Alsop Verrill Limited

Company Registration Number: 07755132

Company registered in England and Wales

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Alsop Verrill Limited is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in London.

Registered Address

2 MILLINERS HOUSE
EASTFIELDS AVENUE
LONDON
SW18 1LP

There are 28 companies currently registered at this postcode, including this one.

All companies at SW18 1LP

Registration Data

Company Number

07755132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £327,877£0£331,324£344,295
Current Assets £68,188£153,571£56,370£102,737
of which Cash £2,609£1,557£1£4,722
Total Assets £396,065£153,571£387,694£447,032
Current Liabilities £292,623£382,071£276,469£339,230
Net Current Assets £-224,435£-228,500£-220,099£-236,493
Total Net Worth £103,442£105,402£111,225£107,802

Previous Names

  • A V PLANNING LIMITED, active until 4 October 2011

Company Officers

  • ALSOP, Malcolm

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: November 1955

    2
    Milliners House
    Eastfields Avenue
    London
    SW18 1LP

  • COWAN, Graham Michael

    Director

    Appointed on 30 August 2011

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJZAQ. Transaction: MzE1Njc4NzA3NWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NB2O. Transaction: MzE1MjAzNzI1N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4H1BVH4. Transaction: MzEzMjE0MTE1MmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDK5GB. Transaction: MzEzMTM1MDkwMmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0A9DF. Transaction: MzEwODA0Mzg1NmFkaXF6a2N4.

  6. 23 September 2014 Director's details changed for Malcolm Alsop on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3H0A9D7. Transaction: MzEwODA0Mzc1N2FkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9LKW3. Transaction: MzEwNDgxMzAzOWFkaXF6a2N4.

  8. 24 December 2013 Director's details changed for Malcolm Alsop on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2NURSN4. Transaction: MzA5MTQyNjM1NmFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2K6BJ0I. Transaction: MzA4Nzk4NzI5MWFkaXF6a2N4.

  10. 29 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: A28VIIM5. Transaction: MzA3ODgyMTI0NWFkaXF6a2N4.

  11. 4 May 2013 Registration of charge 077551320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27O3OXC. Transaction: MzA3Nzg3MjQ4OWFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1MHB6T6. Transaction: MzA2ODE3MjU2OWFkaXF6a2N4.

  13. 27 March 2012 Current accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A15DN1OP. Transaction: MzA1NDgzNTE3N2FkaXF6a2N4.

  14. 4 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4A0WY3W. Transaction: MzA0NDgzOTAyNWFkaXF6a2N4.

  15. 4 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4A0XY3X. Transaction: MzA0NDgzODc3MmFkaXF6a2N4.

  16. 8 September 2011 Appointment of Malcolm Alsop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACFOUXCS. Transaction: MzA0MzQ5NDc3NmFkaXF6a2N4.

  17. 31 August 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIBXX5B. Transaction: MzA0MzAzOTU5NmFkaXF6a2N4.

  18. 30 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLBTWX0F. Transaction: MzA0MjgxMDkyMGFkaXF6a2N4.

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