Alan Bick Limited
Company Profile
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MicroAlan Bick Limited
05068969•Private Limited With Share Capital
Audrey House 16-20 Ely Place, London, EC1N6SN
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Incorporated
10/03/2004
Company Age
22 years
Directors
1
Employees
2
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Alan Bick Limited (05068969) is a private limited with share capital incorporated on 10/03/2004 (22 years old) and registered in london, EC1N6SN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Alan bick limited is a diamond merchants and jewellery manufacturers, based out of 100 hatton garden, holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/03/2004
EC1N6SN
2 employees
Financial Overview
Total Assets
£98.7K
Liabilities
£286.2K
Net Assets
£-187.5K
Cash
£0
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2014
Resolution
Category:Resolution
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Resolution
Category:Resolution
Date:22-03-2004
Resolution
Category:Resolution
Date:22-03-2004
Incorporation Company
Category:Incorporation
Date:10-03-2004
Import / Export
Imports
12 Months5
60 Months28
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date24/03/2026
Filing Date11/12/2025
Latest Accounts24/03/2024
Trading Addresses
Audrey House, 16-20 Ely Place, London, EC1N6SNRegistered
Lawford House, Albert Place, London, N31QA