Alacarte-Express Limited

Company Registration Number: 07065003

Company registered in England and Wales

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Alacarte-Express Limited is a Private Company Limited by Shares first registered on 3 November 2009. Its current registered address is in Liverpool.

Registered Address

APPT 2
11B LIVINGSTON DRIVE
LIVERPOOL
ENGLAND
L17 8XW

There are 4 companies currently registered at this postcode, including this one.

All companies at L17 8XW

Registration Data

Company Number

07065003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £14,438£3,938£4,481£3,578£2,616
of which Cash £13,162£3,763£1,622£514£1,434
Total Assets £14,438£3,938£4,481£3,578£2,616
Current Liabilities £10,095£9,341£6,458£7,038£3,709
Net Current Assets £4,343£-5,403£-1,977£-3,460£-1,093
Total Net Worth £7,412£1,192£236£1,754£413

Previous Names

No previous names

Company Officers

  • METCALF, Susan

    Secretary

    Appointed on 31 October 2010

     

    Appt 2
    11b Livingstone Drive
    Aigburth
    Liverpool
    L17 8XW
    England

  • METCALF, Susan

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Appt 2
    11b Livingstone Drive
    Aigburth
    Liverpool
    L17 8XW
    England

  • ROSE, Janet Susan

    Secretary

    Appointed on 3 November 2009

    Resigned on 31 October 2010

    Apt 2 Elizabeth Court
    11b Livingston Drive
    Liverpool
    L17 8XW

  • ROSE, David Anthony

    Director

    Appointed on 3 November 2009

    Resigned on 31 October 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1972

    33
    Woodhall Road
    Old Swan
    Liverpool
    L13 3EE

  • ROSE, Janet Susan

    Director

    Appointed on 3 November 2009

    Resigned on 31 October 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    Apt 2 Elizabeth Court
    11b Livingston Drive
    Liverpool
    L17 8XW

  • SCOTT, Stephen John

    Director

    Appointed on 3 November 2009

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    52
    Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL
    England

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX8GA. Transaction: MzE2MTUwMjQ5NWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X51RBSX5. Transaction: MzE0Mjk0MTAyNmFkaXF6a2N4.

  3. 29 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: X4NA0TCR. Transaction: MzEzODQ4MDQwNWFkaXF6a2N4.

  4. 18 December 2015 Registered office address changed from St Anns Mount 166 Prescot Road St Helens Merseyside WA10 3TS to Appt 2 11B Livingston Drive Liverpool L17 8XW on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHK56Y. Transaction: MzEzNzkxMzg1N2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFI20I. Transaction: MzExNDY5MDc0NGFkaXF6a2N4.

  6. 2 January 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3N3PRRN. Transaction: MzExNDYxMTgwNWFkaXF6a2N4.

  7. 2 January 2015 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3N3PRTS. Transaction: MzExNDYxMTYyM2FkaXF6a2N4.

  8. 17 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: X3MXTCVK. Transaction: MzExMzY5NTU2MGFkaXF6a2N4.

  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: X2N4RKD4. Transaction: MzA5MDY4NTY4NWFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKLM2. Transaction: MzA5MDIwNjY3NmFkaXF6a2N4.

  11. 4 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: A1MPI9SI. Transaction: MzA2ODczMTI5NGFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC4PQ8. Transaction: MzA2NzI2NjU1M2FkaXF6a2N4.

  13. 9 November 2012 Director's details changed for Susan Metcalfe on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LC4PQ0. Transaction: MzA2NzI2NjQ0OGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW4EY. Transaction: MzA1MDA5MDUzMWFkaXF6a2N4.

  15. 4 January 2012 Secretary's details changed for Mrs Susan Metcalfe on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X0ZRW4EI. Transaction: MzA1MDAyNTA2OWFkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Susan Metcalfe on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X0ZRW4EQ. Transaction: MzA1MDAyNTA3MGFkaXF6a2N4.

  17. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDOAFWDW. Transaction: MzA0MTUxNTIyNmFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X12DJPCX. Transaction: MzAyNzQ0MDg2MGFkaXF6a2N4.

  19. 23 November 2010 Appointment of Mrs Susan Metcalfe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12DIPCW. Transaction: MzAyNzQyNjQ1NWFkaXF6a2N4.

  20. 23 November 2010 Termination of appointment of Janet Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12DHPCV. Transaction: MzAyNzQyNjQ1M2FkaXF6a2N4.

  21. 23 November 2010 Termination of appointment of David Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12DGPCU. Transaction: MzAyNzQyNjQ1MmFkaXF6a2N4.

  22. 23 November 2010 Termination of appointment of Janet Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12DFPCT. Transaction: MzAyNzQyNjQ1MGFkaXF6a2N4.

  23. 13 December 2009 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A0UADFJP. Transaction: MzAwNDg3Njg5NmFkaXF6a2N4.

  24. 20 November 2009 Statement of capital following an allotment of shares on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Capital. Type: SH01. Barcode: A8JOIEYJ. Transaction: MzAwMzMyNzc2MmFkaXF6a2N4.

  25. 20 November 2009 Appointment of David Anthony Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8JOFEYG. Transaction: MzAwMzMyNzM3OGFkaXF6a2N4.

  26. 20 November 2009 Appointment of Susan Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8JOEEYF. Transaction: MzAwMzMyNzA2NWFkaXF6a2N4.

  27. 20 November 2009 Appointment of Janet Susan Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8JOTEYU. Transaction: MzAwMzMyNjk3MmFkaXF6a2N4.

  28. 20 November 2009 Appointment of Janet Susan Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8JOSEYT. Transaction: MzAwMzMyNjczNGFkaXF6a2N4.

  29. 20 November 2009 Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL England on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A8JOGEYH. Transaction: MzAwMzMyNjQ2MWFkaXF6a2N4.

  30. 3 November 2009 Termination of appointment of Stephen Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIC3ENQ. Transaction: MzAwMjAwMzMxNmFkaXF6a2N4.

  31. 3 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVDNXENQ. Transaction: MzAwMTk5MTUzMmFkaXF6a2N4.

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