Allitalia Ltd

Company Registration Number: 03329197

Company registered in England and Wales

Approximate Location Map
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Allitalia Ltd is a Private Company Limited by Shares first registered on 7 March 1997. Its current registered address is in Wrexham, Clwyd.

Registered Address

PAXTON WORKSHOP
VRON TANYFRON
WREXHAM
CLWYD
LL11 5TL

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

All companies at LL11 5TL

Registration Data

Company Number

03329197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £89,368£81,807£59,517£58,870£101,495
of which Cash £32,068£39,287£27,235£48,321£74,745
Total Assets £89,368£81,807£59,517£58,870£101,495
Current Liabilities £95,893£88,760£63,280£50,855£34,899
Net Current Assets £-6,525£-6,953£-3,763£8,015£66,596
Total Net Worth £26,098£29,236£37,579£56,922£100,228

Previous Names

  • ITALMANIA LTD, active until 11 June 2001
  • ORIGINOVATIONS.UK LTD, active until 20 July 2000

Company Officers

  • PRICE EDWARDS, Siaran

    Secretary

    Appointed on 10 March 1997

     

    Paxton House Llewelyn Road
    Vron Tanyfron
    Wrexham
    Clwyd
    LL11 5TL

  • EDWARDS, Howard Ian

    Director

    Appointed on 10 March 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1963

    Paxton House Llewelyn Road
    Vron Tanyfron
    Wrexham
    Clwyd
    LL11 5TL

  • SILVERSTONE, Alexandra

    Secretary

    Appointed on 7 March 1997

    Resigned on 10 March 1997

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • SILVERSTONE, Michael Sheldon

    Director

    Appointed on 7 March 1997

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3NABL. Transaction: MzE1MzgzNDMyOGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X559DLP5. Transaction: MzE0NjY1MTMzMWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEM97F. Transaction: MzEzNzY4MjM2MGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YNK60. Transaction: MzEyMTgwMTk2NmFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU4DEI. Transaction: MzExMTQ2MzU1M2FkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT837. Transaction: MzA5ODA1ODQ5MGFkaXF6a2N4.

  7. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HISA. Transaction: MzA5MTU4MTI2MWFkaXF6a2N4.

  8. 14 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUHBD. Transaction: MzA3NjIwMDI2NWFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QZEG. Transaction: MzA2OTkxNTY5MmFkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKK2Z. Transaction: MzA1NTY2NTc5MWFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUMQX. Transaction: MzA0OTYxMDc5N2FkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X21JKSHC. Transaction: MzAzMzk0MzY5MWFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ8BGQ42. Transaction: MzAyOTI4NzE0M2FkaXF6a2N4.

  14. 26 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X8NCMIMU. Transaction: MzAxMjMzNjM3MGFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for Howard Ian Edwards on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8NCLIMT. Transaction: MzAxMjMzNjMxOGFkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSVXEFUW. Transaction: MzAwNTExNjQ5OWFkaXF6a2N4.

  17. 30 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YG68I8. Transaction: MjAyOTIzNzIwMWFkaXF6a2N4.

  18. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK8LS4N6. Transaction: MjAxNzY4OTM1N2FkaXF6a2N4.

  19. 2 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5Z8YIG. Transaction: MjAwMjQ4MjkwM2FkaXF6a2N4.

  20. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MDU4N2FkaXF6a2N4.

  21. 2 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNzE1OGFkaXF6a2N4.

  22. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTkwM2FkaXF6a2N4.

  23. 28 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2MzI0M2FkaXF6a2N4.

  24. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTg2NzY4NWFkaXF6a2N4.

  25. 15 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0NDU3NGFkaXF6a2N4.

  26. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM4MzgzM2FkaXF6a2N4.

  27. 29 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzNjQyNGFkaXF6a2N4.

  28. 7 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMyMDEzNWFkaXF6a2N4.

  29. 12 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4ODM5MmFkaXF6a2N4.

  30. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIyMTU3M2FkaXF6a2N4.

  31. 19 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY4NTcyNWFkaXF6a2N4.

  32. 22 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjMxMDIxN2FkaXF6a2N4.

  33. 11 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTI1MjM3OGFkaXF6a2N4.

  34. 19 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyNzA5NWFkaXF6a2N4.

  35. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAxMTgyM2FkaXF6a2N4.

  36. 19 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTQyODU1NmFkaXF6a2N4.

  37. 30 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE3NDkwOWFkaXF6a2N4.

  38. 17 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjU0MTg5OGFkaXF6a2N4.

  39. 31 March 1999 Return made up to 07/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwMDYwNGFkaXF6a2N4.

  40. 5 February 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDIyNzQ4OWFkaXF6a2N4.

  41. 17 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDc5MjY1NGFkaXF6a2N4.

  42. 24 March 1998 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MjYyMWFkaXF6a2N4.

  43. 26 March 1997 Ad 10/03/97--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAwNTcwNWFkaXF6a2N4.

  44. 26 March 1997 Registered office changed on 26/03/97 from: 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ2NjE0MmFkaXF6a2N4.

  45. 26 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NjkxNmFkaXF6a2N4.

  46. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1MTE1MGFkaXF6a2N4.

  47. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc3Mjk4NGFkaXF6a2N4.

  48. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMzNzIxN2FkaXF6a2N4.

  49. 7 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAyNTcyOGFkaXF6a2N4.

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