Alethia Ltd

Company Registration Number: 03893606

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alethia Ltd is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in Carlisle, Cumbria.

Registered Address

STERLING HOUSE
3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,
CARLISLE
CUMBRIA
CA1 2SA

There are 111 companies currently registered at this postcode, including this one.

All companies at CA1 2SA

Registration Data

Company Number

03893606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

14 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 December 2015

Accounts Next Due

14 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £82,214£34,572£26,936£27,856£1,851£135,404£133,234
of which Cash £52£11,085£59£6,788£1,851£865£20,644
Total Assets £82,214£34,572£26,936£27,856£1,851£135,404£133,234
Current Liabilities £111,724£67,957£109,418£83,462£41,271£68,751£66,340
Net Current Assets £-29,510£-33,385£-82,482£-55,606£-39,420£66,653£66,894
Total Net Worth £-156£-536£-51,118£-19,810£531£91,015£92,747

Previous Names

No previous names

Company Officers

  • BARRY, Declan Nicholas

    Director

    Appointed on 15 December 1999

     

    Nationality: British

    Occupation: Con

    Month of birth: September 1956

    Rowan Dell
    Broadwath Road, Great Corby
    Carlisle
    Cumbria
    CA4 8ND

  • BARRY, Laura Elizabeth

    Director

    Appointed on 25 December 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1984

    Rowan Dell
    Broadwath Road Great Corby
    Carlisle
    Cumbria
    CA4 8ND

  • BARRY, Lorraine Teresa

    Director

    Appointed on 4 May 2000

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Rowan Dell
    Broadwath Road, Great Corby
    Carlisle
    Cumbria
    CA4 8ND

  • BARRY, Lorraine Teresa

    Secretary

    Appointed on 15 December 1999

    Resigned on 1 May 2000

    Nationality: British

    Rowan Dell
    Broadwath Road, Great Corby
    Carlisle
    Cumbria
    CA4 8ND

  • STUBBS, Alan John

    Secretary

    Appointed on 2 May 2000

    Resigned on 31 October 2008

    43 Broad Street
    Carlisle
    CA1 2AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BARRY, Louise Rebecca

    Director

    Appointed on 1 December 2004

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Student

    Month of birth: August 1989

    Rowan Dell Broadwath Road
    Great Corby
    Carlisle
    Cumbria
    CA4 8ND

  • BARRY, Richard David

    Director

    Appointed on 25 December 2003

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Student

    Month of birth: December 1985

    Rowan Dell
    Broadwath Road Great Corby
    Carlisle
    Cumbria
    CA4 8ND

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56EVT. Transaction: MzE2NDcyMzQxMGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Accounts. Type: AA. Barcode: X5DHDK02. Transaction: MzE1NTIzMjU3N2FkaXF6a2N4.

  3. 26 February 2016 Termination of appointment of Louise Rebecca Barry as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X51JOVQR. Transaction: MzE0Mjg2MzYxMmFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZDBP. Transaction: MzEzNzU5MzMyM2FkaXF6a2N4.

  5. 15 December 2015 Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4M9CEG1. Transaction: MzEzNzUxMDMwN2FkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW35U. Transaction: MzEzMTA5OTc2M2FkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNW6NU. Transaction: MzExNTk3NzMwMWFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Accounts. Type: AA. Barcode: X3G52NCO. Transaction: MzEwNzI1NTE5MWFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7YDM. Transaction: MzA5MjAxOTIyN2FkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Accounts. Type: AA. Barcode: X2GSK5PC. Transaction: MzA4NTAwODk3NWFkaXF6a2N4.

  11. 12 August 2013 Termination of appointment of Richard Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMXRQR. Transaction: MzA4MzEyODU1N2FkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM91HN. Transaction: MzA3MDcxODIyNWFkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Accounts. Type: AA. Barcode: X1HGOFCW. Transaction: MzA2NDE0NDI2OWFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHF1C. Transaction: MzA1MDExMTg1NGFkaXF6a2N4.

  15. 1 September 2011 Total exemption small company accounts made up to 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Accounts. Type: AA. Barcode: AFLGQX1E. Transaction: MzA0MzA5MTEzN2FkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X9N9BQ36. Transaction: MzAyOTA1NjE3OWFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Accounts. Type: AA. Barcode: ALXGFMNW. Transaction: MzAyMTg0Nzk2NmFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XP3IFH7A. Transaction: MzAwODYwNTI1N2FkaXF6a2N4.

  19. 24 August 2009 Total exemption small company accounts made up to 14 December 2008 [View PDF]

    Action Date: 14 December 2008. Category: Accounts. Type: AA. Barcode: AAF2VCMU. Transaction: MjAzOTc4MTk5NWFkaXF6a2N4.

  20. 25 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIRY7OS. Transaction: MjAyNjc0ODE2MWFkaXF6a2N4.

  21. 25 February 2009 Appointment terminated secretary alan stubbs [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIRX7OR. Transaction: MjAyNjc0NzAwOGFkaXF6a2N4.

  22. 1 December 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O2O57V. Transaction: MjAxOTA1NjgyM2FkaXF6a2N4.

  23. 1 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8O2N57U. Transaction: MjAxODk4NDgxMmFkaXF6a2N4.

  24. 26 November 2008 Registered office changed on 26/11/2008 from units 4 and 5 fisher street galleries 18 fisher street carlisle CA3 8RH [View PDF]

    Category: Address. Type: 287. Barcode: ABGPO54N. Transaction: MjAxODc3OTkzMmFkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 14 December 2007 [View PDF]

    Action Date: 14 December 2007. Category: Accounts. Type: AA. Barcode: A91DB1HQ. Transaction: MjAwOTIyMzg0NmFkaXF6a2N4.

  26. 19 June 2007 Total exemption small company accounts made up to 14 December 2006 [View PDF]

    Action Date: 14 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxNDc3NGFkaXF6a2N4.

  27. 15 March 2007 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5MDY5N2FkaXF6a2N4.

  28. 2 March 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2MzU5M2FkaXF6a2N4.

  29. 22 May 2006 Total exemption small company accounts made up to 14 December 2005 [View PDF]

    Action Date: 14 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4NjkzM2FkaXF6a2N4.

  30. 30 June 2005 Total exemption full accounts made up to 14 December 2004 [View PDF]

    Action Date: 14 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODM1OTM0OGFkaXF6a2N4.

  31. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE0OTY4NGFkaXF6a2N4.

  32. 20 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2OTIzMmFkaXF6a2N4.

  33. 28 July 2004 Total exemption full accounts made up to 14 December 2003 [View PDF]

    Action Date: 14 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Njk5MTQ1OWFkaXF6a2N4.

  34. 3 June 2004 Ad 25/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQyMDY3OGFkaXF6a2N4.

  35. 7 May 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwOTc5MGFkaXF6a2N4.

  36. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA0MTI4MmFkaXF6a2N4.

  37. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEyMTAzNmFkaXF6a2N4.

  38. 2 May 2003 Total exemption full accounts made up to 14 December 2002 [View PDF]

    Action Date: 14 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjkzNTI3M2FkaXF6a2N4.

  39. 9 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2MjU2MmFkaXF6a2N4.

  40. 29 October 2002 Registered office changed on 29/10/02 from: rowan dell broadwath road, great corby carlisle cumbria CA4 8ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgwNTQwMWFkaXF6a2N4.

  41. 29 October 2002 Total exemption full accounts made up to 14 December 2001 [View PDF]

    Action Date: 14 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg3NDgyNmFkaXF6a2N4.

  42. 24 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxNDYwNmFkaXF6a2N4.

  43. 2 July 2001 Total exemption full accounts made up to 14 December 2000 [View PDF]

    Action Date: 14 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODg3MTgzOGFkaXF6a2N4.

  44. 2 July 2001 Accounting reference date shortened from 31/12/00 to 14/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUwMDIwOWFkaXF6a2N4.

  45. 12 March 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0NDc4NWFkaXF6a2N4.

  46. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMTEwOGFkaXF6a2N4.

  47. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU2MzQ1M2FkaXF6a2N4.

  48. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0NTQ2OGFkaXF6a2N4.

  49. 4 January 2000 Registered office changed on 04/01/00 from: 21 warwick road carlisle cumbria CA1 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk0OTkyM2FkaXF6a2N4.

  50. 4 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzMDA5OGFkaXF6a2N4.

  51. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwNDQ5OWFkaXF6a2N4.

  52. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUyNjIyMmFkaXF6a2N4.

  53. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0NzkzNmFkaXF6a2N4.

  54. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkzMTk3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.