Alistair Brownlee Ltd

Company Registration Number: 06901180

Company registered in England and Wales

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Alistair Brownlee Ltd is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in Hinchley Wood, Surrey.

Registered Address

91 MANOR ROAD SOUTH
HINCHLEY WOOD
SURREY
KT10 0QB

There are 4 companies currently registered at this postcode, including this one.

All companies at KT10 0QB

Registration Data

Company Number

06901180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,185,913£907,061£723,300£282,490£272,067
of which Cash £687,558£545,160£447,788£158,897£272,067
Total Assets £1,185,913£907,061£723,300£282,490£272,067
Current Liabilities £116,847£115,868£167,299£51,537£91,014
Net Current Assets £1,069,066£791,193£556,001£230,953£181,053
Total Net Worth £1,071,440£795,202£560,559£230,953£181,053

Previous Names

No previous names

Company Officers

  • DOWNEY, Richard James

    Secretary

    Appointed on 11 May 2009

     

    91
    Manor Road South
    Hinchley Wood
    Surrey
    KT10 0QB

  • BROWNLEE, Alistair

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    91
    Manor Road South
    Hinchley Wood
    Surrey
    KT10 0QB

  • DOWNEY, Richard James

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    91
    Manor Road South
    Hinchley Wood
    Surrey
    KT10 0QB

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 May 2009

    Resigned on 11 May 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 11 May 2009

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GLXM17. Transaction: MzE1ODY1MDkxOWFkaXF6a2N4.

  2. 30 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A7KJHE. Transaction: MzE1MjAwMzM4MWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SE303. Transaction: MzE0ODI5Nzc0MWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0MOJ. Transaction: MzEyNjE1NjQ4OGFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48FABDL. Transaction: MzEyNDE1NDczN2FkaXF6a2N4.

  6. 30 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: X3B62R56. Transaction: MzEwMjg4NzAzOWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4ASH. Transaction: MzEwMDU5Mzg5N2FkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2E4VOKP. Transaction: MzA4Mjc0MjYxM2FkaXF6a2N4.

  9. 5 August 2013 Director's details changed for Mr Richard James Downey on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X2E4VOKH. Transaction: MzA4Mjc0MjQ3OWFkaXF6a2N4.

  10. 5 August 2013 Secretary's details changed for Mr Richard James Downey on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH03. Barcode: X2E4VOK9. Transaction: MzA4Mjc0MjQ3N2FkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJQST. Transaction: MzA4MDU3MjkwNmFkaXF6a2N4.

  12. 26 February 2013 Previous accounting period extended from 31 May 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X22ZS389. Transaction: MzA3MzU3MTU1NGFkaXF6a2N4.

  13. 7 February 2013 Registered office address changed from 23 Manor Road North Esher Surrey KT10 0AA United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: A21C4209. Transaction: MzA3MjQ0MDgyNWFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3BS0. Transaction: MzA1NzQyODk4N2FkaXF6a2N4.

  15. 14 May 2012 Director's details changed for Mr Alistair Brownlee on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y3BRS. Transaction: MzA1NzQyODc4M2FkaXF6a2N4.

  16. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VHYDK. Transaction: MzA1MjczNDU5NWFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XLB0CU21. Transaction: MzAzNzA2OTM0NGFkaXF6a2N4.

  18. 20 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AL5HWQWZ. Transaction: MzAzMDc3NDI1NWFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XHP0GKBE. Transaction: MzAxNjM1NzM0OGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Alistair Brownlee on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XHP0FKBD. Transaction: MzAxNjM1Njk4MGFkaXF6a2N4.

  21. 22 May 2009 Director and secretary appointed richard downey [View PDF]

    Category: Officers. Type: 288a. Barcode: AIPR9A2T. Transaction: MjAzMzU2MjA2OWFkaXF6a2N4.

  22. 22 May 2009 Director appointed alistair brownlee [View PDF]

    Category: Officers. Type: 288a. Barcode: AIPR1A2L. Transaction: MjAzMzU2MTk1OGFkaXF6a2N4.

  23. 13 May 2009 Registered office changed on 13/05/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XDBR09TE. Transaction: MjAzMjg0MzA2MmFkaXF6a2N4.

  24. 13 May 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBQF9TS. Transaction: MjAzMjg0MjI5M2FkaXF6a2N4.

  25. 13 May 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBQB9TO. Transaction: MjAzMjg0MjI4OGFkaXF6a2N4.

  26. 11 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC4NJ9OG. Transaction: MjAzMjUzODk5NWFkaXF6a2N4.

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