Aloe Vera Centre Limited

Company Name	Aloe Vera Centre Limited
Director	Alasdair Liston Leigh Barcroft
Company Status	Active
Company Number	03033351
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Alasdair Liston Leigh Barcroft
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(1 year, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Marketing Health Care
Country of Residence	England
Correspondence Address	42 Mexfield Road London SW15 2RQ

Secretary Name	Mary Ann Barcroft
Nationality	British
Status	Current
Appointed	15 March 1997(2 years after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	42 Mexfield Road London SW15 2RQ

Director Name	Alison Jean Connaughton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 1997)
Role	Retail Distributor
Correspondence Address	71 Temperley Road London SW12 8QE

Secretary Name	Mr Alasdair Liston Leigh Barcroft
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 10 January 2004)
Role	Marketing Health Care
Country of Residence	England
Correspondence Address	42 Mexfield Road London SW15 2RQ

Director Name	Silvermace Services Limited (Corporation)
Date of Birth	December 1994 (Born 29 years ago)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Secretary Name	Silvermace Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Contact

Website	www.thealoeveracentre.flp.com

Location

Registered Address	42 Mexfield Road London SW15 2RQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £0.5	A.l.l. Barcroft 50.00% Ordinary
1 at £0.5	M.a. Barcroft 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

3 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
5 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 1 (4 pages)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 1 (4 pages)
28 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1 (4 pages)
6 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1 (4 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
26 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 April 2009	Return made up to 15/03/09; full list of members (3 pages)
13 April 2009	Return made up to 15/03/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 March 2007	Return made up to 15/03/07; full list of members (6 pages)
25 March 2007	Return made up to 15/03/07; full list of members (6 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 April 2006	Return made up to 15/03/06; full list of members (6 pages)
18 April 2006	Return made up to 15/03/06; full list of members (6 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 April 2005	Return made up to 15/03/05; full list of members (6 pages)
13 April 2005	Return made up to 15/03/05; full list of members (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 December 2003	Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (8 pages)
2 December 2003	Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (8 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 April 2002	Return made up to 15/03/01; full list of members (7 pages)
15 April 2002	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
15 April 2002	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Registered office changed on 25/07/00 from: c/o abb 241 norwood road london SE24 9AG (1 page)
25 July 2000	Registered office changed on 25/07/00 from: c/o abb 241 norwood road london SE24 9AG (1 page)
8 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Return made up to 15/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
12 April 1999	Return made up to 15/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 April 1998	Return made up to 15/03/98; full list of members (6 pages)
16 April 1998	Return made up to 15/03/98; full list of members (6 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 May 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 November 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary resigned (5 pages)
15 November 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary resigned (5 pages)
2 February 1996	Registered office changed on 02/02/96 from: 18 canterbury road whitstable kent CT5 4EY (1 page)
2 February 1996	Registered office changed on 02/02/96 from: 18 canterbury road whitstable kent CT5 4EY (1 page)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)

Aloe Vera Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London