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Company Information for

ALAN BICK LIMITED

AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN,
Company Registration Number
05068969
Private Limited Company
Active

Company Overview

About Alan Bick Ltd
ALAN BICK LIMITED was founded on 2004-03-10 and has its registered office in London. The organisation's status is listed as "Active". Alan Bick Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN BICK LIMITED
 
Legal Registered Office
AUDREY HOUSE
16-20 ELY PLACE
LONDON
EC1N 6SN
Other companies in N3
 
Filing Information
Company Number 05068969
Company ID Number 05068969
Date formed 2004-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836044927  
Last Datalog update: 2024-07-06 00:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EPIC ADMINISTRATION LIMITED   EPIC TAXATION SERVICES LIMITED
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Companies with same name ALAN BICK LIMITED
The following companies were found which have the same name as ALAN BICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAN BICK JEWELLERY LIMITED 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Active - Proposal to Strike off Company formed on the 2021-01-21
ALAN BICKERS TRUCKING INC. 942 WINDEMERE DR NW SALEM OR 97304 Active Company formed on the 2006-07-03
ALAN BICKERSTAFF, PC 303 COLORADO ST STE 3000 AUSTIN TX 78701 Active Company formed on the 2023-08-09
ALAN BICKFORD LTD 4E ARMSTRONG ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PW Active - Proposal to Strike off Company formed on the 2019-05-02

Company Officers of ALAN BICK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BICK
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BICK
 Director 2004-03-10 2016-10-01
BEVERLEY BICK
 Director 2014-11-01 2016-10-01
MARGARET BICK
 Director 2004-03-10 2010-04-18
ALAN BICK
 Company Secretary 2004-03-10 2009-04-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-10 2004-03-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-10 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BICK DIAMOND MARS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
MATTHEW JAMES BICK DIAMOND SECRET LTD Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off

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
2024-07-02CESSATION OF DIAMOND MARS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BICK
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-10-22REGISTERED OFFICE CHANGED ON 22/10/23 FROM Lawford House Albert Place London N3 1QA
2023-03-0726/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Previous accounting period shortened from 26/03/22 TO 25/03/22
2022-12-16AA01Previous accounting period shortened from 26/03/22 TO 25/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-12-2326/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA26/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-07-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-19AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-18AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050689690001
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-14PSC05Change of details for Diamond Mars Limited as a person with significant control on 2016-12-10
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MR MATTHEW JAMES BICK
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BICK
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BICK
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2014-11-18AP01DIRECTOR APPOINTED BEVERLEY BICK
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12SH0101/11/14 STATEMENT OF CAPITAL GBP 500
2014-11-12SH0101/11/14 STATEMENT OF CAPITAL GBP 500
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-19AR0110/03/14 ANNUAL RETURN FULL LIST
2014-02-14SH0111/02/14 STATEMENT OF CAPITAL GBP 200
2014-02-14SH0111/02/14 STATEMENT OF CAPITAL GBP 150
2014-01-20RES01ADOPT ARTICLES 02/01/2014
2014-01-20CC04Statement of company's objects
2014-01-20RES12VARYING SHARE RIGHTS AND NAMES
2014-01-20SH08Change of share class name or designation
2014-01-20SH10Particulars of variation of rights attached to shares
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0110/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BICK
2012-03-22AR0110/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BICK / 19/07/2011
2011-04-06AR0110/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0110/03/10 FULL LIST
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY ALAN BICK
2009-03-19363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-1388(2)RAD 10/03/04--------- £ SI 99@1
2005-03-17363aRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-03-23288bDIRECTOR RESIGNED
2004-03-22ELRESS252 DISP LAYING ACC 11/03/04
2004-03-22ELRESS366A DISP HOLDING AGM 11/03/04
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALAN BICK 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 ALAN BICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALAN BICK LIMITED's previous or outstanding mortgage charges.
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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-26

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 ALAN BICK LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BICK LIMITED
Trademarks
We have not found any records of ALAN BICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BICK 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 (82990 - Other business support service activities n.e.c.) as ALAN BICK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALAN BICK 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.
Import/Export of Goods
Goods imported/exported by ALAN BICK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-08-0171161000Articles of natural or cultured pearls, n.e.s.
2011-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BICK 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 ALAN BICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1N 6SN