Ali Systems Limited

Company Registration Number: 03566155

Company registered in England and Wales

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Ali Systems Limited is a Private Company Limited by Shares first registered on 18 May 1998. Its current registered address is in Norwich, Norfolk.

Registered Address

20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR

There are 369 companies currently registered at this postcode, including this one.

All companies at NR7 0HR

Registration Data

Company Number

03566155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23190 - Manufacture and processing of other glass, including technical glassware

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £548,631£691,596£337,229£379,098£385,067
of which Cash £90£22,692£76,782£56,153£168
Total Assets £548,631£691,596£337,229£379,098£385,067
Current Liabilities £399,377£578,777£232,083£261,945£233,089
Net Current Assets £149,254£112,819£105,146£117,153£151,978
Total Net Worth £205,919£195,254£188,306£177,778£223,448

Previous Names

No previous names

Company Officers

  • DENMARK, Cheryl Jane

    Secretary

    Appointed on 30 December 2005

     

    Chestnut House
    30 Cley Road
    Swaffham
    Norfolk
    PE37 7NY
    United Kingdom

  • DENMARK, Cheryl Jane

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Chestnut House
    30 Cley Road
    Swaffham
    Norfolk
    PE37 7NY
    United Kingdom

  • DENMARK, Simon Douglass

    Director

    Appointed on 18 May 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1955

    Chestnut House
    30 Cley Road
    Swaffham
    Norfolk
    PE37 7NY
    United Kingdom

  • WATTS, Keith

    Secretary

    Appointed on 18 May 1998

    Resigned on 30 December 2005

    9 Penryn Close
    Norwich
    Norfolk
    NR4 7LY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WATTS, Keith

    Director

    Appointed on 18 May 1998

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1945

    9 Penryn Close
    Norwich
    Norfolk
    NR4 7LY

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HBXWLD. Transaction: MzE1OTMyMzUxN2FkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIIDK9. Transaction: MzE1MzE0MjgwN2FkaXF6a2N4.

  3. 16 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G3412P. Transaction: MzEzMTA4ODMzN2FkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3NL5. Transaction: MzEyMzcyNDA3OWFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I15W03. Transaction: MzEwOTMxMjM0OWFkaXF6a2N4.

  6. 11 September 2014 Registration of charge 035661550002, created on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G7PVOG. Transaction: MzEwNzMzOTQ3NWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38A94WO. Transaction: MzEwMDM0MTAxMmFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FCZZC0. Transaction: MzA4Mzk3NDYwNWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3LU8. Transaction: MzA3ODg1MTQ2OWFkaXF6a2N4.

  10. 29 May 2013 Director's details changed for Simon Douglass Denmark on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E3DW8. Transaction: MzA3ODg0OTQ1NWFkaXF6a2N4.

  11. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236T0QO. Transaction: MzA3Mzc4NjQ4MGFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8IQR. Transaction: MzA1ODI5NjA2MWFkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1LUJY7E. Transaction: MzA0NTM1Nzg2MGFkaXF6a2N4.

  14. 18 July 2011 Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7Z9VVXZ. Transaction: MzA0MDU5ODE2NGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XPKSZUE5. Transaction: MzAzNzY2MjA2OGFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APMJ6OGE. Transaction: MzAyNTcwOTI2NmFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XL3ADKA2. Transaction: MzAxNjI0MDk0MGFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Cheryl Jane Denmark on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XL3ABKA0. Transaction: MzAxNjI0MDEwNGFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Simon Douglass Denmark on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XL3ACKA1. Transaction: MzAxNjI0MDEwN2FkaXF6a2N4.

  20. 25 May 2010 Secretary's details changed for Cheryl Jane Denmark on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XL3AAKAZ. Transaction: MzAxNjI0MDEwMWFkaXF6a2N4.

  21. 18 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AU6FJID3. Transaction: MzAxMTc2NDA2NWFkaXF6a2N4.

  22. 18 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTc2Mzk1M2FkaXF6a2N4.

  23. 8 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJA58DXD. Transaction: MzAwMDM3NDgyNmFkaXF6a2N4.

  24. 10 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUJOALC. Transaction: MjAzNDc4MzM1NWFkaXF6a2N4.

  25. 6 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A512M3OV. Transaction: MjAxNDg3MzU1MWFkaXF6a2N4.

  26. 3 October 2008 Director appointed cheryl jane denmark [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QZ53NZ. Transaction: MjAxNDc1NDc2MWFkaXF6a2N4.

  27. 2 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BCC088. Transaction: MjAwNjQwMzkxOGFkaXF6a2N4.

  28. 23 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4MTkwMmFkaXF6a2N4.

  29. 9 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQzMjIwNWFkaXF6a2N4.

  30. 24 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMjc5M2FkaXF6a2N4.

  31. 12 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwMTc3OWFkaXF6a2N4.

  32. 21 July 2006 Registered office changed on 21/07/06 from: horsefair house 19 st faiths lane norwich norfolk NR1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQwMTcyNGFkaXF6a2N4.

  33. 23 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA5OTQzMWFkaXF6a2N4.

  34. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMzMDczOGFkaXF6a2N4.

  35. 1 February 2006 £ ic 100/50 30/12/05 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MDM3NDg1MmFkaXF6a2N4.

  36. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMDE5OGFkaXF6a2N4.

  37. 9 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI0MjgzM2FkaXF6a2N4.

  38. 18 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNzg1OTM2MWFkaXF6a2N4.

  39. 20 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU2Mzk2NmFkaXF6a2N4.

  40. 18 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODI0NjIwNmFkaXF6a2N4.

  41. 20 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5NDAwN2FkaXF6a2N4.

  42. 11 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ3NDY1NWFkaXF6a2N4.

  43. 23 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5MjAyM2FkaXF6a2N4.

  44. 18 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQzOTE2MGFkaXF6a2N4.

  45. 20 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4ODg3OGFkaXF6a2N4.

  46. 29 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTIyMTE0M2FkaXF6a2N4.

  47. 12 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5MDQ2OWFkaXF6a2N4.

  48. 3 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNDI2OTA5NWFkaXF6a2N4.

  49. 29 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNjQyM2FkaXF6a2N4.

  50. 5 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzcxMDA1N2FkaXF6a2N4.

  51. 26 October 1999 Return made up to 18/05/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk4NTk2OGFkaXF6a2N4.

  52. 3 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwNjkwNGFkaXF6a2N4.

  53. 24 June 1998 Accounting reference date extended from 31/05/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzAyOTIyN2FkaXF6a2N4.

  54. 24 June 1998 Ad 03/06/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA4Nzc4MWFkaXF6a2N4.

  55. 27 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU5MjE4OWFkaXF6a2N4.

  56. 27 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5MDc4MmFkaXF6a2N4.

  57. 27 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2MjQwOGFkaXF6a2N4.

  58. 27 May 1998 Registered office changed on 27/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExNTQyOTI3OWFkaXF6a2N4.

  59. 27 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2NDQwNjA3MWFkaXF6a2N4.

  60. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTMwNzM2N2FkaXF6a2N4.

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