Alison Gardiner Designs Limited

Company Registration Number: 06716736

Company registered in England and Wales

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Alison Gardiner Designs Limited is a Private Company Limited by Shares first registered on 7 October 2008. Its current registered address is in Southsea, Hants.

Registered Address

36 THE RETREAT
SOUTHSEA
HANTS
PO5 3DU

There are 5 companies currently registered at this postcode, including this one.

All companies at PO5 3DU

Registration Data

Company Number

06716736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,037£113,862£104,640£109,895£36,802£19,130
of which Cash £42,902£37,900£23,357£44,888£2,124£1,113
Total Assets £131,037£113,862£104,640£109,895£36,802£19,130
Current Liabilities £91,863£71,736£89,119£95,941£34,964£46,836
Net Current Assets £39,174£42,126£15,521£13,954£1,838£-27,706
Total Net Worth £6,214£1,353£-13,416£-23,234£-44,913£-24,912

Previous Names

No previous names

Company Officers

  • GREGORY, Alastair George

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1959

    36
    The Retreat
    Southsea
    Hants
    PO5 3DU
    United Kingdom

  • GREGORY, Alison Mary

    Director

    Appointed on 7 October 2008

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: July 1962

    36 The Retreat
    Southsea
    Hampshire
    PO5 3DU

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 October 2008

    Resigned on 7 October 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 7 October 2008

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4Y1V. Transaction: MzE1OTcyNDU3MGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53SOM9C. Transaction: MzE0NTA4OTE2OWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTDC8. Transaction: MzEzNTc0NTc3NWFkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A1S0B. Transaction: MzExOTIyNDYxNGFkaXF6a2N4.

  5. 16 March 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43A1BZL. Transaction: MzExOTIxOTU5NGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1LY1. Transaction: MzEwOTQ2NTA5NWFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y0402. Transaction: MzEwMTg0NjQ4N2FkaXF6a2N4.

  8. 12 June 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X39VH2PT. Transaction: MzEwMTgyMDM5MWFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLT9L. Transaction: MzA4NzUwMzEyNmFkaXF6a2N4.

  10. 22 October 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X2JIZ3XU. Transaction: MzA4NzQxMDQwMGFkaXF6a2N4.

  11. 18 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20C5L21. Transaction: MzA3MTMzNjA4NWFkaXF6a2N4.

  12. 24 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1MC7KTD. Transaction: MzA2ODExMjgxNmFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10EU1. Transaction: MzA1OTk1OTkyMGFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XD9CEZBJ. Transaction: MzA0NzM2MDQxMGFkaXF6a2N4.

  15. 3 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXJ6US49. Transaction: MzAzMzI0MzU3N2FkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XLXBCO6W. Transaction: MzAyNTA2NDE3M2FkaXF6a2N4.

  17. 19 May 2010 Appointment of Alastair George Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD8G8K4U. Transaction: MzAxNTgzNzM2N2FkaXF6a2N4.

  18. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRRXIJQ3. Transaction: MzAxNDkyOTg1MGFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XSLYXGEZ. Transaction: MzAwNjMyNzE0OWFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Alison Mary Gregory on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSLYWGEY. Transaction: MzAwNjMyNjgxMmFkaXF6a2N4.

  21. 24 October 2008 Director appointed alison mary gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: AWC5W47U. Transaction: MjAxNjI0NDQ0OWFkaXF6a2N4.

  22. 24 October 2008 Accounting reference date shortened from 31/10/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWC5X47V. Transaction: MjAxNjI0NDQwN2FkaXF6a2N4.

  23. 7 October 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWLWV3RZ. Transaction: MjAxNDk3OTA3NWFkaXF6a2N4.

  24. 7 October 2008 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XWLWX3R1. Transaction: MjAxNDk3OTA3OWFkaXF6a2N4.

  25. 7 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWDO33QQ. Transaction: MjAxNDg2NDg4OGFkaXF6a2N4.

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