ALICE LEE LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alice Lee Ltd

ALICE LEE LIMITED was founded on 2008-03-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Alice Lee Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALICE LEE LIMITED

4385 06530845: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in NW10

Filing Information

Company Number		06530845
Company ID Number		06530845
Date formed		2008-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		29/06/2016
Return next due		08/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB932050755~~

Last Datalog update:	2019-09-11 15:40:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALICE LEE LIMITED

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Companies with same name ALICE LEE LIMITED

The following companies were found which have the same name as ALICE LEE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALICE LEE INVESTMENTS PTY. LTD.		Active	Company formed on the 2002-06-05
ALICE LEE GARMENTS TRADING	UPPER BUKIT TIMAH ROAD Singapore 588179	Dissolved	Company formed on the 2008-09-10
Alice Lee International Limited		Unknown	Company formed on the 2017-07-04
Alice Lees Studio, Inc.	300 WESTMINSTER CANTERBURY DR APT 334 WINCHESTER VA 22603	ACTIVE	Company formed on the 1990-07-17
ALICE LEES STUDIO INC	District of Columbia	Unknown
ALICE LEETONIA LIMITED LIABILITY COMPANY	425 W MULBERRY STE 105 Fort Collins CO 80521	Delinquent	Company formed on the 1992-10-02

Company Officers of ALICE LEE LIMITED

Current Directors

Officer	Role	Date Appointed
LEE LAWRENCE FARMER	Company Secretary	2008-03-11
LEE LAWRENCE FARMER	Director	2008-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALICE SMITH	Director	2008-03-11	2009-12-01
PREMIER SECRETARIES LIMITED	Company Secretary	2008-03-11	2008-03-11
PREMIER DIRECTORS LIMITED	Director	2008-03-11	2008-03-11

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.

Date	Document Type	Document Description
2019-04-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-14	DISS40	Compulsory strike-off action has been discontinued
2018-08-13	AR01	29/06/16 ANNUAL RETURN FULL LIST
2018-08-13	AD02	Register inspection address changed to PO Box W10 3HW Kindred Studios Studio 105 18 Saltram Crescent Maidavale London W9 3HW
2018-07-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-06-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-14	RP05	Companies House applied as default registered office address PO Box 4385, 06530845: Companies House Default Address, Cardiff, CF14 8LH on 2018-06-14
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-29	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02	DISS40	Compulsory strike-off action has been discontinued
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30	AR01	11/03/16 ANNUAL RETURN FULL LIST
2016-06-14	GAZ1	FIRST GAZETTE
2016-06-14	GAZ1	FIRST GAZETTE
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	DISS40	Compulsory strike-off action has been discontinued
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04	AR01	11/03/15 ANNUAL RETURN FULL LIST
2015-07-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08	AR01	11/03/14 ANNUAL RETURN FULL LIST
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 54A THE AVENUE LONDON NW6 7NP ENGLAND
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 54A THE AVENUE, LONDON, NW6 7NP, ENGLAND
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	11/03/13 ANNUAL RETURN FULL LIST
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 3 1A BEETHOVEN STREET LONDON W10 4LG UNITED KINGDOM
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, UNIT 3 1A BEETHOVEN STREET, LONDON, W10 4LG, UNITED KINGDOM
2013-03-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	DISS40	Compulsory strike-off action has been discontinued
2012-10-16	AR01	11/03/12 FULL LIST
2012-08-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-10	GAZ1	FIRST GAZETTE
2012-02-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-06	DISS40	DISS40 (DISS40(SOAD))
2011-08-03	AR01	11/03/11 FULL LIST
2011-07-19	GAZ1	FIRST GAZETTE
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-13	AR01	11/03/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE LAWRENCE FARMER / 11/03/2010
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE SMITH
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-03-18	288a	DIRECTOR AND SECRETARY APPOINTED LEE LAWRENCE FARMER
2008-03-18	288a	DIRECTOR APPOINTED ALICE SMITH
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED
2008-03-14	288b	APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED
2008-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALICE LEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-07-10
Proposal to Strike Off	2011-07-19

Fines / Sanctions

No fines or sanctions have been issued against ALICE LEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALICE LEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-04-01	£ 10,802
Creditors Due After One Year	2011-04-01	£ 5,102
Creditors Due Within One Year	2012-04-01	£ 1,778
Creditors Due Within One Year	2011-04-01	£ 6,538

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

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

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 ALICE LEE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Called Up Share Capital	2011-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 214
Cash Bank In Hand	2011-04-01	£ 301
Current Assets	2012-04-01	£ 282
Current Assets	2011-04-01	£ 301
Debtors	2012-04-01	£ 68
Fixed Assets	2012-04-01	£ 3,968
Fixed Assets	2011-04-01	£ 4,960
Shareholder Funds	2012-04-01	£ 8,330
Shareholder Funds	2011-04-01	£ 6,379
Tangible Fixed Assets	2012-04-01	£ 3,968
Tangible Fixed Assets	2011-04-01	£ 4,960

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALICE LEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALICE LEE LIMITED

Trademarks

We have not found any records of ALICE LEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALICE LEE 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 (96090 - Other service activities n.e.c.) as ALICE LEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ALICE LEE 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 Type	Proposal to Strike Off
Defending party	ALICE LEE LIMITED	Event Date	2012-07-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALICE LEE LIMITED	Event Date	2011-07-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALICE LEE 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 ALICE LEE 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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