Irvine Shirts Ltd

Company Registration Number: 06495444

Company registered in England and Wales

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Irvine Shirts Ltd is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in London.

Registered Address

5TH FLOOR
63-66 ST MARTINS LANE
LONDON
WC2N 4JS

There are 75 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

Registration Data

Company Number

06495444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,539£62,887£106,378£146,408£236,375£114,571£12,242£61,481
of which Cash £37,473£47,196£68,333£146,408£234,206£114,571£5,138£39,971
Total Assets £38,539£62,887£106,378£146,408£236,375£114,571£12,242£61,481
Current Liabilities £2,763£2,792£40,978£0£170,966£105,040£16,492£0
Net Current Assets £35,776£60,095£65,400£146,408£65,409£9,531£-4,250£61,481
Total Net Worth £35,776£60,095£65,400£65,823£71,432£16,037£2,264£6,532

Previous Names

  • WHITE DOG INTERNATIONAL LTD, active until 3 February 2016

Company Officers

  • IRVINE, Alisdair

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Film Director

    Month of birth: December 1964

    Swerebrook House
    Milton Gated Road
    Deddington
    Oxfordshire
    OX15 0TW

  • GIRLING, Amanda Louise

    Secretary

    Appointed on 6 February 2008

    Resigned on 31 December 2016

    Nationality: British

    50 Lyndhurst Grove
    London
    SE15 5AL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/09/2018.

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Latest Filings

  1. 12 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZNFHGR. Transaction: MzE5NzUwNDc3NWFkaXF6a2N4.

  2. 30 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MEKNE0. Transaction: MzE5NDA5NjY1MWFkaXF6a2N4.

  3. 10 April 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X642X537. Transaction: MzE3MzIxMDA1MGFkaXF6a2N4.

  4. 9 April 2017 Termination of appointment of Amanda Louise Girling as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X640E6T5. Transaction: MzE3MzE5MDAzM2FkaXF6a2N4.

  5. 24 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: X5MISS3F. Transaction: MzE2NTI5MjU3MWFkaXF6a2N4.

  6. 12 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52MWJ1T. Transaction: MzE0Mzk0MzAwNmFkaXF6a2N4.

  7. 3 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZVK1C1. Transaction: MzE0MTE1MzU5OWFkaXF6a2N4.

  8. 29 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: X4NA29HK. Transaction: MzEzODQ5ODk5M2FkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42UL0QA. Transaction: MzExODkxMjIxNWFkaXF6a2N4.

  10. 30 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: X3NT2MFE. Transaction: MzExNDQyNTYyNGFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6VJD. Transaction: MzA5NjA3OTgwN2FkaXF6a2N4.

  12. 22 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: X2NS4ZY2. Transaction: MzA5MTM1NTE0NGFkaXF6a2N4.

  13. 16 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X247WL09. Transaction: MzA3NDU1ODg3OGFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHWG2. Transaction: MzA3MDExOTcyOGFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X15848SX. Transaction: MzA1NDU3MjE2OGFkaXF6a2N4.

  16. 30 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: X0PAMKI2. Transaction: MzA0OTg3NzI3MWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XT2HPRRG. Transaction: MzAzMjQ5NDYxNmFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCKQ2QDO. Transaction: MzAyOTUyOTM3NGFkaXF6a2N4.

  19. 29 April 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XODB9JJK. Transaction: MzAxNDU2MDMzOGFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Alisdair Irvine on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XODB8JJJ. Transaction: MzAxNDQ4Nzk4NGFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9TEGH9W. Transaction: MzAwODk1OTg3MWFkaXF6a2N4.

  22. 23 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHKA7JQ. Transaction: MjAyNjMyNzA4NmFkaXF6a2N4.

  23. 4 April 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6AZLYJR. Transaction: MjAwMjY1NjYwMGFkaXF6a2N4.

  24. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMDQwMGFkaXF6a2N4.

  25. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMjk5MWFkaXF6a2N4.

  26. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyMjk5MGFkaXF6a2N4.

  27. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyMjk3M2FkaXF6a2N4.

  28. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkzNDM1NWFkaXF6a2N4.

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54.196.26.1 Mon, 22 Oct 2018 02:29:30 +0100