Aliva Limited

Company Registration Number: 00972092

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aliva Limited is a Private Company Limited by Shares first registered on 11 February 1970. Its current registered address is in Herts.

Registered Address

10-20,BEACONSFIELD ROAD
HATFIELD
HERTS
AL10 8XD

There are 2 companies currently registered at this postcode, including this one.

All companies at AL10 8XD

Registration Data

Company Number

00972092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £243,897£350,817£314,515£419,570£548,738£415,350£551,360£660,407£616,307£530,703£566,299£469,112
of which Cash £160,500£214,213£192,460£272,640£352,216£296,970£407,597£505,665£461,313£332,560£201,650£121,253
Total Assets £243,897£350,817£314,515£419,570£548,738£415,350£551,360£660,407£616,307£530,703£566,299£469,112
Current Liabilities £91,523£79,867£60,301£105,328£176,545£63,341£191,334£215,013£207,108£81,721£117,596£106,509
Net Current Assets £152,374£270,950£254,214£314,242£372,193£352,009£360,026£445,394£409,199£448,982£448,703£362,603
Total Net Worth £174,940£298,814£288,215£353,970£419,630£386,220£401,081£496,040£467,313£508,812£490,125£395,183

Previous Names

No previous names

Company Officers

  • WELLS, Kim

    Secretary

    Appointed on 24 February 1996

     

    40 Park Hill
    Harpenden
    Hertfordshire
    AL5 3AT

  • JACKSON, Sandra

    Director

    Appointed on 24 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    17
    Hilltop Walk
    Harpenden
    Herts
    AL5 1AU

  • PIASECKI, Kathleen

    Director

    Appointed on 24 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    7
    Ashcroft Close
    Harpenden
    Herts
    AL5 1JJ
    United Kingdom

  • REED, Geoffrey Lawrence

    Director

    Appointed on 24 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    28 Leycroft Way
    Harpenden
    Hertfordshire
    AL5 1JR

  • WELLS, Paul

    Director

    Appointed on 24 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    40 Park Hill
    Harpenden
    Hertfordshire
    AL5 3AT

  • REED, Sybil Beatrice Alice

    Secretary

    Resigned on 24 February 1996

    3 Falconers Field
    Harpenden
    Hertfordshire
    AL5 3EU

  • REED, Geoffrey Montague

    Director

    Resigned on 24 February 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1931

    3 Falconers Field
    Harpenden
    Hertfordshire
    AL5 3EU

  • REED, Sybil Beatrice Alice

    Director

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1934

    3 Falconers Field
    Harpenden
    Hertfordshire
    AL5 3EU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66HSJJU. Transaction: MzE3NjA5ODc3MGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6183Y9L. Transaction: MzE2OTk2MzUzOGFkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWBPM. Transaction: MzE1ODg4NDg3OGFkaXF6a2N4.

  4. 27 July 2016 Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT [View PDF]

    Category: Address. Type: AD03. Barcode: X5C3LW2X. Transaction: MzE1MzgyMDE3M2FkaXF6a2N4.

  5. 27 July 2016 Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT [View PDF]

    Category: Address. Type: AD02. Barcode: X5C0XYK8. Transaction: MzE1MzcwNTIyN2FkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPKHM. Transaction: MzE0MzEzNzM4N2FkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALAUZN. Transaction: MzEyNjA1NTIzMWFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421OFVF. Transaction: MzExODE0MjA2MGFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ERNO8. Transaction: MzA5ODY2MDIzN2FkaXF6a2N4.

  10. 27 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32KYR7E. Transaction: MzA5NTM0NTE5M2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYR7M. Transaction: MzA5NTM0NTE2OGFkaXF6a2N4.

  12. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G6M0Z. Transaction: MzA3ODQ5ODM2NGFkaXF6a2N4.

  13. 10 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X260ICPN. Transaction: MzA3NTk5MDg0NWFkaXF6a2N4.

  14. 10 April 2013 Director's details changed for Kathleen Piasecki on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X260ICP7. Transaction: MzA3NTk5MDgyNGFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGQK3. Transaction: MzA1OTA3MjU3OWFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPS2A. Transaction: MzA1MzMyMTA0MWFkaXF6a2N4.

  17. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGZJDTXB. Transaction: MzAzNjkzODcyOWFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWU7ES33. Transaction: MzAzMzE0Mjk5OWFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A12H7NUI. Transaction: MzAyNDUzMjk5MWFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQPUAHYV. Transaction: MzAxMDQ5MzY5OGFkaXF6a2N4.

  21. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALMJDE90. Transaction: MzAwMTQxODc0NGFkaXF6a2N4.

  22. 3 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQX27TG. Transaction: MjAyNzA4NTk5N2FkaXF6a2N4.

  23. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVQU1YYM. Transaction: MjAwMzYzOTE1M2FkaXF6a2N4.

  24. 7 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1JJXTC. Transaction: MjAwMDk5ODI0NGFkaXF6a2N4.

  25. 7 March 2008 Director's change of particulars / sandra jackson / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM1JIXTB. Transaction: MjAwMDk5ODI0M2FkaXF6a2N4.

  26. 27 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MDM4NGFkaXF6a2N4.

  27. 7 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0MTA1MmFkaXF6a2N4.

  28. 13 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzNDUwNWFkaXF6a2N4.

  29. 8 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI4Nzg4N2FkaXF6a2N4.

  30. 29 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI5MjU0M2FkaXF6a2N4.

  31. 16 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNzc4NWFkaXF6a2N4.

  32. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzUwMzE3M2FkaXF6a2N4.

  33. 11 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0MTM3MGFkaXF6a2N4.

  34. 18 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA0NjIzOWFkaXF6a2N4.

  35. 8 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMzYzMGFkaXF6a2N4.

  36. 12 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODE4NDc4NGFkaXF6a2N4.

  37. 11 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzNDM2NmFkaXF6a2N4.

  38. 13 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzEwNzY3MmFkaXF6a2N4.

  39. 8 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0NTA5OGFkaXF6a2N4.

  40. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjg3MTIwNGFkaXF6a2N4.

  41. 3 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1OTMyM2FkaXF6a2N4.

  42. 13 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDc1NDA4MmFkaXF6a2N4.

  43. 5 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwNjMyOGFkaXF6a2N4.

  44. 13 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzUxNzE0N2FkaXF6a2N4.

  45. 5 March 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczOTE1OGFkaXF6a2N4.

  46. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDU4MDA2NGFkaXF6a2N4.

  47. 22 April 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDcwOTU0OWFkaXF6a2N4.

  48. 22 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjAxNzcyMWFkaXF6a2N4.

  49. 22 April 1997 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzMDk5MzI2M2FkaXF6a2N4.

  50. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzYxMTUyNWFkaXF6a2N4.

  51. 6 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTAxMjMzNWFkaXF6a2N4.

  52. 17 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTk5NDU3OGFkaXF6a2N4.

  53. 4 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg0MTMwNWFkaXF6a2N4.

  54. 4 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDIzMDI1N2FkaXF6a2N4.

  55. 4 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk4NzYwNGFkaXF6a2N4.

  56. 4 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDQxMjc5NGFkaXF6a2N4.

  57. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTIwODQzOWFkaXF6a2N4.

  58. 27 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTU3MzI4N2FkaXF6a2N4.

  59. 18 March 1996 Return made up to 26/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3NjY5MmFkaXF6a2N4.

  60. 13 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc3OTA4OWFkaXF6a2N4.

  61. 13 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ4NjQxNGFkaXF6a2N4.

  62. 13 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc4NDIxN2FkaXF6a2N4.

  63. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzg5MjIxN2FkaXF6a2N4.

  64. 9 March 1995 Return made up to 26/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5MDM0MWFkaXF6a2N4.

  65. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDkxMjMyMmFkaXF6a2N4.

  66. 11 March 1994 Return made up to 26/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxMzE5OWFkaXF6a2N4.

  67. 31 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTc4MjM3N2FkaXF6a2N4.

  68. 10 March 1993 Return made up to 26/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1MzY1MGFkaXF6a2N4.

  69. 10 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjQwMjQ4NmFkaXF6a2N4.

  70. 10 March 1992 Return made up to 29/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDExOTM1OWFkaXF6a2N4.

  71. 1 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDg2NjMwMWFkaXF6a2N4.

  72. 29 April 1991 Return made up to 21/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjM1MDI0MGFkaXF6a2N4.

  73. 24 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NDA5MTkyNmFkaXF6a2N4.

  74. 10 April 1990 Return made up to 26/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzQ5ODQxMWFkaXF6a2N4.

  75. 8 March 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTEwOTc3M2FkaXF6a2N4.

  76. 20 July 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI0OTgyN2FkaXF6a2N4.

  77. 13 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NTIxNjg2NWFkaXF6a2N4.

  78. 28 April 1988 Return made up to 14/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1NDUxOTg5N2FkaXF6a2N4.

  79. 3 December 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MjE3OTkxMWFkaXF6a2N4.

  80. 2 July 1987 Registered office changed on 02/07/87 from: 26-28 beaconsfield road hatfield herts

    Category: Address. Type: 287. Transaction: MDA5OTA4ODA3NmFkaXF6a2N4.

  81. 2 February 1987 Return made up to 16/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjIwNjMwOGFkaXF6a2N4.

  82. 23 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MzMxMzQxOGFkaXF6a2N4.

  83. 11 February 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzMzUyNjgxNmFkaXF6a2N4.

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