Aletta Shaw Ltd

Company Registration Number: 04087751

Company registered in England and Wales

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Aletta Shaw Ltd is a Private Company Limited by Shares first registered on 6 October 2000. Its current registered address is in Bexleyheath, Kent.

Registered Address

289 BROADWAY
BEXLEYHEATH
KENT
ENGLAND
DA6 8DG

There are 21 companies currently registered at this postcode, including this one.

All companies at DA6 8DG

Registration Data

Company Number

04087751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £445,344£306,089£245,441£208,477£179,037£185,438
of which Cash £198,779£47,528£37,395£25,852£1,275£1,102
Total Assets £445,344£306,089£245,441£208,477£179,037£185,438
Current Liabilities £212,109£170,465£153,719£147,805£148,890£180,100
Net Current Assets £233,235£135,624£91,722£60,672£30,147£5,338
Total Net Worth £235,522£136,864£93,861£64,228£33,905£6,748

Previous Names

No previous names

Company Officers

  • ALETTA, Giovanni

    Secretary

    Appointed on 9 September 2003

     

    41
    Parkhurst Road
    Bexley
    Kent
    DA5 1BA
    United Kingdom

  • ALETTA, Patricia

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    41
    Parkhurst Road
    Bexley
    Kent
    DA5 1BA
    United Kingdom

  • CONNOLLY, Simon James

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    289
    Broadway
    Bexleyheath
    Kent
    DA6 8DG
    England

  • MOFTAH, Samir Farid

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1985

    289
    Broadway
    Bexleyheath
    Kent
    DA6 8DG
    England

  • TOLLIDAY, Gregg Richard

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    289
    Broadway
    Bexleyheath
    Kent
    DA6 8DG
    England

  • SHAW, Fiona Claire

    Secretary

    Appointed on 6 October 2000

    Resigned on 27 July 2003

    72 Penenden
    New Ash Green
    Longfield
    Kent
    DA3 8LS

  • ANDREWS, Richard Frederick

    Director

    Appointed on 22 September 2004

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1949

    44 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY

  • HALL, Duncan Peter

    Director

    Appointed on 24 May 2013

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    130-132 Broadway
    Bexleyheath
    Kent
    DA6 7DP

  • SCANLON, Hazel

    Director

    Appointed on 22 September 2004

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    30
    South View Close
    Bexley
    Kent
    DA5 1EG
    United Kingdom

  • SHAW, Fiona Claire

    Director

    Appointed on 6 October 2000

    Resigned on 27 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    72 Penenden
    New Ash Green
    Longfield
    Kent
    DA3 8LS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A0R6. Transaction: MzE2MDE3MzkwNmFkaXF6a2N4.

  2. 20 October 2016 Director's details changed for Simon James Connolly on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5HZNZ1T. Transaction: MzE2MDA4Mzc5MmFkaXF6a2N4.

  3. 20 October 2016 Director's details changed for Gregg Richard Tolliday on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5HZNYKO. Transaction: MzE2MDA4MzY3NWFkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55I6BKQ. Transaction: MzE0NzQwMDY0MmFkaXF6a2N4.

  5. 15 January 2016 Registered office address changed from 130-132 Broadway Bexleyheath Kent DA6 7DP to 289 Broadway Bexleyheath Kent DA6 8DG on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3CGO. Transaction: MzEzOTgyMzU4OWFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4LYP. Transaction: MzEzMzMyMjc2MGFkaXF6a2N4.

  7. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47BUIIH. Transaction: MzEyMzIyMDY1N2FkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHDG8. Transaction: MzExMTM3MTk0NGFkaXF6a2N4.

  9. 21 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BZN2EW. Transaction: MzEwNDA5NjI0MWFkaXF6a2N4.

  10. 21 July 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: A3BZN2BK. Transaction: MzEwNDA5NjE0NWFkaXF6a2N4.

  11. 21 July 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3BZN2EO. Transaction: MzEwNDA5NjA4NWFkaXF6a2N4.

  12. 21 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDA5NTkwMGFkaXF6a2N4.

  13. 9 May 2014 Appointment of Gregg Richard Tolliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37ASAJK. Transaction: MzA5OTcyMDE0MmFkaXF6a2N4.

  14. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TDLE9. Transaction: MzA5NzY0MjQzN2FkaXF6a2N4.

  15. 4 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHDAUP. Transaction: MzA5MDA4MTg5OGFkaXF6a2N4.

  16. 4 December 2013 Termination of appointment of Duncan Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDAUH. Transaction: MzA5MDA4MTc5M2FkaXF6a2N4.

  17. 23 October 2013 Appointment of Simon James Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JI57CB. Transaction: MzA4NzQ3MTQ2NGFkaXF6a2N4.

  18. 15 October 2013 Termination of appointment of Duncan Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IV3B1D. Transaction: MzA4NzAwNTUzMWFkaXF6a2N4.

  19. 19 June 2013 Appointment of Samir Farid Moftah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4QJM. Transaction: MzA4MDA0Mjg3MWFkaXF6a2N4.

  20. 19 June 2013 Termination of appointment of Hazel Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AL4QJU. Transaction: MzA4MDA0Mjc4OGFkaXF6a2N4.

  21. 19 June 2013 Appointment of Duncan Peter Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4QJE. Transaction: MzA4MDA0MjYxNmFkaXF6a2N4.

  22. 14 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2A4LRM3. Transaction: MzA3OTc3NjQ1NmFkaXF6a2N4.

  23. 23 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PLW8. Transaction: MzA2NjMxNzcwOWFkaXF6a2N4.

  24. 7 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1A31LNF. Transaction: MzA1ODc2NTY0N2FkaXF6a2N4.

  25. 24 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XFFMIZIC. Transaction: MzA0Nzc1NDc5NGFkaXF6a2N4.

  26. 11 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ12DSCT. Transaction: MzAzMzY4NzI3OWFkaXF6a2N4.

  27. 25 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XQWMNOJZ. Transaction: MzAyNTgwOTY2NmFkaXF6a2N4.

  28. 25 October 2010 Secretary's details changed for Giovanni Aletta on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH03. Barcode: XQWMLOJX. Transaction: MzAyNTgwOTMyOWFkaXF6a2N4.

  29. 25 October 2010 Director's details changed for Patricia Aletta on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XQWMMOJY. Transaction: MzAyNTgwOTMzMGFkaXF6a2N4.

  30. 31 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHLP9INF. Transaction: MzAxMjY0MDgxMGFkaXF6a2N4.

  31. 27 January 2010 Director's details changed for Hazel Scanlon on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW2X6H0F. Transaction: MzAwODAzNDk0NmFkaXF6a2N4.

  32. 9 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XYK7YETR. Transaction: MzAwMjQ3OTMzMWFkaXF6a2N4.

  33. 9 November 2009 Director's details changed for Patricia Aletta on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYK7XETQ. Transaction: MzAwMjQ3OTA4MWFkaXF6a2N4.

  34. 2 November 2009 Director's details changed for Hazel Scanlon on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQX9EMN. Transaction: MzAwMTkyMjcwOGFkaXF6a2N4.

  35. 2 November 2009 Termination of appointment of Richard Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQHZEMX. Transaction: MzAwMTkyMTQ0MGFkaXF6a2N4.

  36. 28 October 2009 Director's details changed for Hazel Scanlon on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSOGLEH9. Transaction: MzAwMTY4MjcwM2FkaXF6a2N4.

  37. 13 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQR8A9P7. Transaction: MjAzMjgyOTcwN2FkaXF6a2N4.

  38. 10 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEXV5J2. Transaction: MjAxOTgzOTkwMmFkaXF6a2N4.

  39. 2 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A39EF05K. Transaction: MjAwNjQ0NjM0NWFkaXF6a2N4.

  40. 15 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMjA1M2FkaXF6a2N4.

  41. 25 July 2007 Registered office changed on 25/07/07 from: cardigan chambers 141B broadway bexleyheath kent DA6 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU1NjQ4NGFkaXF6a2N4.

  42. 2 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2ODUzNmFkaXF6a2N4.

  43. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1MjQxM2FkaXF6a2N4.

  44. 29 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NjUyOGFkaXF6a2N4.

  45. 17 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0NTgzM2FkaXF6a2N4.

  46. 17 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI2MzQ2OWFkaXF6a2N4.

  47. 17 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1NTQxNmFkaXF6a2N4.

  48. 27 October 2004 Registered office changed on 27/10/04 from: onega house 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIzMTk5OGFkaXF6a2N4.

  49. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI1NjMyOGFkaXF6a2N4.

  50. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM5OTYxNWFkaXF6a2N4.

  51. 18 August 2004 Registered office changed on 18/08/04 from: cardigan chambers 141B broadway bexleyheath kent DA6 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjczNTkxN2FkaXF6a2N4.

  52. 5 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI2NzQwOGFkaXF6a2N4.

  53. 14 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwNTk2NmFkaXF6a2N4.

  54. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMyNDYwOWFkaXF6a2N4.

  55. 27 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIyMTE4MmFkaXF6a2N4.

  56. 17 September 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzczMTc1MWFkaXF6a2N4.

  57. 17 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5MzcxMmFkaXF6a2N4.

  58. 4 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjA2MDk0N2FkaXF6a2N4.

  59. 16 October 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzQyODA4NGFkaXF6a2N4.

  60. 8 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU2MzMzNGFkaXF6a2N4.

  61. 8 July 2001 Registered office changed on 08/07/01 from: yorkshire house 110-112 broadway belxleyheath kent DA6 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYxMjk1NmFkaXF6a2N4.

  62. 13 March 2001 Ad 12/10/00-22/01/01 £ si 98@.5=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTk3MDc0OGFkaXF6a2N4.

  63. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY1MjI0MmFkaXF6a2N4.

  64. 20 February 2001 £ nc 1/50 22/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Mjc5MzQ2MGFkaXF6a2N4.

  65. 6 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIzNDAyNmFkaXF6a2N4.

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