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Company Information for

ALISTAIR HUGO LIMITED

C/O VERULAM ADSVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, ST ALBANS, AL1 2HA,
Company Registration Number
05037333
Private Limited Company
Liquidation

Company Overview

About Alistair Hugo Ltd
ALISTAIR HUGO LIMITED was founded on 2004-02-06 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Alistair Hugo 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 HUGO LIMITED
 
Legal Registered Office
C/O VERULAM ADSVISORY
FIRST FLOOR, THE ANNEXE NEW BARNES MILL
ST ALBANS
AL1 2HA
Other companies in W3
 
Filing Information
Company Number 05037333
Company ID Number 05037333
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773987364  
Last Datalog update: 2022-08-07 18:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR HUGO LIMITED
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Company Officers of ALISTAIR HUGO LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR SHAW
 Company Secretary 2004-02-06
HUGO ROBERT MAUTHNER
 Director 2004-02-06
ALISTAIR JAMES SHAW
 Director 2004-02-06

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
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-04-27
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-06-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050373330003
2022-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-28
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM Unit 20 Acton Park Estate the Vale Acton London W3 7QE
2022-05-10600Appointment of a voluntary liquidator
2022-05-10LIQ02Voluntary liquidation Statement of affairs
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ROBERT MAUTHNER
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050373330003
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Alistair Shaw on 2013-02-01
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR SHAW on 2013-02-01
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0106/02/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0106/02/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12MG01Particulars of a mortgage or charge / charge no: 2
2010-02-23AR0106/02/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 06/02/09; full list of members
2009-02-16287Registered office changed on 16/02/2009 from unit 20 acton park estate the vale acton london W3 7QE
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 61 ST HELENS GARDENS LONDON W10 6LL
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25AA31/03/08 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-24225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-24ELRESS386 DISP APP AUDS 06/02/04
2004-03-24ELRESS366A DISP HOLDING AGM 06/02/04
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to ALISTAIR HUGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-05
Appointmen2022-05-05
Notices to2022-05-05
Fines / Sanctions
No fines or sanctions have been issued against ALISTAIR HUGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2010-08-12 Outstanding BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
RENT DEPOSIT DEED 2008-11-05 Outstanding BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
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
Annual Accounts
2021-03-31

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 HUGO LIMITED

Intangible Assets
Patents
We have not found any records of ALISTAIR HUGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISTAIR HUGO LIMITED
Trademarks
We have not found any records of ALISTAIR HUGO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALISTAIR HUGO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-03-25 GBP £290
London Borough of Ealing 2013-08-24 GBP £282
London Borough of Ealing 2012-11-08 GBP £699
London Borough of Ealing 2012-05-24 GBP £567

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR HUGO 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALISTAIR HUGO LIMITEDEvent Date2022-05-05
 
Initiating party Event TypeAppointmen
Defending partyALISTAIR HUGO LIMITEDEvent Date2022-05-05
Name of Company: ALISTAIR HUGO LIMITED Company Number: 05037333 Nature of Business: Catering Company Registered office: Unit 20, Acton Park Estate, The Vale, Acton, London W3 7QE Type of Liquidation:…
 
Initiating party Event TypeNotices to
Defending partyALISTAIR HUGO LIMITEDEvent Date2022-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISTAIR HUGO 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 HUGO 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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