Alan Bick Limited

Company Registration Number: 05068969

Company registered in England and Wales

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Alan Bick Limited is a Private Company Limited by Shares first registered on 10 March 2004. Its current registered address is in London.

Registered Address

LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA

There are 335 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

05068969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £575,217£665,325£694,268£494,628£505,671£465,277£402,626
of which Cash £253,448£258,316£169,069£227,521£260,008£220,893£66,705
Total Assets £575,217£665,325£694,268£494,628£505,671£465,277£402,626
Current Liabilities £181,754£184,103£163,752£66,281£80,594£82,976£89,169
Net Current Assets £393,463£481,222£530,516£428,347£425,077£382,301£313,457
Total Net Worth £397,974£484,295£533,977£431,060£427,891£384,185£314,912

Previous Names

No previous names

Company Officers

  • BICK, Matthew James

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Lawford House
    Albert Place
    London
    N3 1QA

  • BICK, Alan

    Secretary

    Appointed on 10 March 2004

    Resigned on 18 April 2009

    5 Eversley Mount
    Winchmore Hill
    London
    N21 1JP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BICK, Alan

    Director

    Appointed on 10 March 2004

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1949

    Flat 6
    Bedwell Hall
    Bedwell Park Cucumber Lane
    Essendon
    Hertfordshire
    AL96GJ
    England

  • BICK, Beverley

    Director

    Appointed on 1 November 2014

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Flat 6
    Bedwell Hall
    Bedwell Park
    Essendon
    Herts
    AL9 6GJ
    England

  • BICK, Margaret

    Director

    Appointed on 10 March 2004

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1942

    5 Eversley Mount
    Winchmore Hill
    London
    N21 1JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKOEO. Transaction: MzE2MzI3MTk3MWFkaXF6a2N4.

  2. 29 November 2016 Appointment of Mr Matthew James Bick as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5KRABYG. Transaction: MzE2MzA1NDA1MmFkaXF6a2N4.

  3. 29 November 2016 Termination of appointment of Beverley Bick as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5KRAAOP. Transaction: MzE2MzA1MzgwM2FkaXF6a2N4.

  4. 29 November 2016 Termination of appointment of Alan Bick as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5KRAAOH. Transaction: MzE2MzA1Mzc3NmFkaXF6a2N4.

  5. 3 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: X5GTS1YQ. Transaction: MzE1ODgzNDYyMmFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6E1K. Transaction: MzEzNzk4NTMwM2FkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSXD7. Transaction: MzEzNTc0MTE3MmFkaXF6a2N4.

  8. 18 November 2014 Appointment of Beverley Bick as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A3KLL4PD. Transaction: MzExMTUzNzc2N2FkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFF76. Transaction: MzExMTM1MDMwNGFkaXF6a2N4.

  10. 12 November 2014 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X3KH6URE. Transaction: MzExMTIxMDg5M2FkaXF6a2N4.

  11. 12 November 2014 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X3KH6UI8. Transaction: MzExMTIxMDg4OGFkaXF6a2N4.

  12. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K3MXC2. Transaction: MzExMTA0MDU1NmFkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X340UG2Z. Transaction: MzA5NjUxNzg4N2FkaXF6a2N4.

  14. 14 February 2014 Statement of capital following an allotment of shares on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Capital. Type: SH01. Barcode: X31PVOYG. Transaction: MzA5NDU0MTQ3NGFkaXF6a2N4.

  15. 14 February 2014 Statement of capital following an allotment of shares on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Capital. Type: SH01. Barcode: X31PVNUA. Transaction: MzA5NDU0MTIxMmFkaXF6a2N4.

  16. 20 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2ZRH5R5. Transaction: MzA5Mjk1MTcxOWFkaXF6a2N4.

  17. 20 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ZRH5SX. Transaction: MzA5Mjk1MTY5NWFkaXF6a2N4.

  18. 20 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2ZRH5T5. Transaction: MzA5Mjk1MTY1N2FkaXF6a2N4.

  19. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjk1MTU2NWFkaXF6a2N4.

  20. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57OEJ. Transaction: MzA4OTk3OTk2M2FkaXF6a2N4.

  21. 21 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ6HE. Transaction: MzA3NDgwOTY3M2FkaXF6a2N4.

  22. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJL32. Transaction: MzA2OTY5MzYwN2FkaXF6a2N4.

  23. 10 April 2012 Termination of appointment of Margaret Bick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KZA83. Transaction: MzA1NTYwNDA0MWFkaXF6a2N4.

  24. 22 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1582VD4. Transaction: MzA1NDU1OTc4OWFkaXF6a2N4.

  25. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF0T9ZVL. Transaction: MzA0ODg1ODQ5OWFkaXF6a2N4.

  26. 20 July 2011 Director's details changed for Alan Bick on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8LTDVYP. Transaction: MzA0MDY5MTQyNGFkaXF6a2N4.

  27. 6 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9LPCT2N. Transaction: MzAzNTEzNTAxN2FkaXF6a2N4.

  28. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1TRRPY9. Transaction: MzAyODg5ODY4M2FkaXF6a2N4.

  29. 18 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X3M05IDM. Transaction: MzAxMTY4MTUxNmFkaXF6a2N4.

  30. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWICYFT6. Transaction: MzAwNTM2OTc4NmFkaXF6a2N4.

  31. 18 December 2009 Termination of appointment of Alan Bick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXGFQFQX. Transaction: MzAwNTI3NDUwMWFkaXF6a2N4.

  32. 19 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZINM8A5. Transaction: MjAyODUzNjM3MGFkaXF6a2N4.

  33. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIVVZ4QB. Transaction: MjAxNzg0NzIxNWFkaXF6a2N4.

  34. 20 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOUVY51. Transaction: MjAwMTc2ODczNmFkaXF6a2N4.

  35. 31 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ4MjQ2NmFkaXF6a2N4.

  36. 14 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3ODU0MmFkaXF6a2N4.

  37. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE0ODg5MGFkaXF6a2N4.

  38. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk4NjczMmFkaXF6a2N4.

  39. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxODQxMWFkaXF6a2N4.

  40. 28 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2ODg1M2FkaXF6a2N4.

  41. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDU3ODg5NWFkaXF6a2N4.

  42. 13 April 2005 Ad 10/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYxMDYwN2FkaXF6a2N4.

  43. 17 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTk3OTI1N2FkaXF6a2N4.

  44. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI1ODE3MGFkaXF6a2N4.

  45. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI0MTgwMGFkaXF6a2N4.

  46. 23 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0Nzk4M2FkaXF6a2N4.

  47. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEwNTI1MWFkaXF6a2N4.

  48. 22 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAzOTQ2OGFkaXF6a2N4.

  49. 22 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTk4NDM1M2FkaXF6a2N4.

  50. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQyOTYyN2FkaXF6a2N4.

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