Alium Design Limited

Company Registration Number: 05102341

Company registered in England and Wales

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Alium Design Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Cambridgeshire.

Registered Address

13/15 COVENT GARDEN
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2HS

There are 6 companies currently registered at this postcode, including this one.

All companies at CB1 2HS

Registration Data

Company Number

05102341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182,980£245,307£100,495£147,255£163,769£282,702
of which Cash £15,612£96,542£47,326£49,413£52,473£197,920
Total Assets £182,980£245,307£100,495£147,255£163,769£282,702
Current Liabilities £154,973£218,630£52,222£89,751£37,243£74,788
Net Current Assets £28,007£26,677£48,273£57,504£126,526£207,914
Total Net Worth £35,933£34,204£56,042£68,031£140,100£226,496

Previous Names

No previous names

Company Officers

  • CARTER, Neil Read

    Secretary

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Designer

    13/15 Covent Garden
    Cambridge
    Cambridgeshire
    CB1 2HS

  • CARTER, Neil Read

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1965

    13/15 Covent Garden
    Cambridge
    Cambridgeshire
    CB1 2HS

  • GEERING, Toby Julian Ashton

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1967

    13/15 Covent Garden
    Cambridge
    Cambridgeshire
    CB1 2HS

  • HOLE, Michael David

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1968

    13/15 Covent Garden
    Cambridge
    Cambridgeshire
    CB1 2HS

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 19 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 19 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55H95UI. Transaction: MzE0Njk2ODIzNmFkaXF6a2N4.

  2. 25 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: X51GZ62O. Transaction: MzE0Mjc0MzUzMGFkaXF6a2N4.

  3. 31 July 2015 Secretary's details changed for Neil Read Carter on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH03. Barcode: X4CRPU3U. Transaction: MzEyODE3ODg3OWFkaXF6a2N4.

  4. 31 July 2015 Secretary's details changed for Neil Read Carter on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH03. Barcode: X4CRPTG9. Transaction: MzEyODE3ODY4N2FkaXF6a2N4.

  5. 31 July 2015 Director's details changed for Neil Read Carter on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPT23. Transaction: MzEyODE3ODU5MGFkaXF6a2N4.

  6. 31 July 2015 Director's details changed for Toby Julian Ashton Geering on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPR55. Transaction: MzEyODE3ODExNmFkaXF6a2N4.

  7. 31 July 2015 Director's details changed for Michael David Hole on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPQN7. Transaction: MzEyODE3Nzk2N2FkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46H6214. Transaction: MzEyMjQyMjY4M2FkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HLLT. Transaction: MzExODM2ODUzMmFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0MK9. Transaction: MzA5ODgyOTIwMWFkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32NG7C0. Transaction: MzA5NTYxNTQyNWFkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOXW9. Transaction: MzA3NzQyMjIwNmFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A234589E. Transaction: MzA3MzcxNzgzMmFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188J5IR. Transaction: MzA1Njk5NzMwOWFkaXF6a2N4.

  15. 28 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: A13G3RZ5. Transaction: MzA1MzI1NTg1MmFkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJ9YLTWX. Transaction: MzAzNjcwMjIzNWFkaXF6a2N4.

  17. 6 May 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: XJ91YTWD. Transaction: MzAzNjcwMDEyMWFkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A34ZORZU. Transaction: MzAzMzA5NzU5NmFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIJ19J7Y. Transaction: MzAxMzY3MjY5M2FkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Toby Julian Ashton Geering on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XIJ17J7W. Transaction: MzAxMzY3MjUxNGFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Michael David Hole on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XIJ18J7X. Transaction: MzAxMzY3MjUxNWFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Neil Read Carter on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XIJ16J7V. Transaction: MzAxMzY3MjUxMmFkaXF6a2N4.

  23. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0UL4HV5. Transaction: MzAxMDYwNDMxOWFkaXF6a2N4.

  24. 11 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5XJ9OR. Transaction: MjAzMjU0NDA5MmFkaXF6a2N4.

  25. 12 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: A17707A6. Transaction: MjAyNTY3NjMzM2FkaXF6a2N4.

  26. 10 November 2008 Ad 04/11/08\gbp si [email protected]=3\gbp ic 1000/1003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJO3G4NR. Transaction: MjAxNzcwNzA1M2FkaXF6a2N4.

  27. 10 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzcwNzAzNGFkaXF6a2N4.

  28. 10 November 2008 Nc inc already adjusted 04/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AJO3E4NP. Transaction: MjAxNzcwNzAyMmFkaXF6a2N4.

  29. 10 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzcwNzAwM2FkaXF6a2N4.

  30. 25 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWBNZ6S. Transaction: MjAwNDE0NzU3OWFkaXF6a2N4.

  31. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8UQ7YFM. Transaction: MjAwMjQ1OTEyMGFkaXF6a2N4.

  32. 10 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNDk1MmFkaXF6a2N4.

  33. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczNjc3M2FkaXF6a2N4.

  34. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczMjQzOWFkaXF6a2N4.

  35. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5MDMzOGFkaXF6a2N4.

  36. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY4MTAwN2FkaXF6a2N4.

  37. 27 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTc1NTI5NGFkaXF6a2N4.

  38. 25 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5NTQ4NWFkaXF6a2N4.

  39. 5 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0OTM1NzM1MGFkaXF6a2N4.

  40. 7 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1NzU5NGFkaXF6a2N4.

  41. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk1NjQyNGFkaXF6a2N4.

  42. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1NzE1MWFkaXF6a2N4.

  43. 7 February 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTcxMzE1N2FkaXF6a2N4.

  44. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzAzMzY3OWFkaXF6a2N4.

  45. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMyMTU2NGFkaXF6a2N4.

  46. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1NDUxMWFkaXF6a2N4.

  47. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE0Njc0MGFkaXF6a2N4.

  48. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE0MTg2OWFkaXF6a2N4.

  49. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ0NzY5NGFkaXF6a2N4.

  50. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcyMjg5NWFkaXF6a2N4.

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