Alias Designs Limited

Company Registration Number: 05334937

Company registered in England and Wales

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Alias Designs Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Barry, South Glamorgan.

Registered Address

JK ACCOUNTANCY
THE BUSINESS CENTRE CARDIFF HOUSE
CARDIFF ROAD
BARRY
SOUTH GLAMORGAN
CF63 2AW

There are 303 companies currently registered at this postcode, including this one.

All companies at CF63 2AW

Registration Data

Company Number

05334937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £30,535£19,488£26,769£34,346£25,738
of which Cash £19,687£7,954£7,226£2,133£69
Total Assets £30,535£19,488£26,769£34,346£25,738
Current Liabilities £32,806£23,605£26,902£32,130£25,319
Net Current Assets £-2,271£-4,117£-133£2,216£419
Total Net Worth £238£772£2,987£5,278£1,354

Previous Names

No previous names

Company Officers

  • PROCTOR, Richard James

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    73 Kyle Avenue
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 1SR

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • PROCTOR, Felipa

    Secretary

    Appointed on 18 January 2005

    Resigned on 25 January 2016

    Nationality: British

    73 Kyle Avenue
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 1SR

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX18MF. Transaction: MzE1OTk3NzI5MmFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLQ60. Transaction: MzE1MjU3NDAwOWFkaXF6a2N4.

  3. 8 July 2016 Termination of appointment of Felipa Proctor as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X5ASLN37. Transaction: MzE1MjU3MzM0MmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50T7N6W. Transaction: MzE0MTg4NTcwNmFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG4DWG. Transaction: MzEzMTQxNzU0MWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUQSH. Transaction: MzExNjUxNjMwNmFkaXF6a2N4.

  7. 23 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3L9PEO2. Transaction: MzExMTg4Njk0NmFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32L2R9U. Transaction: MzA5NTM4OTQwNWFkaXF6a2N4.

  9. 6 November 2013 Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJCAUY. Transaction: MzA4ODMwNTA5M2FkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DMJU. Transaction: MzA4ODAwMzc5MGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X27GERE8. Transaction: MzA3NzI2Mzc4MGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUN3K. Transaction: MzA2Njc1MTg1NGFkaXF6a2N4.

  13. 1 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTQzMzc2NmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11PGX9K. Transaction: MzA1MTY0MDYyOGFkaXF6a2N4.

  15. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzMTEyNGFkaXF6a2N4.

  16. 26 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11CN08B. Transaction: MzA1MTQyODY0NmFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XYG6IS8Z. Transaction: MzAzMzM4NDQwNWFkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AB4SMPD5. Transaction: MzAyNzU5Nzc5N2FkaXF6a2N4.

  19. 6 May 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4WBCJM2. Transaction: MzAxNDk4NDI5MGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XV33LGYX. Transaction: MzAwNzg4MDE3OWFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Richard James Proctor on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XV33KGYW. Transaction: MzAwNzg3OTc1MWFkaXF6a2N4.

  22. 6 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7G026Z4. Transaction: MjAyNTE2NTYxM2FkaXF6a2N4.

  23. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMLF6NV. Transaction: MjAyMzY0NDk0NmFkaXF6a2N4.

  24. 13 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNjM2N2FkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxODM0MGFkaXF6a2N4.

  26. 22 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNjAxM2FkaXF6a2N4.

  27. 14 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzODk5MmFkaXF6a2N4.

  28. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI3MDM0M2FkaXF6a2N4.

  29. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI1MTk5N2FkaXF6a2N4.

  30. 20 December 2006 Ad 29/08/06--------- £ si [email protected]=75 £ ic 100/175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI1MTk1NmFkaXF6a2N4.

  31. 20 December 2006 Nc inc already adjusted 29/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDI1MTk1NWFkaXF6a2N4.

  32. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI1MTk2MWFkaXF6a2N4.

  33. 27 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1MTg2OWFkaXF6a2N4.

  34. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY2NzcyM2FkaXF6a2N4.

  35. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYyNTA1NmFkaXF6a2N4.

  36. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU5ODAzNWFkaXF6a2N4.

  37. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM2MDcwMGFkaXF6a2N4.

  38. 25 January 2005 Registered office changed on 25/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI4NjY0OWFkaXF6a2N4.

  39. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI4NjM1NmFkaXF6a2N4.

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