Alister'S Design Services Limited

Company Registration Number: 04913433

Company registered in England and Wales

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Alister'S Design Services Limited is a Private Company Limited by Shares first registered on 26 September 2003. Its current registered address is in Wolverhampton.

Registered Address

RADLEA RADFORD LANE
LOWER PENN
WOLVERHAMPTON
WV3 8JT

There are 3 companies currently registered at this postcode, including this one.

All companies at WV3 8JT

Registration Data

Company Number

04913433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9,855
Current Assets £5,310£10,726£8,691£2,597£4,929£3,671
of which Cash £3,360£7,776£2,048£1,376£4,929£2,691
Total Assets £5,310£10,726£8,691£2,597£4,929£13,526
Current Liabilities £13,384£11,966£11,557£11,276£13,878£8,760
Net Current Assets £-8,074£-1,240£-2,866£-8,679£-8,949£-5,089
Total Net Worth £-7,324£-240£-1,533£-6,902£-7,980£4,766

Previous Names

No previous names

Company Officers

  • LANE, Kay Georgina

    Secretary

    Appointed on 2 October 2003

     

    Radlea
    Radford Lane, Lower Penn
    Wolverhampton
    West Midlands
    WV3 8JT

  • LANE, Stephen Alister

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1974

    Radlea
    Radford Lane, Lower Penn
    Wolverhampton
    West Midlands
    WV3 8JT

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2003

    Resigned on 2 October 2003

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 26 September 2003

    Resigned on 2 October 2003

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DLYO. Transaction: MzE1OTIzMzA1N2FkaXF6a2N4.

  2. 19 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KIKE54. Transaction: MzEzNTU1NTg5N2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6JA0. Transaction: MzEzMjcwMDIzM2FkaXF6a2N4.

  4. 17 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KU4ZZ6. Transaction: MzExMTQ2OTY1NGFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPU21. Transaction: MzEwOTU4MDU5M2FkaXF6a2N4.

  6. 18 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L7T8GO. Transaction: MzA4ODk0NzQ4MmFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IITUUK. Transaction: MzA4NjYwNTk2OWFkaXF6a2N4.

  8. 30 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KCPYSQ. Transaction: MzA2NjY3ODc1M2FkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43DIB. Transaction: MzA2NTQ3ODk4OGFkaXF6a2N4.

  10. 1 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AIG8JZNL. Transaction: MzA0ODIyMzA0MGFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X018WY99. Transaction: MzA0NTI0Mjg1NmFkaXF6a2N4.

  12. 20 October 2010 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQW61OE5. Transaction: MzAyNTU1ODkzMmFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFOG2NRW. Transaction: MzAyNDA5ODEwMmFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Stephen Alister Lane on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XFOG1NRV. Transaction: MzAyNDA5ODA4OGFkaXF6a2N4.

  15. 25 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6IYMF41. Transaction: MzAwMzYzMzY3M2FkaXF6a2N4.

  16. 30 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGGBDOL. Transaction: MjA0MjQ3NDg5N2FkaXF6a2N4.

  17. 22 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AX54Y45N. Transaction: MjAxNjA1NTUwN2FkaXF6a2N4.

  18. 1 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA9P3KN. Transaction: MjAxNDQ5MzIxNmFkaXF6a2N4.

  19. 31 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQyNDMyN2FkaXF6a2N4.

  20. 10 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxOTc4MmFkaXF6a2N4.

  21. 10 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUyMDU1OWFkaXF6a2N4.

  22. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUyMjQ5N2FkaXF6a2N4.

  23. 29 August 2007 Registered office changed on 29/08/07 from: 164 henwood road compton wolverhampton west midlands WV6 8PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDczMzM3MmFkaXF6a2N4.

  24. 7 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4MTI5MWFkaXF6a2N4.

  25. 3 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzMDgwMGFkaXF6a2N4.

  26. 23 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwOTgxMTYzM2FkaXF6a2N4.

  27. 14 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODc1NDA0N2FkaXF6a2N4.

  28. 1 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU0NTA3OWFkaXF6a2N4.

  29. 12 November 2004 Ad 26/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ5MzYwNWFkaXF6a2N4.

  30. 6 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1NDUyMWFkaXF6a2N4.

  31. 14 October 2003 Registered office changed on 14/10/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA5OTU1NGFkaXF6a2N4.

  32. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2MjE4N2FkaXF6a2N4.

  33. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM1MTE4OWFkaXF6a2N4.

  34. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyODczNmFkaXF6a2N4.

  35. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4NzI2OGFkaXF6a2N4.

  36. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjE0ODYyOGFkaXF6a2N4.

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