Alistair Miller Business Management Services Limited

Company Registration Number: 05665851

Company registered in England and Wales

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Alistair Miller Business Management Services Limited is a Private Company Limited by Shares first registered on 4 January 2006. Its current registered address is in Hertfordshire.

Registered Address

14 WEST LANE, OFFLEY
HITCHIN
HERTFORDSHIRE
SG5 3AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SG5 3AJ

Registration Data

Company Number

05665851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

70229 - Management consultancy activities other than financial management

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £38,690£47,280£47,867£37,086£26,644£20,195£18,135£10,170£7,892£5,685
of which Cash £22,252£31,340£27,407£20,241£10,181£8,637£7,440£4,444£3,077£1,985
Total Assets £38,690£47,280£47,867£37,086£26,644£20,195£18,135£10,170£7,892£5,685
Current Liabilities £39,113£47,233£22,578£18,549£11,661£9,208£8,369£3,914£2,151£2,298
Net Current Assets £-423£47£25,289£18,537£14,983£10,987£9,766£6,256£5,741£3,387
Total Net Worth £-211£427£25,516£18,932£15,255£11,447£9,906£6,473£6,109£3,622

Previous Names

No previous names

Company Officers

  • MILLER, Sheena

    Secretary

    Appointed on 18 February 2016

     

    14 West Lane, Offley
    Hitchin
    Hertfordshire
    SG5 3AJ

  • MILLER, Alistair David

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    14 West Lane
    Offley
    Hitchin
    Hertfordshire
    SG5 3AJ

  • MILLER, Alistair David

    Secretary

    Appointed on 4 January 2006

    Resigned on 7 March 2016

    Nationality: British

    14 West Lane
    Offley
    Hitchin
    Hertfordshire
    SG5 3AJ

  • MILLER, Sheena Marie

    Director

    Appointed on 4 January 2006

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    14 West Lane
    Offley
    Hitchin
    Hertfordshire
    SG5 3AJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO8CW3. Transaction: MzE2NzE3NjE4OGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB835C. Transaction: MzE1ODIyMjQ0MGFkaXF6a2N4.

  3. 7 March 2016 Termination of appointment of Sheena Miller as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529OKMX. Transaction: MzE0MzQ5MTU0MWFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Alistair Miller as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X529OA40. Transaction: MzE0MzQ4ODk4MWFkaXF6a2N4.

  5. 18 February 2016 Appointment of Sheena Miller as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP03. Barcode: X5118Z4Z. Transaction: MzE0MjIwNzIxOGFkaXF6a2N4.

  6. 24 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZADFLS. Transaction: MzE0MDM4NDA3NGFkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLH1ZD. Transaction: MzEzMTY2OTg5MGFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWYHS. Transaction: MzExNTk4NTI5OWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW43N. Transaction: MzEwODQzMTAxNWFkaXF6a2N4.

  10. 26 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30EZUAW. Transaction: MzA5MzM0MjMwNmFkaXF6a2N4.

  11. 27 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: X2HSSKDK. Transaction: MzA4NTkyNzg4MWFkaXF6a2N4.

  12. 27 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20WSOWG. Transaction: MzA3MTc5NTU3NmFkaXF6a2N4.

  13. 23 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1M2BMGH. Transaction: MzA2ODAzOTk3OWFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6H7OG. Transaction: MzA2NDczMzY1MGFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8GQZ. Transaction: MzA1MDcwMTE0MWFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTRKIXR7. Transaction: MzA0NDI2NDU1MmFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIYMHQX3. Transaction: MzAzMDczMDg4NWFkaXF6a2N4.

  18. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XESQFNOJ. Transaction: MzAyMzk1NzY4NmFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XJ20GGO2. Transaction: MzAwNzE0MTcwOGFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Sheena Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ20FGO1. Transaction: MzAwNzE0MTAxNWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Alistair Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ20EGO0. Transaction: MzAwNzE0MTAwM2FkaXF6a2N4.

  22. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWX7JDIO. Transaction: MjA0MjAzMTY5N2FkaXF6a2N4.

  23. 10 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN3Q6EE. Transaction: MjAyMzAzNjM2OGFkaXF6a2N4.

  24. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXTD47J. Transaction: MjAxNjE5Mjc4M2FkaXF6a2N4.

  25. 11 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMDYxMWFkaXF6a2N4.

  26. 5 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: MDE4NjEzNzY1MmFkaXF6a2N4.

  27. 5 October 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEzMzMwOGFkaXF6a2N4.

  28. 17 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyMTc0OGFkaXF6a2N4.

  29. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMzOTQ0N2FkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:44:03 +0100