Company NameAlice Made This Ltd
DirectorsAlice Rose Walsh and Edward Michael Walsh
Company StatusActive
Company Number07448500
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMrs Alice Rose Walsh
Date of BirthMay 1980 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed29 November 2012(2 years after company formation)
Appointment Duration8 years, 3 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address27 Howbury Road
London
SE15 3HH
Director NameEdward Michael Walsh
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2014(3 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address27 Howbury Road
London
SE15 3HH
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bristol Office 2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitehttps://www.alicemadethis.com/

Location

Registered Address27 Howbury Road
London
SE15 3HH
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardNunhead
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.1k at £0.0001Timble Investments Limited
8.42%
Ordinary
10k at £0.0001Alice Walsh
75.76%
Ordinary
1k at £0.0001Bob Ruthven
7.78%
Ordinary
575 at £0.0001John Weston
4.36%
Ordinary
246 at £0.0001Maria Alcazar
1.86%
Ordinary
205 at £0.0001Allan Sword
1.55%
Ordinary
-OTHER
0.27%
-

Financials

Year2014
Net Worth£299,239
Cash£256,004
Current Liabilities£27,663

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 November 2020 (3 months, 1 week ago)
Next Return Due7 December 2021 (9 months, 1 week from now)

Filing History

11 October 2017Statement of capital following an allotment of shares on 17 April 2017
  • GBP 1.3622
(3 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 1.336900
(4 pages)
24 December 2014Annual 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 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
30 June 2014Sub-division of shares on 12 June 2014 (5 pages)
30 June 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 1.205300
(4 pages)
20 June 2014Appointment of Edward Michael Walsh as a director (3 pages)
21 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders (3 pages)
9 September 2013Amended accounts made up to 30 November 2012 (5 pages)
28 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (14 pages)
13 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012Appointment of Mrs Alice Rose Walsh as a director (2 pages)
19 November 2012Registered 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 2012Termination of appointment of Peter Valaitis as a director (1 page)
4 January 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 November 2010Incorporation (20 pages)