Alberti & Santi UK Limited

Company Registration Number: 02865260

Company registered in England and Wales

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Alberti & Santi UK Limited is a Private Company Limited by Shares first registered on 22 October 1993. Its current registered address is in Dover, Kent.

Registered Address

CHARLTON HOUSE
DOUR STREET
DOVER
KENT
CT16 1BL

There are 141 companies currently registered at this postcode, including this one.

All companies at CT16 1BL

Registration Data

Company Number

02865260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £783,733£1,163,640£1,546,042£1,714,116£1,546,674£0
Current Assets £365,572£377,068£357,067£205,414£188,728£130,566
of which Cash £62,089£104,861£86,505£90,622£67,274£7,289
Total Assets £1,149,305£1,540,708£1,903,109£1,919,530£1,735,402£130,566
Current Liabilities £757,675£959,750£1,132,403£1,066,014£962,497£773,482
Net Current Assets £-392,103£-582,682£-775,336£-860,600£-773,769£-642,916
Total Net Worth £391,630£580,958£770,706£853,516£772,905£-641,038

Previous Names

  • ROADTRACK LIMITED, active until 27 August 2008

Company Officers

  • ALBERTI, Melissa

    Secretary

    Appointed on 15 May 2007

     

    Loc. I Riui 3
    Castell'Arquato
    29014 Piacenza
    Italy

  • ALBERTI, Stefano

    Director

    Appointed on 14 September 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1977

    Via I Maggio 10
    29017
    Fiorenzuola D'Arda (Pc)
    Italy
    Italy

  • PANDYA, Dilipkumda

    Secretary

    Appointed on 9 December 1993

    Resigned on 2 February 1995

    89 Butler Road
    West Harrow
    Middlesex
    HA1 4DU

  • PATEL, Tanil Suryakant

    Secretary

    Appointed on 30 April 2002

    Resigned on 15 May 2007

    40 Davey House
    The Drive
    Wembley
    Middlesex
    HA9 9EQ

  • QUARADEGHINI, Annamaria

    Secretary

    Appointed on 2 February 1995

    Resigned on 30 April 2002

    55 Ebury Street
    London
    SW1W 0PB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 2 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALBERTI, Alberto

    Director

    Appointed on 9 December 1993

    Resigned on 31 December 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1947

    Via Scapuzzi No 17
    Florenzuola Darda Placenza 29017
    Italy
    FOREIGN

  • HARDY, Robert Michael

    Director

    Appointed on 10 July 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    3 Pingle Close
    Shireoaks
    Worksop
    Nottinghamshire
    S81 8QU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 October 1993

    Resigned on 2 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PANDYA, Dilipkumda

    Director

    Appointed on 9 December 1993

    Resigned on 2 February 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    89 Butler Road
    West Harrow
    Middlesex
    HA1 4DU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGM1V. Transaction: MzE2MTg2NDc1MWFkaXF6a2N4.

  2. 17 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71LO0. Transaction: MzE1NzQ4NTA2N2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPUFC. Transaction: MzEzNDMwNzU0NWFkaXF6a2N4.

  4. 11 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVG03D. Transaction: MzEyODQ1OTMzNmFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZ4FQ. Transaction: MzExMDQyODM5OGFkaXF6a2N4.

  6. 27 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHXF1U. Transaction: MzEwMjY1OTExMmFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AHSJ. Transaction: MzA4Nzk3Nzg2MWFkaXF6a2N4.

  8. 17 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFRKCI. Transaction: MzA4MTY3NTYzNmFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4APXC. Transaction: MzA2NzAzNzQxOGFkaXF6a2N4.

  10. 2 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAIVVV. Transaction: MzA2MTgyOTM4MmFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X10PFRLL. Transaction: MzA1MDg0OTQwN2FkaXF6a2N4.

  12. 10 January 2012 Termination of appointment of Alberto Alberti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XBLT. Transaction: MzA1MDUwMzMyOWFkaXF6a2N4.

  13. 10 January 2012 Termination of appointment of Robert Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XBKY. Transaction: MzA1MDUwMzIzNGFkaXF6a2N4.

  14. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4BXHXZZ. Transaction: MzA0NDk0NTY3MGFkaXF6a2N4.

  15. 27 September 2011 Appointment of Mr Stefano Alberti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV0UGXWV. Transaction: MzA0NDQ4NTY5NmFkaXF6a2N4.

  16. 29 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMWXIONI. Transaction: MzAyNjEwODUyMWFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XSTXMONC. Transaction: MzAyNjA5MDk3MmFkaXF6a2N4.

  18. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHEO1EIQ. Transaction: MzAwMTk5OTk1NmFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XUQY2EMH. Transaction: MzAwMTkyMjc1OGFkaXF6a2N4.

  20. 3 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VPF4IK. Transaction: MjAxNzE0NzUzMGFkaXF6a2N4.

  21. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS5VG4DZ. Transaction: MjAxNjgyNzkxOWFkaXF6a2N4.

  22. 23 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQC0V2IR. Transaction: MjAxMTkzNDM4MGFkaXF6a2N4.

  23. 12 August 2008 Director appointed robert michael hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: AVX0V276. Transaction: MjAxMDg0MDMyMmFkaXF6a2N4.

  24. 9 January 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYxMzg4MWFkaXF6a2N4.

  25. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MDQ4M2FkaXF6a2N4.

  26. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3NTQ5N2FkaXF6a2N4.

  27. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyMDUyNGFkaXF6a2N4.

  28. 18 July 2007 Registered office changed on 18/07/07 from: 126 royal college street london NW1 0TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY5MjYzMGFkaXF6a2N4.

  29. 14 February 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE0ODk3MmFkaXF6a2N4.

  30. 11 December 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTczNmFkaXF6a2N4.

  31. 19 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQyNDkwMmFkaXF6a2N4.

  32. 24 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3NDk1MmFkaXF6a2N4.

  33. 1 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkxMTIwOGFkaXF6a2N4.

  34. 17 December 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1NjY5OGFkaXF6a2N4.

  35. 28 September 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDU1MTczNWFkaXF6a2N4.

  36. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTU5NGFkaXF6a2N4.

  37. 24 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5MjkzMGFkaXF6a2N4.

  38. 24 April 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI1MDA4MGFkaXF6a2N4.

  39. 17 December 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQwNzQ2NWFkaXF6a2N4.

  40. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0MTE3MmFkaXF6a2N4.

  41. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0NDU3N2FkaXF6a2N4.

  42. 28 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc0Njc0OGFkaXF6a2N4.

  43. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTM5MjEzN2FkaXF6a2N4.

  44. 4 January 2002 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1NDc5NmFkaXF6a2N4.

  45. 8 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY0NzA5MWFkaXF6a2N4.

  46. 22 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxMDA1NmFkaXF6a2N4.

  47. 14 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODA1NDIxMGFkaXF6a2N4.

  48. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM2NDU2OWFkaXF6a2N4.

  49. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg4NzMwMGFkaXF6a2N4.

  50. 28 March 2000 £ nc 100/100000 09/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDQ5MDYyMmFkaXF6a2N4.

  51. 9 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MTE0MGFkaXF6a2N4.

  52. 15 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE3Mjc5OWFkaXF6a2N4.

  53. 24 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg2NzM1MGFkaXF6a2N4.

  54. 24 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQzOTA3NGFkaXF6a2N4.

  55. 24 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA2ODQzMmFkaXF6a2N4.

  56. 24 November 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1MDEzM2FkaXF6a2N4.

  57. 6 October 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjgzNzYwNWFkaXF6a2N4.

  58. 1 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTgxMDYwOGFkaXF6a2N4.

  59. 1 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjgzMDIyOGFkaXF6a2N4.

  60. 17 December 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzODc3OWFkaXF6a2N4.

  61. 20 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODMzNDY5OWFkaXF6a2N4.

  62. 19 December 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzMDY1NmFkaXF6a2N4.

  63. 17 January 1996 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNTYwMWFkaXF6a2N4.

  64. 11 September 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MzkxMTcwOWFkaXF6a2N4.

  65. 11 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM2OTcwNWFkaXF6a2N4.

  66. 2 March 1995 Accounting reference date extended from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4MDI0NTQwOWFkaXF6a2N4.

  67. 2 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTk5NzQ4NGFkaXF6a2N4.

  68. 21 February 1995 Ad 02/02/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM1NTg3NGFkaXF6a2N4.

  69. 21 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNTcyNTE5NWFkaXF6a2N4.

  70. 21 February 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTEzNzU5OGFkaXF6a2N4.

  71. 21 February 1995 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MjIxOGFkaXF6a2N4.

  72. 21 January 1994 Registered office changed on 21/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzMjIwMDkxMWFkaXF6a2N4.

  73. 21 January 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTIyMTE3NWFkaXF6a2N4.

  74. 21 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTE4OTg4MWFkaXF6a2N4.

  75. 22 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjE3NzQzOWFkaXF6a2N4.

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