Alidec Limited

Company Registration Number: 03694361

Company registered in England and Wales

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Alidec Limited is a Private Company Limited by Shares first registered on 12 January 1999. Its current registered address is in Oxfordshire.

Registered Address

30 BANKSIDE COURT STATIONFIELDS
KIDLINGTON
OXFORDSHIRE
OX5 1JE

There are 212 companies currently registered at this postcode, including this one.

All companies at OX5 1JE

Registration Data

Company Number

03694361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £147,028£188,634£140,273£121,763£116,340
of which Cash £43,813£61,983£19,525£2£7,749
Total Assets £147,028£188,634£140,273£121,763£116,340
Current Liabilities £96,206£85,272£66,851£82,425£58,168
Net Current Assets £50,822£103,362£73,422£39,338£58,172
Total Net Worth £54,470£109,027£81,213£43,110£64,902

Previous Names

No previous names

Company Officers

  • LILLIS, John

    Director

    Appointed on 12 January 1999

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1962

    Unit 15
    Basepoint Business Centre
    Crab Apple Way
    Evesham
    Worcs
    WR11 1GY
    United Kingdom

  • LILLIS, Sharon

    Secretary

    Appointed on 12 January 1999

    Resigned on 29 June 2012

    5 Marston Road
    Greatworth
    Oxfordshire
    OX17 2EA

  • THOMPSON, Annette

    Secretary

    Appointed on 9 July 2012

    Resigned on 13 March 2013

    30
    Bankside Court
    Stationfields Kidlington
    Oxford
    Oxfordshire
    OX5 1JE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1999

    Resigned on 12 January 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOHW1. Transaction: MzE2MDc1MjYyNGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7XVE. Transaction: MzE0MDYyNTA2NGFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AAZOVK. Transaction: MzEyNTg2MzgyMmFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUPOZ. Transaction: MzExNjUxNTk3M2FkaXF6a2N4.

  5. 25 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CWF1XE. Transaction: MzEwNDQyMTAzOWFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEK49. Transaction: MzA5MjkyMTMwMWFkaXF6a2N4.

  7. 25 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: X2JQTDMW. Transaction: MzA4NzY0ODk0NWFkaXF6a2N4.

  8. 25 April 2013 Second filing of AR01 previously delivered to Companies House made up to 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Document replacement. Type: RP04. Barcode: A26TC5M8. Transaction: MzA3Njk1NTg3MWFkaXF6a2N4.

  9. 13 March 2013 Termination of appointment of Annette Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242OMLK. Transaction: MzA3NDQzNzExOGFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201R69C. Transaction: MzA3MTA0NzgzN2FkaXF6a2N4.

  11. 8 January 2013 Director's details changed for John Lillis on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM9HQP. Transaction: MzA3MDcyOTgwMmFkaXF6a2N4.

  12. 23 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: X1K6NXSO. Transaction: MzA2NjI5NzM0NWFkaXF6a2N4.

  13. 13 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjMwODk4MWFkaXF6a2N4.

  14. 19 July 2012 Termination of appointment of Sharon Lillis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGLPT5. Transaction: MzA2MTA2ODg0M2FkaXF6a2N4.

  15. 19 July 2012 Appointment of Miss Annette Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DGLS7U. Transaction: MzA2MTA2OTg3MmFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10CNXAO. Transaction: MzA1MDY1Njk0N2FkaXF6a2N4.

  17. 7 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQW51T0V. Transaction: MzAzNTI0Mjg3MmFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XHQY8QVV. Transaction: MzAzMDUzNDAwMWFkaXF6a2N4.

  19. 26 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: XR9FJOK3. Transaction: MzAyNTg2NzczM2FkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XTMG2HCN. Transaction: MzAwODkxMDkwNWFkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9121FE3. Transaction: MzAwMzk1OTQxNGFkaXF6a2N4.

  22. 12 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR5D6G9. Transaction: MjAyMzA2Mjc5MWFkaXF6a2N4.

  23. 27 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: AA4GF56U. Transaction: MjAxODkwNzcxMmFkaXF6a2N4.

  24. 8 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDYxOGFkaXF6a2N4.

  25. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTE4OWFkaXF6a2N4.

  26. 31 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5MzMyMWFkaXF6a2N4.

  27. 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: MDE3MTc4OTU2NGFkaXF6a2N4.

  28. 28 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNzI3MmFkaXF6a2N4.

  29. 6 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: MDAyMjQ1MjgwN2FkaXF6a2N4.

  30. 18 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1MzMzNGFkaXF6a2N4.

  31. 8 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzYzMzg3NGFkaXF6a2N4.

  32. 15 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5Mzg2OGFkaXF6a2N4.

  33. 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: MDA1NDU0ODIyM2FkaXF6a2N4.

  34. 24 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MTUyOWFkaXF6a2N4.

  35. 28 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzc1NTMxOGFkaXF6a2N4.

  36. 15 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MTg3OWFkaXF6a2N4.

  37. 28 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: MDAxMTY1NDcxMWFkaXF6a2N4.

  38. 17 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyNTg0MGFkaXF6a2N4.

  39. 6 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUxODkxMWFkaXF6a2N4.

  40. 30 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NzI5MGFkaXF6a2N4.

  41. 13 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5NzI4NGFkaXF6a2N4.

  42. 12 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTEwNTQzMmFkaXF6a2N4.

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