Alastair Yates Presentations Limited

Company Registration Number: 05311674

Company registered in England and Wales

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Alastair Yates Presentations Limited is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Teddington, Middlesex.

Registered Address

136 CONNAUGHT ROAD
TEDDINGTON
MIDDLESEX
TW11 0QH

There are 3 companies currently registered at this postcode, including this one.

All companies at TW11 0QH

Registration Data

Company Number

05311674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £597£428£2,943£18,752£17,159£20,028£2,569£3,232£5,659£9,467£1
of which Cash £132£111£2,432£1,658£28£942£2,260£2,990£5,553£9,364£0
Total Assets £597£428£2,943£18,752£17,159£20,028£2,569£3,232£5,659£9,467£1
Current Liabilities £88,164£72,630£55,646£48,575£22,593£14,611£37,426£26,046£21,614£51,024£0
Net Current Assets £-87,567£-72,202£-52,703£-29,823£-5,434£5,417£-34,857£-22,814£-15,955£-41,557£1
Total Net Worth £-83,296£-66,345£-45,835£-21,257£4,490£16,659£-8,279£-6,572£524£137£1

Previous Names

No previous names

Company Officers

  • KOPACZ, Virginia

    Secretary

    Appointed on 1 March 2013

     

    136
    Connaught Road
    Teddington
    Middlesex
    TW11 0QH
    England

  • YATES, Alastair Kenneth

    Director

    Appointed on 28 December 2004

     

    Nationality: British

    Occupation: Journalist Presenter

    Month of birth: September 1952

    1 Kent Drive
    Teddington
    Middlesex
    TW11 0PD

  • YATES, Andrea

    Secretary

    Appointed on 28 December 2004

    Resigned on 1 March 2013

    1 Kent Drive
    Teddington
    Middlesex
    TW11 0PD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzOTY2OGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTc5MjEyMGFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A594T2GO. Transaction: MzE1MDc3Nzg3MWFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591GV69. Transaction: MzE1MDYxODcwMWFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZCMP. Transaction: MzEzNzU5MzE2OGFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49NIHZZ. Transaction: MzEyNTIzMTQzOGFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N332JV. Transaction: MzExMzgyNjY5MGFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36EQPAZ. Transaction: MzA5ODY1MTE5N2FkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ0LU. Transaction: MzA5MTA1NTQ3OGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0F56A. Transaction: MzA4NjAxNjEwNWFkaXF6a2N4.

  11. 15 March 2013 Appointment of Ms Virginia Kopacz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X247TVS3. Transaction: MzA3NDUzMjUwOGFkaXF6a2N4.

  12. 15 March 2013 Termination of appointment of Andrea Yates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247TV80. Transaction: MzA3NDUzMjM0M2FkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X219TDEB. Transaction: MzA3MjEwODIyMGFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM25M. Transaction: MzA2NTExODMxM2FkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FJBD. Transaction: MzA0OTAwNjg0MWFkaXF6a2N4.

  16. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGXI6WY5. Transaction: MzA0Mjc4MzQyNGFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X84VMPYD. Transaction: MzAyODgzMjU0NWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BLANTY. Transaction: MzAyNDQ0MDg0NGFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Alastair Yates on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: AWTDJI6J. Transaction: MzAxMTM0NTQ4OWFkaXF6a2N4.

  20. 4 March 2010 Registered office address changed from 1 Kent Drive Teddington Middlesex TW11 0PD on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A0BORHYF. Transaction: MzAxMDcxNDc5MGFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XPKKFH8U. Transaction: MzAwODY4MDA1N2FkaXF6a2N4.

  22. 25 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP3WXBSY. Transaction: MjAzNzg2MjA1MGFkaXF6a2N4.

  23. 7 January 2009 Return made up to 13/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATETE63X. Transaction: MjAyMjY4NTQ1OWFkaXF6a2N4.

  24. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZJNK201. Transaction: MjAxMDQ3MjcyOWFkaXF6a2N4.

  25. 28 January 2008 Return made up to 13/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM2NTY3NmFkaXF6a2N4.

  26. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2OTA0NWFkaXF6a2N4.

  27. 14 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyODgxOGFkaXF6a2N4.

  28. 14 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcyODgxMmFkaXF6a2N4.

  29. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcyODgxMWFkaXF6a2N4.

  30. 29 September 2006 Registered office changed on 29/09/06 from: 15 windsor road teddington middlesex TW11 0SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE5OTE4OWFkaXF6a2N4.

  31. 1 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA4MzQ1MGFkaXF6a2N4.

  32. 5 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5ODk5MGFkaXF6a2N4.

  33. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxMjAyNWFkaXF6a2N4.

  34. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcxNTg4NGFkaXF6a2N4.

  35. 18 January 2005 Registered office changed on 18/01/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyMjI0NmFkaXF6a2N4.

  36. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzczMjcxM2FkaXF6a2N4.

  37. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3ODkxNWFkaXF6a2N4.

  38. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE2MTE2OGFkaXF6a2N4.

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