Alastair Ltd

Company Registration Number: 05997868

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alastair Ltd is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in Great Bookham, Surrey.

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 583 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

Registration Data

Company Number

05997868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £0£0£0£100£100
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • ZODA, Alexandre Salvatore

    Director

    Appointed on 17 January 2014

     

    Nationality: French

    Occupation: Plumber

    Month of birth: December 1986

    22
    Rue De La Sapiniere
    57330
    Entrange
    France

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2006

    Resigned on 9 January 2014

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • ABDUL, Irfan Rehman

    Director

    Appointed on 9 January 2014

    Resigned on 20 January 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1981

    49
    Duarrefstrooss
    Huldange
    9964
    Luxembourg

  • CAVELEY, Maureen Anne

    Director

    Appointed on 14 November 2009

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 November 2006

    Resigned on 14 November 2009

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AKMVDU. Transaction: MzE1MjI5Mjc4NmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575K0DV. Transaction: MzE0ODcwNjY4OGFkaXF6a2N4.

  3. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZNQXC. Transaction: MzEyOTA5NTQxM2FkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2GQ9. Transaction: MzEyMTE0NDYzNGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUMV7. Transaction: MzExNzU0NTkwNGFkaXF6a2N4.

  6. 21 January 2014 Termination of appointment of Irfan Abdul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X302328Y. Transaction: MzA5MzA0OTIxM2FkaXF6a2N4.

  7. 17 January 2014 Appointment of Mr Alexandre Salvatore Zoda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRSY8H. Transaction: MzA5MjgxMjA3NWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z74601. Transaction: MzA5MjM4MDM5N2FkaXF6a2N4.

  9. 9 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2Z73M6X. Transaction: MzA5MjM3NjAzM2FkaXF6a2N4.

  10. 9 January 2014 Appointment of Mr Irfan Rehman Abdul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73L3V. Transaction: MzA5MjM3NTc3NWFkaXF6a2N4.

  11. 9 January 2014 Termination of appointment of Uk Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z73JSI. Transaction: MzA5MjM3NTQzNGFkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Maureen Caveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73JDC. Transaction: MzA5MjM3NTI5OGFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4QOQ. Transaction: MzA4OTE5Njg5N2FkaXF6a2N4.

  14. 4 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29TMWC8. Transaction: MzA3OTE2ODYxOGFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJMH7. Transaction: MzA2NzYwMDk3OGFkaXF6a2N4.

  16. 1 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X180QVPU. Transaction: MzA1Njc5ODI1NmFkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XC4HXZ9Z. Transaction: MzA0NzE5Njg4NWFkaXF6a2N4.

  18. 29 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XC2RIW8O. Transaction: MzA0MTI4MzI1NmFkaXF6a2N4.

  19. 7 April 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9YH3T3K. Transaction: MzAzNTIxMTY0MmFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X1LF4PD4. Transaction: MzAyNzU0MDQ1MGFkaXF6a2N4.

  21. 7 May 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSVEGJSP. Transaction: MzAxNTExMDk4OWFkaXF6a2N4.

  22. 26 November 2009 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X77YCFAA. Transaction: MzAwMzczNTAzNWFkaXF6a2N4.

  23. 26 November 2009 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X77T9FA2. Transaction: MzAwMzczNDU1NmFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X5A4UF7W. Transaction: MzAwMzQ1OTI2MWFkaXF6a2N4.

  25. 23 November 2009 Secretary's details changed for Uk Company Secretaries Limited on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH04. Barcode: X5A4TF7V. Transaction: MzAwMzQ1ODcxM2FkaXF6a2N4.

  26. 12 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XXRGH83T. Transaction: MjAyODAzMjk4NWFkaXF6a2N4.

  27. 21 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X730R503. Transaction: MjAxODUxOTMyM2FkaXF6a2N4.

  28. 12 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANK1GXXS. Transaction: MjAwMTI3NTA2OGFkaXF6a2N4.

  29. 22 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwMzgyMWFkaXF6a2N4.

  30. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg5MDk1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.