40alfredplace Limited

Company Registration Number: 07714625

Company registered in England and Wales

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40alfredplace Limited is a Private Company Limited by Shares first registered on 22 July 2011. Its current registered address is in Bristol.

Registered Address

4 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HJ

There are 11 companies currently registered at this postcode, including this one.

All companies at BS8 1HJ

Registration Data

Company Number

07714625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £9,913£9,589£21,620£13,278
of which Cash £9,909£8,940£18,525£9,374
Total Assets £9,913£9,589£21,620£13,278
Current Liabilities £12,433£11,759£27,686£16,879
Net Current Assets £-2,520£-2,170£-6,066£-3,601
Total Net Worth £-2,520£1,833£-729£1,737

Previous Names

  • THERAPY HAIR & BEAUTY LIMITED, active until 17 February 2014
  • 40ALFREDPLACE LIMITED, active until 2 September 2013

Company Officers

  • BOYLE, Ann

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    4
    Berkeley Square
    Clifton
    Bristol
    BS8 1HJ

  • BHARATH, Lyndon Esmond

    Director

    Appointed on 1 August 2014

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    4
    Berkeley Square
    Clifton
    Bristol
    BS8 1HJ

  • DENNIS, Robert Anthony Langton

    Director

    Appointed on 22 July 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Mistletoe Cottage
    The Street
    Alderton
    Wiltshire
    SN14 6NL
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI3NzQyNGFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Nzk4NTIyNWFkaXF6a2N4.

  3. 1 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YZ0X6H. Transaction: MzE2NzgyMzk3OWFkaXF6a2N4.

  4. 20 January 2017 Termination of appointment of Lyndon Esmond Bharath as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ56HE. Transaction: MzE2NzA5OTYyNmFkaXF6a2N4.

  5. 20 January 2017 Appointment of Mrs Ann Boyle as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ55CW. Transaction: MzE2NzA5OTMxMGFkaXF6a2N4.

  6. 14 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEWT7. Transaction: MzE1NzM4NjE0M2FkaXF6a2N4.

  7. 26 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X59ZH9UH. Transaction: MzE1MTY3MDc3M2FkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y6O9. Transaction: MzEzMjIwNzc1OWFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGGWH. Transaction: MzEyMjMyNjgwMWFkaXF6a2N4.

  10. 13 January 2015 Appointment of Mr Lyndon Esmond Bharath as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3Z0FY7F. Transaction: MzExNTMxMjE3NmFkaXF6a2N4.

  11. 13 January 2015 Termination of appointment of Robert Anthony Langton Dennis as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3Z0FXYG. Transaction: MzExNTMxMjEyN2FkaXF6a2N4.

  12. 9 October 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3I61VLS. Transaction: MzEwOTE2ODA5MWFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2CPE. Transaction: MzA5OTIwOTY3OWFkaXF6a2N4.

  14. 17 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31XGPEL. Transaction: MzA5NDYyMDM1MWFkaXF6a2N4.

  15. 2 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2FUUU28. Transaction: MzA4NDIxODg1OWFkaXF6a2N4.

  16. 16 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUV3YX. Transaction: MzA4MzQwMjE1MmFkaXF6a2N4.

  17. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SZZBD. Transaction: MzA3NjY0Njk1MmFkaXF6a2N4.

  18. 27 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18M9C. Transaction: MzA2MTUzMjQ0NGFkaXF6a2N4.

  19. 22 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9HJMW0O. Transaction: MzA0MDg0OTQzOWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:43:43 +0100