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Company Information for

ALAIN FIGARET (UK) LIMITED

3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,

Company Registration Number

03214903

Private Limited Company

Active

Company Overview

About Alain Figaret (uk) Ltd

ALAIN FIGARET (UK) LIMITED was founded on 1996-06-21 and has its registered office in Sutton. The organisation's status is listed as "Active". Alain Figaret (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ALAIN FIGARET (UK) LIMITED

3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB Other companies in SM1

Filing Information

Company Number		03214903
Company ID Number		03214903
Date formed		1996-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		SMALL

Last Datalog update:	2019-12-11 02:35:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAIN FIGARET (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS MATTERS (UK) LIMITED CH INTERNATIONAL (UK) LTD HYDE CONSULTING TAX SOLUTIONS LIMITED PARAPHERNALIA.CO LIMITED

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Company Officers of ALAIN FIGARET (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
AUDE MARIE-HELENE PIGNOT	Company Secretary	2017-01-04
DEBORAH JANICEK	Director	2017-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE HAIM	Director	2017-01-04	2017-05-15
LAURENCE HAIM	Company Secretary	2015-01-01	2017-01-04
LUDOVIC CLAUDE YANN LE BOEUF	Director	2008-01-23	2017-01-04
THEODORE KARAMANLIS	Company Secretary	2008-01-23	2015-01-01
WILLIAM FIGARET	Company Secretary	2006-02-09	2008-01-23
FABRICE FIGARET	Director	1996-09-12	2008-01-23
FABRICE FIGARET	Company Secretary	1996-09-12	2006-02-09
ALAIN FIGARET	Director	1996-09-12	2006-02-09
MARIE JEANNE BERROD	Company Secretary	2001-07-04	2004-06-12
JOHN D'ARDENNE	Nominated Secretary	1996-06-21	1996-09-12
STUART NUTTALL	Nominated Director	1996-06-21	1996-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH JANICEK	FIGARET PROPERTY LIMITED	Director	2017-05-15	CURRENT	2002-01-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-04	DS01	Application to strike the company off the register
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIE KOUBY
2019-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25	AP01	DIRECTOR APPOINTED ELEONORE BAUDRY
2019-02-25	AP03	Appointment of Arthur Hennion as company secretary on 2018-10-10
2019-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANICEK
2019-02-25	TM02	Termination of appointment of Aude Marie-Helene Pignot on 2018-10-10
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CHRISTOFER DESCOURS
2017-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAIM
2017-06-06	AP01	DIRECTOR APPOINTED DEBORAH JANICEK
2017-01-10	TM02	Termination of appointment of Laurence Haim on 2017-01-04
2017-01-10	AP01	DIRECTOR APPOINTED MS LAURENCE HAIM
2017-01-10	AP03	Appointment of Ms Aude Marie-Helene Pignot as company secretary on 2017-01-04
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LUDOVIC CLAUDE YANN LE BOEUF
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12	AP03	Appointment of Laurence Haim as company secretary on 2015-01-01
2015-02-03	TM02	Termination of appointment of Theodore Karamanlis on 2015-01-01
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20	AR01	14/06/13 FULL LIST
2012-06-21	AR01	14/06/12 FULL LIST
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-20	AR01	14/06/11 FULL LIST
2011-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / THEODORE KARAMANLIS / 14/06/2011
2011-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-27	AR01	14/06/10 FULL LIST
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-15	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2009-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-18	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR FABRICE FIGARET
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM FIGARET
2008-05-01	288a	SECRETARY APPOINTED THEODORE KARAMANLIS
2008-05-01	288a	DIRECTOR APPOINTED LUDOVIC CLAUDE LE BOEUF
2007-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-07-21	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-21	288b	SECRETARY RESIGNED
2006-07-21	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-06-15	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-20	288a	NEW SECRETARY APPOINTED
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-18	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-07-14	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-07-12	288b	SECRETARY RESIGNED
2004-07-12	363(288)	SECRETARY RESIGNED
2004-07-12	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-09-16	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-11	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-09	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-07-10	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-08-29	288a	NEW SECRETARY APPOINTED
2001-07-18	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-11	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-06-29	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-08-18	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-10-26	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-07-08	ELRES	S252 DISP LAYING ACC 30/06/98
1998-07-08	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
1998-05-29	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-07-09	363s	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS
1997-03-04	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 28/02/97
1996-11-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-06	288b	DIRECTOR RESIGNED
1996-10-06	288a	NEW DIRECTOR APPOINTED
1996-10-06	288b	SECRETARY RESIGNED
1996-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-20	CERTNM	COMPANY NAME CHANGED FINLAW FORTY LIMITED CERTIFICATE ISSUED ON 23/09/96
1996-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14120 - Manufacture of workwear

Licences & Regulatory approval

We could not find any licences issued to ALAIN FIGARET (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALAIN FIGARET (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03214903' OR DefendantCompanyNumber='03214903' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2001-06-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2018-12-31

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 ALAIN FIGARET (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ALAIN FIGARET (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ALAIN FIGARET (UK) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03214903' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03214903' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALAIN FIGARET (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAIN FIGARET (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14120 - Manufacture of workwear) as ALAIN FIGARET (UK) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03214903' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03214903' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALAIN FIGARET (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALAIN FIGARET (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALAIN FIGARET (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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