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Company Information for

ALASTAIR LTD

UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB,
Company Registration Number
05997868
Private Limited Company
Active

Company Overview

About Alastair Ltd
ALASTAIR LTD was founded on 2006-11-14 and has its registered office in Great Bookham. The organisation's status is listed as "Active". Alastair Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALASTAIR LTD
 
Legal Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
Other companies in KT23
 
Filing Information
Company Number 05997868
Company ID Number 05997868
Date formed 2006-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB678600607  
Last Datalog update: 2019-09-05 05:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALASTAIR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTUS TRUSTEE LTD   INVESTFORPROFIT LIMITED   MARKTSCAN LIMITED
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Companies with same name ALASTAIR LTD
The following companies were found which have the same name as ALASTAIR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALASTAIR & ROSEMARY DOW SUPER PTY LTD Active Company formed on the 2012-10-04
ALASTAIR & WILSON CONSTRUCTION AND HOME IMPROVEMENTS LIMITED 40 CHELTENHAM ROAD SOUTHEND-ON-SEA SS1 2SA Active - Proposal to Strike off Company formed on the 2020-06-16
ALASTAIR & WATSON INC. 10024 79 AVENUE GRANDE PRAIRIE ALBERTA T8V4E8 Active Company formed on the 2021-02-24
ALASTAIR & PARKS - PROPERTY SERVICES LTD 86-90 Paul Street London ENGLAND EC2A 4NE Active - Proposal to Strike off Company formed on the 2022-09-08
ALASTAIR AMES ASSOCIATES LIMITED 52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Liquidation Company formed on the 2013-12-02
ALASTAIR ARTHUR LTD 12 Field Farm Close Stoke Gifford Bristol BS34 8XX Active - Proposal to Strike off Company formed on the 2014-04-08
ALASTAIR ATKINSON LTD. 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Active - Proposal to Strike off Company formed on the 2014-05-07
ALASTAIR ADAMSON ARCHITECT PTY. LIMITED NSW 2114 Active Company formed on the 2003-06-12
ALASTAIR AND CAROLYN PTY LTD Active Company formed on the 2014-09-08
ALASTAIR AND MARY ELIZABETH MACLEOD SUPER PTY LTD Active Company formed on the 2009-07-02
Alastair A. Stunden, Ph.D. A Psychology Corporation 5627 Sepulveda Blvd #240 Van Nuys CA 91411 Dissolved Company formed on the 1981-10-21
ALASTAIR ADAMS HAULAGE LTD 139 Carlisle Road Kirkmuirhill KIRKMUIRHILL Lanark ML11 9SB Active - Proposal to Strike off Company formed on the 2017-02-16
ALASTAIR AMES ASSOCIATES LIMITED Unknown
ALASTAIR AT BURKE INC North Carolina Unknown
ALASTAIR ASSOCIATES LLC New Jersey Unknown
ALASTAIR ALES LIMITED 97 High Street Stourbridge DY8 1FA Active - Proposal to Strike off Company formed on the 2022-02-23
ALASTAIR AITKEN LIMITED FERRY FARM FERRY ROAD TAYINLOAN TARBERT PA29 6XQ Active Company formed on the 2024-08-12
ALASTAIR BARBER COMMUNICATIONS LIMITED FORDHAMS FARM COTTAGE, BURY LANE STANTON BURY ST. EDMUNDS SUFFOLK IP31 2DF Active - Proposal to Strike off Company formed on the 2005-06-07
ALASTAIR BEATTIE LIMITED FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ Dissolved Company formed on the 2009-01-15
ALASTAIR BELL DESIGN LIMITED FLAT 2 EATON GARDEN MANIONS 13 EATON GARDENS HOVE EAST SUSSEX BN3 3TN Active Company formed on the 2008-12-16

Company Officers of ALASTAIR LTD

Current Directors
Officer Role Date Appointed
ALEXANDRE SALVATORE ZODA
Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRFAN REHMAN ABDUL
Director 2014-01-09 2014-01-20
UK COMPANY SECRETARIES LIMITED
Company Secretary 2006-11-14 2014-01-09
MAUREEN ANNE CAVELEY
Director 2009-11-14 2014-01-09
UK INCORPORATIONS LIMITED
Director 2006-11-14 2009-11-14

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
2019-03-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IRFAN ABDUL
2014-01-17AP01DIRECTOR APPOINTED MR ALEXANDRE SALVATORE ZODA
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-09AP01DIRECTOR APPOINTED MR IRFAN REHMAN ABDUL
2014-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY UK COMPANY SECRETARIES LIMITED
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2013-11-21AR0114/11/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-15AR0114/11/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15AR0114/11/11 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 11 Church Road Great Bookham Surrey KT23 3PB
2010-11-24AR0114/11/10 ANNUAL RETURN FULL LIST
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-26AP01DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED
2009-11-23AR0114/11/09 FULL LIST
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 14/11/2009
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-22363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ALASTAIR LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2012-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALASTAIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALASTAIR LTD
Trademarks
We have not found any records of ALASTAIR LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STAKEHOLDER SECURITY DEPOSIT DEED CHOICE LANGUAGE SERVICES LIMITED 2005-11-09 Outstanding

We have found 1 mortgage charges which are owed to ALASTAIR LTD

Income
Government Income
We have not found government income sources for ALASTAIR LTD. 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 (41202 - Construction of domestic buildings) as ALASTAIR LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALASTAIR LTD 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 ALASTAIR LTD 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 ALASTAIR LTD 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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