Alasdair Methven and Associates Limited

Company Registration Number: 06365308

Company registered in England and Wales

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Alasdair Methven and Associates Limited is a Private Company Limited by Shares first registered on 10 September 2007. Its current registered address is in Chester, Cheshire.

Registered Address

4 BAILEY BRIDGE CLOSE
CHESTER
CHESHIRE
UNITED KINGDOM
CH2 2RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06365308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43390 - Other building completion and finishing

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,870£72,253£50,444£64,187£26,437£58,140
of which Cash £6£4£2£42,163£6,648£34,202
Total Assets £95,870£72,253£50,444£64,187£26,437£58,140
Current Liabilities £118,010£79,682£50,845£61,469£0£42,092
Net Current Assets £-22,140£-7,429£-401£2,718£26,437£16,048
Total Net Worth £12,792£1,064£562£12,827£1,867£23,109

Previous Names

No previous names

Company Officers

  • LESSELS, Richard

    Director

    Appointed on 10 September 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    4
    Bailey Bridge Close
    Chester
    Cheshire
    CH2 2RH
    United Kingdom

  • LESSELS, Alison

    Secretary

    Appointed on 31 August 2012

    Resigned on 20 May 2016

    4
    Bailey Bridge Close
    Chester
    Cheshire
    CH2 2RH
    United Kingdom

  • LESSELS, Robert

    Secretary

    Appointed on 10 September 2007

    Resigned on 31 August 2012

    12 The Courtyard
    Old Barn Lane
    Willaston
    Cheshire
    CH64 1RA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N80A. Transaction: MzE1Nzg2NjkwOWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUOVL. Transaction: MzE0OTU4MTE0MmFkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Alison Lessels as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: X57QIBQM. Transaction: MzE0OTM2NTU3MGFkaXF6a2N4.

  4. 2 February 2016 Registered office address changed from 2 the Courtyard, Mollington Grange Parkgate Road Chester CH1 6NP to 4 Bailey Bridge Close Chester Cheshire CH2 2RH on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVIL5K. Transaction: MzE0MTAyODIzMGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFN8Q. Transaction: MzEzMTk4MjEzOWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421PL3T. Transaction: MzExODE1Mjg2M2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4W3U. Transaction: MzExMDE4ODk3NGFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SB2N4. Transaction: MzEwMDc1MTc3N2FkaXF6a2N4.

  9. 4 October 2013 Registered office address changed from C/O Richard Lessels 3 Smithy Farm Chapel Lane Saighton Chester CH3 6EW on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB1FP4. Transaction: MzA4NjM4NTI1MGFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB166O. Transaction: MzA4NjM4MzAwMWFkaXF6a2N4.

  11. 24 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20P3RK9. Transaction: MzA3MTY4NDY3N2FkaXF6a2N4.

  12. 18 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C5MQY. Transaction: MzA3MTYxNDAzM2FkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOV2O. Transaction: MzA2NDIwMjY5N2FkaXF6a2N4.

  14. 17 September 2012 Director's details changed for Richard Lessels on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X1HGOV2K. Transaction: MzA2NDE0OTE3OGFkaXF6a2N4.

  15. 3 September 2012 Termination of appointment of Robert Lessels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOAPQ1. Transaction: MzA2MzQ0MDc1MmFkaXF6a2N4.

  16. 3 September 2012 Appointment of Alison Lessels as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GOAPIQ. Transaction: MzA2MzQ0MDY4MGFkaXF6a2N4.

  17. 28 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XGCZIZMR. Transaction: MzA0NzkzOTU4OGFkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XREDDXK9. Transaction: MzA0Mzg3OTE5OGFkaXF6a2N4.

  19. 15 September 2011 Director's details changed for Richard Lessels on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XREDCXK8. Transaction: MzA0Mzg3ODk4MWFkaXF6a2N4.

  20. 15 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM72ZU5Q. Transaction: MzAzNzE4NTY1M2FkaXF6a2N4.

  21. 26 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X2GT8PFK. Transaction: MzAyNzcxNjQwMWFkaXF6a2N4.

  22. 26 November 2010 Director's details changed for Richard Lessels on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X2GT7PFJ. Transaction: MzAyNzcxNjIwNGFkaXF6a2N4.

  23. 12 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XFH47J3Q. Transaction: MzAxMzI3NDQ5OWFkaXF6a2N4.

  24. 7 January 2010 Registered office address changed from 12 the Courtyard, Old Barn Lane Willaston Cheshire CH64 1RA on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZCSZGFU. Transaction: MzAwNjQ0OTgwM2FkaXF6a2N4.

  25. 29 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBVLDO5. Transaction: MjA0MjQyNTIyMGFkaXF6a2N4.

  26. 26 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUMIJ7NL. Transaction: MjAyNjgxNjUxMmFkaXF6a2N4.

  27. 21 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYGKP423. Transaction: MjAxNTk4MDk0OGFkaXF6a2N4.

  28. 4 November 2007 Accounting reference date shortened from 30/09/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzcxNzY5OWFkaXF6a2N4.

  29. 10 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQwOTUyNGFkaXF6a2N4.

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