Active
Company Information for ALWYN DESIGNS LIMITED
PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
02409483
Private Limited Company
Active |
Company Name | |
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ALWYN DESIGNS LIMITED | |
Legal Registered Office | |
PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F | |
Company Number | 02409483 | |
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Company ID Number | 02409483 | |
Date formed | 1989-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:24:15 |
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Officer | Role | Date Appointed |
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GEORGINA DENISE DAVIS |
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LORRAINE ROSE WALLIS |
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MURRAY WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORINNE ANGELA ROCKMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REBUS DEVELOPMENT LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2016-11-01 | |
GOLFSPEED INTERNATIONAL LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2002-10-29 | Voluntary Arrangement | |
PETS ACCIDENT EMERGENCY LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Dissolved 2014-10-07 | |
OCEAN PURE EUROPEAN SALES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-09 | Active | |
PHYSIS (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Dissolved 2016-01-06 | |
HYGROUND CONSULTING LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
NOVEL THEATRE COMPANY LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
ALLARD PROPERTIES LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
SUTTON PARVA 2013 LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Murray Wallis as a person with significant control on 2018-08-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE WALLIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY WALLIS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WALLIS / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ROSE WALLIS / 31/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2011-07-31 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WALLIS / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ROSE WALLIS / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 31/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
363b | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALWYN DESIGNS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ALWYN DESIGNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |