Alaris Capital Limited

Company Registration Number: 04908023

Company registered in England and Wales

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Alaris Capital Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in London.

Registered Address

70 WIMPOLE STREET
LONDON
W1G 8AX

There are 17 companies currently registered at this postcode, including this one.

All companies at W1G 8AX

Registration Data

Company Number

04908023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £96,959£87,416£36,251£28,884£48,967£201,291£142,980£425,782£541,895£351,807£376,556
of which Cash £0£0£0£21,322£36,681£127,385£106,041£305,706£422,369£241,226£291,836
Total Assets £96,959£87,416£36,251£28,884£48,967£201,291£142,980£425,782£541,895£351,807£376,556
Current Liabilities £16,937£22,461£4,468£27,865£36,470£156,588£140,755£282,603£262,984£165,210£184,040
Net Current Assets £80,022£64,955£31,783£1,019£12,497£44,703£2,225£143,179£278,911£186,597£192,516
Total Net Worth £70,022£49,955£31,783£3,380£16,080£47,712£4,860£145,810£285,439£196,515£211,418

Previous Names

  • AXIOM CORPORATE FINANCE LIMITED , active until 5 November 2003

Company Officers

  • STONE, Nicholas Henry

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    21 Earlsthorpe Road
    London
    SE26 4PD

  • STONE, Jane Ann

    Secretary

    Appointed on 21 October 2003

    Resigned on 16 March 2009

    Nationality: British

    21 Earlsthorpe Road
    London
    SE26 4PD

  • STONE, Nicholas Henry

    Secretary

    Appointed on 23 September 2003

    Resigned on 7 September 2004

    21 Earlsthorpe Road
    London
    SE26 4PD

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • STONE, Jane Ann

    Director

    Appointed on 23 September 2003

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1963

    21 Earlsthorpe Road
    London
    SE26 4PD

  • STONE, Nicholas Henry

    Director

    Appointed on 23 September 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    21 Earlsthorpe Road
    London
    SE26 4PD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP8DU. Transaction: MzE1ODgwNTgyM2FkaXF6a2N4.

  2. 28 September 2016 Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD [View PDF]

    Category: Address. Type: AD03. Barcode: X5GGKEEP. Transaction: MzE1ODQ1NzQzMGFkaXF6a2N4.

  3. 27 September 2016 Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD [View PDF]

    Category: Address. Type: AD03. Barcode: X5GDTZVU. Transaction: MzE1ODMxNzQ0OWFkaXF6a2N4.

  4. 27 September 2016 Register inspection address has been changed to 21 Earlsthorpe Road London SE26 4PD [View PDF]

    Category: Address. Type: AD02. Barcode: X5GDTZV6. Transaction: MzE1ODMxNzQ0N2FkaXF6a2N4.

  5. 27 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A252R5. Transaction: MzE1MTc0MzM4OWFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITGWG. Transaction: MzEzMTU1NzM4NWFkaXF6a2N4.

  7. 23 September 2015 Register(s) moved to registered office address 70 Wimpole Street London W1G 8AX [View PDF]

    Category: Address. Type: AD04. Barcode: X4GITGW8. Transaction: MzEzMTU1NzMyMGFkaXF6a2N4.

  8. 29 June 2015 Amended micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4A8E6CR. Transaction: MzEyNjAwMTU5MGFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X442Z2QI. Transaction: MzEyMDEyMjU2NmFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H078GA. Transaction: MzEwODAxMjA4M2FkaXF6a2N4.

  11. 25 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4CD4. Transaction: MzEwMjYxNDY0NWFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHR2P. Transaction: MzA4NTc2MDEwOWFkaXF6a2N4.

  13. 4 April 2013 Statement of capital following an allotment of shares on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH01. Barcode: A24YT1MZ. Transaction: MzA3NTY1MDczMGFkaXF6a2N4.

  14. 4 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZC1VZS. Transaction: MzA3MDQ3ODc4NWFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FG4H. Transaction: MzA2NDcxMTk5OWFkaXF6a2N4.

  16. 11 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10A1TDM. Transaction: MzA1MDU5MDAwNmFkaXF6a2N4.

  17. 29 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJZ1CZIM. Transaction: MzA0ODA0ODUxNGFkaXF6a2N4.

  18. 29 September 2011 Registered office address changed from 42 Portland Place London W1B 1NB United Kingdom on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW6TXXYK. Transaction: MzA0NDY0ODU0NmFkaXF6a2N4.

  19. 23 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XTYNPXSP. Transaction: MzA0NDMwOTM3OGFkaXF6a2N4.

  20. 11 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XL6LHU1L. Transaction: MzAzNzAzNTY5MWFkaXF6a2N4.

  21. 3 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUFSXOSB. Transaction: MzAyNjM0ODA1NGFkaXF6a2N4.

  22. 3 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUFSWOSA. Transaction: MzAyNjM0ODA1MmFkaXF6a2N4.

  23. 3 November 2010 Registered office address changed from 43 Portland Place London W1B 1QH on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUFPSOS3. Transaction: MzAyNjM0Nzc1OWFkaXF6a2N4.

  24. 5 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XJBMPNZO. Transaction: MzAyNDYxODU2NmFkaXF6a2N4.

  25. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADINHL2W. Transaction: MzAxODE1Njg4NWFkaXF6a2N4.

  26. 14 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: AFMSTEMW. Transaction: MzAwMjg4Mzk1NWFkaXF6a2N4.

  27. 24 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN4LDII. Transaction: MjA0MTk3MjA4NWFkaXF6a2N4.

  28. 23 September 2009 Appointment terminated secretary jane stone [View PDF]

    Category: Officers. Type: 288b. Barcode: XEN4KDIH. Transaction: MjA0MTk3MTczMGFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJN3J6KS. Transaction: MjAyMzY2ODgzMWFkaXF6a2N4.

  30. 24 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTM83EU. Transaction: MjAxNDA3NzQ4MWFkaXF6a2N4.

  31. 27 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7PW6ZY5. Transaction: MjAwNjA4Njk0OWFkaXF6a2N4.

  32. 28 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyODczN2FkaXF6a2N4.

  33. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTgzM2FkaXF6a2N4.

  34. 27 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0Mjg0NmFkaXF6a2N4.

  35. 30 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI1NzYwNmFkaXF6a2N4.

  36. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQwMjM4NmFkaXF6a2N4.

  37. 8 November 2005 Registered office changed on 08/11/05 from: 40 portland place london W1B 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg1OTQwOGFkaXF6a2N4.

  38. 23 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzczNTgwMWFkaXF6a2N4.

  39. 23 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzE5NTQzMWFkaXF6a2N4.

  40. 23 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE3MDgyMGFkaXF6a2N4.

  41. 29 July 2005 Ad 05/07/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkxNDA4MmFkaXF6a2N4.

  42. 29 July 2005 Nc inc already adjusted 05/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzA1NDU1NGFkaXF6a2N4.

  43. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM1NjAwNWFkaXF6a2N4.

  44. 5 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjAyOTAwMWFkaXF6a2N4.

  45. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4NTU5NGFkaXF6a2N4.

  46. 14 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4OTU4MmFkaXF6a2N4.

  47. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUzMDIzOGFkaXF6a2N4.

  48. 6 March 2004 Ad 21/10/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE0ODc2M2FkaXF6a2N4.

  49. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYyNDA0OGFkaXF6a2N4.

  50. 5 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODQxMDY1NmFkaXF6a2N4.

  51. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMwNzYzOWFkaXF6a2N4.

  52. 1 November 2003 Registered office changed on 01/11/03 from: 21 earlsthorpe road london SE26 4PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAyNTY0MGFkaXF6a2N4.

  53. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgzNDU5OWFkaXF6a2N4.

  54. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQxNDQzOWFkaXF6a2N4.

  55. 29 September 2003 Registered office changed on 29/09/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ4MTM2NmFkaXF6a2N4.

  56. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyMjg5NmFkaXF6a2N4.

  57. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUyNjcyNGFkaXF6a2N4.

  58. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDg1ODY4NWFkaXF6a2N4.

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