Alistair Upcraft Ltd

Company Registration Number: 05500158

Company registered in England and Wales

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Alistair Upcraft Ltd is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in Baldock, Hertfordshire.

Registered Address

51 CLOTHALL ROAD
BALDOCK
HERTFORDSHIRE
SG7 6PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05500158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,239£11,343£5,390£753£4,312£6,985£5,991
of which Cash £979£106£5,390£753£4,312£3,493£1,405
Total Assets £2,239£11,343£5,390£753£4,312£6,985£5,991
Current Liabilities £7,851£19,093£15,695£13,069£7,033£10,138£10,009
Net Current Assets £-5,612£-7,750£-10,305£-12,316£-2,721£-3,153£-4,018
Total Net Worth £286£114£181£242£120£140£372

Previous Names

No previous names

Company Officers

  • UPCRAFT, Caroline Joy

    Secretary

    Appointed on 5 July 2005

     

    51 Clothall Road
    Baldock
    Hertfordshire
    SG7 6PE

  • UPCRAFT, Alistair Louis Scott

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Lighting Cameraman

    Month of birth: September 1977

    51 Clothall Road
    Baldock
    Hertfordshire
    SG7 6PE

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

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZUCDPT. Transaction: MzE2ODQ5ODUxNWFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANA0HC. Transaction: MzE1MjM3ODcyMmFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50YK834. Transaction: MzE0MjA5MjY5MGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TNHL. Transaction: MzEyNjYzMjgwOGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X400SNXH. Transaction: MzExNjIxOTc0N2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCLJK. Transaction: MzEwMzM3ODEyOWFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X322QXG8. Transaction: MzA5NDgwMDU2NWFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C735ZD. Transaction: MzA4MTE3OTc5NWFkaXF6a2N4.

  9. 8 July 2013 Registered office address changed from 2 Downage London NW4 1AA on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C735Z5. Transaction: MzA4MTE3OTU0NGFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25FU79S. Transaction: MzA3NTUzNzA4NmFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW18FL. Transaction: MzA2MTM4ODQ5NWFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XKNJRZW9. Transaction: MzA0ODcyMzgwOWFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X8H3KVY2. Transaction: MzA0MDY3NzEwNWFkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XPL47OEK. Transaction: MzAyNTU4MjUzOGFkaXF6a2N4.

  15. 11 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUTLCLLN. Transaction: MzAxOTI3Mzc3M2FkaXF6a2N4.

  16. 11 July 2010 Director's details changed for Alistair Louis Scott Upcraft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUTLBLLM. Transaction: MzAxOTI3Mzc0OGFkaXF6a2N4.

  17. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XD0JNIXV. Transaction: MzAxMjkwODE2M2FkaXF6a2N4.

  18. 5 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYETBAD. Transaction: MjAzNjQ3OTU3MWFkaXF6a2N4.

  19. 6 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XW65E7XM. Transaction: MjAyNzU0OTQ0MmFkaXF6a2N4.

  20. 15 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJJ11ES. Transaction: MjAwODk3NzI4MGFkaXF6a2N4.

  21. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDJJ01ER. Transaction: MjAwODk3NjI1NGFkaXF6a2N4.

  22. 8 April 2008 Registered office changed on 08/04/2008 from 51 clothall road baldock hertfordshire SG7 6PE [View PDF]

    Category: Address. Type: 287. Barcode: XSO79YPG. Transaction: MjAwMjg5NDk0OWFkaXF6a2N4.

  23. 8 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XSO6ZYP5. Transaction: MjAwMjg5NDk0MmFkaXF6a2N4.

  24. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE2MDU5NmFkaXF6a2N4.

  25. 16 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MDU4MmFkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MjkwOGFkaXF6a2N4.

  27. 4 October 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYzNzEwMWFkaXF6a2N4.

  28. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI0MDM4MmFkaXF6a2N4.

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