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Home > England & Wales Companies > ALASTAIR MACANDREW LIMITED
Company Information for

ALASTAIR MACANDREW LIMITED

66 HENDFORD, YEOVIL, BA20 1UR,
Company Registration Number
03634321
Private Limited Company
Active

Company Overview

About Alastair Macandrew Ltd
ALASTAIR MACANDREW LIMITED was founded on 1998-09-17 and has its registered office in Yeovil. The organisation's status is listed as "Active". Alastair Macandrew 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
ALASTAIR MACANDREW LIMITED
 
Legal Registered Office
66 HENDFORD
YEOVIL
BA20 1UR
Other companies in BA22
 
Filing Information
Company Number 03634321
Company ID Number 03634321
Date formed 1998-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALASTAIR MACANDREW LIMITED
The accountancy firm based at this address is THEOBALD CONSULTANCY SERVICES LIMITED
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Company Officers of ALASTAIR MACANDREW LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER MACANDREW
 Company Secretary 2001-09-13
ALASTAIR ROSS MACANDREW
 Director 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE JANE RUSSELL
 Company Secretary 1998-09-17 2001-09-06
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1998-09-17 1998-09-17

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
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-30CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ALEXANDER MACANDREW on 2022-10-01
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM 3 Trilogy House Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 56002
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 56002
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 56002
2015-10-30AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 56002
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 56002
2013-11-22AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0117/09/12 ANNUAL RETURN FULL LIST
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 3 TRILOGY HOUSE BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ ENGLAND
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 113 PRESTON GROVE YEOVIL SOMERSET BA20 2DB
2012-07-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0117/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Mr Alastair Ross Macandrew on 2010-04-05
2010-04-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-25AR0117/09/09 ANNUAL RETURN FULL LIST
2009-02-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACANDREW / 01/05/2007
2008-12-08363aReturn made up to 17/09/08; full list of members
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACANDREW / 01/05/2007
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-27363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-15363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HENDFORD MANOR YEOVIL SOMERSET BA20 1UN
2004-10-11363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-04363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-2088(2)RAD 12/03/03--------- £ SI 8000@1=8000 £ IC 48002/56002
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-12-24288aNEW SECRETARY APPOINTED
2001-12-24363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-09-13288bSECRETARY RESIGNED
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-12363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-11-1188(2)RAD 20/10/98--------- £ SI 48000@1=48000 £ IC 2/48002
1998-09-21288bSECRETARY RESIGNED
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due Within One Year 2011-10-01 £ 5,522
Provisions For Liabilities Charges 2011-10-01 £ 237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALASTAIR MACANDREW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 56,002
Cash Bank In Hand 2011-10-01 £ 3,368
Current Assets 2011-10-01 £ 13,859
Debtors 2011-10-01 £ 2,356
Fixed Assets 2011-10-01 £ 63,065
Shareholder Funds 2011-10-01 £ 71,165
Stocks Inventory 2011-10-01 £ 8,135
Tangible Fixed Assets 2011-10-01 £ 63,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALASTAIR MACANDREW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALASTAIR MACANDREW LIMITED
Trademarks
We have not found any records of ALASTAIR MACANDREW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALASTAIR MACANDREW 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 (90040 - Operation of arts facilities) as ALASTAIR MACANDREW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALASTAIR MACANDREW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALASTAIR MACANDREW 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 ALASTAIR MACANDREW 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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