| Company Name | Alice Made This Ltd |
|---|---|
| Directors | Alice Rose Walsh and Edward Michael Walsh |
| Company Status | Active |
| Company Number | 07448500 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mrs Alice Rose Walsh |
|---|---|
| Date of Birth | May 1980 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 November 2012(2 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 27 Howbury Road London SE15 3HH |
| Director Name | Edward Michael Walsh |
|---|---|
| Date of Birth | January 1981 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2014(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Howbury Road London SE15 3HH |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | https://www.alicemadethis.com/ |
|---|
Location
| Registered Address | 27 Howbury Road London SE15 3HH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Nunhead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.1k at £0.0001 | Timble Investments Limited 8.42% Ordinary |
|---|---|
| 10k at £0.0001 | Alice Walsh 75.76% Ordinary |
| 1k at £0.0001 | Bob Ruthven 7.78% Ordinary |
| 575 at £0.0001 | John Weston 4.36% Ordinary |
| 246 at £0.0001 | Maria Alcazar 1.86% Ordinary |
| 205 at £0.0001 | Allan Sword 1.55% Ordinary |
| - | OTHER 0.27% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,239 |
| Cash | £256,004 |
| Current Liabilities | £27,663 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2020 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2021 (9 months, 1 week from now) |
Filing History
| 11 October 2017 | Statement of capital following an allotment of shares on 17 April 2017
|
|---|---|
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 May 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 24 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 10 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 30 June 2014 | Sub-division of shares on 12 June 2014 (5 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 20 June 2014 | Appointment of Edward Michael Walsh as a director (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Amended accounts made up to 30 November 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (14 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 November 2012 | Appointment of Mrs Alice Rose Walsh as a director (2 pages) |
| 19 November 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 19 November 2012 (1 page) |
| 19 November 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Incorporation (20 pages) |