Alasdair Cameron Limited

Company Registration Number: 04797283

Company registered in England and Wales

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Alasdair Cameron Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in London.

Registered Address

UNIT 1
69 ST MARKS ROAD
LONDON
W10 6JG

There are 19 companies currently registered at this postcode, including this one.

All companies at W10 6JG

Registration Data

Company Number

04797283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £287,939£216,618£167,702£155,481£104,471£160,692£125,309
of which Cash £4,203£23,798£1,497£567£240£27,088£16,800
Total Assets £287,939£216,618£167,702£155,481£104,471£160,692£125,309
Current Liabilities £269,557£213,768£171,329£173,145£125,918£175,842£149,835
Net Current Assets £18,382£2,850£-3,627£-17,664£-21,447£-15,150£-24,526
Total Net Worth £37,547£10,517£2,611£-14,545£-17,616£-10,314£-21,106

Previous Names

  • BRINDOW LIMITED, active until 19 July 2003

Company Officers

  • CAMERON, Alasdair Francis Eric

    Director

    Appointed on 6 July 2003

     

    Nationality: British

    Occupation: Gardener

    Month of birth: November 1971

    Silver Street Farm
    Prescott
    Uffculme
    Cullompton
    Devon
    EX15 3BA
    England

  • CAMERON, Victoria

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Silver Street Farm
    Prescott
    Uffculme
    Devon
    EX15 3BA
    United Kingdom

  • DIGGLE, Robert Dominic Charles

    Secretary

    Appointed on 22 September 2006

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Finance Director

    Orchard Grange
    Old Warden
    Biggleswade
    Bedfordshire
    SG18 9HB

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 June 2003

    Resigned on 22 September 2006

    37 Warren Street
    London
    W1T 6AD

  • DIGGLE, Robert Dominic Charles

    Director

    Appointed on 1 September 2007

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1969

    Orchard Grange
    Old Warden
    Biggleswade
    Bedfordshire
    SG18 9HB

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 12 June 2003

    Resigned on 6 July 2003

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 August 2017 Registration of charge 047972830002, created on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Mortgage. Type: MR01. Barcode: A6DNQQ0G. Transaction: MzE4NDQ1ODg4NWFkaXF6a2N4.

  2. 15 June 2017 Register(s) moved to registered inspection location 22 Union Street Newton Abbot TQ12 2JS [View PDF]

    Category: Address. Type: AD03. Barcode: X68JLQ6H. Transaction: MzE3ODA3MjAwN2FkaXF6a2N4.

  3. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JM8BU. Transaction: MzE3ODA3MjQ2OWFkaXF6a2N4.

  4. 14 June 2017 Register inspection address has been changed to 22 Union Street Newton Abbot TQ12 2JS [View PDF]

    Category: Address. Type: AD02. Barcode: X68JLQ8O. Transaction: MzE3ODA3MjAxM2FkaXF6a2N4.

  5. 6 April 2017 Termination of appointment of Robert Dominic Charles Diggle as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X63SNJ8Q. Transaction: MzE3Mjk5ODE0M2FkaXF6a2N4.

  6. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NVXTD. Transaction: MzE3MDQwOTE5NmFkaXF6a2N4.

  7. 13 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HI8T. Transaction: MzE1MjgzMDc4M2FkaXF6a2N4.

  8. 13 July 2016 Director's details changed for Alasdair Francis Eric Cameron on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5B5HI1S. Transaction: MzE1MjgzMDYwMGFkaXF6a2N4.

  9. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKAWB. Transaction: MzE0NTA0NTM5N2FkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CHOO. Transaction: MzEyNjY3ODg3MGFkaXF6a2N4.

  11. 28 April 2015 Appointment of Mrs Victoria Cameron as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4692LEA. Transaction: MzEyMjEyNjc2OGFkaXF6a2N4.

  12. 20 April 2015 Termination of appointment of Robert Dominic Charles Diggle as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X45QPZYZ. Transaction: MzEyMTUxNjIwNmFkaXF6a2N4.

  13. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A3C6O. Transaction: MzExOTI0MTI3OGFkaXF6a2N4.

  14. 23 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRVPE. Transaction: MzEwMjM4NTY3N2FkaXF6a2N4.

  15. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6AJU. Transaction: MzA5NzA5MzQ1MWFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PEBF. Transaction: MzA4MDMyMjIyOWFkaXF6a2N4.

  17. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRIDS. Transaction: MzA3NTYwODEyOWFkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTF6UP. Transaction: MzA2MTMwODgwOGFkaXF6a2N4.

  19. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NYAZ7. Transaction: MzA1NDk5OTQzMGFkaXF6a2N4.

  20. 26 August 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XL5DKX0H. Transaction: MzA0Mjc5NDY3OWFkaXF6a2N4.

  21. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATNYBSRI. Transaction: MzAzNDY2MzQ1MWFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJAHGKX4. Transaction: MzAxNzc4ODMxOWFkaXF6a2N4.

  23. 15 June 2010 Director's details changed for Robert Dominic Charles Diggle on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XI78HKVQ. Transaction: MzAxNzYzNTMzMGFkaXF6a2N4.

  24. 15 June 2010 Director's details changed for Alasdair Francis Eric Cameron on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XI78GKVP. Transaction: MzAxNzYzNTMyOWFkaXF6a2N4.

  25. 15 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI78IKVR. Transaction: MzAxNzYzNTMzMWFkaXF6a2N4.

  26. 2 June 2010 Statement of capital following an allotment of shares on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Capital. Type: SH01. Barcode: XHIYHKID. Transaction: MzAxNjc4NzA5NmFkaXF6a2N4.

  27. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9SE5IQP. Transaction: MzAxMjUwNDQyMWFkaXF6a2N4.

  28. 21 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQS8ABPA. Transaction: MjAzNzU0NzQ1M2FkaXF6a2N4.

  29. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASOVY9F7. Transaction: MjAzMjEwMzY5MWFkaXF6a2N4.

  30. 8 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEY518Z. Transaction: MjAwODY2MjQzM2FkaXF6a2N4.

  31. 15 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZ4DNYT4. Transaction: MjAwMzMxNTY3OGFkaXF6a2N4.

  32. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0ODMxMGFkaXF6a2N4.

  33. 16 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0Mzg0M2FkaXF6a2N4.

  34. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg1NTIyNWFkaXF6a2N4.

  35. 9 December 2006 Registered office changed on 09/12/06 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgxMjA1N2FkaXF6a2N4.

  36. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNzk3MGFkaXF6a2N4.

  37. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxNTQ4OWFkaXF6a2N4.

  38. 27 September 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEwMjEwOGFkaXF6a2N4.

  39. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDczNzEzNmFkaXF6a2N4.

  40. 10 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE0MDI0M2FkaXF6a2N4.

  41. 18 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU5NzE1MGFkaXF6a2N4.

  42. 27 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg1NDM3M2FkaXF6a2N4.

  43. 27 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg4NDEzMmFkaXF6a2N4.

  44. 27 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM4MDY1MGFkaXF6a2N4.

  45. 17 August 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3MjUzNmFkaXF6a2N4.

  46. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDM4ODc3OGFkaXF6a2N4.

  47. 25 February 2004 Ad 21/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUyNzAwMWFkaXF6a2N4.

  48. 21 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY5MDM1MmFkaXF6a2N4.

  49. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMxNDczM2FkaXF6a2N4.

  50. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2NDk0OWFkaXF6a2N4.

  51. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDUyNDUxMWFkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:29:18 +0000