Alice (Yorkshire) Limited

Company Registration Number: 04856841

Company registered in England and Wales

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Alice (Yorkshire) Limited is a Private Company Limited by Shares first registered on 5 August 2003. Its current registered address is in Hull.

Registered Address

279 CHANTERLANDS AVENUE
HULL
ENGLAND
HU5 4DS

There are 40 companies currently registered at this postcode, including this one.

All companies at HU5 4DS

Registration Data

Company Number

04856841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,394£58,675£44,526£29,221£14,510£10,576£27,485£11,524
of which Cash £11,894£57,475£43,326£27,769£13,310£10,076£26,640£11,391
Total Assets £12,394£58,675£44,526£29,221£14,510£10,576£27,485£11,524
Current Liabilities £335,573£312,533£294,813£277,144£259,373£240,353£210,485£131,611
Net Current Assets £-323,179£-253,858£-250,287£-247,923£-244,863£-229,777£-183,000£-120,087
Total Net Worth £-33,720£-23,355£-19,784£-17,420£-14,360£726£6,297£6,563

Previous Names

No previous names

Company Officers

  • MCKNIGHT, John Crawford

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    279
    Chanterlands Avenue
    Hull
    HU5 4DS
    England

  • MCKNIGHT, Susan Ann

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1965

    279
    Chanterlands Avenue
    Hull
    HU5 4DS
    England

  • WARNER, Judy

    Secretary

    Appointed on 5 August 2003

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Secretary

    3 Ascott Way
    Newbury
    Berkshire
    RG14 2FH

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2003

    Resigned on 8 August 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2003

    Resigned on 8 August 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 11 April 2017 Director's details changed for Mrs Susan Ann Mcknight on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645L0EW. Transaction: MzE3MzMxNjE3NmFkaXF6a2N4.

  2. 11 April 2017 Registered office address changed from 279 Chanterlands Avenue Hull East Yorkshire HU4 4DS to 279 Chanterlands Avenue Hull HU5 4DS on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645L08J. Transaction: MzE3MzMxNjE2NmFkaXF6a2N4.

  3. 11 April 2017 Director's details changed for John Crawford Mcknight on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645L0C3. Transaction: MzE3MzMxNjExMWFkaXF6a2N4.

  4. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SEITM. Transaction: MzE2OTUwMDcwMmFkaXF6a2N4.

  5. 12 September 2016 Termination of appointment of Judy Warner as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FD0J2Z. Transaction: MzE1NzE1OTUzMmFkaXF6a2N4.

  6. 17 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXASG. Transaction: MzE1NTI4MTI3NmFkaXF6a2N4.

  7. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YM3UR. Transaction: MzE0MjExMjk0MWFkaXF6a2N4.

  8. 13 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFTG3. Transaction: MzEyODk1ODMxMWFkaXF6a2N4.

  9. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1TT5. Transaction: MzExODA1MTU1N2FkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEWOH. Transaction: MzEwNTY1OTYxM2FkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3299QIB. Transaction: MzA5NTI1MjYzOGFkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8AU3. Transaction: MzA4MzMzMTkzNWFkaXF6a2N4.

  13. 7 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MUOM63. Transaction: MzA2OTAxOTU3N2FkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1KSG. Transaction: MzA2MzIzOTU0OWFkaXF6a2N4.

  15. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AV757. Transaction: MzA1Mjk4NjEyMWFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XMILDX51. Transaction: MzA0MzAzOTk3MmFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9DP4PGU. Transaction: MzAyNzgzNTk5NWFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X3KMUN0N. Transaction: MzAyMjM3NzY5NGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Mrs Susan Ann Mcknight on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X3KMTN0M. Transaction: MzAyMjM3NzI3MWFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for John Crawford Mcknight on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X3KMSN0L. Transaction: MzAyMjM3NzI2OGFkaXF6a2N4.

  21. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6C8AHH8. Transaction: MzAwOTQ1NDQzNmFkaXF6a2N4.

  22. 11 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24UBCBV. Transaction: MjAzODk3NDc2NGFkaXF6a2N4.

  23. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZ07C7DC. Transaction: MjAyNTk3NDQ0NGFkaXF6a2N4.

  24. 5 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC2W2US. Transaction: MjAxMjY5OTU5OWFkaXF6a2N4.

  25. 28 February 2008 Director appointed mrs susan ann mcknight [View PDF]

    Category: Officers. Type: 288a. Barcode: XK4OHXL8. Transaction: MjAwMDQyODQzNGFkaXF6a2N4.

  26. 27 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXD5EXJJ. Transaction: MjAwMDM0MDE5M2FkaXF6a2N4.

  27. 17 January 2008 Ad 02/01/08--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQwNzU3MGFkaXF6a2N4.

  28. 3 October 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwOTE2NWFkaXF6a2N4.

  29. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI3ODIzMmFkaXF6a2N4.

  30. 17 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4MzMxN2FkaXF6a2N4.

  31. 13 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzNTA2NWFkaXF6a2N4.

  32. 7 November 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4Njg1NmFkaXF6a2N4.

  33. 25 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2Njk2MzI1NGFkaXF6a2N4.

  34. 22 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzkyNzczNWFkaXF6a2N4.

  35. 10 September 2004 Ad 02/09/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA3NDE3N2FkaXF6a2N4.

  36. 10 September 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAyNjM5N2FkaXF6a2N4.

  37. 10 September 2004 Accounting reference date shortened from 31/08/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTUxMjI1M2FkaXF6a2N4.

  38. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAxMDk1NGFkaXF6a2N4.

  39. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ1NDYwOWFkaXF6a2N4.

  40. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwOTgyMGFkaXF6a2N4.

  41. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk4MTgwNWFkaXF6a2N4.

  42. 5 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU2NTI4MWFkaXF6a2N4.

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