Alice & Erna Limited

Company Registration Number: 07110504

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alice & Erna Limited is a Private Company Limited by Shares first registered on 22 December 2009. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH

There are 2195 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

07110504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£8,366£0£0
Current Assets £115,801£134,235£42,344£23,992£14,996£7,654
of which Cash £115,801£134,235£42,344£23,992£14,996£7,654
Total Assets £115,801£134,235£42,344£32,358£14,996£7,654
Current Liabilities £13,944£38,303£9,528£4,813£3,966£5,396
Net Current Assets £101,857£95,932£32,816£19,179£11,030£2,258
Total Net Worth £109,166£103,426£40,557£27,545£11,617£3,129

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Ingrid Maria Genevieve

    Director

    Appointed on 22 December 2009

     

    Nationality: Dutch

    Occupation: Marketing & Production Director

    Month of birth: December 1972

    97
    Cumberland Road
    Hanwell
    London
    W7 2EH

  • ARMSTRONG, Simon Anthony

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1969

    97 Cumberland Road
    Cumberland Road
    Hanwell
    London
    W7 2EH
    England

  • RODDISON, John

    Director

    Appointed on 22 December 2009

    Resigned on 22 December 2009

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: January 1955

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH
    United Kingdom

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ0IH. Transaction: MzE2NTk3NzgwMmFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FFEP. Transaction: MzE1NTk4NDEzMGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUP7GQ. Transaction: MzEzOTkxMjA1OGFkaXF6a2N4.

  4. 14 December 2015 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: X4M9CU9U. Transaction: MzEzNzUxNjI2M2FkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr Simon Anthony Armstrong as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4KYCTI3. Transaction: MzEzNjEwMjA1OWFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKKZ5U. Transaction: MzEyOTc1NzQyMWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIFZ7. Transaction: MzExNDY5NDY2MGFkaXF6a2N4.

  8. 19 December 2014 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A3MO4AGB. Transaction: MzExMzc1NTk5NWFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1OKJ. Transaction: MzEwNjQxMDc5OGFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VCBV. Transaction: MzA5MjE2MzAzN2FkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUOJ4. Transaction: MzA4NDExMzk3OGFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5YE1. Transaction: MzA3MTMzOTM5NWFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMOLS. Transaction: MzA2MzMxNDI3NmFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X13PSJR7. Transaction: MzA1MzM1NjkwNWFkaXF6a2N4.

  15. 13 December 2011 Director's details changed for Ingrid Maria Genevieve Armstrong on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0O06SBY. Transaction: MzA0ODg2NDEwNmFkaXF6a2N4.

  16. 6 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJSNDZU1. Transaction: MzA0ODUxOTE3OWFkaXF6a2N4.

  17. 15 September 2011 Previous accounting period shortened from 31 December 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XR9LQXKP. Transaction: MzA0Mzg2MzcwNmFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XHQJFQVN. Transaction: MzAzMDUzMjYxMmFkaXF6a2N4.

  19. 25 February 2010 Termination of appointment of John Roddison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2H16HS9. Transaction: MzAxMDIyNTk4OGFkaXF6a2N4.

  20. 25 February 2010 Appointment of Ingrid Maria Genevieve Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H15HS8. Transaction: MzAxMDIyNTcyNWFkaXF6a2N4.

  21. 22 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJFE2FZP. Transaction: MzAwNTQwNzQzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.