Alison Jacques Limited

Company Registration Number: 04961190

Company registered in England and Wales

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Alison Jacques Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in London.

Registered Address

ALISON JACQUES GALLERY
16-18 BERNERS STREET
LONDON
W1T 3LN

There are 36 companies currently registered at this postcode, including this one.

All companies at W1T 3LN

Registration Data

Company Number

04961190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,138,078£2,022,064£2,242,349£1,163,689£1,739,184£1,032,864£974,849£723,477£779,966£659,192£841,143£503,058
of which Cash £806,658£1,085,304£610,839£303,255£780,270£190,744£73,314£62,933£96,419£82,604£406,447£280,271
Total Assets £2,138,078£2,022,064£2,242,349£1,163,689£1,739,184£1,032,864£974,849£723,477£779,966£659,192£841,143£503,058
Current Liabilities £1,745,614£1,640,618£1,725,010£826,706£1,402,425£828,942£750,560£710,358£725,982£620,569£495,012£401,939
Net Current Assets £392,464£381,446£517,339£336,983£336,759£203,922£224,289£13,119£53,984£38,623£346,131£101,119
Total Net Worth £430,090£437,235£593,269£434,420£446,760£334,009£379,432£427,142£528,980£449,673£354,424£104,424

Previous Names

No previous names

Company Officers

  • JACQUES, Alison Sarah

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: July 1968

    Alison Jacques Gallery
    16-18 Berners Street
    London
    W1T 3LN

  • JACQUES, John William

    Secretary

    Appointed on 1 September 2005

    Resigned on 15 May 2007

    85 Sea Lane
    Goring By Sea
    West Sussex
    BN12 4QD

  • OCQUIDANT, Fabrice David

    Secretary

    Appointed on 15 May 2007

    Resigned on 28 February 2011

    23 Cunnington Street
    London
    W4 5ER

  • WADDINGTON, Janet

    Secretary

    Appointed on 1 April 2004

    Resigned on 30 September 2005

    3a Clifton Gardens
    London
    W9 1AL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • WOOD, Michael David

    Director

    Appointed on 6 April 2006

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    Fontley
    Halls Green
    Western
    Hertfordshire
    SG4 7DU

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQVCOG. Transaction: MzE2NzIzMzQ3N2FkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXABZU. Transaction: MzE2NDUxMjg3MWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4MY88W9. Transaction: MzEzODg4MjE3MWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9CNOW. Transaction: MzEzNzUxNDQ0OWFkaXF6a2N4.

  5. 14 December 2015 Director's details changed for Alison Sarah Jacques on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4M9CNKG. Transaction: MzEzNzUxNDI3MWFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZILJP5. Transaction: MzExNTg3NTY1NGFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHM1BM. Transaction: MzExMjE3MTg3M2FkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QR362. Transaction: MzA5Mzk3NjM1NWFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN2WQI. Transaction: MzA5MTI4ODUzNWFkaXF6a2N4.

  10. 20 December 2013 Director's details changed for Alison Sarah Jacques on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2NN2WQA. Transaction: MzA5MTI4ODQ1OWFkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218T7S0. Transaction: MzA3MjI4NTQyNWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJCI1. Transaction: MzA2ODM1OTM4OGFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9BXF. Transaction: MzA1MTgwNDIwMGFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFC7TZI5. Transaction: MzA0Nzc0NDEyMWFkaXF6a2N4.

  15. 24 November 2011 Director's details changed for Alison Sarah Jacques on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XFC0DZII. Transaction: MzA0Nzc0MzU2NGFkaXF6a2N4.

  16. 1 September 2011 Termination of appointment of Fabrice Ocquidant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMPJWX6Q. Transaction: MzA0MzA5NTY3NGFkaXF6a2N4.

  17. 25 March 2011 Cancellation of shares. Statement of capital on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH06. Barcode: AU5B3SP4. Transaction: MzAzNDQ3Mzg2NmFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X4LKZSPM. Transaction: MzAzNDM5OTM4NGFkaXF6a2N4.

  19. 3 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A40BVRY9. Transaction: MzAzMzIxODE5MmFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9X3NPFA. Transaction: MzAyNzgxMDIzMGFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFNW3H1T. Transaction: MzAwODM3MTY0NmFkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: AD3JYGZM. Transaction: MzAwODEzNTkyMmFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 12 November 2007 with full list of shareholders [View PDF]

    Action Date: 12 November 2007. Category: Annual return. Type: AR01. Barcode: AD3JQGZE. Transaction: MzAwODEzNTUyMGFkaXF6a2N4.

  24. 9 December 2009 Registered office address changed from 4 Clifford Street London W1X 1RB on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: LWKO2FFL. Transaction: MzAwNDYwOTg5MmFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Alison Sarah Jacques on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: RWDNLFF2. Transaction: MzAwNDYwOTg1NmFkaXF6a2N4.

  26. 23 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP0Y6BS6. Transaction: MjAzNzkwNjYxN2FkaXF6a2N4.

  27. 23 March 2009 Appointment terminated director michael wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AGYLW8AN. Transaction: MjAyODc2OTAxN2FkaXF6a2N4.

  28. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT5GA7OT. Transaction: MjAyNjkwMzI1NGFkaXF6a2N4.

  29. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzMzMWFkaXF6a2N4.

  30. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYxNTUyM2FkaXF6a2N4.

  31. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA0MDA0MmFkaXF6a2N4.

  32. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNDUyM2FkaXF6a2N4.

  33. 22 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMDEzOGFkaXF6a2N4.

  34. 16 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzM3MDA3N2FkaXF6a2N4.

  35. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTE0NDg3MmFkaXF6a2N4.

  36. 7 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU1MzgwNmFkaXF6a2N4.

  37. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyNDU3NmFkaXF6a2N4.

  38. 11 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk5NDMzNGFkaXF6a2N4.

  39. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5MjE5MGFkaXF6a2N4.

  40. 12 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIzMTQ3MGFkaXF6a2N4.

  41. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIyMDA2NGFkaXF6a2N4.

  42. 15 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODkxODY4OWFkaXF6a2N4.

  43. 30 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0Njg4MGFkaXF6a2N4.

  44. 12 July 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTk3Mjc3NmFkaXF6a2N4.

  45. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwMTUzMGFkaXF6a2N4.

  46. 16 April 2004 Registered office changed on 16/04/04 from: 5 violet road, st johns wood, london NW8 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcyOTk4NWFkaXF6a2N4.

  47. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1MDIzMmFkaXF6a2N4.

  48. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQxMjY4MmFkaXF6a2N4.

  49. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM5MTAyOWFkaXF6a2N4.

  50. 22 November 2003 Registered office changed on 22/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE1ODc4MWFkaXF6a2N4.

  51. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ0NjU0M2FkaXF6a2N4.

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