Ailsa Retail Ltd

Company Registration Number: 06488871

Company registered in England and Wales

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Ailsa Retail Ltd is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in London.

Registered Address

CHARLES HOUSE C/O LUNSON MITCHENALL
5-11 REGENT STREET
LONDON
ENGLAND
SW1Y 4LR

There are 545 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LR

Registration Data

Company Number

06488871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £269,056£291,073£203,211£86,528£92,207£84,769£1,063,548£1,109,375
of which Cash £28,640£94,391£8,341£742£4,398£6,890£1,791£43,000
Total Assets £269,056£291,073£203,211£86,528£92,207£84,769£1,063,548£1,109,375
Current Liabilities £1,531£4,251£4,330£778£2,159£10,268£1,266,036£1,215,841
Net Current Assets £267,525£286,822£198,881£85,750£90,048£74,501£-202,488£-106,466
Total Net Worth £-180,550£-169,263£-201,972£-209,368£-204,990£-217,150£-201,556£-105,327

Previous Names

No previous names

Company Officers

  • JESSUP, Edith

    Secretary

    Appointed on 4 February 2008

     

    Nobles Green
    Mill Lane
    Durmansland
    Surrey
    RH7 6NL
    United Kingdom

  • JESSUP, Edith Elizabeth

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1962

    Charles House
    C/O Lunson Mitchenall
    5-11 Regent Street
    London
    SW1Y 4LR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • LOCKHART, Allan Stevenson Robert

    Director

    Appointed on 4 February 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1965

    79 Inglethorpe Street
    London
    SW6 6NU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NIFL. Transaction: MzE2Nzc0NTA1NGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHEO8. Transaction: MzE2NTEzNjYxOGFkaXF6a2N4.

  3. 30 November 2016 Registered office address changed from Nobles Green Mill Lane Dormansland Surrey RH7 6NL to Charles House C/O Lunson Mitchenall 5-11 Regent Street London SW1Y 4LR on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTW7YY. Transaction: MzE2MzE1MzAxMmFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUBRU. Transaction: MzE0MDkzMjk1MmFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLZ7M. Transaction: MzEzNzQ0NTA3M2FkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4061R9K. Transaction: MzExNjM4Mjc2MWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PMUY. Transaction: MzExNDI5NjcyNGFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLBIP. Transaction: MzA5MzY4OTU2NmFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHXM9. Transaction: MzA5MDUwNTUwN2FkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X2176ODD. Transaction: MzA3MjA0NTMyOGFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I937DD. Transaction: MzA2NDgyMDc0N2FkaXF6a2N4.

  12. 9 February 2012 Registered office address changed from C/O C/O Lunson Mitchenall Ltd Charles House 5/11 Regent Street London SW1Y 4LR United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A75O2. Transaction: MzA1MjEyMTg1MmFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S56UA. Transaction: MzA1MTc0NzQzMGFkaXF6a2N4.

  14. 1 February 2012 Secretary's details changed for Edith Jessup on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH03. Barcode: X11S56U2. Transaction: MzA1MTczNzU1MmFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM6N4B. Transaction: MzA0OTU0MDY4NmFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XWVROS3Y. Transaction: MzAzMzE0NzA1OGFkaXF6a2N4.

  17. 1 March 2011 Registered office address changed from 28 Brook Street London W1K 5DH on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XW4ARS1R. Transaction: MzAzMzAxMDY2NWFkaXF6a2N4.

  18. 28 February 2011 Appointment of Mrs Edith Elizabeth Jessup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW48JS1H. Transaction: MzAzMzAxMDUzNGFkaXF6a2N4.

  19. 28 February 2011 Termination of appointment of Allan Lockhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW42RS1J. Transaction: MzAzMzAxMDE4NmFkaXF6a2N4.

  20. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZY7Q46. Transaction: MzAyOTQxMDI5OWFkaXF6a2N4.

  21. 13 May 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XVWYZJY2. Transaction: MzAxNTUwOTk4M2FkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X31W3ICU. Transaction: MzAxMTU5NjE0OGFkaXF6a2N4.

  23. 15 December 2009 Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: AZ8IQFNR. Transaction: MzAwNTAwMTk4NGFkaXF6a2N4.

  24. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6J4PF93. Transaction: MzAwMzY0NzM4OGFkaXF6a2N4.

  25. 28 April 2009 Registered office changed on 28/04/2009 from nobles green mill lane dormansland surrey RH7 6NL [View PDF]

    Category: Address. Type: 287. Barcode: ATS9H9A4. Transaction: MjAzMTY0NDgwN2FkaXF6a2N4.

  26. 13 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNQU7CD. Transaction: MjAyNTc1MzU2NmFkaXF6a2N4.

  27. 3 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjU1MjEzNGFkaXF6a2N4.

  28. 5 March 2008 Ad 27/02/08-27/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATGD3XNJ. Transaction: MjAwMDgzMjAwOWFkaXF6a2N4.

  29. 28 February 2008 Secretary appointed edith jessup [View PDF]

    Category: Officers. Type: 288a. Barcode: AWAW0XKT. Transaction: MjAwMDQ1NjU2MGFkaXF6a2N4.

  30. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNzQ5MWFkaXF6a2N4.

  31. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjEzMzkxNGFkaXF6a2N4.

  32. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3MDM4MWFkaXF6a2N4.

  33. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3MTY2NmFkaXF6a2N4.

  34. 6 February 2008 Registered office changed on 06/02/08 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3MjMyNmFkaXF6a2N4.

  35. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU4ODc3MmFkaXF6a2N4.

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