Alistair Millar Limited

Company Registration Number: 06945653

Company registered in England and Wales

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Alistair Millar Limited is a Private Company Limited by Shares first registered on 26 June 2009. Its current registered address is in Newark, Nottinghamshire.

Registered Address

3 MIDDLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AQ

There are 9 companies currently registered at this postcode, including this one.

All companies at NG24 1AQ

Registration Data

Company Number

06945653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £263,581£218,528£243,449£202,757£156,459£166,440£163,387
of which Cash £506£398£484£1,609£1,613£1,610£1,659
Total Assets £263,581£218,528£243,449£202,757£156,459£166,440£163,387
Current Liabilities £37,229£99,688£186,915£251,177£267,142£295,773£323,127
Net Current Assets £226,352£118,840£56,534£-48,420£-110,683£-129,333£-159,740
Total Net Worth £226,352£118,840£56,534£-48,420£-110,683£-129,333£-159,740

Previous Names

No previous names

Company Officers

  • HOPKINS, Helen

    Secretary

    Appointed on 14 September 2015

     

    3 Middlegate
    Newark
    Nottinghamshire
    NG24 1AQ
    United Kingdom

  • MILLAR, Alistair John

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    35 Wellington Road
    Newark On Trent
    Nottinghamshire
    NG24 1NJ

  • CLOUGH, Yvonne

    Secretary

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    184 Rutland Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5DZ

  • WESTERBY, Roy Thomas

    Secretary

    Appointed on 26 June 2009

    Resigned on 14 September 2015

    Nationality: British

    Amos Farm House
    Main Street
    South Scarle
    Newark
    Nottinghamshire
    NG23 7JH

  • BATES, Leighann

    Director

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    49
    Cranford Gardens
    West Bridgford
    Nottingham
    Notts
    NG2 7SE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB6TZ4. Transaction: MzE2Njc3NjU5NWFkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7Q6F6. Transaction: MzE1MjAzMTY5MGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN0PVC. Transaction: MzEzOTc5NDk1MGFkaXF6a2N4.

  4. 22 October 2015 Termination of appointment of Roy Thomas Westerby as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X4IEQXNC. Transaction: MzEzMzM5MDYzM2FkaXF6a2N4.

  5. 20 October 2015 Appointment of Miss Helen Hopkins as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP03. Barcode: X4IEQYLT. Transaction: MzEzMzM5MTA2MWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXRF7. Transaction: MzEyNzA1MzA0OGFkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88JQZ. Transaction: MzExNTUxMjMwN2FkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5OW2. Transaction: MzEwMzU4ODk5M2FkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KBTB5. Transaction: MzA5MzU0Mzg5NWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVCSI. Transaction: MzA4MDczOTk2NWFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211Z0TU. Transaction: MzA3MTkwNDEzMmFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWPPE. Transaction: MzA2MDE5ODY0MWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVPJK. Transaction: MzA1MTU3MDIzNGFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X3OO9VK0. Transaction: MzAzOTkxMDQ3MWFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGZR8R5K. Transaction: MzAzMTIyNzcyN2FkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XRU8OM77. Transaction: MzAyMDYwNDExNGFkaXF6a2N4.

  17. 13 July 2010 Termination of appointment of Yvonne Clough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6M64LHE. Transaction: MzAxOTQxMzA1N2FkaXF6a2N4.

  18. 2 September 2009 Accounting reference date shortened from 30/06/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A753PCTJ. Transaction: MjA0MDQ5NDIwMWFkaXF6a2N4.

  19. 23 July 2009 Appointment terminated director leighann bates [View PDF]

    Category: Officers. Type: 288b. Barcode: APK2OBRB. Transaction: MjAzNzczNTU1OGFkaXF6a2N4.

  20. 23 July 2009 Appointment terminate, secretary claire spencer logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APK2NBRA. Transaction: MjAzNzczNTUxN2FkaXF6a2N4.

  21. 20 July 2009 Registered office changed on 20/07/2009 from 1 pinnacle way pride park derby derbyshire DE24 8ZS [View PDF]

    Category: Address. Type: 287. Barcode: PB1RCBN2. Transaction: MjAzNzQ0NTIyM2FkaXF6a2N4.

  22. 20 July 2009 Secretary appointed roy thomas westerby [View PDF]

    Category: Officers. Type: 288a. Barcode: PB1RBBN1. Transaction: MjAzNzQ0NDg3OWFkaXF6a2N4.

  23. 20 July 2009 Director appointed alistair john millar [View PDF]

    Category: Officers. Type: 288a. Barcode: PB1RABN0. Transaction: MjAzNzQ0NDYwMWFkaXF6a2N4.

  24. 26 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A28ZEB19. Transaction: MjAzNTk0ODExMWFkaXF6a2N4.

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