Alistair Bromhead Limited

Company Registration Number: 07028451

Company registered in England and Wales

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Alistair Bromhead Limited is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in Leatherhead, Surrey.

Registered Address

6 HATHERWOOD
LEATHERHEAD
SURREY
KT22 8TT

There are 3 companies currently registered at this postcode, including this one.

All companies at KT22 8TT

Registration Data

Company Number

07028451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £321,725£268,292£218,596£158,212£149,302£85,379
of which Cash £255,043£234,436£177,144£118,357£86,103£14,250
Total Assets £321,725£268,292£218,596£158,212£149,302£85,379
Current Liabilities £130,480£112,237£114,578£139,789£140,341£143,906
Net Current Assets £191,245£156,055£104,018£18,423£8,961£-58,527
Total Net Worth £191,789£127,899£38,417£-72,930£-115,805£-506,336

Previous Names

No previous names

Company Officers

  • BROMHEAD, Jacqueline Claire

    Secretary

    Appointed on 24 September 2009

     

    6
    Hatherwood
    Leatherhead
    Surrey
    KT22 8TT

  • BROMHEAD, Alistair John, Dr

    Director

    Appointed on 24 September 2009

     

    Nationality: Uk

    Occupation: Health & Safety Consultant

    Month of birth: September 1969

    6
    Hatherwood
    Leatherhead
    Surrey
    KT22 8TT

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT428. Transaction: MzE1ODMwNzEwOWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54YYFVV. Transaction: MzE0NjQ0MzgyNGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP7J6. Transaction: MzEzMTg2MTM1OWFkaXF6a2N4.

  4. 28 September 2015 Director's details changed for Dr Alistair Bromhead on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4GVP7HM. Transaction: MzEzMTg2MTMwMWFkaXF6a2N4.

  5. 28 September 2015 Secretary's details changed for Mrs Jacqueline Claire Bromhead on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X4GVP7RL. Transaction: MzEzMTg2MTI3OWFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43CP481. Transaction: MzExOTMxMjgyMmFkaXF6a2N4.

  7. 27 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQGO3. Transaction: MzEwODM2ODc5NmFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37UTDFQ. Transaction: MzEwMDA1OTEzMmFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FC0B. Transaction: MzA4NjAxODIyNWFkaXF6a2N4.

  10. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J5R81. Transaction: MzA3ODEyNzg0NWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAAOY. Transaction: MzA2NDkzODA5OWFkaXF6a2N4.

  12. 8 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: X1AO0KCZ. Transaction: MzA1ODgzNzg5NGFkaXF6a2N4.

  13. 28 May 2012 Registered office address changed from 37 Leatherhead Road Ashtead Surrey KT21 2TP on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VOJLF. Transaction: MzA1ODIyNjQxNGFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XV75AXW7. Transaction: MzA0NDUwMjc1NWFkaXF6a2N4.

  15. 18 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: X2U9ZSJC. Transaction: MzAzNDA1NjU0MWFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XOWDLODG. Transaction: MzAyNTQ3NjcxM2FkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Dr Alistair Bromhead on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XOWDKODF. Transaction: MzAyNTQ3NjM3N2FkaXF6a2N4.

  18. 19 October 2010 Secretary's details changed for Jacqueline Claire Bromhead on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XOWDJODE. Transaction: MzAyNTQ3NjM3NmFkaXF6a2N4.

  19. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XELZ0DIQ. Transaction: MjA0MTk2ODEzNmFkaXF6a2N4.

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