.

  19. 30 March 2011 Termination of appointment of Lisa Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6O31SVI. Transaction: MzAzNDczMzY5NGFkaXF6a2N4.

  20. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYS1Q5K. Transaction: MzAyOTUwNDA5MmFkaXF6a2N4.

  21. 17 November 2010 Termination of appointment of Anthony Saxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEGQP6B. Transaction: MzAyNzE2MzI1OWFkaXF6a2N4.

  22. 17 November 2010 Appointment of Mr Nigel Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZEAWP6B. Transaction: MzAyNzE2Mjg4NmFkaXF6a2N4.

  23. 17 November 2010 Appointment of Mr Michael Arthur Hollin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZE4JP6S. Transaction: MzAyNzE2MjU2NGFkaXF6a2N4.

  24. 7 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDc3MTUyNWFkaXF6a2N4.

  25. 22 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XDEJ8NMO. Transaction: MzAyMzc2NTU5MGFkaXF6a2N4.

  26. 12 July 2010 Appointment of Mr Paul Fairbank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4M8LMN. Transaction: MzAxOTMyNjEzNWFkaXF6a2N4.

  27. 23 June 2010 Termination of appointment of Christopher Spooner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVY6L3F. Transaction: MzAxODE0MTQ4OWFkaXF6a2N4.

  28. 23 June 2010 Termination of appointment of Peter Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVXGL3O. Transaction: MzAxODE0MTQ1NWFkaXF6a2N4.

  29. 27 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjQyNDYwMGFkaXF6a2N4.

  30. 28 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7YWJJIV. Transaction: MzAxNDQ1NDI4M2FkaXF6a2N4.

  31. 28 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XSD8CEHH. Transaction: MzAwMTY1NDYwOWFkaXF6a2N4.

  32. 12 October 2009 Appointment of Mrs Lisa Jane Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK7PSE1K. Transaction: MzAwMDUxMzk0OGFkaXF6a2N4.

  33. 7 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARF6LDVF. Transaction: MzAwMDI5OTE2N2FkaXF6a2N4.

  34. 19 December 2008 Secretary appointed mr david bishop [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQO65SR. Transaction: MjAyMDg0NTM4OGFkaXF6a2N4.

  35. 19 December 2008 Appointment terminated secretary peter sanderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQMI5S1. Transaction: MjAyMDg0NTM0NWFkaXF6a2N4.

  36. 8 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZRF3ST. Transaction: MjAxNTEwMjcxN2FkaXF6a2N4.

  37. 3 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6TMK3M4. Transaction: MjAxNDcyMTM3N2FkaXF6a2N4.

  38. 18 September 2008 Appointment terminated director anton fishman [View PDF]

    Category: Officers. Type: 288b. Barcode: XSFWG38R. Transaction: MjAxMzYzMzc0OGFkaXF6a2N4.

  39. 17 July 2008 Director appointed anthony saxton [View PDF]

    Category: Officers. Type: 288a. Barcode: A98DC1HY. Transaction: MjAwOTIxMTI2OGFkaXF6a2N4.

  40. 21 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2QO7XB5. Transaction: MDE5MjYzMTc5MWFkaXF6a2N4.

  41. 18 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNzk1OGFkaXF6a2N4.

  42. 20 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3NzUyM2FkaXF6a2N4.

  43. 5 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwOTQ2MmFkaXF6a2N4.

  44. 20 August 2007 Registered office changed on 20/08/07 from: 5 fitzhardinge street london W1H 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUzMjEyNmFkaXF6a2N4.

  45. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyOTU4NWFkaXF6a2N4.

  46. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyOTA5NGFkaXF6a2N4.

  47. 22 December 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5MTc2NmFkaXF6a2N4.

  48. 21 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: MDE3MTI1MTY5MGFkaXF6a2N4.

  49. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkwMzU1NGFkaXF6a2N4.

  50. 22 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjY1NjA1OWFkaXF6a2N4.

  51. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3MTI1MmFkaXF6a2N4.

  52. 21 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2MzEzOWFkaXF6a2N4.

  53. 1 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzczOTgxMWFkaXF6a2N4.

  54. 8 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDIyODI0MWFkaXF6a2N4.

  55. 22 March 2005 Registered office changed on 22/03/05 from: alton house 66-68 high street northwood middlesex HA6 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU4MDg0MWFkaXF6a2N4.

  56. 16 December 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU5ODYxM2FkaXF6a2N4.

  57. 17 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc2ODgzNGFkaXF6a2N4.

  58. 4 November 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ1NzUyM2FkaXF6a2N4.

  59. 17 September 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzk3MzA1M2FkaXF6a2N4.

  60. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU3MTMyMWFkaXF6a2N4.

  61. 15 April 2003 Ad 07/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTczODQ0MWFkaXF6a2N4.

  62. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODUzMjM1NWFkaXF6a2N4.

  63. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3NjAzM2FkaXF6a2N4.

  64. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2ODMxOWFkaXF6a2N4.

  65. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5Mzk2M2FkaXF6a2N4.

  66. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2MjgxOGFkaXF6a2N4.

  67. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1NDM3M2FkaXF6a2N4.

  68. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg0MTMxM2FkaXF6a2N4.

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