Alison Mansell Limited

Company Registration Number: 05450518

Company registered in England and Wales

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Alison Mansell Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in London.

Registered Address

25-27 TILEYARD STUDIOS
TILEYARD ROAD
LONDON
N7 9AH

There are 81 companies currently registered at this postcode, including this one.

All companies at N7 9AH

Registration Data

Company Number

05450518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

28 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£6,042,559£7,115,678£6,198,450£4,853,086£2,909,550£2,868,248
of which Cash £0£11,467£185,886£785£915£95£35
Total Assets £0£6,042,559£7,115,678£6,198,450£4,853,086£2,909,550£2,868,248
Current Liabilities £0£3,210,799£4,569,617£3,955,093£2,768,566£1,743,100£1,898,461
Net Current Assets £0£2,831,760£2,546,061£2,243,357£2,084,520£1,166,450£969,787
Total Net Worth £0£2,849,971£2,781,956£2,557,667£2,100,995£1,186,285£992,064

Previous Names

No previous names

Company Officers

  • DOCTORS, Marshall John

    Secretary

    Appointed on 12 May 2005

     

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • DOCTORS, Marshall John

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1946

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • MANSELL, Alison

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Design Director

    Month of birth: February 1966

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • SEABOURNE, Amanda Jane

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1964

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    37 Warren Street
    London
    W1T 6AD

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

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I5E94. Transaction: MzE3NTgwMjc4OGFkaXF6a2N4.

  2. 14 October 2016 Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW [View PDF]

    Category: Address. Type: AD03. Barcode: X5HJYEGA. Transaction: MzE1OTYyNDEwMWFkaXF6a2N4.

  3. 13 October 2016 Register inspection address has been changed to 35 Ballards Lane London N3 1XW [View PDF]

    Category: Address. Type: AD02. Barcode: X5HJYEGI. Transaction: MzE1OTYyNDEwOGFkaXF6a2N4.

  4. 1 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4FHPS. Transaction: MzE1ODUyMzczNWFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575CLBT. Transaction: MzE0ODU5NTE5MWFkaXF6a2N4.

  6. 30 March 2016 Registration of charge 054505180004, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VD86A. Transaction: MzE0NTIxMTczM2FkaXF6a2N4.

  7. 12 February 2016 Director's details changed for Mr Marshall John Doctors on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LLDXE. Transaction: MzE0MTc5NTg1N2FkaXF6a2N4.

  8. 30 December 2015 Full accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3CT7. Transaction: MzEzNzk4NzkwOGFkaXF6a2N4.

  9. 18 June 2015 Full accounts made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: L49DOI4A. Transaction: MzEyNTE2MTYwM2FkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479JRGA. Transaction: MzEyMjk4NDkyMGFkaXF6a2N4.

  11. 18 March 2015 Previous accounting period shortened from 29 March 2014 to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA01. Barcode: X43FCZ7C. Transaction: MzExOTQwNjMyNGFkaXF6a2N4.

  12. 22 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAXBCG. Transaction: MzExMzk5Nzk4MWFkaXF6a2N4.

  13. 5 November 2014 Director's details changed for Mrs Amanda Jane Seabourne on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1K1K8. Transaction: MzExMDc3Mzc3N2FkaXF6a2N4.

  14. 3 July 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBHNOI. Transaction: MzEwMzEzNDk3OWFkaXF6a2N4.

  15. 11 April 2014 Director's details changed for Mr Marshall John Doctors on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35MDOP7. Transaction: MzA5ODA5ODA0NWFkaXF6a2N4.

  16. 20 March 2014 Full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: L33XSBDK. Transaction: MzA5NjYxNzEwMWFkaXF6a2N4.

  17. 18 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NHNAUP. Transaction: MzA5MTAyMDkyN2FkaXF6a2N4.

  18. 10 December 2013 Director's details changed for Mr Marshall John Doctors on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2MWVJHT. Transaction: MzA5MDQyODI0OWFkaXF6a2N4.

  19. 10 December 2013 Director's details changed for Ms Alison Mansell on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2MWV7E2. Transaction: MzA5MDQyNTE2N2FkaXF6a2N4.

  20. 10 December 2013 Director's details changed for Mrs Amanda Jane Seabourne on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2MWV7BN. Transaction: MzA5MDQyNTE2MGFkaXF6a2N4.

  21. 10 December 2013 Secretary's details changed for Mr Marshall John Doctors on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH03. Barcode: X2MWV7HU. Transaction: MzA5MDQyNTE1NGFkaXF6a2N4.

  22. 27 November 2013 Registered office address changed from 16 Kings Exchange Tileyard Road London N7 9AH on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1N8Z7. Transaction: MzA4OTU5NzAyNWFkaXF6a2N4.

  23. 7 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G0QZ. Transaction: MzA3OTQwNjYzNWFkaXF6a2N4.

  24. 18 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O23HMQ. Transaction: MzA2OTc1NTQ3MGFkaXF6a2N4.

  25. 18 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O23HP6. Transaction: MzA2OTc1NjE5MGFkaXF6a2N4.

  26. 14 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LCE0J4. Transaction: MzA2NzUyNDY4NWFkaXF6a2N4.

  27. 13 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0UEKX. Transaction: MzA1OTA5NjcwMmFkaXF6a2N4.

  28. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2C34. Transaction: MzA0OTk0Njg4MmFkaXF6a2N4.

  29. 7 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XU1UDUSL. Transaction: MzAzODQ0MjI3MGFkaXF6a2N4.

  30. 19 April 2011 Director's details changed for Mr Marshall John Doctors on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XDLM3TER. Transaction: MzAzNTc3MzM1MmFkaXF6a2N4.

  31. 24 November 2010 Current accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X1HVJPDV. Transaction: MzAyNzUzMTA1N2FkaXF6a2N4.

  32. 11 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LI8FMO22. Transaction: MzAyNDk4MjEzNmFkaXF6a2N4.

  33. 15 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XA1JKKUP. Transaction: MzAxNzU0Mjg3MmFkaXF6a2N4.

  34. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQM98IRN. Transaction: MzAxMjg3MTEzMWFkaXF6a2N4.

  35. 25 March 2010 Secretary's details changed for Mr Marshall John Doctors on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7WHQILA. Transaction: MzAxMjI1NDQ5NmFkaXF6a2N4.

  36. 25 March 2010 Director's details changed for Ms Alison Mansell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHMIL6. Transaction: MzAxMjI1NDUyMGFkaXF6a2N4.

  37. 25 March 2010 Director's details changed for Ms Amanda Jane Seabourne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHRILB. Transaction: MzAxMjI1NDUzMGFkaXF6a2N4.

  38. 25 March 2010 Director's details changed for Mr Marshall John Doctors on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHPIL9. Transaction: MzAxMjI1NDUyM2FkaXF6a2N4.

  39. 13 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD00C9SN. Transaction: MjAzMjczODIzMmFkaXF6a2N4.

  40. 1 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LE0Y157A. Transaction: MjAxOTA4MDM2NmFkaXF6a2N4.

  41. 27 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APGA02MD. Transaction: MjAxMTk4NDQ3MmFkaXF6a2N4.

  42. 21 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ARTZWO. Transaction: MjAwNTg1MzcyNmFkaXF6a2N4.

  43. 21 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTQ0NmFkaXF6a2N4.

  44. 24 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2Njg1MmFkaXF6a2N4.

  45. 16 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzNjI1M2FkaXF6a2N4.

  46. 14 August 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDAwNDQwOWFkaXF6a2N4.

  47. 8 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1NjA1N2FkaXF6a2N4.

  48. 8 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg1Njg5NGFkaXF6a2N4.

  49. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg1NzYwNWFkaXF6a2N4.

  50. 1 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQxNDY0N2FkaXF6a2N4.

  51. 1 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY1NTAzNGFkaXF6a2N4.

  52. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE2NzQ4NWFkaXF6a2N4.

  53. 20 July 2005 Ad 12/05/05--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkxOTc4OWFkaXF6a2N4.

  54. 31 May 2005 Registered office changed on 31/05/05 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk0NTc4MGFkaXF6a2N4.

  55. 31 May 2005 Ad 12/05/05--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQwMjI4NGFkaXF6a2N4.

  56. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxOTAyOWFkaXF6a2N4.

  57. 31 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwODkwNWFkaXF6a2N4.

  58. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI2NTA1OWFkaXF6a2N4.

  59. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkzOTg4OGFkaXF6a2N4.

  60. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1NjY4NmFkaXF6a2N4.

  61. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU5OTAyM2FkaXF6a2N4.

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