Alito Limited

Company Registration Number: 03971531

Company registered in England and Wales

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Alito Limited is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE

There are 16 companies currently registered at this postcode, including this one.

All companies at LS22 6LE

Registration Data

Company Number

03971531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £313,856£984,886£1,052,794£1,113,620£1,091,406£1,121,427
of which Cash £21,834£10,525£50,995£77,271£9,171£59,571
Total Assets £313,856£984,886£1,052,794£1,113,620£1,091,406£1,121,427
Current Liabilities £583,001£1,302,841£1,437,161£1,552,865£1,591,161£1,436,070
Net Current Assets £-269,145£-317,955£-384,367£-439,245£-499,755£-314,643
Total Net Worth £269,145£317,681£384,088£437,646£493,195£-304,250

Previous Names

  • CALIBRE PROPERTIES LIMITED, active until 4 December 2001

Company Officers

  • SYKES, Timothy James

    Secretary

    Appointed on 29 March 2007

     

    2nd Floor 1 Riverview Court
    Castle Gate
    Wetherby
    West Yorkshire
    LS22 6LE

  • JONES, Rodney Desmond

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    2nd Floor 1 Riverview Court
    Castle Gate
    Wetherby
    West Yorkshire
    LS22 6LE

  • SYKES, Timothy James

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    2nd Floor 1 Riverview Court
    Castle Gate
    Wetherby
    West Yorkshire
    LS22 6LE

  • JOHNS, Gavin Haydn

    Secretary

    Appointed on 19 April 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director

    11 Beechlea Close
    Miskin
    Pontyclun
    Mid Glamorgan
    CF72 8PT

  • KEMPSON, Gareth Edward

    Secretary

    Appointed on 31 March 2003

    Resigned on 29 March 2007

    2 Wenvoe Close
    Wenvoe
    Cardiff
    CF5 6AY

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2000

    Resigned on 19 April 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CURLEY, John Paul

    Director

    Appointed on 19 April 2000

    Resigned on 31 March 2003

    Nationality: Irish

    Occupation: Development Director

    Month of birth: June 1969

    Flat 6
    Marlborough House Westgate Street
    Cardiff
    CF10 1DE

  • JOHNS, Gavin Haydn

    Director

    Appointed on 19 April 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    11 Beechlea Close
    Miskin
    Pontyclun
    Mid Glamorgan
    CF72 8PT

  • KEMPSON, Gareth Edward

    Director

    Appointed on 1 September 2002

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    2 Wenvoe Close
    Wenvoe
    Cardiff
    CF5 6AY

  • LLOYD JAMES, Nicholas Lewis

    Director

    Appointed on 1 September 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Old Place
    Castle Street
    Llantwit Major
    CF61 1AP

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2000

    Resigned on 19 April 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk83STNhZGlxemtjeA.

  2. 15 April 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54D2QCW. Transaction: MzE0NTkzOTg4OWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBRLM. Transaction: MzE0NjM3NDI4OWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5XLU. Transaction: MzEyMjQyMTc3NGFkaXF6a2N4.

  5. 29 April 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZHVG9. Transaction: MzEyMjExOTkyNGFkaXF6a2N4.

  6. 6 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3FJEG15. Transaction: MzEwNzA0ODQ1OWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0H1V. Transaction: MzA5OTE5MjgxN2FkaXF6a2N4.

  8. 17 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35J1YZ4. Transaction: MzA5ODE4NjUwNGFkaXF6a2N4.

  9. 1 February 2014 Registration of charge 039715310002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30U1ITD. Transaction: MzA5Mzg3NTQ2NWFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27GG1YO. Transaction: MzA3NzI4MDE3OWFkaXF6a2N4.

  11. 1 May 2013 Director's details changed for Rodney Desmond Jones on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X27GG1Y8. Transaction: MzA3NzI4MDAxNGFkaXF6a2N4.

  12. 1 May 2013 Director's details changed for Mr Timothy James Sykes on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X27GG1YG. Transaction: MzA3NzI4MDAxN2FkaXF6a2N4.

  13. 1 May 2013 Secretary's details changed for Mr Timothy James Sykes on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH03. Barcode: X27GG1Y0. Transaction: MzA3NzI4MDAwMmFkaXF6a2N4.

  14. 26 April 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26O9HK0. Transaction: MzA3NzAwOTYyOGFkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X170JBAR. Transaction: MzA1NTk2MzM5NGFkaXF6a2N4.

  16. 17 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QFTY1. Transaction: MzA1NTkzNDI2MGFkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC2EBT92. Transaction: MzAzNTUzOTM0OWFkaXF6a2N4.

  18. 26 January 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHY53R4S. Transaction: MzAzMTE1MTAxMWFkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XPIK0JLS. Transaction: MzAxNDY2MzYwN2FkaXF6a2N4.

  20. 29 October 2009 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJAJLEF0. Transaction: MzAwMTcxNTY3M2FkaXF6a2N4.

  21. 1 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAM79GZ. Transaction: MjAzMTkyMTAxOGFkaXF6a2N4.

  22. 30 April 2009 Director and secretary's change of particulars / timothy sykes / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAAM69GY. Transaction: MjAzMTkyMDIxOGFkaXF6a2N4.

  23. 17 December 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZR815P3. Transaction: MjAyMDU1NzQ2OWFkaXF6a2N4.

  24. 2 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4B3E04A. Transaction: MjAwNjQxODM0N2FkaXF6a2N4.

  25. 16 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU73SYWN. Transaction: MjAwMzM1NjEwOGFkaXF6a2N4.

  26. 15 April 2008 Appointment terminated director nicholas lloyd james [View PDF]

    Category: Officers. Type: 288b. Barcode: XU73RYWM. Transaction: MjAwMzM1NTY3MmFkaXF6a2N4.

  27. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI5NjQxNWFkaXF6a2N4.

  28. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI5NTYzN2FkaXF6a2N4.

  29. 23 August 2007 Return made up to 13/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NTM2MGFkaXF6a2N4.

  30. 22 May 2007 Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york YO19 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY4NzgwNmFkaXF6a2N4.

  31. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2NTUwNmFkaXF6a2N4.

  32. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1MDQ1MmFkaXF6a2N4.

  33. 12 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxNDU2M2FkaXF6a2N4.

  34. 12 April 2007 Accounting reference date extended from 31/03/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODY4NjYzNWFkaXF6a2N4.

  35. 12 April 2007 Registered office changed on 12/04/07 from: henstaff court business centre groesfaen cardiff rct CF72 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk1NjY0NWFkaXF6a2N4.

  36. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTExMzM2OWFkaXF6a2N4.

  37. 24 March 2007 Registered office changed on 24/03/07 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMyODM2N2FkaXF6a2N4.

  38. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NTY1NGFkaXF6a2N4.

  39. 26 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNjk1NWFkaXF6a2N4.

  40. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODYxMDE3NmFkaXF6a2N4.

  41. 17 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NjU2NWFkaXF6a2N4.

  42. 19 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA0MzgwMWFkaXF6a2N4.

  43. 14 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0ODAxNWFkaXF6a2N4.

  44. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU2MzcyOGFkaXF6a2N4.

  45. 13 May 2003 Registered office changed on 13/05/03 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI0MDUxNGFkaXF6a2N4.

  46. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4OTQxMWFkaXF6a2N4.

  47. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcwNDM2OGFkaXF6a2N4.

  48. 13 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY2NzI5OWFkaXF6a2N4.

  49. 13 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NTE1NGFkaXF6a2N4.

  50. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM2NTg5N2FkaXF6a2N4.

  51. 5 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc0MTY5OWFkaXF6a2N4.

  52. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyODU5NGFkaXF6a2N4.

  53. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3NzY3N2FkaXF6a2N4.

  54. 14 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzMjQ1MGFkaXF6a2N4.

  55. 3 January 2002 Ad 10/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY3MjA0MGFkaXF6a2N4.

  56. 4 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjEwMjkzNWFkaXF6a2N4.

  57. 31 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTg2NjM0OWFkaXF6a2N4.

  58. 31 October 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDM1ODQ2MWFkaXF6a2N4.

  59. 11 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwOTAzMmFkaXF6a2N4.

  60. 18 January 2001 Registered office changed on 18/01/01 from: floor 4 arlbee house, greyfriars road cardiff south glamorgan CF10 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUyNDk4MGFkaXF6a2N4.

  61. 5 May 2000 Registered office changed on 05/05/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMwMzg4MGFkaXF6a2N4.

  62. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4NjM3NWFkaXF6a2N4.

  63. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg0MzQ3MGFkaXF6a2N4.

  64. 5 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4OTgzMmFkaXF6a2N4.

  65. 5 May 2000 Ad 19/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAwNTAyN2FkaXF6a2N4.

  66. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY4ODE4NmFkaXF6a2N4.

  67. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjcxNjM4OWFkaXF6a2N4.

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