A-List Lookalikes and Entertainments Limited

Company Registration Number: 05250699

Company registered in England and Wales

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A-List Lookalikes and Entertainments Limited is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Leeds.

Registered Address

CRANK MILLS NEW BANK STREET
MORLEY
LEEDS
LS27 8NT

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

All companies at LS27 8NT

Registration Data

Company Number

05250699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,173£8,437£42,873£67,804£40,315£59,311£44,730£57,632£36,390£39,874£27,316
of which Cash £24,871£2,082£40,048£29,497£17,101£31,638£39,187£37,097£27,753£25,166£22,636
Total Assets £29,173£8,437£42,873£67,804£40,315£59,311£44,730£57,632£36,390£39,874£27,316
Current Liabilities £31,582£12,084£41,794£67,321£40,813£60,011£65,835£57,630£28,294£47,245£16,090
Net Current Assets £-2,409£-3,647£1,079£483£-498£-700£-21,105£2£8,096£-7,371£11,226
Total Net Worth £107£359£1,848£1,658£166£-99£-13,917£12,685£25,774£14,931£2,987

Previous Names

  • FUZZY PEACH LIMITED, active until 13 December 2005

Company Officers

  • MACDUFF-VARLEY, Francesca Louise

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Choreographer Dancer

    Month of birth: December 1979

    Crank Mills
    New Bank Street
    Morley
    Leeds
    LS27 8NT
    England

  • DE VITTORIS, Deborah

    Secretary

    Appointed on 5 October 2004

    Resigned on 8 April 2011

    Apartment 87
    1 Dock Street
    Leeds
    West Yorkshire
    LS2 7EQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DE VITTORIS, Deborah

    Director

    Appointed on 5 October 2004

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Apartment 87
    1 Dock Street
    Leeds
    West Yorkshire
    LS2 7EQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2DPU. Transaction: MzE1OTk5MDQ5OWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0ZCO8. Transaction: MzE1MzcxOTMyMWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLR8P. Transaction: MzEzNDAwNjQ4MWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOR3C. Transaction: MzEyNzg0NDI3NWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3VA1. Transaction: MzExMDE4MDYxN2FkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K7DF. Transaction: MzEwNDgwMjE0NWFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K6B6SG. Transaction: MzA4Nzk4MzgyMWFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO19UA. Transaction: MzA4Njc5NDU2N2FkaXF6a2N4.

  9. 11 October 2013 Director's details changed for Francesca Louise Macduff Varley on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X2IO19U2. Transaction: MzA4Njc2NDg3NWFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRAY8. Transaction: MzA2NzM3MDQ3NmFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYM1IJ. Transaction: MzA2MTQ1NzgwNmFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X924UYY2. Transaction: MzA0NjY0MzM1M2FkaXF6a2N4.

  13. 4 November 2011 Termination of appointment of Deborah De Vittoris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X924SYY0. Transaction: MzA0NjY0MzI4MmFkaXF6a2N4.

  14. 4 November 2011 Termination of appointment of Deborah De Vittoris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X924TYY1. Transaction: MzA0NjY0MzI4M2FkaXF6a2N4.

  15. 25 March 2011 Registered office address changed from 8 Wharf Street Leeds West Yorkshire LS2 7EQ on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X5463SQX. Transaction: MzAzNDQ4Mjc3NWFkaXF6a2N4.

  16. 14 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AA63CRKG. Transaction: MzAzMjE4MTMwMmFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XTEC5OQZ. Transaction: MzAyNjE4MDE4NmFkaXF6a2N4.

  18. 9 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYEUEI1D. Transaction: MzAxMTAyMzU2OGFkaXF6a2N4.

  19. 30 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XTRZ3EJG. Transaction: MzAwMTgwODcwNWFkaXF6a2N4.

  20. 30 October 2009 Director's details changed for Francesca Louise Macduff Varley on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTRZ2EJF. Transaction: MzAwMTgwNzIwMWFkaXF6a2N4.

  21. 30 October 2009 Director's details changed for Deborah De Vittoris on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTRZ1EJE. Transaction: MzAwMTgwNzE5OWFkaXF6a2N4.

  22. 12 October 2009 Registered office address changed from Calls Landing 36-38 the Calls Leeds LS2 7EW on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: AQX2ODXX. Transaction: MzAwMDU1OTQzMmFkaXF6a2N4.

  23. 25 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AU57R7N1. Transaction: MjAyNjc2MTUyMGFkaXF6a2N4.

  24. 30 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24C04EX. Transaction: MjAxNjg0MjQ5N2FkaXF6a2N4.

  25. 1 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUXMGXLL. Transaction: MjAwMDYwODIzNmFkaXF6a2N4.

  26. 7 November 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkyNTU0NGFkaXF6a2N4.

  27. 16 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk2NjkxN2FkaXF6a2N4.

  28. 16 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc4ODM5NGFkaXF6a2N4.

  29. 14 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMTc0OGFkaXF6a2N4.

  30. 11 May 2007 Registered office changed on 11/05/07 from: central house st pauls street leeds west yorkshire LS1 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTk1NDU2NGFkaXF6a2N4.

  31. 7 December 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1MjkwMGFkaXF6a2N4.

  32. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3NTc5N2FkaXF6a2N4.

  33. 13 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTg2OTI5OGFkaXF6a2N4.

  34. 28 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MzIyMWFkaXF6a2N4.

  35. 24 November 2004 Ad 05/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODg2NzgyOGFkaXF6a2N4.

  36. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg1NTMyN2FkaXF6a2N4.

  37. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5OTA4OWFkaXF6a2N4.

  38. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzNDY2NGFkaXF6a2N4.

  39. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3NTAwOGFkaXF6a2N4.

  40. 11 November 2004 Registered office changed on 11/11/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU3MDYzM2FkaXF6a2N4.

  41. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjcwMDQ4OWFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:49:46 +0100