Ale Purveyors Limited

Company Registration Number: 08062072

Company registered in England and Wales

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Ale Purveyors Limited is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in London.

Registered Address

55-57 NORTHDOWN STREET
LONDON
N1 9BL

There are 13 companies currently registered at this postcode, including this one.

All companies at N1 9BL

Registration Data

Company Number

08062072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £52,761£26,052£21,564£17,819
of which Cash £44,675£18,565£7,377£4,822
Total Assets £52,761£26,052£21,564£17,819
Current Liabilities £19,942£22,064£20,698£16,072
Net Current Assets £32,819£3,988£866£1,747
Total Net Worth £32,819£3,988£866£1,747

Previous Names

No previous names

Company Officers

  • BUTLER, Paul James

    Secretary

    Appointed on 19 March 2015

     

    150
    Sutton Common Road
    Sutton
    Surrey
    SM1 3JQ
    England

  • BUTLER, Paul James

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    150
    Sutton Common Road
    Sutton
    Surrey
    SM1 3JQ
    England

  • COWLING, Richard William Bruno

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    19
    Imber Park Road
    Esher
    Surrey
    KT10 8JB
    England

  • MCDONALD, Donald Farquhar

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1972

    11
    Lower King Street
    Royston
    Hertfordshire
    SG8 5AL
    England

  • STUCKEY, Dmitri Frederick

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1979

    1
    Keystone Crescent
    London
    N1 9DS
    England

  • COWLING, Richard William Bruno

    Secretary

    Appointed on 9 May 2012

    Resigned on 19 March 2015

    19
    Imber Park Road
    Esher
    Surrey
    KT10 8JB
    England

  • TOWNSHEND, William James

    Director

    Appointed on 9 May 2012

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Felstead Cottage
    Sandy Lane
    Henfield
    West Sussex
    BN5 9UX
    England

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

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Latest Filings

  1. 4 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IF2EBE. Transaction: MzE2MDkyMTk4NWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUYWG. Transaction: MzE1MDIyOTM4OWFkaXF6a2N4.

  3. 17 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50FTMU7. Transaction: MzE0MTgwMjY1NGFkaXF6a2N4.

  4. 2 October 2015 Appointment of Mr Donald Farquhar Mcdonald as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H6JF6J. Transaction: MzEzMjI2MjA4OGFkaXF6a2N4.

  5. 25 September 2015 Appointment of Mr Dmitri Frederick Stuckey as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4GO0WPU. Transaction: MzEzMTc0NzE3MWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4CUBS7F. Transaction: MzEyODI2NjQ5NGFkaXF6a2N4.

  7. 3 August 2015 Appointment of Mr Paul James Butler as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP03. Barcode: X4CUBS77. Transaction: MzEyODIzODg4NGFkaXF6a2N4.

  8. 1 August 2015 Director's details changed for Paul James Butler on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CUBS2Q. Transaction: MzEyODIzODg4MmFkaXF6a2N4.

  9. 1 August 2015 Registered office address changed from Felstead Cottage Sandy Lane Henfield West Sussex BN5 9UX to 55-57 Northdown Street London N1 9BL on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Address. Type: AD01. Barcode: X4CUBS97. Transaction: MzEyODIzODg4MWFkaXF6a2N4.

  10. 1 August 2015 Termination of appointment of Richard William Bruno Cowling as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X4CUBS57. Transaction: MzEyODIzODg4MGFkaXF6a2N4.

  11. 28 April 2015 Termination of appointment of William James Townshend as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: A45RTXHU. Transaction: MzEyMTk5MzQ4NWFkaXF6a2N4.

  12. 28 April 2015 Appointment of Paul James Butler as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: A45RV1IQ. Transaction: MzEyMTk5MzMwOGFkaXF6a2N4.

  13. 21 April 2015 Satisfaction of charge 080620720001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RV5C9. Transaction: MzEyMjQwMzA0N2FkaXF6a2N4.

  14. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GWJ4. Transaction: MzExODI3MjI0MWFkaXF6a2N4.

  15. 10 October 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3I8NCGZ. Transaction: MzEwOTIyODQ5OWFkaXF6a2N4.

  16. 10 October 2014 Registration of charge 080620720001, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6DKO0. Transaction: MzEwOTQ1NTA2N2FkaXF6a2N4.

  17. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzM4MzM0NWFkaXF6a2N4.

  18. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2Mzc1M2FkaXF6a2N4.

  19. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326OOUO. Transaction: MzA5NTA2NTUxM2FkaXF6a2N4.

  20. 6 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29YV2MO. Transaction: MzA3OTMzMDc2NmFkaXF6a2N4.

  21. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IP8RD. Transaction: MzA1NzEzMDQ0NGFkaXF6a2N4.

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