Alastair Bullock Design Limited

Company Registration Number: 07001749

Company registered in England and Wales

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Alastair Bullock Design Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in London.

Registered Address

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1145 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

07001749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,627£44,857£31,713£0£0£0£0
of which Cash £22,532£44,857£31,713£0£0£0£0
Total Assets £29,627£44,857£31,713£0£0£0£0
Current Liabilities £30,208£26,710£31,596£0£0£0£0
Net Current Assets £-581£18,147£117£0£0£0£0
Total Net Worth £-581£18,147£117£0£0£0£0

Previous Names

  • TIDY GAFFA LIMITED, active until 13 May 2013

Company Officers

  • BULLOCK, Alastair John

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Art Directing

    Month of birth: December 1967

    26
    Glamorgan Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4HP
    England

  • BULLOCK, Samantha Meilin

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1968

    26
    Glamorgan Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4HP
    England

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 26 August 2009

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 26 August 2009

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

  • LUNN, Denis Christopher Carter

    Director

    Appointed on 14 December 2011

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1945

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 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: X5M580S3. Transaction: MzE2NDczOTM4N2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39XGX. Transaction: MzE1Nzk2MjU1MmFkaXF6a2N4.

  3. 22 March 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Regina House 124 Finchley Road London NW3 5JS on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: A52VHKDU. Transaction: MzE0NDI5MDQyNGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUCOGH. Transaction: MzEzMzgxNzQ0MWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03MC2. Transaction: MzEzMDEzMTY2MGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OZIY. Transaction: MzEwNzMzMDUyMmFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FPL8PK. Transaction: MzEwNjkwMDQ1N2FkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLIRC. Transaction: MzA4NDY5MzE4MmFkaXF6a2N4.

  9. 21 May 2013 Appointment of Mrs Samantha Meilin Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVTOW. Transaction: MzA3ODI3NTQ3OGFkaXF6a2N4.

  10. 16 May 2013 Appointment of Mr Alastair John Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2JYR. Transaction: MzA3ODA5NDk3NGFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of Denis Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J2JSW. Transaction: MzA3ODA5NDkwMmFkaXF6a2N4.

  12. 16 May 2013 Statement of capital following an allotment of shares on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Capital. Type: SH01. Barcode: X28J2K4A. Transaction: MzA3ODA5NTA5M2FkaXF6a2N4.

  13. 15 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GIN2R. Transaction: MzA3ODA0NDczN2FkaXF6a2N4.

  14. 13 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28BA0UH. Transaction: MzA3Nzg5Mjg0NWFkaXF6a2N4.

  15. 5 December 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1N4M8GJ. Transaction: MzA2ODgzNjc5NGFkaXF6a2N4.

  16. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEF6AU. Transaction: MzA2NTczNjkxMmFkaXF6a2N4.

  17. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDU1OTMyM2FkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X109XJZV. Transaction: MzA1MDUwNjQwNmFkaXF6a2N4.

  19. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2MDQ4OWFkaXF6a2N4.

  20. 20 December 2011 Termination of appointment of Elizabeth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYF5D. Transaction: MzA0OTMzMzE0OWFkaXF6a2N4.

  21. 20 December 2011 Appointment of Mr Denis Christopher Carter Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXJWO. Transaction: MzA0OTMyNTg0MGFkaXF6a2N4.

  22. 20 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKVQ54. Transaction: MzA0OTMwMzk3NmFkaXF6a2N4.

  23. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGDKVWLM. Transaction: MzA0MTk1NjYwM2FkaXF6a2N4.

  24. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8PZ6PZN. Transaction: MzAyODkxMzQ4MmFkaXF6a2N4.

  25. 19 November 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XZYTSP8C. Transaction: MzAyNzI0OTgzNGFkaXF6a2N4.

  26. 27 August 2009 Accounting reference date shortened from 31/08/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X75K0CRW. Transaction: MjA0MDE1MzE1N2FkaXF6a2N4.

  27. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6KFVCQZ. Transaction: MjA0MDAzNTAxN2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 00:57:02 +0100