Alcestis Limited

Company Registration Number: 05837156

Company registered in England and Wales

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Alcestis Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8047 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

05837156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£5,052£0£3,470£4,623
Current Assets £51,738£52,276£40,757£24,903£18,647£14,510£21,683
of which Cash £51,738£52,276£40,757£24,903£18,647£13,903£21,532
Total Assets £51,738£52,276£40,757£29,955£18,647£17,980£26,306
Current Liabilities £6,093£13,386£8,664£3,104£3,701£647£2,535
Net Current Assets £45,645£38,890£32,093£21,799£14,946£13,863£19,148
Total Net Worth £48,955£42,138£35,882£26,851£18,397£17,333£23,771

Previous Names

No previous names

Company Officers

  • BRADING, Michael Frederick

    Secretary

    Appointed on 5 June 2006

     

    92 Pollards Green
    Chelmer Village
    Chelmsford
    Essex
    CM2 6UL

  • CHESHIRE, James Guy

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Chemin De La Source 28
    Coppet
    1296
    Switzerland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60JTE3M. Transaction: MzE2OTQwMTY0OGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51LLK. Transaction: MzE1MTk1NTM3OWFkaXF6a2N4.

  3. 11 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZVBQMR. Transaction: MzE0MTI5MjY1MmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATEF9U. Transaction: MzEyNjM1OTY4NmFkaXF6a2N4.

  5. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408D7N. Transaction: MzEyMDQyOTUwNGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39STS35. Transaction: MzEwMTczMDI2MGFkaXF6a2N4.

  7. 13 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31H40TF. Transaction: MzA5NDQ4NzI5M2FkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A9104H. Transaction: MzA3OTQ5ODc0MmFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21JQR54. Transaction: MzA3MjQ5MTkyOWFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4NYM. Transaction: MzA2MDM0MzcxMmFkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AF338ZVX. Transaction: MzA0ODg3NjAyN2FkaXF6a2N4.

  12. 12 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: AL947WKV. Transaction: MzA0MjAyMTQ1NGFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X12XDVDI. Transaction: MzAzOTU2MzY4NWFkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHBF3R5G. Transaction: MzAzMTIzNDEzMGFkaXF6a2N4.

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

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XA2IRKUW. Transaction: MzAxNzU0NDcwM2FkaXF6a2N4.

  16. 11 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ9DPI78. Transaction: MzAxMTI1MDg5N2FkaXF6a2N4.

  17. 10 March 2010 Director's details changed for James Guy Cheshire on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X05XOI6B. Transaction: MzAxMTE4NzA3N2FkaXF6a2N4.

  18. 8 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ117AHG. Transaction: MjAzNDUwOTMxMmFkaXF6a2N4.

  19. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZZII99Q. Transaction: MjAzMTQxNDE3OGFkaXF6a2N4.

  20. 4 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEXOH14V. Transaction: MjAwODQ2OTUyMmFkaXF6a2N4.

  21. 30 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACR60ZF. Transaction: MjAwODA5MTEyMWFkaXF6a2N4.

  22. 19 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5NjU1NWFkaXF6a2N4.

  23. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzM1MTQwMWFkaXF6a2N4.

  24. 6 July 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE2MzQwMzE2N2FkaXF6a2N4.

  25. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk1ODc3MGFkaXF6a2N4.

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