Alice Wilkes Limited

Company Registration Number: 07033912

Company registered in England and Wales

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Alice Wilkes Limited is a Private Company Limited by Shares first registered on 29 September 2009. Its current registered address is in London.

Registered Address

C/O DAME ALICE OWEN'S FOUNDATION
BREWERS HALL
ALDERMANBURY SQUARE
LONDON
EC1V 7HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07033912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,644£181,554£1,291,485£273,923£2,127£168
of which Cash £24,955£21,263£923,589£0£0£0
Total Assets £178,644£181,554£1,291,485£273,923£2,127£168
Current Liabilities £175,144£178,054£158,948£6,067£1,460£2,010
Net Current Assets £3,500£3,500£1,132,537£267,856£667£-1,842
Total Net Worth £3,500£3,500£1,132,537£267,856£667£-1,842

Previous Names

No previous names

Company Officers

  • COYNE, Diane

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Deputy Clerk

    Month of birth: November 1958

    C/O DAME ALICE OWEN'S FOUNDATION
    Brewers Hall
    Aldermanbury Square
    London
    EC1V 7HR

  • O'DWYER, Michael Gillespie Carew, Colonel

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Clerk (Ceo)

    Month of birth: November 1967

    C/O DAME ALICE OWEN'S FOUNDATION
    Brewers Hall
    Aldermanbury Square
    London
    EC1V 7HR

  • EVERARD, Richard Anthony Spencer

    Director

    Appointed on 29 September 2009

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Chairman Everards Brewery Ltd

    Month of birth: March 1954

    C/O DAME ALICE OWEN'S FOUNDATION
    Brewers Hall
    Aldermanbury Square
    London
    EC1V 7HR
    United Kingdom

  • ROSS, David John, Brigadier

    Director

    Appointed on 29 September 2009

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Clerk (Ceo) The Worshipful Company Of Brewers

    Month of birth: November 1947

    C/O DAME ALICE OWEN'S FOUNDATION
    Brewers Hall
    Aldermanbury Square
    London
    EC1V 7HR
    United Kingdom

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAZRM. Transaction: MzE1OTUyODU1MmFkaXF6a2N4.

  2. 13 May 2016 Appointment of Mrs Diane Coyne as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X56XOFG0. Transaction: MzE0ODQ4MTQyOGFkaXF6a2N4.

  3. 13 May 2016 Termination of appointment of Richard Anthony Spencer Everard as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X56XOE77. Transaction: MzE0ODQ4MTE1NWFkaXF6a2N4.

  4. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55N8VZ5. Transaction: MzE0NzQxNzQyMGFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4K3045F. Transaction: MzEzNTEzNzc0M2FkaXF6a2N4.

  6. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HCYSP. Transaction: MzEyMjcxOTg1MGFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM26RE. Transaction: MzExMDQ1NjY5OGFkaXF6a2N4.

  8. 19 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XSECH. Transaction: MzEwMDI1ODA0N2FkaXF6a2N4.

  9. 6 May 2014 Appointment of Colonel Michael Gillespie Carew O'dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CEUSO. Transaction: MzA5OTQ2NDg1MGFkaXF6a2N4.

  10. 6 May 2014 Termination of appointment of David Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CESGG. Transaction: MzA5OTQ2NDE5NmFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WX4P. Transaction: MzA4NzAyNjE2NWFkaXF6a2N4.

  12. 15 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C82JSI. Transaction: MzA4MTU0NDU0N2FkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1LU61LS. Transaction: MzA2NzY1ODc2MGFkaXF6a2N4.

  14. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1Q0Q. Transaction: MzA2MTQzNjQ1MmFkaXF6a2N4.

  15. 4 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTM3NzQ1OGFkaXF6a2N4.

  16. 4 April 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: A160U8CA. Transaction: MzA1NTM3NzMxOGFkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X5VRWYQ8. Transaction: MzA0NjIwNDAwOGFkaXF6a2N4.

  18. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57AJV0A. Transaction: MzAzODkyODcwMmFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XRNKGOKJ. Transaction: MzAyNTkwOTY3NGFkaXF6a2N4.

  20. 26 October 2010 Registered office address changed from Brewers Hall Aldermanbury Square London EC2V 7HR on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRNKDOKG. Transaction: MzAyNTkwODg2MGFkaXF6a2N4.

  21. 26 October 2010 Director's details changed for David John Ross on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XRNKFOKI. Transaction: MzAyNTkwODg3MmFkaXF6a2N4.

  22. 26 October 2010 Director's details changed for Mr Richard Anthony Spencer Everard on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XRNKEOKH. Transaction: MzAyNTkwODg2N2FkaXF6a2N4.

  23. 26 October 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XRM6IOK6. Transaction: MzAyNTkwNTU2NGFkaXF6a2N4.

  24. 29 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0GS3DOX. Transaction: MjA0MjQxNTU3MmFkaXF6a2N4.

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