ALISTAIR WEAVER LIMITED - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alistair Weaver Ltd

ALISTAIR WEAVER LIMITED was founded on 2002-11-26 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Alistair Weaver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALISTAIR WEAVER LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX Other companies in TW1

Filing Information

Company Number		04601729
Company ID Number		04601729
Date formed		2002-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		14/03/2022
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB769181589~~

Last Datalog update:	2024-02-07 02:03:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR WEAVER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Company Officers of ALISTAIR WEAVER LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR MARTIN WEAVER	Director	2002-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA WEAVER	Company Secretary	2002-11-26	2016-11-25
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-11-26	2002-11-26
COMPANY DIRECTORS LIMITED	Nominated Director	2002-11-26	2002-11-26

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
2023-10-11		Voluntary liquidation. Notice of members return of final meeting
2023-01-23		Voluntary liquidation Statement of receipts and payments to 2022-12-26
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Little House Lady Street Lavenham Sudbury Suffolk CO10 9RA England
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Little House Lady Street Lavenham Sudbury Suffolk CO10 9RA England
2022-01-09		Appointment of a voluntary liquidator
2022-01-09		Voluntary liquidation declaration of solvency
2022-01-09		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-09	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-27
2022-01-09	600	Appointment of a voluntary liquidator
2022-01-09	LIQ01	Voluntary liquidation declaration of solvency
2021-12-14		Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-12-14	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-01-27	CH01	Director's details changed for Mr Alistair Martin Weaver on 2018-11-25
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-01-21	PSC04	Change of details for Mr Alistair Martin Weaver as a person with significant control on 2018-11-25
2019-01-21	CH01	Director's details changed for Mr Alistair Martin Weaver on 2018-11-25
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM Unit 3 Coach House Mews 217 Long Lane London SE1 4PR United Kingdom
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-21	CH01	Director's details changed for Mr Alistair Martin Weaver on 2017-11-25
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-22	TM02	Termination of appointment of Victoria Weaver on 2016-11-25
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/16 FROM Korus House 6/8 Colne Road Twickenham Middx TW1 4JR
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	26/11/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	26/11/14 ANNUAL RETURN FULL LIST
2013-12-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/13 FROM 7 Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX United Kingdom
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	26/11/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/11 FROM 5 Richmond Bridge House 419 Richmond Road East Twickenham Middlesex TW1 2EX
2011-01-18	AR01	26/11/10 ANNUAL RETURN FULL LIST
2011-01-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30	MG01	Particulars of a mortgage or charge / charge no: 1
2009-11-29	AR01	26/11/09 ANNUAL RETURN FULL LIST
2009-11-29	CH01	Director's details changed for Alistair Martin Weaver on 2009-11-29
2009-11-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WEAVER / 29/11/2009
2009-10-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-01-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-08	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2004-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 1 SOUTH TERRACE MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2EX
2004-12-09	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14	363(287)	REGISTERED OFFICE CHANGED ON 14/01/04
2004-01-14	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-01-22	88(2)R	AD 26/11/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-21	CERTNM	COMPANY NAME CHANGED ALISTAIR WEAVER PUBLISHING LIMIT ED CERTIFICATE ISSUED ON 21/01/03
2002-12-22	288b	DIRECTOR RESIGNED
2002-12-22	288b	SECRETARY RESIGNED
2002-12-22	288a	NEW SECRETARY APPOINTED
2002-12-22	288a	NEW DIRECTOR APPOINTED
2002-12-18	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-26	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

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALISTAIR WEAVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-01-10
Notices to Creditors	2022-01-10
Appointment of Liquidators	2022-01-10

Fines / Sanctions

No fines or sanctions have been issued against ALISTAIR WEAVER LIMITED

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
RENT DEPOSIT DEED	2009-12-30	Outstanding	LALI ENTERPRISES LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 134,494
Provisions For Liabilities Charges	2012-04-01	£ 6,713

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 ALISTAIR WEAVER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 44,718
Current Assets	2012-04-01	£ 261,793
Debtors	2012-04-01	£ 217,075
Fixed Assets	2012-04-01	£ 117,200
Shareholder Funds	2012-04-01	£ 237,786
Tangible Fixed Assets	2012-04-01	£ 39,641

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALISTAIR WEAVER LIMITED registering or being granted any patents

Domain Names

ALISTAIR WEAVER LIMITED owns 1 domain names.

gauchoproductions.co.uk

Trademarks

We have not found any records of ALISTAIR WEAVER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALISTAIR WEAVER 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 (63990 - Other information service activities n.e.c.) as ALISTAIR WEAVER LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where ALISTAIR WEAVER 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 ALISTAIR WEAVER 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 ALISTAIR WEAVER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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