Alison Clive Limited

Company Registration Number: 05233923

Company registered in England and Wales

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Alison Clive Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Newquay, Cornwall.

Registered Address

BRYNDON HOUSE
5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 174 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

Registration Data

Company Number

05233923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £236,713£267,841£239,768£239,602£239,598£238,793
of which Cash £233,417£16,203£1,049£883£879£74
Total Assets £236,713£267,841£239,768£239,602£239,598£238,793
Current Liabilities £259,661£254,449£228,582£234,802£241,683£248,356
Net Current Assets £-22,948£13,392£11,186£4,800£-2,085£-9,563
Total Net Worth £-22,948£13,425£11,230£4,858£-2,007£-9,459

Previous Names

No previous names

Company Officers

  • CLIVE, Alison Linda

    Secretary

    Appointed on 16 September 2004

     

    10 Station Road
    St Newlyn East
    Newquay
    Cornwall
    TR8 5ND

  • CLIVE, Amy

    Secretary

    Appointed on 17 September 2015

     

    10
    Station Road
    St Newlyn East
    Newquay
    Cornwall
    TR8 5NE
    Uk

  • CLIVE, Alison Linda

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1962

    10
    Station Road
    St. Newlyn East
    Newquay
    Cornwall
    TR8 5NE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CLIVE, Adrian David

    Director

    Appointed on 16 September 2004

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1960

    10 Station Road
    St Newlyn East
    Newquay
    Cornwall
    TR8 5ND

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE3MDQzOGFkaXF6a2N4.

  2. 8 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62WT0ZD. Transaction: MzE3MjE3MDMzMWFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAL8J. Transaction: MzE2Mjc1NDAzMWFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58MVC7M. Transaction: MzE1MDMxODUyOGFkaXF6a2N4.

  5. 1 June 2016 Previous accounting period extended from 30 September 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X588RIO2. Transaction: MzE0OTgzNzM1OGFkaXF6a2N4.

  6. 1 December 2015 Appointment of Mrs Alison Linda Clive as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4LBBPJL. Transaction: MzEzNjQzNDQzMWFkaXF6a2N4.

  7. 25 November 2015 Appointment of Amy Clive as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: A4KG65RF. Transaction: MzEzNTU2MTk5MWFkaXF6a2N4.

  8. 30 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4H134XF. Transaction: MzEzMjA1NjEyNWFkaXF6a2N4.

  9. 30 September 2015 Termination of appointment of Adrian David Clive as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X4H134X7. Transaction: MzEzMjA1NjEwNWFkaXF6a2N4.

  10. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VO6T4. Transaction: MzEyNTY3MzkwMWFkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNU6E2. Transaction: MzEwODY4Mjg3NGFkaXF6a2N4.

  12. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOTQP. Transaction: MzEwMjk2ODg0NmFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QWPN. Transaction: MzA4NTE5MjEwM2FkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXEVN. Transaction: MzA4MDQxNDI5N2FkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2RIB. Transaction: MzA2NDQzODAzMWFkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN03V. Transaction: MzA2MDAwMjYzOGFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTURWXRV. Transaction: MzA0NDI3MjI0OWFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZZKAVDA. Transaction: MzAzOTY1Nzc3NWFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XNZ9MOAC. Transaction: MzAyNTM0NjQ4NmFkaXF6a2N4.

  20. 16 October 2010 Director's details changed for Adrian David Clive on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XNZ9LOAB. Transaction: MzAyNTM0NjQ4MmFkaXF6a2N4.

  21. 29 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: AATUZL6X. Transaction: MzAxODU2NTM5M2FkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XKBJBDWV. Transaction: MzAwMDU0MjAwMGFkaXF6a2N4.

  23. 11 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMZM47YQ. Transaction: MjAyNzg3NDQ0N2FkaXF6a2N4.

  24. 16 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSLJ36T. Transaction: MjAxMzQ2MDAxMWFkaXF6a2N4.

  25. 13 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AV89C288. Transaction: MjAxMDk5MDY0NGFkaXF6a2N4.

  26. 17 October 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1NDI1N2FkaXF6a2N4.

  27. 1 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: MDE4MzU2OTE5MWFkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxMTI0MWFkaXF6a2N4.

  29. 16 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE3NzY1NmFkaXF6a2N4.

  30. 20 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc4MzYwNGFkaXF6a2N4.

  31. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA2MDM5NGFkaXF6a2N4.

  32. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTc3NjU1MWFkaXF6a2N4.

  33. 8 November 2004 Ad 16/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkzODExN2FkaXF6a2N4.

  34. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg4ODc5N2FkaXF6a2N4.

  35. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3ODIyNmFkaXF6a2N4.

  36. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyOTE0MGFkaXF6a2N4.

  37. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyODU2NWFkaXF6a2N4.

  38. 12 October 2004 Registered office changed on 12/10/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ5MDg0MGFkaXF6a2N4.

  39. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk4MjEzNmFkaXF6a2N4.

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