Alcove Designs Ltd

Company Registration Number: 06273076

Company registered in England and Wales

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Alcove Designs Ltd is a Private Company Limited by Shares first registered on 7 June 2007. Its current registered address is in London.

Registered Address

SAVOY HOUSE, SAVOY CIRCUS
78 OLD OAK COMMON LANE
LONDON
W3 7DA

There are 233 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

06273076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£64,002
Current Assets £5,970£3,889£2,232£4,218£1,908£4,289
of which Cash £1,134£3,889£2,232£4,218£1,908£4,289
Total Assets £5,970£3,889£2,232£4,218£1,908£68,291
Current Liabilities £5,830£9,423£14,837£22,661£26,311£36,715
Net Current Assets £140£-5,534£-12,605£-18,443£-24,403£-32,426
Total Net Worth £140£-5,534£-12,605£-18,443£-24,201£31,576

Previous Names

  • ABBOTSPACE LTD, active until 20 July 2016

Company Officers

  • JEST, Clare Mary

    Secretary

    Appointed on 14 June 2007

     

    Savoy House, Savoy Circus
    78 Old Oak Common Lane
    London
    W3 7DA

  • JEST, Clare Mary

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Savoy House, Savoy Circus
    78 Old Oak Common Lane
    London
    W3 7DA

  • JEST, William Kenneth

    Director

    Appointed on 14 June 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1955

    Savoy House, Savoy Circus
    78 Old Oak Common Lane
    London
    W3 7DA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 June 2007

    Resigned on 14 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 June 2007

    Resigned on 14 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5BL6OZM. Transaction: MzE1MzI4OTQyOWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XI75. Transaction: MzE1MTkxMzY0MGFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M1NZHL. Transaction: MzEzNzM3Mjg5NWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVS80. Transaction: MzEyNTE0NjI5N2FkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVKGDC. Transaction: MzExNjA4MjA0NmFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZSWR. Transaction: MzEwMzQ2OTUyOGFkaXF6a2N4.

  7. 9 July 2014 Director's details changed for Mrs Clare Mary Jest on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH01. Barcode: X3BQZSWB. Transaction: MzEwMzQ2OTM2MmFkaXF6a2N4.

  8. 9 July 2014 Director's details changed for Mr William Kenneth Jest on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH01. Barcode: X3BQZSWJ. Transaction: MzEwMzQ2OTM2NGFkaXF6a2N4.

  9. 9 July 2014 Secretary's details changed for Mrs Clare Mary Jest on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH03. Barcode: X3BQZSW3. Transaction: MzEwMzQ2OTM1OGFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30222W8. Transaction: MzA5MzAzNjY1OWFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8ZWZ. Transaction: MzA3OTk2MTg3NGFkaXF6a2N4.

  12. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P5QMA. Transaction: MzA3MTcwNjg1OWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIY2WR. Transaction: MzA1OTU0MjI5NWFkaXF6a2N4.

  14. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109YHP7. Transaction: MzA1MDUxOTE2MmFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XTZ6UUSB. Transaction: MzAzODQzNTAyNGFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X6X6TPTH. Transaction: MzAyODYxNDM3MWFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X99TDKRW. Transaction: MzAxNzQwOTM4N2FkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Mrs Clare Mary Jest on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X99TBKRU. Transaction: MzAxNzQwOTI5M2FkaXF6a2N4.

  19. 11 June 2010 Director's details changed for William Kenneth Jest on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X99TCKRV. Transaction: MzAxNzQwOTI5NWFkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APXWGDYJ. Transaction: MzAwMDYzMzM5N2FkaXF6a2N4.

  21. 16 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA7VARV. Transaction: MjAzNTE0NDc3MWFkaXF6a2N4.

  22. 27 April 2009 Accounting reference date extended from 30/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X97349D6. Transaction: MjAzMTU1Mjg3NWFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AZCU640P. Transaction: MjAxNTcwNjMzMmFkaXF6a2N4.

  24. 2 October 2008 Accounting reference date shortened from 30/06/2008 to 30/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVUGR3MI. Transaction: MjAxNDY1ODEyMGFkaXF6a2N4.

  25. 11 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H280HB. Transaction: MjAwNzAzNTU3N2FkaXF6a2N4.

  26. 26 June 2007 Ad 14/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc1NzYzM2FkaXF6a2N4.

  27. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1NzgxM2FkaXF6a2N4.

  28. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMjczNmFkaXF6a2N4.

  29. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2MDU5NWFkaXF6a2N4.

  30. 14 June 2007 Registered office changed on 14/06/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEyNjIyN2FkaXF6a2N4.

  31. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE4MzM4MGFkaXF6a2N4.

  32. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1NjYwN2FkaXF6a2N4.

  33. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM0NDIyNGFkaXF6a2N4.

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