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Company Information for

ALISTAIR COLVIN LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
00990566
Private Limited Company
Active

Company Overview

About Alistair Colvin Ltd
ALISTAIR COLVIN LIMITED was founded on 1970-09-30 and has its registered office in Ilford. The organisation's status is listed as "Active". Alistair Colvin Limited is a Private Limited Company registered in ENGLAND 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 COLVIN LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
Other companies in IG2
 
Filing Information
Company Number 00990566
Company ID Number 00990566
Date formed 1970-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238688415  
Last Datalog update: 2020-11-05 15:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR COLVIN LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED
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Company Officers of ALISTAIR COLVIN LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA HOWARD
 Company Secretary 1992-12-14
CHRISTOPHE CYRIL GOLLUT
 Director 1992-12-14
THE COUNTESS OF LISBURNE
 Director 1992-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA DE MONTAL
 Director 1992-12-14 2016-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CYRIL GOLLUT 17 WETHERBY GARDENS FREEHOLD LIMITED Director 2012-05-31 CURRENT 2009-09-30 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.

DateDocument TypeDocument Description
2020-10-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR THE COUNTESS OF LISBURNE
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR THE COUNTESS OF LISBURNE
2019-12-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-07-04TM01TERMINATE DIR APPOINTMENT
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DE MONTAL
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CH03SECRETARY'S DETAILS CHNAGED FOR VIRGINIA HOWARD on 2017-12-01
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 6000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE CYRIL GOLLUT
2017-05-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Mr Christophe Cyril Gollut on 2014-04-08
2014-03-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06CH01Director's details changed for Mr Christophe Cyril Gollut on 2014-01-02
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-06AR0114/12/13 ANNUAL RETURN FULL LIST
2013-01-09AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0114/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0114/12/10 ANNUAL RETURN FULL LIST
2010-03-05CH01CHANGE PERSON AS DIRECTOR
2010-03-05CH01CHANGE PERSON AS DIRECTOR
2010-03-05CH01CHANGE PERSON AS DIRECTOR
2010-03-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-22AR0114/12/09 FULL LIST
2009-01-20363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 420 CRANBROOK RD GANTS HILL ILFORD ESSEX IG2 6HT
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-28363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-12363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-19363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2003-12-30363aRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-31363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-11363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-03363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-22363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-15363aRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-22363aRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-17288cDIRECTOR'S PARTICULARS CHANGED
1996-12-17363aRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-13363xRETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-13363xRETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-20363xRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-10363xRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-05363xRETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-30363aRETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-09AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-11363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-01-23AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-10-18363RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ALISTAIR COLVIN 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 ALISTAIR COLVIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALISTAIR COLVIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 49,728
Creditors Due Within One Year 2012-09-30 £ 51,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 COLVIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 6,000
Called Up Share Capital 2012-09-30 £ 6,000
Cash Bank In Hand 2013-09-30 £ 19,312
Cash Bank In Hand 2012-09-30 £ 14,537
Current Assets 2013-09-30 £ 52,572
Current Assets 2012-09-30 £ 55,366
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 4,676
Shareholder Funds 2013-09-30 £ 6,126
Shareholder Funds 2012-09-30 £ 7,174
Stocks Inventory 2013-09-30 £ 32,369
Stocks Inventory 2012-09-30 £ 36,153
Tangible Fixed Assets 2013-09-30 £ 3,282
Tangible Fixed Assets 2012-09-30 £ 3,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALISTAIR COLVIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISTAIR COLVIN LIMITED
Trademarks
We have not found any records of ALISTAIR COLVIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTAIR COLVIN 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 (74100 - specialised design activities) as ALISTAIR COLVIN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR COLVIN 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 ALISTAIR COLVIN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-01-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2011-11-0162142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2010-10-0152094900Woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², made of yarn of different colours (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2010-02-0163025990Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted)

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 ALISTAIR COLVIN 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 COLVIN 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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