Alacrity La Quinta

Company Registration Number: FC019831

Overseas Company

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.
Alacrity La Quinta is a unclassified company type first registered on 1 November 1996. Its current registered address is in Douglas.

Registered Address

ANALYST HOUSE
20-26 PEEL ROAD
DOUGLAS
ISLE OF MAN
IM99 1AP

There are 17 companies currently registered at this postcode, including this one.

All companies at IM99 1AP

Registration Data

Company Number

FC019831

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

31 March 2010

Accounts Next Due

n/a

Returns Last Made Up

18 November 2008

Returns Next Due

n/a

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£2£2£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MANX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

     

    Analyst House
    20-26 Peel Road
    Douglas
    Isle Of Man
    IM99 1AP

  • HUGHES, John Bailey

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1950

    Rose Cottage Spring Lane
    Combrook
    Warwick
    CV35 9HN

  • SEAWARD, Paul Adrian

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    Coan Aalin
    Greeba Bridge
    St Johns
    Isle Of Man
    ISLE MAN

  • PENROSE, Lee Wright

    Secretary

    Appointed on 18 December 1996

    Resigned on 24 June 1998

    Nationality: British

    18 Barrule Park
    Ramsey
    Isle Of Man
    IM8 2BN

  • FNTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 June 1998

    Resigned on 30 June 2008

    International House
    Castle Hill Victoria Road
    Douglas
    Isle Of Man
    IM2 4RB

  • BEARDSLEY, Julian Richard

    Director

    Appointed on 1 December 2004

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Business Development - Itcs

    Month of birth: July 1967

    1 Connaught Way
    Alton
    Hampshire
    GU34 1UB

  • BROOMHEAD, Philip Michael

    Director

    Appointed on 26 August 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    48 Fletcher Road
    Chiswick
    London
    W4 5AS

  • BROOMHEAD, Philip Michael

    Director

    Appointed on 18 December 1996

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    48 Fletcher Road
    Chiswick
    London
    W4 5AS

  • COX, David Jonathan

    Director

    Appointed on 1 September 2000

    Resigned on 31 January 2007

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • GARDNER BOUGAARD, Paul Frederick Francis

    Director

    Appointed on 18 December 1996

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1949

    56 Howitt Road
    Belsize Park
    London
    NW3 4LJ

  • MCDONALD, Amanda Joanne

    Director

    Appointed on 31 January 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1976

    10
    Dacre Road
    Hitchin
    Hertfordshire
    SG5 1QJ

  • MCLEAN, Alistair Charles Peter

    Director

    Appointed on 20 March 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: New Bus. Manager

    Month of birth: August 1964

    17 Woodfield Lane
    Ashtead
    Surrey
    KT21 2BQ

This information was most recently updated 23/04/2017.

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.

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Latest Filings

  1. 12 January 2011 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUXTSQCO. Transaction: MzAzMDI5OTQ5M2FkaXF6a2N4.

  2. 12 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUXTRQCN. Transaction: MzAzMDI5OTQxNGFkaXF6a2N4.

  3. 7 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyODM5MzI1M2FkaXF6a2N4.

  4. 7 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyODM5MzI1NmFkaXF6a2N4.

  5. 7 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyODM5MzI1NGFkaXF6a2N4.

  6. 7 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyODM5MzI1NWFkaXF6a2N4.

  7. 7 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyODM5MzI1N2FkaXF6a2N4.

  8. 7 December 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A9JB4PGM. Transaction: MzAyODExNDAzOGFkaXF6a2N4.

  9. 29 January 2009 Return made up to 18/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFIYN6SQ. Transaction: MjAyNDUwNTIyOGFkaXF6a2N4.

  10. 22 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKB3R6JO. Transaction: MjAyMzk2NTgxM2FkaXF6a2N4.

  11. 8 August 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZF2Q20I. Transaction: MjAxMDYyMjk5MGFkaXF6a2N4.

  12. 8 August 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZF2P20H. Transaction: MjAxMDYyMTg1MGFkaXF6a2N4.

  13. 7 August 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZF3G209. Transaction: MjAxMDU3NTM5OGFkaXF6a2N4.

  14. 7 August 2008 First pa details changed\rose cottage\spring lane\combrook\warwick\warwickshire\CV35 9HN

    Category: Officers. Type: FPA. Transaction: MjAxMDU2Nzg1N2FkaXF6a2N4.

  15. 7 August 2008 Pa:app [View PDF]

    Category: Certificate. Type: 692(1)(c). Barcode: AZF3K20D. Transaction: MjAxMDU2NzgwN2FkaXF6a2N4.

  16. 30 January 2008 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4ODE5N2FkaXF6a2N4.

  17. 10 August 2007 First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

    Category: Officers. Type: FPA. Transaction: MDE4Mzc2MTAzNGFkaXF6a2N4.

  18. 10 August 2007 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE4Mzk1NjE5N2FkaXF6a2N4.

  19. 30 April 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY1NzExM2FkaXF6a2N4.

  20. 14 March 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3NzkwODAzN2FkaXF6a2N4.

  21. 2 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyMTI1N2FkaXF6a2N4.

  22. 10 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxODAxMmFkaXF6a2N4.

  23. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2NjIwMTI4NGFkaXF6a2N4.

  24. 20 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxOTM1NmFkaXF6a2N4.

  25. 5 February 2006 Return made up to 18/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjk2ODI4NWFkaXF6a2N4.

  26. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0MjEyMTUwMmFkaXF6a2N4.

  27. 12 September 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyNDMyMTYxMWFkaXF6a2N4.

  28. 25 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg5NTkxOGFkaXF6a2N4.

  29. 14 January 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExNTk3MjA4NmFkaXF6a2N4.

  30. 1 December 2004 Return made up to 18/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODE1ODczNmFkaXF6a2N4.

  31. 3 April 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY2MTI4MmFkaXF6a2N4.

  32. 2 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjc5ODM1MmFkaXF6a2N4.

  33. 2 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNjU4OTUyNmFkaXF6a2N4.

  34. 30 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjk3NzEwNGFkaXF6a2N4.

  35. 6 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA5MDY1MTg5MGFkaXF6a2N4.

  36. 21 November 2002 Return made up to 18/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2NDAzODEwNGFkaXF6a2N4.

  37. 1 July 2002 First pa details changed 54 queen anne street london W1M 9LA

    Category: Officers. Type: FPA. Transaction: MDEyNTE1MjY3MGFkaXF6a2N4.

  38. 1 July 2002 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEyNDU0ODk5MmFkaXF6a2N4.

  39. 6 February 2002 First pa details changed peter michael broomhead + 1 oth

    Category: Officers. Type: FPA. Transaction: MDA3MjE4NDU0MWFkaXF6a2N4.

  40. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA5MTI4ODU4NmFkaXF6a2N4.

  41. 21 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ1NzM0MWFkaXF6a2N4.

  42. 21 December 2001 Return made up to 18/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwNzEzMDM0MmFkaXF6a2N4.

  43. 12 March 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE3MjIzN2FkaXF6a2N4.

  44. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMzNTY3NmFkaXF6a2N4.

  45. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwMTA5OTI3MmFkaXF6a2N4.

  46. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzNDU0MDIwOWFkaXF6a2N4.

  47. 21 December 1999 Return made up to 18/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyMTY3NDg4N2FkaXF6a2N4.

  48. 29 November 1999 First pa details changed 4 fitzroy square london W1P 5AH

    Category: Officers. Type: FPA. Transaction: MDE0NTM0OTU0OWFkaXF6a2N4.

  49. 29 November 1999 Business address 54 queen anne street london W1M 9LA

    Category: Address. Type: BUSADD. Transaction: MDA3OTQyOTE4OGFkaXF6a2N4.

  50. 29 November 1999 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAxNjM3NDI1M2FkaXF6a2N4.

  51. 22 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDYzMTI3OGFkaXF6a2N4.

  52. 11 March 1999 Director's particulars changed

    Category: Officers. Type: 692(1)(b). Transaction: MDEyMjUyNjE3OGFkaXF6a2N4.

  53. 6 February 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzNzE0NjU5NGFkaXF6a2N4.

  54. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzc2MDQzMGFkaXF6a2N4.

  55. 10 September 1998 First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ

    Category: Officers. Type: FPA. Transaction: MDA1NDQ2OTU1M2FkaXF6a2N4.

  56. 10 September 1998 Pa:res/par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA0OTE0NTU3MWFkaXF6a2N4.

  57. 10 September 1998 Business address 4 fitzroy square london W1P 5AH

    Category: Address. Type: BUSADD. Transaction: MDEyNzc1OTkzOGFkaXF6a2N4.

  58. 10 September 1998 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0MzU3MzM0MmFkaXF6a2N4.

  59. 22 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExODEyMTIzOWFkaXF6a2N4.

  60. 16 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTgzMDI0N2FkaXF6a2N4.

  61. 15 August 1997 Business address changed 4 fitzroy square london W1P 5AH [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDE0MjI4NjU1NWFkaXF6a2N4.

  62. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzMTk5ODUxOGFkaXF6a2N4.

  63. 20 February 1997 Name changed alacrity LIMITED [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDEyNzk2OTY3MGFkaXF6a2N4.

  64. 16 January 1997 Accounting reference date shortened from 30/11/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzY0ODM5NmFkaXF6a2N4.

  65. 17 December 1996 Business address c/o first national trustee co. LIMITED 79 college road harrow middlesex HA1 1FB

    Category: Address. Type: BUSADD. Transaction: MDA5NjY4MzE4N2FkaXF6a2N4.

  66. 17 December 1996 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDA1NTU4NzEyNGFkaXF6a2N4.

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