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Home > England & Wales Companies > ALISTAIR WEAVER LIMITED
Company Information for

ALISTAIR WEAVER LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
04601729
Private Limited Company
Liquidation

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
Company Name
ALISTAIR WEAVER LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2023-10-11Voluntary liquidation. Notice of members return of final meeting
2023-01-23Voluntary liquidation Statement of receipts and payments to 2022-12-26
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Little House Lady Street Lavenham Sudbury Suffolk CO10 9RA England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Little House Lady Street Lavenham Sudbury Suffolk CO10 9RA England
2022-01-09Appointment of a voluntary liquidator
2022-01-09Voluntary liquidation declaration of solvency
2022-01-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-27
2022-01-09600Appointment of a voluntary liquidator
2022-01-09LIQ01Voluntary liquidation declaration of solvency
2021-12-14Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-12-14AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-01-27CH01Director's details changed for Mr Alistair Martin Weaver on 2018-11-25
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-01-21PSC04Change of details for Mr Alistair Martin Weaver as a person with significant control on 2018-11-25
2019-01-21CH01Director's details changed for Mr Alistair Martin Weaver on 2018-11-25
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Unit 3 Coach House Mews 217 Long Lane London SE1 4PR United Kingdom
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-21CH01Director's details changed for Mr Alistair Martin Weaver on 2017-11-25
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-22TM02Termination of appointment of Victoria Weaver on 2016-11-25
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Korus House 6/8 Colne Road Twickenham Middx TW1 4JR
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 7 Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX United Kingdom
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0126/11/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 5 Richmond Bridge House 419 Richmond Road East Twickenham Middlesex TW1 2EX
2011-01-18AR0126/11/10 ANNUAL RETURN FULL LIST
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30MG01Particulars of a mortgage or charge / charge no: 1
2009-11-29AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-29CH01Director's details changed for Alistair Martin Weaver on 2009-11-29
2009-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WEAVER / 29/11/2009
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 1 SOUTH TERRACE MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2EX
2004-12-09363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/04
2004-01-14363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-01-2288(2)RAD 26/11/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-21CERTNMCOMPANY NAME CHANGED ALISTAIR WEAVER PUBLISHING LIMIT ED CERTIFICATE ISSUED ON 21/01/03
2002-12-22288bDIRECTOR RESIGNED
2002-12-22288bSECRETARY RESIGNED
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-26NEWINCINCORPORATION 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-up2022-01-10
Notices to Creditors2022-01-10
Appointment of Liquidators2022-01-10
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?
    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.
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