Alice Engineering.com Limited

Company Registration Number: 05973566

Company registered in England and Wales

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Alice Engineering.com Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Ditton Priors, Shropshire.

Registered Address

UNIT 6 DITTON PRIORS TRADING ESTATE
STATION ROAD
DITTON PRIORS
SHROPSHIRE
WV16 6SS

There are 17 companies currently registered at this postcode, including this one.

All companies at WV16 6SS

Registration Data

Company Number

05973566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

28250 - Manufacture of non-domestic cooling and ventilation equipment

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£11,823£14,175£17,700£0£25,229£0£0£0
Current Assets £49,312£29,898£34,004£26,044£30,374£17,029£24,178£25,924£19,723
of which Cash £10,509£560£78£189£10,013£104£1,035£0£992
Total Assets £49,312£41,721£48,179£43,744£30,374£42,258£24,178£25,924£19,723
Current Liabilities £10,384£6,707£6,868£8,425£26,823£23,971£27,500£30,393£32,549
Net Current Assets £38,928£23,191£27,136£17,619£3,551£-6,942£-3,322£-4,469£-12,826
Total Net Worth £48,404£35,014£41,311£35,319£25,157£18,287£16,550£10,567£7,651

Previous Names

No previous names

Company Officers

  • PINFIELD, Stuart James

    Secretary

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Managing Director

    The Old Police House
    Tarrington
    Hereford
    Herefordshire
    HR1 4HZ

  • PINFIELD, Jennifer

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    The Old Police House
    Tarrington
    Hereford
    Herefordshire
    HR1 4HZ

  • PINFIELD, Stuart James

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    The Old Police House
    Tarrington
    Hereford
    Herefordshire
    HR1 4HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8AYJ. Transaction: MzE2NTI0OTk3MmFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BCPL. Transaction: MzE1MzkzODAxNmFkaXF6a2N4.

  3. 1 February 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X4ZSVA57. Transaction: MzE0MDk0MzgzOGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFF81. Transaction: MzEzNDc4ODYzMGFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CAT647. Transaction: MzEyNzgzNjUyN2FkaXF6a2N4.

  6. 27 March 2015 Registered office address changed from Unit 28 a Ditton Priors Trading Estate Station Road Ditton Priors Shropshire WV16 6SS to Unit 6 Ditton Priors Trading Estate Station Road Ditton Priors Shropshire WV16 6SS on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X440B6QJ. Transaction: MzEyMDAzNDc5MmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3NAX57V. Transaction: MzExMzk5NjM0NGFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TZKO. Transaction: MzEwNDY4OTA5MGFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MO83. Transaction: MzA4ODg0NTA3NWFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0974. Transaction: MzA4MjUxNTA5MmFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU524Y. Transaction: MzA2NzY1MDM1OGFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIT7L. Transaction: MzA2MTcwODM0NWFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCL3HZAN. Transaction: MzA0NzI3MDE3NWFkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8BEHVY4. Transaction: MzA0MDY1OTQ4M2FkaXF6a2N4.

  15. 10 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XX3G4OZ4. Transaction: MzAyNjc5MjczNGFkaXF6a2N4.

  16. 14 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATHLEO8F. Transaction: MzAyNTI2NTU2NmFkaXF6a2N4.

  17. 23 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTkxMTU2N2FkaXF6a2N4.

  18. 23 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTQ4NDI5OGFkaXF6a2N4.

  19. 22 February 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XF4CPHPN. Transaction: MzAwOTkxMTUwNmFkaXF6a2N4.

  20. 22 February 2010 Director's details changed for Stuart James Pinfield on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF4COHPM. Transaction: MzAwOTkxMTAwOWFkaXF6a2N4.

  21. 22 February 2010 Director's details changed for Jennifer Pinfield on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF4CNHPL. Transaction: MzAwOTkxMTAwOGFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO1E9BUR. Transaction: MjAzODAzNDA1N2FkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACS4Y8I6. Transaction: MjAyOTUzMzI5MWFkaXF6a2N4.

  24. 21 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjI4ODg1OGFkaXF6a2N4.

  25. 20 February 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9007IN. Transaction: MjAyNjI4ODM0N2FkaXF6a2N4.

  26. 20 February 2009 Registered office changed on 20/02/2009 from unit 28, ditton priors trading est, station road ditton priors, bridgnorth shropshire WV16 6SS [View PDF]

    Category: Address. Type: 287. Barcode: XS8ZX7II. Transaction: MjAyNjI4MDkyMWFkaXF6a2N4.

  27. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS8ZY7IJ. Transaction: MjAyNjI4MDkyMmFkaXF6a2N4.

  28. 20 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XS8ZZ7IK. Transaction: MjAyNjI4MDkyM2FkaXF6a2N4.

  29. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxMjUzMGFkaXF6a2N4.

  30. 24 January 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MzA3OWFkaXF6a2N4.

  31. 8 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1NzI4MWFkaXF6a2N4.

  32. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIzMzQxNWFkaXF6a2N4.

  33. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNDM2MmFkaXF6a2N4.

  34. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3NjAyM2FkaXF6a2N4.

  35. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA4MjQ3N2FkaXF6a2N4.

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