Alesia Limited

Company Registration Number: 05451579

Company registered in England and Wales

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Alesia Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Peterborough.

Registered Address

WILLOWBROOK HOUSE, 25 CHURCH
STREET, NASSINGTON
PETERBOROUGH
PE8 6QG

There are 73 companies currently registered at this postcode, including this one.

All companies at PE8 6QG

Registration Data

Company Number

05451579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2015

Returns Next Due

9 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,059£49,231£51,974£54,616£60,514£69,442
of which Cash £0£0£47,542£48,731£60,514£68,242
Total Assets £42,059£49,231£51,974£54,616£60,514£69,442
Current Liabilities £84,692£50,323£51,914£55,558£59,573£68,954
Net Current Assets £-42,633£-1,092£60£-942£941£488
Total Net Worth £-42,633£68£1,590£724£2,776£2,488

Previous Names

No previous names

Company Officers

  • HEASMAN, John Richard

    Secretary

    Appointed on 12 May 2005

     

    Willowbrook House, 25 Church
    Street, Nassington
    Peterborough
    PE8 6QG

  • HEASMAN, Catherine Mary

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: March 1956

    Willowbrook House, 25 Church
    Street, Nassington
    Peterborough
    PE8 6QG

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNTMxN2FkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTg5MDk1NGFkaXF6a2N4.

  3. 25 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D28DH7. Transaction: MzE1NTg5MDQwNmFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMyMjg0MWFkaXF6a2N4.

  5. 17 November 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KDB7EJ. Transaction: MzEzNTM3ODY1NWFkaXF6a2N4.

  6. 2 June 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: X48PMKEZ. Transaction: MzEyNDM0NDkyMWFkaXF6a2N4.

  7. 16 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BPP0B. Transaction: MzExNzM2ODAxNmFkaXF6a2N4.

  8. 13 May 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: X37S7BCZ. Transaction: MzA5OTk2NjkwNWFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LOO3U8. Transaction: MzA4OTI0ODAwNGFkaXF6a2N4.

  10. 13 May 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: X28BBRVL. Transaction: MzA3NzkwMTIwMWFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KC1S6R. Transaction: MzA2NjU0NTMxMmFkaXF6a2N4.

  12. 14 May 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: X18Y4O5M. Transaction: MzA1NzQ0MzkxOGFkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XQA51XII. Transaction: MzA0MzcwNzM3MWFkaXF6a2N4.

  14. 12 May 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: XLHRJU25. Transaction: MzAzNzA4OTE0N2FkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2SVESJB. Transaction: MzAzNDA1MzM5M2FkaXF6a2N4.

  16. 19 May 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: XDBEHK44. Transaction: MzAxNTg0NTk5MGFkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Catherine Mary Heasman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDBEGK43. Transaction: MzAxNTg0NTQyMmFkaXF6a2N4.

  18. 19 May 2010 Secretary's details changed for John Richard Heasman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XDBEFK42. Transaction: MzAxNTg0NTQyMGFkaXF6a2N4.

  19. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNMGGHL4. Transaction: MzAwOTYyNDM2MmFkaXF6a2N4.

  20. 12 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0OA9S9. Transaction: MjAzMjczOTk1MmFkaXF6a2N4.

  21. 24 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X7CXK535. Transaction: MjAxODYyMjQ1MGFkaXF6a2N4.

  22. 14 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RHTZPM. Transaction: MjAwNTQwNTY2M2FkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2Nzk4MmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5OTQyMGFkaXF6a2N4.

  25. 2 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA0NDgxNGFkaXF6a2N4.

  26. 12 June 2006 Ad 12/05/06--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI5NzI2NmFkaXF6a2N4.

  27. 12 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwMjIwNWFkaXF6a2N4.

  28. 2 May 2006 Ad 12/05/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI4MTk4NGFkaXF6a2N4.

  29. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxMTA0MmFkaXF6a2N4.

  30. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAyNzQ1NmFkaXF6a2N4.

  31. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwODE2MmFkaXF6a2N4.

  32. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI5OTcyOGFkaXF6a2N4.

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