Alice Breed Agency Limited

Company Registration Number: 07008648

Company registered in England and Wales

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Alice Breed Agency Limited is a Private Company Limited by Shares first registered on 3 September 2009. Its current registered address is in London.

Registered Address

SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP

There are 668 companies currently registered at this postcode, including this one.

All companies at NW3 6BP

Registration Data

Company Number

07008648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,700£54,604£19,246£31,248£32,484£17,762
of which Cash £33,750£48,904£13,396£23,398£23,618£9,469
Total Assets £38,700£54,604£19,246£31,248£32,484£17,762
Current Liabilities £16,012£21,578£18,868£27,582£31,071£17,132
Net Current Assets £22,688£33,026£378£3,666£1,413£630
Total Net Worth £22,688£33,026£378£3,666£1,413£630

Previous Names

  • ALICE BREED LIMITED, active until 22 August 2011

Company Officers

  • BREED, Simon Godfrey

    Secretary

    Appointed on 3 September 2009

     

    2
    Wharncliffe Road
    London
    SE25 6SG
    United Kingdom

  • BROWN, Alice Elizabeth

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Sales & Marketing Consultant

    Month of birth: February 1975

    2
    Wharncliffe Road
    London
    SE25 6SG
    United Kingdom

  • BREED, Simon Godfrey

    Director

    Appointed on 27 March 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    2
    Wharncliffe Road
    London
    SE25 6SG
    England

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

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Latest Filings

  1. 22 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: X5MDJ748. Transaction: MzE2NTE1MDYxMWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88RLL. Transaction: MzE2MTQwNjE0OWFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Simon Godfrey Breed as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4XWLZR4. Transaction: MzEzODg0NDc3N2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2A4X. Transaction: MzEzODE1MTE4OWFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIKLUA. Transaction: MzEzNTU1ODM5NmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWXKQ. Transaction: MzExMzk5NDM0MGFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3N0I0O0. Transaction: MzExMzc3ODAyMGFkaXF6a2N4.

  8. 31 March 2014 Appointment of Simon Godfrey Breed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMNPM. Transaction: MzA5NzMyNTA1MWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZXMO2. Transaction: MzA5MDY1MjE4OGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGWS0Y. Transaction: MzA4OTAyNjgwNGFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H5OG. Transaction: MzA3MDA4OTM4MWFkaXF6a2N4.

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

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92PM3. Transaction: MzA2NDgxNTg1NmFkaXF6a2N4.

  13. 26 September 2012 Secretary's details changed for Simon Godfrey Breed on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH03. Barcode: X1I92PLV. Transaction: MzA2NDgxNTcxMWFkaXF6a2N4.

  14. 6 June 2012 Director's details changed for Alice Elizabeth Brown on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1AIQUHK. Transaction: MzA1ODY2NDMzN2FkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X4SBPYOF. Transaction: MzA0NjA0NzQ2OGFkaXF6a2N4.

  16. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABO4IXE6. Transaction: MzA0MzY1MzE1NmFkaXF6a2N4.

  17. 22 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJ3D0WTL. Transaction: MzA0MjQ0MjczMWFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAMNMQ5X. Transaction: MzAyOTE4MTM2NmFkaXF6a2N4.

  19. 14 December 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X7Z4HPXA. Transaction: MzAyODc4NzUyNGFkaXF6a2N4.

  20. 17 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBO2YNH0. Transaction: MzAyMzQ5NzgzNGFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Alice Elizabeth Brown on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBO2XNHZ. Transaction: MzAyMzQ5NzcwMmFkaXF6a2N4.

  22. 3 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8S5XCY9. Transaction: MjA0MDU3NjU5OGFkaXF6a2N4.

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