Alice Made This Ltd

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, 5 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 41 years ago)
Nationality	English
Status	Current
Appointed	29 November 2012(2 years after company formation)
Appointment Duration	8 years, 5 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, 11 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, 4 months ago)
Next Accounts Due	30 September 2021 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2020 (5 months, 3 weeks ago)
Next Return Due	7 December 2021 (6 months, 3 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 23 November 2020 with updates (5 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 December 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 January 2019	Confirmation statement made on 23 November 2018 with updates (5 pages)
27 December 2018	Second filing of a statement of capital following an allotment of shares on 20 August 2018 GBP 1.4771 (7 pages)
19 September 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 1.4772 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018. (5 pages)
19 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 January 2018	Confirmation statement made on 23 November 2017 with updates (5 pages)
11 October 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 1.3622 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 1.3622 (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
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)
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 GBP 1.3369 (5 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 GBP 1.3369 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
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 GBP 1.336900 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 1.336900 (4 pages)
27 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1.3164 (5 pages)
24 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1.3164 (5 pages)
10 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
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 GBP 1.205300 (4 pages)
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 GBP 1.205300 (4 pages)
20 June 2014	Appointment of Edward Michael Walsh as a director (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
23 November 2010	Incorporation (20 pages)

Alice Made This Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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