DE ALWIS & ASSOCIATES LIMITED (04744641)

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Status :

active

Updated :

13 Mar 2019

Qynn Score :

0

Incorporated :

25 Apr 2003

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

74909

Latest Financials

Address

64 64 Chelmsford Road,
Holland On Sea,
England,
CO15 5DJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

64 64 Chelmsford Road Holland on Sea CO15 5DJ

Date From

10/12/2018

Date To

Current

 

Address

21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN

Date From

06/01/2015

Date To

10/12/2018

 

Address

21 Mabeys Walk, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HN

Date From

06/01/2015

Date To

06/01/2015

 

Address

53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP

Date From

30/08/2011

Date To

06/01/2015

Confirmation Statment

13 March 2019

Accounts

11 January 2019

Address Change

10 December 2018

Confirmation Statment

21 March 2018

Accounts

18 January 2018

Confirmation Statment

8 March 2017

Accounts

13 January 2017

Annual Return

8 March 2016

Accounts

14 January 2016

Annual Return

12 March 2015

Accounts

8 January 2015

Address Change

6 January 2015

Director Details Changed for Amanda Catherine De Alwis

26 March 2014

Secretarys Details Changed for Ruvindra De Alwis

26 March 2014

Annual Return

26 March 2014

Accounts

13 January 2014

Annual Return

26 March 2013

Accounts

23 January 2013

Annual Return

30 April 2012

Accounts

27 January 2012

Address Change

30 August 2011

Annual Return

30 April 2011

Accounts

28 January 2011

Annual Return

13 July 2010

Director Details Changed for Amanda Catherine De Alwis

13 July 2010

Accounts

31 January 2010

legacy

1 June 2009

Accounts

8 February 2009

legacy

27 June 2008

legacy

19 May 2008

Accounts

3 February 2008

Accounts

21 January 2007

legacy

19 July 2006

Accounts

6 February 2006

legacy

25 May 2005

Accounts

7 October 2004

legacy

27 May 2004

Resolutions

1 August 2003

legacy

9 May 2003

legacy

9 May 2003

legacy

9 May 2003

legacy

9 May 2003

legacy

9 May 2003

Incorporation

25 April 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE ALWIS & ASSOCIATES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

13/03/2019

Description

Confirmation statement made on 08/03/2019 with no updates

Type

Accounts

Date

11/01/2019

Description

Total exemption full accounts made up to 30/04/2018

Type

Address

Date

10/12/2018

Description

Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 64 Chelmsford Road Holland on Sea CO15 5DJ on 10/12/2018

Type

Confirmation Statement

Date

21/03/2018

Description

Confirmation statement made on 08/03/2018 with no updates

Type

Accounts

Date

18/01/2018

Description

Total exemption full accounts made up to 30/04/2017

Type

Confirmation Statement

Date

08/03/2017

Description

Confirmation statement made on 08/03/2017 with updates

Type

Accounts

Date

13/01/2017

Description

Total exemption small company accounts made up to 30/04/2016

Type

Annual Return

Date

08/03/2016

Description

Annual return made up to 08/03/2016 with full list of shareholders

Type

Accounts

Date

14/01/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Annual Return

Date

12/03/2015

Description

Annual return made up to 11/03/2015 with full list of shareholders

Type

Accounts

Date

08/01/2015

Description

Total exemption small company accounts made up to 30/04/2014

Type

Address

Date

06/01/2015

Description

Registered office address changed from 3 Britric Close Flitch Green Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 06/01/2015

Type

Officers

Date

26/03/2014

Description

Directors details changed for Amanda Catherine De Alwis on 01/08/2013

Type

Officers

Date

26/03/2014

Description

Secretarys details changed for Ruvindra De Alwis on 01/08/2013

Type

Annual Return

Date

26/03/2014

Description

Annual return made up to 20/03/2014 with full list of shareholders

Type

Accounts

Date

13/01/2014

Description

Total exemption small company accounts made up to 30/04/2013

Type

Annual Return

Date

26/03/2013

Description

Annual return made up to 20/03/2013 with full list of shareholders

Type

Accounts

Date

23/01/2013

Description

Total exemption small company accounts made up to 30/04/2012

Type

Annual Return

Date

30/04/2012

Description

Annual return made up to 25/04/2012 with full list of shareholders

Type

Accounts

Date

27/01/2012

Description

Total exemption small company accounts made up to 30/04/2011

Type

Address

Date

30/08/2011

Description

Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 30/08/2011

Type

Annual Return

Date

30/04/2011

Description

Annual return made up to 25/04/2011 with full list of shareholders

Type

Accounts

Date

28/01/2011

Description

Total exemption small company accounts made up to 30/04/2010

Type

Annual Return

Date

13/07/2010

Description

Annual return made up to 25/04/2010 with full list of shareholders

Type

Officers

Date

13/07/2010

Description

Directors details changed for Amanda Catherine De Alwis on 24/04/2010

Type

Accounts

Date

31/01/2010

Description

Total exemption small company accounts made up to 30/04/2009

Type

Annual Return

Date

01/06/2009

Description

legacy

Type

Accounts

Date

08/02/2009

Description

Total exemption full accounts made up to 30/04/2008

Type

Annual Return

Date

27/06/2008

Description

legacy

Type

Annual Return

Date

19/05/2008

Description

legacy

Type

Accounts

Date

03/02/2008

Description

Total exemption full accounts made up to 30/04/2007

Type

Accounts

Date

21/01/2007

Description

Total exemption full accounts made up to 30/04/2006

Type

Annual Return

Date

19/07/2006

Description

legacy

Type

Accounts

Date

06/02/2006

Description

Total exemption full accounts made up to 30/04/2005

Type

Annual Return

Date

25/05/2005

Description

legacy

Type

Accounts

Date

07/10/2004

Description

Total exemption full accounts made up to 30/04/2004

Type

Annual Return

Date

27/05/2004

Description

legacy

Type

Resolution

Date

01/08/2003

Description

Resolutions

Type

Officers

Date

09/05/2003

Description

legacy

Type

Capital

Date

09/05/2003

Description

legacy

Type

Officers

Date

09/05/2003

Description

legacy

Type

Officers

Date

09/05/2003

Description

legacy

Type

Officers

Date

09/05/2003

Description

legacy

Type

Incorporation

Date

25/04/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Amanda Catherine De Alwis

Notified

08/03/2017

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

25/04/2003

Tenure

16 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE ALWIS & ASSOCIATES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DE ALWIS & ASSOCIATES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

25/04/2003

Tenure

16 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/04/2003

Date Resigned

25/04/2003

Tenure

Type

Secretary

Date Joined

25/04/2003

Date Resigned

25/04/2003

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE ALWIS & ASSOCIATES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE ALWIS & ASSOCIATES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE ALWIS & ASSOCIATES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.