Alasdair Mclellan Limited

Company Registration Number: 05881206

Company registered in England and Wales

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Alasdair Mclellan Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH

There are 885 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

05881206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic 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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £109,387£548,807£750,109£545,460£404,660£234,525
of which Cash £86,309£170,705£269,559£139,057£155,472£84,454
Total Assets £109,387£548,807£750,109£545,460£404,660£234,525
Current Liabilities £53,688£172,557£216,536£243,275£164,676£106,244
Net Current Assets £55,699£376,250£533,573£302,185£239,984£128,281
Total Net Worth £62,432£384,984£540,446£309,335£248,195£134,443

Previous Names

No previous names

Company Officers

  • MCLELLAN, Alasdair

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    29c
    Gloucester Avenue
    London
    NW1 7AU

  • ATKINSON, Glyn Peter James

    Secretary

    Appointed on 19 July 2006

    Resigned on 4 February 2013

    107 Ivanhoe Road
    London
    SE5 8DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IUKGMZ. Transaction: MzE2MTM5NjYyMmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMULU. Transaction: MzE1NDE0ODUxN2FkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4JDP2DM. Transaction: MzEzNDc2MDA0NGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHI420. Transaction: MzEyODY3NTI0NmFkaXF6a2N4.

  5. 21 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: A3YY4BEO. Transaction: MzExNTQ0MzQ4M2FkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WW5M. Transaction: MzEwNTM1MTMwMGFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZRGW6I. Transaction: MzA5Mjk0MDEzNWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQR6W. Transaction: MzA4MjMzNjEzNmFkaXF6a2N4.

  9. 13 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21Z4UG8. Transaction: MzA3Mjc4NDIyN2FkaXF6a2N4.

  10. 8 February 2013 Termination of appointment of Glyn Atkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RWM21. Transaction: MzA3MjUxNDE0MWFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8U1MQ. Transaction: MzA2MjMwNzAwOGFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1334NEP. Transaction: MzA1MjgxOTUwOGFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9TIWW1A. Transaction: MzA0MDkwNTcxMWFkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2YVMS1K. Transaction: MzAzMzEzNTY2MGFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XUY6AME5. Transaction: MzAyMTAzODE1N2FkaXF6a2N4.

  16. 22 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: AAUGKJDA. Transaction: MzAxNDA5NjUwMWFkaXF6a2N4.

  17. 28 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L1SIICRH. Transaction: MjA0MDIwNzE2NWFkaXF6a2N4.

  18. 10 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YQ7CAF. Transaction: MjAzODkwOTc1OGFkaXF6a2N4.

  19. 11 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXAP26K. Transaction: MjAxMDcyNDg3M2FkaXF6a2N4.

  20. 11 August 2008 Director's change of particulars / alasdair mclellan / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJXAO26J. Transaction: MjAxMDcyMzk5MGFkaXF6a2N4.

  21. 9 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU5MzE1M2FkaXF6a2N4.

  22. 6 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5NDUwN2FkaXF6a2N4.

  23. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU2NDMyN2FkaXF6a2N4.

  24. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwOTgzN2FkaXF6a2N4.

  25. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAwNjY2NGFkaXF6a2N4.

  26. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMDU2MmFkaXF6a2N4.

  27. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc2NDE3M2FkaXF6a2N4.

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