Alistair Fine Foods Limited

Company Registration Number: 05262691

Company registered in England and Wales

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Alistair Fine Foods Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Trimley ST Mary, Suffolk.

Registered Address

OLD STATION YARD
STATION ROAD
TRIMLEY ST MARY
SUFFOLK
IP11 0UB

There are 5 companies currently registered at this postcode, including this one.

All companies at IP11 0UB

Registration Data

Company Number

05262691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20172016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,478£6,520£960£1,440£6,067£49,454£41,613£31,733
of which Cash £1,444£1,159£960£1,440£919£8,042£20,703£8,062
Total Assets £4,478£6,520£960£1,440£6,067£49,454£41,613£31,733
Current Liabilities £22,666£22,400£14,335£14,330£18,794£48,102£22,706£18,656
Net Current Assets £-18,188£-15,880£-13,375£-12,890£-12,727£1,352£18,907£13,077
Total Net Worth £-18,188£-15,880£-13,375£-12,890£-12,727£4,354£21,533£14,620

Previous Names

  • LORPESCA LIMITED, active until 1 July 2014

Company Officers

  • STALKER, Alistair James

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: May 1963

    Old Station Yard
    Station Road
    Trimley St Mary
    Suffolk
    IP11 0UB
    England

  • BG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 October 2004

    Resigned on 24 June 2011

    York House
    2-4 York Road
    Felixstowe
    Suffolk
    IP11 7QG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CD0YP7. Transaction: MzE4MjQ3Mzk2NmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0GJD. Transaction: MzE2MDkxOTk3N2FkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHB9LS. Transaction: MzE1NTIwNzc0NmFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCUII. Transaction: MzEzNjEwMjQ2N2FkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO3EA. Transaction: MzEzNDAyOTc4NmFkaXF6a2N4.

  6. 19 August 2015 Registered office address changed from Station Yard Station Road Trimley St Mary Suffolk IP11 0UB England to Old Station Yard Station Road Trimley St Mary Suffolk IP11 0UB on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E2AV9D. Transaction: MzEyOTE2NDI2NmFkaXF6a2N4.

  7. 18 August 2015 Director's details changed for Mr Alistair James Stalker on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4E2AVIZ. Transaction: MzEyOTE2NDI3M2FkaXF6a2N4.

  8. 7 July 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4B3PAQG. Transaction: MzEyNjU5MTQ1OWFkaXF6a2N4.

  9. 6 March 2015 Director's details changed for Mr Alistair James Stalker on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X42MR1DF. Transaction: MzExODcwNjIwNGFkaXF6a2N4.

  10. 6 March 2015 Registered office address changed from Station Yard Station Road Trimley St Mary Suffolk IP11 0UD to Station Yard Station Road Trimley St Mary Suffolk IP11 0UB on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MR1D7. Transaction: MzExODcwNjIwM2FkaXF6a2N4.

  11. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KENKOO. Transaction: MzExMTE1NTQ0N2FkaXF6a2N4.

  12. 3 November 2014 Director's details changed for Mr Alistair James Stalker on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JWCN9T. Transaction: MzExMDYzMjM2MGFkaXF6a2N4.

  13. 3 November 2014 Registered office address changed from 1B High Beach Felixstowe Suffolk IP11 7LE to Station Yard Station Road Trimley St Mary Suffolk IP11 0UD on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWCAXF. Transaction: MzExMDYyOTg2NmFkaXF6a2N4.

  14. 9 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BQZUL7. Transaction: MzEwMzQ2OTk0MmFkaXF6a2N4.

  15. 4 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE3NDI2N2FkaXF6a2N4.

  16. 1 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AX8G8J. Transaction: MzEwMjk3NjMzOGFkaXF6a2N4.

  17. 1 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AX8G8R. Transaction: MzEwMjk3NTgyMmFkaXF6a2N4.

  18. 29 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6TZHF. Transaction: MzA4OTcyMTQ0OGFkaXF6a2N4.

  19. 10 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CCA0D6. Transaction: MzA4MTMyOTUxMmFkaXF6a2N4.

  20. 2 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1QKR. Transaction: MzA2Njg2NTgyMmFkaXF6a2N4.

  21. 8 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A145WHTV. Transaction: MzA1MzgwODU0NWFkaXF6a2N4.

  22. 2 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7HCFYV5. Transaction: MzA0NjQyMjU5OGFkaXF6a2N4.

  23. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXU7YVHI. Transaction: MzA0MDExMzM1M2FkaXF6a2N4.

  24. 29 June 2011 Termination of appointment of Bg Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1UG7VEO. Transaction: MzAzOTY2NjAxNGFkaXF6a2N4.

  25. 29 June 2011 Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1U9KVEU. Transaction: MzAzOTY2NTQ3MGFkaXF6a2N4.

  26. 26 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XRALMOKD. Transaction: MzAyNTg3Mjg1OGFkaXF6a2N4.

  27. 25 October 2010 Director's details changed for Alistair Stalker on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XR705OJ7. Transaction: MzAyNTgzMjI3OGFkaXF6a2N4.

  28. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1DNSMT5. Transaction: MzAyMTk4Mzk0MmFkaXF6a2N4.

  29. 17 March 2010 Secretary's details changed for Beatons (Registrars) Limited on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH04. Barcode: X3CBEIDW. Transaction: MzAxMTY1NjU4N2FkaXF6a2N4.

  30. 30 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XTVTREJ2. Transaction: MzAwMTgxNjM5NGFkaXF6a2N4.

  31. 30 October 2009 Secretary's details changed for Beatons (Registrars) Limited on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH04. Barcode: XTVTPEJ0. Transaction: MzAwMTgxNTg2N2FkaXF6a2N4.

  32. 30 October 2009 Director's details changed for Alistair Stalker on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XTVTQEJ1. Transaction: MzAwMTgxNTg2OGFkaXF6a2N4.

  33. 28 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PA4XJBXR. Transaction: MjAzODA0NjAyOGFkaXF6a2N4.

  34. 21 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYSI45D. Transaction: MjAxNTk4OTQ3MWFkaXF6a2N4.

  35. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AI41F31G. Transaction: MjAxMzIwNDcwOWFkaXF6a2N4.

  36. 2 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY3NzE2OGFkaXF6a2N4.

  37. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyOTQwMmFkaXF6a2N4.

  38. 1 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1NTI1MmFkaXF6a2N4.

  39. 21 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0ODU2M2FkaXF6a2N4.

  40. 19 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDIzODI3OGFkaXF6a2N4.

  41. 21 June 2005 Accounting reference date extended from 31/10/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDMzNDAxN2FkaXF6a2N4.

  42. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ0Mjk4MGFkaXF6a2N4.

  43. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU0OTcxOWFkaXF6a2N4.

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