Alistair Weaver Limited

Company Registration Number: 04601729

Company registered in England and Wales

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Alistair Weaver Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in London.

Registered Address

UNIT 3 COACH HOUSE MEWS
217 LONG LANE
LONDON
UNITED KINGDOM
SE1 4PR

There are 14 companies currently registered at this postcode, including this one.

All companies at SE1 4PR

Registration Data

Company Number

04601729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £199,038£90,353£0£0£0£0
Current Assets £269,403£175,182£261,793£362,442£329,681£330,816
of which Cash £247,648£124,063£44,718£271,141£272,729£207,522
Total Assets £468,441£265,535£261,793£362,442£329,681£330,816
Current Liabilities £188,637£60,093£134,494£165,573£125,240£82,622
Net Current Assets £80,766£115,089£127,299£196,869£204,441£248,194
Total Net Worth £279,804£205,442£237,786£301,685£250,465£252,836

Previous Names

  • ALISTAIR WEAVER PUBLISHING LIMITED, active until 21 January 2003

Company Officers

  • WEAVER, Alistair Martin

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1977

    107 Gaskarth Road
    Clapham South
    London
    SW12 9NP

  • WEAVER, Victoria

    Secretary

    Appointed on 26 November 2002

    Resigned on 25 November 2016

    Nationality: British

    The Little House
    Lady Street
    Lavenham
    Sudbury
    Suffolk
    CO10 9RA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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: X5MDFR9M. Transaction: MzE2NTEyMDM3NWFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFO63. Transaction: MzE2NTExOTQ0NmFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Victoria Weaver as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5MDFM75. Transaction: MzE2NTExODk0NGFkaXF6a2N4.

  4. 26 April 2016 Registered office address changed from Korus House 6/8 Colne Road Twickenham Middx TW1 4JR to Unit 3 Coach House Mews 217 Long Lane London SE1 4PR on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P6EF5. Transaction: MzE0NzIzNjkxN2FkaXF6a2N4.

  5. 4 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: X4LJABM8. Transaction: MzEzNjc3ODkzNmFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMNLN. Transaction: MzEzNjY4NTUzMmFkaXF6a2N4.

  7. 23 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: X3NB6EZS. Transaction: MzExNDEyMjU3NGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5AWO. Transaction: MzExMjU2OTM3MGFkaXF6a2N4.

  9. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4GSP. Transaction: MzA5MTM1MTc4MWFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHM9K1. Transaction: MzA5MTAwNjA5NGFkaXF6a2N4.

  11. 16 August 2013 Registered office address changed from 7 Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX United Kingdom on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2ESAJIW. Transaction: MzA4MzM1OTkwNGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HG0W. Transaction: MzA2OTc0MjI2MWFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2H0B. Transaction: MzA2ODQxNzE5NmFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSR5Q8. Transaction: MzA0OTU3NDQ2NGFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJCYIZU1. Transaction: MzA0ODQ3MTE3NmFkaXF6a2N4.

  16. 19 October 2011 Registered office address changed from 5 Richmond Bridge House 419 Richmond Road East Twickenham Middlesex TW1 2EX on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X30C4YIW. Transaction: MzA0NTczMzY0MWFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XIIQ1QWA. Transaction: MzAzMDYzNzM3OGFkaXF6a2N4.

  18. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQRHKQJ1. Transaction: MzAzMDI4NzU1MGFkaXF6a2N4.

  19. 30 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR7W8G80. Transaction: MzAwNjcyNTMzMWFkaXF6a2N4.

  20. 29 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X8FC0FDO. Transaction: MzAwMzkwNTk2MGFkaXF6a2N4.

  21. 29 November 2009 Director's details changed for Alistair Martin Weaver on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8FBZFDM. Transaction: MzAwMzkwNTkwNWFkaXF6a2N4.

  22. 29 November 2009 Secretary's details changed for Victoria Weaver on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: X8FBYFDL. Transaction: MzAwMzkwNTkwNGFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIN6QEH6. Transaction: MzAwMTg2NzU2OWFkaXF6a2N4.

  24. 3 August 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI6RC3Q. Transaction: MjAzODM1MjI1MWFkaXF6a2N4.

  25. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR26J675. Transaction: MjAyMjQzODY4NWFkaXF6a2N4.

  26. 29 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: MDE5MDIyMjQ2N2FkaXF6a2N4.

  27. 21 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2NTM4OGFkaXF6a2N4.

  28. 21 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkwMTQzNWFkaXF6a2N4.

  29. 8 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2NjU4NWFkaXF6a2N4.

  30. 7 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: MDE3NTIwNTQ2NWFkaXF6a2N4.

  31. 22 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwNTI0M2FkaXF6a2N4.

  32. 6 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2MDUyOGFkaXF6a2N4.

  33. 23 December 2004 Registered office changed on 23/12/04 from: 1 south terrace moorgate street rotherham south yorkshire S60 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcxMzg2MWFkaXF6a2N4.

  34. 9 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1NDIyMWFkaXF6a2N4.

  35. 30 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQwOTMzN2FkaXF6a2N4.

  36. 14 January 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2OTI1NGFkaXF6a2N4.

  37. 22 January 2003 Ad 26/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAwMzk3OWFkaXF6a2N4.

  38. 21 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjYzNDI4M2FkaXF6a2N4.

  39. 22 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5OTc1NWFkaXF6a2N4.

  40. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1NzQwNWFkaXF6a2N4.

  41. 22 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2NjM5MmFkaXF6a2N4.

  42. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI5NTE2OGFkaXF6a2N4.

  43. 18 December 2002 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDA2Mjc2N2FkaXF6a2N4.

  44. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk1NzkzM2FkaXF6a2N4.

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