ALICE MADE THIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALICE MADE THIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07448500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALICE MADE THIS LTD?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is ALICE MADE THIS LTD located?

    Registered Office Address
    Staple Farmhouse Durlock Road
    Staple
    CT3 1JX Canterbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALICE MADE THIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALICE MADE THIS LTD?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for ALICE MADE THIS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Alice Rose Walsh as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Director's details changed for Edward Michael Walsh on Nov 20, 2024

    2 pagesCH01

    Director's details changed for Mrs Alice Rose Walsh on Nov 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Edward Michael Walsh on Dec 07, 2022

    2 pagesCH01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Registered office address changed from 27 Howbury Road London SE15 3HH to Staple Farmhouse Durlock Road Staple Canterbury CT3 1JX on May 15, 2022

    1 pagesAD01

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 1.4771
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 1.4772
    5 pagesSH01
    Annotations
    DateAnnotation
    Dec 27, 2018Clarification A second filed SH01 was registered on 27/12/2018.

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of ALICE MADE THIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Alice Rose
    Durlock Road
    Staple
    CT3 1JX Canterbury
    Staple Farmhouse
    England
    Director
    Durlock Road
    Staple
    CT3 1JX Canterbury
    Staple Farmhouse
    England
    EnglandEnglishDesigner174019020002
    WALSH, Edward Michael
    Durlock Road
    Staple
    CT3 1JX Canterbury
    Staple Farmhouse
    England
    Director
    Durlock Road
    Staple
    CT3 1JX Canterbury
    Staple Farmhouse
    England
    EnglandBritishBusiness188716880002
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of ALICE MADE THIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Rose Walsh
    Durlock Road
    Staple
    CT3 1JX Canterbury
    Staple Farmhouse
    England
    Apr 06, 2016
    Durlock Road
    Staple
    CT3 1JX Canterbury
    Staple Farmhouse
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0