Aliquot Solutions Limited

Company Registration Number: 03665625

Company registered in England and Wales

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Aliquot Solutions Limited is a Private Company Limited by Shares first registered on 11 November 1998. Its current registered address is in Taunton, Somerset.

Registered Address

STEPHEN THORNTON
2 CULMHEAD CLOSE
CULMHEAD CLOSE
TAUNTON
SOMERSET
ENGLAND
TA1 4TG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03665625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,470£20,000£0£3,726£4,806£4,194
of which Cash £6,470£0£0£0£0£1,891
Total Assets £6,470£20,000£0£3,726£4,806£4,194
Current Liabilities £10,718£25,630£10,943£14,429£16,465£19,490
Net Current Assets £-4,248£-5,630£-10,943£-10,703£-11,659£-15,296
Total Net Worth £489£686£-2,522£804£307£-3,065

Previous Names

No previous names

Company Officers

  • THORNTON, Alison Jane

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1971

    3 The Regents Empress Court
    Cotford St. Luke
    Taunton
    Somerset
    TA4 1GG

  • THORNTON, Stephen Mark

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1971

    3 The Regents
    Empress Court Cotford St Luke
    Taunton
    Somerset
    TA4 1GG

  • THORNTON, Alison Jane

    Secretary

    Appointed on 11 November 1998

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Marketing

    3 The Regents Empress Court
    Cotford St. Luke
    Taunton
    Somerset
    TA4 1GG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNI4X. Transaction: MzE2MjY1MDc0M2FkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from 3 the Regents Empress Court Cotford St. Luke Taunton Somerset TA4 1GG to C/O Stephen Thornton 2 Culmhead Close Culmhead Close Taunton Somerset TA1 4TG on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1QFG2. Transaction: MzE1NDg0Nzg2NmFkaXF6a2N4.

  3. 10 August 2016 Termination of appointment of Alison Jane Thornton as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5D1QF4B. Transaction: MzE1NDg0Nzc4N2FkaXF6a2N4.

  4. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYA3GX. Transaction: MzE1MzYwMzIwMmFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAN4TD. Transaction: MzEzNTI0ODk4MGFkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49AGIHT. Transaction: MzEyNDg4NzY5NGFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCWJIJ. Transaction: MzExMzEyOTU2M2FkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4L1Q1. Transaction: MzEwNTQ0MzkwOWFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WL4B. Transaction: MzA4OTc1MzQ4NWFkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29W742X. Transaction: MzA3OTIyNTM4MWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW3YP. Transaction: MzA2OTA4MzI4OWFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X193DTSG. Transaction: MzA1NzY0MDM2NWFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDY0AZFW. Transaction: MzA0NzQ3NDc1MmFkaXF6a2N4.

  14. 6 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADQAMX7D. Transaction: MzA0MzMyNDMzM2FkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XLFI0R5B. Transaction: MzAzMTIxNjAyMWFkaXF6a2N4.

  16. 7 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFBRCN2S. Transaction: MzAyMjg2NjkxNWFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XDDESGR0. Transaction: MzAwNzI5NzE2NGFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Stephen Mark Thornton on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDDERGRZ. Transaction: MzAwNzI5NTc1OGFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Alison Jane Thornton on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDDEQGRY. Transaction: MzAwNzI5NTc1N2FkaXF6a2N4.

  20. 4 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS3PH7Q8. Transaction: MjAyNzMyMzA4M2FkaXF6a2N4.

  21. 20 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZFC6O0. Transaction: MjAyMzczMzQ5MGFkaXF6a2N4.

  22. 2 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7MO33KH. Transaction: MjAxNDYyNzY4N2FkaXF6a2N4.

  23. 30 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2OTQ0MWFkaXF6a2N4.

  24. 5 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3OTkxMGFkaXF6a2N4.

  25. 12 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1Njc0OGFkaXF6a2N4.

  26. 2 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzMTA5N2FkaXF6a2N4.

  27. 30 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5OTAyMmFkaXF6a2N4.

  28. 5 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNTE1MDQwOWFkaXF6a2N4.

  29. 3 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE3MTQ3NmFkaXF6a2N4.

  30. 2 November 2004 Amended accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AAMD. Transaction: MDE0OTA1ODE4NGFkaXF6a2N4.

  31. 25 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NDM5MDgwM2FkaXF6a2N4.

  32. 6 April 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDIxMzEyMGFkaXF6a2N4.

  33. 9 February 2004 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNDU1NGFkaXF6a2N4.

  34. 30 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDY2OTg0OWFkaXF6a2N4.

  35. 30 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjIwMjkxNWFkaXF6a2N4.

  36. 30 September 2003 Registered office changed on 30/09/03 from: 3 the regents cotford st. Luke taunton somerset TA4 1GG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI1Mjc1OWFkaXF6a2N4.

  37. 30 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTczMDg3NGFkaXF6a2N4.

  38. 30 September 2003 Registered office changed on 30/09/03 from: 33 holtwood drive ivybridge devon PL21 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk5NzgxMmFkaXF6a2N4.

  39. 20 March 2003 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAyODMyNGFkaXF6a2N4.

  40. 31 January 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzNzM4NWFkaXF6a2N4.

  41. 18 January 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTUyMDM2OGFkaXF6a2N4.

  42. 5 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMTQwNDczOGFkaXF6a2N4.

  43. 27 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwMjMwN2FkaXF6a2N4.

  44. 4 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNzc0MzcyMGFkaXF6a2N4.

  45. 7 January 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5OTQxOGFkaXF6a2N4.

  46. 10 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjMwNjAxOWFkaXF6a2N4.

  47. 8 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjI2NjU3MWFkaXF6a2N4.

  48. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg4NzE1NWFkaXF6a2N4.

  49. 13 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2Mzc0MmFkaXF6a2N4.

  50. 13 November 1998 Registered office changed on 13/11/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ5MTMwMWFkaXF6a2N4.

  51. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgxNzMxOWFkaXF6a2N4.

  52. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0NzcyNmFkaXF6a2N4.

  53. 11 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzg4MzM5M2FkaXF6a2N4.

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