About

Registered Number: 05068969
Date of Incorporation: 10/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lawford House, Albert Place, London, N3 1QA

 

Founded in 2004, Alan Bick Ltd has its registered office in London, it's status is listed as "Active". Alan Bick Ltd has only one director listed in the Companies House registry. We don't currently know the number of employees at Alan Bick Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BICK, Matthew James 01 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AA01 - Change of accounting reference date 16 March 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 09 August 2019
AA01 - Change of accounting reference date 15 March 2019
AA01 - Change of accounting reference date 18 December 2018
CS01 - N/A 14 November 2018
MR01 - N/A 05 July 2018
AA - Annual Accounts 20 April 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 14 November 2017
PSC05 - N/A 14 November 2017
CS01 - N/A 01 December 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AA - Annual Accounts 03 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 18 November 2014
AR01 - Annual Return 14 November 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 19 March 2014
SH01 - Return of Allotment of shares 14 February 2014
SH01 - Return of Allotment of shares 14 February 2014
RESOLUTIONS - N/A 20 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 January 2014
SH08 - Notice of name or other designation of class of shares 20 January 2014
CC04 - Statement of companies objects 20 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 12 December 2011
CH01 - Change of particulars for director 20 July 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 21 December 2009
TM02 - Termination of appointment of secretary 18 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
363a - Annual Return 17 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
RESOLUTIONS - N/A 22 March 2004
RESOLUTIONS - N/A 22 March 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.