Alienrat Design Limited

Company Registration Number: 04647033

Company registered in England and Wales

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Alienrat Design Limited is a Private Company Limited by Shares first registered on 24 January 2003. It was dissolved on 6 October 2015.

Registered Address

45 Freedom Avenue
Yeovil
Somerset
BA21 3JN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04647033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 January 2003

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

24 January 2015

Returns Next Due

21 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£11,697£22,006£46,365£50,796
of which Cash £0£8,950£20,356£37,155£42,486
Total Assets £0£11,697£22,006£46,365£50,796
Current Liabilities £1,975£14,482£22,602£30,198£55,577
Net Current Assets £-1,975£-2,785£-596£16,167£-4,781
Total Net Worth £-1,975£-2,785£882£18,214£-3,201

Previous Names

No previous names

Company Officers

  • GOLDSACK, Paul

    Secretary

    Appointed on 24 January 2003

     

    45 Freedom Avenue
    Yeovil
    Somerset
    BA21 3JN

  • GOLDSACK, Martine

    Director

    Appointed on 24 January 2003

     

    Nationality: Canadian

    Occupation: Designer

    Month of birth: September 1962

    45 Freedom Avenue
    Yeovil
    Somerset
    BA21 3JN

  • GOLDSACK, Paul

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1965

    45 Freedom Avenue
    Yeovil
    Somerset
    BA21 3JN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2MDAzN2FkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTI4MTI4OGFkaXF6a2N4.

  3. 16 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4964K1F. Transaction: MzEyNTAyMjg3NWFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42MOD3M. Transaction: MzExODY4MDUyMmFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40625S9. Transaction: MzExNjM4NjcxOWFkaXF6a2N4.

  6. 5 December 2014 Previous accounting period extended from 31 March 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3M2KQEO. Transaction: MzExMjg3Nzk4NGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X33DJKA2. Transaction: MzA5NTk4Njk1NmFkaXF6a2N4.

  8. 10 March 2014 Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DJK9U. Transaction: MzA5NTk4NjgyM2FkaXF6a2N4.

  9. 28 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: X2O7HKQO. Transaction: MzA5MTU4MTYwNWFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKPLF. Transaction: MzA3Mjk5NzYwNGFkaXF6a2N4.

  11. 1 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A214DGK3. Transaction: MzA3MjEzMzQ0NGFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X1508FHL. Transaction: MzA1NDMyNzM5MGFkaXF6a2N4.

  13. 22 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: X0OQ5EIA. Transaction: MzA0OTUxNjA0MmFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X1IWUSGE. Transaction: MzAzMzg2NjA0OWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAGD8Q42. Transaction: MzAyOTEzMjU3M2FkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG4OZH0Y. Transaction: MzAwODMxMzM2NGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XVKNRGZ5. Transaction: MzAwNzk1NjQ2MmFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Mr Paul Goldsack on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVKNQGZ4. Transaction: MzAwNzk1NTk5NmFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Martine Goldsack on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVKNPGZ3. Transaction: MzAwNzk1NTk5NWFkaXF6a2N4.

  20. 26 January 2010 Secretary's details changed for Paul Goldsack on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH03. Barcode: XVKNOGZ2. Transaction: MzAwNzk1NTk1OWFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 24 January 2009 with full list of shareholders [View PDF]

    Action Date: 24 January 2009. Category: Annual return. Type: AR01. Barcode: XZ34JEUU. Transaction: MzAwMjU3MDM5MmFkaXF6a2N4.

  22. 2 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASYNE7PX. Transaction: MjAyNzAzNTY0MmFkaXF6a2N4.

  23. 17 July 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGIG1H7. Transaction: MjAwOTIwNjIxMGFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NDc2OGFkaXF6a2N4.

  25. 21 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3MTg1N2FkaXF6a2N4.

  26. 31 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: MDE3NTMxMTc5NGFkaXF6a2N4.

  27. 28 April 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0ODE0MGFkaXF6a2N4.

  28. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDA2NTg4OWFkaXF6a2N4.

  29. 1 March 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNTg3NmFkaXF6a2N4.

  30. 25 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEzOTk3M2FkaXF6a2N4.

  31. 16 July 2004 Return made up to 24/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NDI4OGFkaXF6a2N4.

  32. 26 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1NTY5M2FkaXF6a2N4.

  33. 7 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY3OTQwNWFkaXF6a2N4.

  34. 7 February 2003 Ad 24/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU5MDk2OWFkaXF6a2N4.

  35. 5 February 2003 Registered office changed on 05/02/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc4OTcyMGFkaXF6a2N4.

  36. 5 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0MjY3MGFkaXF6a2N4.

  37. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2NTk2MWFkaXF6a2N4.

  38. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU1MzUxNmFkaXF6a2N4.

  39. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU4MTAzNWFkaXF6a2N4.

  40. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYwMDcxOGFkaXF6a2N4.

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