Aletris Limited

Company Registration Number: 03092437

Company registered in England and Wales

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Aletris Limited is a Private Company Limited by Shares first registered on 17 August 1995. It was dissolved on 29 December 2015.

Registered Address

Francis Clark Llp Ground Floor Vantage Point
Woodwater Park
Pynes Hill
Exeter
EX2 5FD

There are 465 companies currently registered at this postcode, including this one.

All companies at EX2 5FD

Registration Data

Company Number

03092437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 August 1995

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 August 2014

Returns Next Due

14 September 2015

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £1,711,828£1,505,321£975,935£704,676
of which Cash £1,683,125£1,079,993£95,333£15,397
Total Assets £1,711,828£1,505,321£975,935£704,676
Current Liabilities £41,305£79,627£138,146£116,850
Net Current Assets £1,670,523£1,425,694£837,789£587,826
Total Net Worth £1,670,919£1,426,065£838,375£588,767

Previous Names

  • NATURAL TOUCH CONSULTANCY LIMITED, active until 12 October 2004

Company Officers

  • ENSALL, Jacqueline Ann

    Secretary

    Appointed on 1 August 1996

     

    Francis Clark Llp
    Ground Floor Vantage Point
    Woodwater Park
    Pynes Hill
    Exeter
    EX2 5FD

  • ENSALL, John James

    Director

    Appointed on 17 August 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1959

    Francis Clark Llp
    Ground Floor Vantage Point
    Woodwater Park
    Pynes Hill
    Exeter
    EX2 5FD

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQ5Mzc2MmFkaXF6a2N4.

  2. 29 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4GL0XHN. Transaction: MzEzMjAxNzE1M2FkaXF6a2N4.

  3. 26 February 2015 Registered office address changed from Easterbrook Eaton Chartered Accountants Old Fore Street Sidmouth Devon EX10 8LS to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: A41L4XTN. Transaction: MzExODEzNTY2OGFkaXF6a2N4.

  4. 25 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A41L4XTF. Transaction: MzExODA4ODgwMmFkaXF6a2N4.

  5. 25 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41L4XT7. Transaction: MzExODA4ODgwMWFkaXF6a2N4.

  6. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTDRYU1JhZGlxemtjeA.

  7. 5 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40LQ0ZF. Transaction: MzExNjc2NDgzMGFkaXF6a2N4.

  8. 5 February 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40LPVU1. Transaction: MzExNjc2MzM5NmFkaXF6a2N4.

  9. 24 October 2014 Director's details changed for Mr John James Ensall on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6F4T4. Transaction: MzExMDA3MDg2NGFkaXF6a2N4.

  10. 24 October 2014 Secretary's details changed for Jacqueline Ann Ensall on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH03. Barcode: X3J6F4I2. Transaction: MzExMDA3MDgxOWFkaXF6a2N4.

  11. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVUZVT. Transaction: MzEwOTcwMDExM2FkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAB2A. Transaction: MzEwNTkxNjM0MGFkaXF6a2N4.

  13. 20 August 2014 Registered office address changed from Sherwood Boughmore Road Sidmouth Devon EX10 8SH to Easterbrook Eaton Chartered Accountants Old Fore Street Sidmouth Devon EX10 8LS on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPAB22. Transaction: MzEwNTkxNTkyNWFkaXF6a2N4.

  14. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLILPN. Transaction: MzA4NzQ3MDI4OGFkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GOOI. Transaction: MzA4MzQ4MTkyMmFkaXF6a2N4.

  16. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEH3J5. Transaction: MzA2NTc2MDcyNmFkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVV9V. Transaction: MzA2MjY3MDM4OGFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4ZWKYO2. Transaction: MzA0NjA2NzE1N2FkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XMVQQX6X. Transaction: MzA0MzExNDEzNmFkaXF6a2N4.

  20. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOG2LOCO. Transaction: MzAyNTQwODkzN2FkaXF6a2N4.

  21. 1 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X4BTBN14. Transaction: MzAyMjQ4MDQxNWFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9B6MFE2. Transaction: MzAwNDAwNjM1MGFkaXF6a2N4.

  23. 17 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RUHCHV. Transaction: MjAzOTMyMjEzM2FkaXF6a2N4.

  24. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A97RA573. Transaction: MjAxODk5NTg0NWFkaXF6a2N4.

  25. 10 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKHH308. Transaction: MjAxMzExNzA3OGFkaXF6a2N4.

  26. 24 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2MDUzNWFkaXF6a2N4.

  27. 23 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1NjIzN2FkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MTEyNGFkaXF6a2N4.

  29. 15 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwODQzNWFkaXF6a2N4.

  30. 19 July 2006 Registered office changed on 19/07/06 from: creek cottage 13A salterns lane hayling island hampshire PO11 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQwNTkwNWFkaXF6a2N4.

  31. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTg5ODk3MGFkaXF6a2N4.

  32. 26 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg4OTgxOGFkaXF6a2N4.

  33. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA5MTc4MWFkaXF6a2N4.

  34. 12 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTQ2OTU0N2FkaXF6a2N4.

  35. 24 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3NzA4NWFkaXF6a2N4.

  36. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDM0MTYxMmFkaXF6a2N4.

  37. 3 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwNzQ4NWFkaXF6a2N4.

  38. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIwMTE4OWFkaXF6a2N4.

  39. 27 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NDQwOWFkaXF6a2N4.

  40. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI5MzI1NmFkaXF6a2N4.

  41. 17 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0OTI1NGFkaXF6a2N4.

  42. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU3MzY4MGFkaXF6a2N4.

  43. 23 August 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNzEwMmFkaXF6a2N4.

  44. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNTgzODM0M2FkaXF6a2N4.

  45. 13 September 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNDQ2MWFkaXF6a2N4.

  46. 25 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwOTE0MDI3MWFkaXF6a2N4.

  47. 26 August 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNzE4OGFkaXF6a2N4.

  48. 14 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMwODAzOWFkaXF6a2N4.

  49. 14 November 1997 £ nc 100/250100 06/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTMxMTY0OWFkaXF6a2N4.

  50. 22 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5OTA3MWFkaXF6a2N4.

  51. 18 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcyODQyMWFkaXF6a2N4.

  52. 9 September 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjc5ODU2MmFkaXF6a2N4.

  53. 9 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzY1Mjg0MmFkaXF6a2N4.

  54. 27 March 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MTk1NTcxOWFkaXF6a2N4.

  55. 26 September 1995 Registered office changed on 26/09/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAzNTk0M2FkaXF6a2N4.

  56. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTUyODI4M2FkaXF6a2N4.

  57. 31 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE1NDg4NmFkaXF6a2N4.

  58. 31 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODcxOTM1NGFkaXF6a2N4.

  59. 17 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM3MTc5OWFkaXF6a2N4.

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