Ales International UK Ltd

Company Registration Number: 04849185

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ales International UK Ltd is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Chiswick, London.

Registered Address

6 BRAID COURT
LAWFORD ROAD
CHISWICK
LONDON
W4 3HS

There are 9 companies currently registered at this postcode, including this one.

All companies at W4 3HS

Registration Data

Company Number

04849185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,628£18,904£21,189£23,591£24,802£26,284£24,732
of which Cash £5,164£3,236£5,307£7,635£6,220£6,753£12,955
Total Assets £17,628£18,904£21,189£23,591£24,802£26,284£24,732
Current Liabilities £1,203£1,279£1,279£1,261£1,140£1,797£1,433
Net Current Assets £16,425£17,625£19,910£22,330£23,662£24,487£23,299
Total Net Worth £16,425£17,625£19,910£22,330£23,662£24,487£23,299

Previous Names

No previous names

Company Officers

  • SEXTON, Rose Marie

    Secretary

    Appointed on 11 August 2003

     

    6 Braid Court
    Lawford Road Chiswick
    London
    W4 3HS

  • YOSHIDA, Sadao

    Director

    Appointed on 11 August 2003

     

    Nationality: Japanese

    Occupation: Business Manager

    Month of birth: May 1937

    5-2-18-1004 Tsurumichuo
    Tsurumi-Ku
    Yokohama
    230-0051 Kanagawa
    Japan

  • YOSHIDA, Tomoyuki

    Director

    Appointed on 11 August 2003

     

    Nationality: Japanese

    Occupation: Business Manager

    Month of birth: June 1965

    5-2-18-1004 Tsurumichuo
    Tsurumi-Ku
    Yokohama
    230-0051 Kanagawa
    Japan

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 11 August 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 11 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G714O8. Transaction: MzE1ODU0ODIzOGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QCDD. Transaction: MzE1Nzg5NzczM2FkaXF6a2N4.

  3. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K5XOKZ. Transaction: MzEzNTM2NzYwNGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: A4G0CLJ5. Transaction: MzEzMTQxMDgzM2FkaXF6a2N4.

  5. 19 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: A3MLGRMA. Transaction: MzExMzcxMDQ3M2FkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: A3FTR0CJ. Transaction: MzEwNzI0ODMxNGFkaXF6a2N4.

  7. 31 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNV3N. Transaction: MzA5MTcwNTA2NmFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: A2EPTS0W. Transaction: MzA4MzMyMDI1NWFkaXF6a2N4.

  9. 23 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20I1A1N. Transaction: MzA3MTYyMTk2OWFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: A1JA21S2. Transaction: MzA2NTY5MDUwOGFkaXF6a2N4.

  11. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1TB6. Transaction: MzA0OTg0Njc4NGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: L4JVGXJZ. Transaction: MzA0MzkxMTk5OGFkaXF6a2N4.

  13. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX3DTQ5B. Transaction: MzAyOTUyNDIxMWFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: A7ZUKNIZ. Transaction: MzAyMzc3NzYzNGFkaXF6a2N4.

  15. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK30PGPR. Transaction: MzAwNzM3MzYzM2FkaXF6a2N4.

  16. 19 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABUMVCJR. Transaction: MjAzOTU2MDkwOWFkaXF6a2N4.

  17. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFVUM6RX. Transaction: MjAyNDIxNTgyMGFkaXF6a2N4.

  18. 7 October 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A69RE3MJ. Transaction: MjAxNDk2MzgyMGFkaXF6a2N4.

  19. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMjE4OWFkaXF6a2N4.

  20. 6 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwNTE3MGFkaXF6a2N4.

  21. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NzIzNmFkaXF6a2N4.

  22. 5 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4MzQxMGFkaXF6a2N4.

  23. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzY2MTk4NWFkaXF6a2N4.

  24. 9 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyNjM3MGFkaXF6a2N4.

  25. 13 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTA5ODI2MmFkaXF6a2N4.

  26. 11 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTMwNzY1OWFkaXF6a2N4.

  27. 31 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkzMzM5NmFkaXF6a2N4.

  28. 26 September 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDQ5Nzc2OGFkaXF6a2N4.

  29. 26 September 2003 Ad 11/09/03--------- £ si [email protected]=11999 £ ic 1/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg1NjcxOWFkaXF6a2N4.

  30. 26 September 2003 Nc inc already adjusted 11/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODYzOTIyN2FkaXF6a2N4.

  31. 26 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODYwMzY2NGFkaXF6a2N4.

  32. 26 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYwNDc4NGFkaXF6a2N4.

  33. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk4MjU3OWFkaXF6a2N4.

  34. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU1MTg0N2FkaXF6a2N4.

  35. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkyMjg2OWFkaXF6a2N4.

  36. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU1OTgxN2FkaXF6a2N4.

  37. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3NzIzN2FkaXF6a2N4.

  38. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI5NjgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.