Alisar Limited

Company Registration Number: 06704707

Company registered in England and Wales

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Alisar Limited is a Private Company Limited by Shares first registered on 23 September 2008. Its current registered address is in Horley, Surrey.

Registered Address

WRAYS HOUSE
HORSEHILL
HORLEY
SURREY
ENGLAND
RH6 0HN

There are 23 companies currently registered at this postcode, including this one.

All companies at RH6 0HN

Registration Data

Company Number

06704707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £29,962£67,660£51,508£34,865£20,248£11,501
of which Cash £25,616£57,117£27,143£12,000£7,311£3,530
Total Assets £29,962£67,660£51,508£34,865£20,248£11,501
Current Liabilities £12,761£33,705£36,498£32,838£14,993£11,525
Net Current Assets £17,201£33,955£15,010£2,027£5,255£-24
Total Net Worth £20,818£38,151£16,928£2,969£5,482£277

Previous Names

No previous names

Company Officers

  • DAVIS-PENSON, Ann Christine

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    Wrays House
    Horsehill
    Horley
    Surrey
    RH6 0HN
    England

  • PENSON, Stephen Anthony

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1962

    Wrays House
    Horsehill
    Horley
    Surrey
    RH6 0HN
    England

  • CHALFEN SECRETARIES LIMITED

    Secretary

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    2nd
    Floor
    93a Rivington Street
    London
    EC2A 3AY
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Director

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3AX5. Transaction: MzE1ODE3MjQ1MGFkaXF6a2N4.

  2. 29 May 2016 Registered office address changed from 236 Henleaze Road Henleaze Bristol BS9 4NG to Wrays House Horsehill Horley Surrey RH6 0HN on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Address. Type: AD01. Barcode: X580XPTF. Transaction: MzE0OTY1MjY1OWFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5223M6H. Transaction: MzE0MzQwOTg3M2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRLRV. Transaction: MzEzMTUzNjU1OGFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41EBXC3. Transaction: MzExNzQ3MTM5OWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GPC9. Transaction: MzEwODE4NTcxOGFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MWURFF. Transaction: MzA5MDQxOTk4NmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU6JM. Transaction: MzA4NTY1MDQ1NWFkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L6WDH7. Transaction: MzA2NzEyMjYyMGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYS16. Transaction: MzA2NTAzOTQ4NmFkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QI6ER. Transaction: MzA1MzQyNTMzMWFkaXF6a2N4.

  12. 4 October 2011 Director's details changed for Stephen Anthony Penson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XXRP4Y3F. Transaction: MzA0NDgzNTMzNGFkaXF6a2N4.

  13. 4 October 2011 Director's details changed for Ann Christine Davis-Penson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XXRO9Y3J. Transaction: MzA0NDgzNTI1NGFkaXF6a2N4.

  14. 4 October 2011 Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXQ07Y2R. Transaction: MzA0NDgyNDY0NmFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XXDPMY2I. Transaction: MzA0NDc4NDc0MGFkaXF6a2N4.

  16. 3 October 2011 Director's details changed for Stephen Anthony Penson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XXCXQY2T. Transaction: MzA0NDc4MjU5NmFkaXF6a2N4.

  17. 3 October 2011 Director's details changed for Ann Christine Davis-Penson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XXCUVY2V. Transaction: MzA0NDc4MjQxNmFkaXF6a2N4.

  18. 3 October 2011 Registered office address changed from 236 Henleaze Road Bristol BS9 4NG United Kingdom on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXCPLY2G. Transaction: MzA0NDc4MjE1MGFkaXF6a2N4.

  19. 30 September 2011 Director's details changed for Stephen Anthony Penson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XWYDXXZX. Transaction: MzA0NDcyNTUyMWFkaXF6a2N4.

  20. 30 September 2011 Director's details changed for Ann Christine Davis-Penson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XWYC6XZ5. Transaction: MzA0NDcyNTQ1NGFkaXF6a2N4.

  21. 30 September 2011 Registered office address changed from Sussex House Farningham Road Crowborough Sussex TN6 2JP on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWUJKXZM. Transaction: MzA0NDcxNTAxN2FkaXF6a2N4.

  22. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X273IVF1. Transaction: MzAzOTcxOTg5MmFkaXF6a2N4.

  23. 30 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X31OYPIU. Transaction: MzAyNzgzNjU3NWFkaXF6a2N4.

  24. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUE6ZL1W. Transaction: MzAxNzkzOTk2NGFkaXF6a2N4.

  25. 6 October 2009 Director's details changed for Ann Christine Davis-Penson on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XHUI9DV7. Transaction: MzAwMDEzMDEzOWFkaXF6a2N4.

  26. 6 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XHUHSDVP. Transaction: MzAwMDEzMDI0M2FkaXF6a2N4.

  27. 6 October 2009 Director's details changed for Stephen Anthony Penson on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XHUJ6DV5. Transaction: MzAwMDEyOTk4NmFkaXF6a2N4.

  28. 28 November 2008 Ad 10/11/08\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9TIL56Q. Transaction: MjAxODk4MzczOWFkaXF6a2N4.

  29. 28 November 2008 Director appointed stephen anthony penson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TIK56P. Transaction: MjAxODk4MzYxM2FkaXF6a2N4.

  30. 23 September 2008 Director appointed ann christine davis-penson [View PDF]

    Category: Officers. Type: 288a. Barcode: XTHS03DF. Transaction: MjAxMzk1NzM3MGFkaXF6a2N4.

  31. 23 September 2008 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTHR73DL. Transaction: MjAxMzk1NzM0N2FkaXF6a2N4.

  32. 23 September 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTHR53DJ. Transaction: MjAxMzk1NzM0NGFkaXF6a2N4.

  33. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT5N63C3. Transaction: MjAxMzg0MjgzNWFkaXF6a2N4.

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