Alito (UK) Ltd

Company Registration Number: 04142589

Company registered in England and Wales

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Alito (UK) Ltd is a Private Company Limited by Shares first registered on 17 January 2001. 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 18 companies currently registered at this postcode, including this one.

All companies at LS22 6LE

Registration Data

Company Number

04142589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£486,739£486,739
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£486,739£486,739
Current Liabilities £0£0£0£0£0£264,888£264,888
Net Current Assets £0£0£0£0£0£221,851£221,851
Total Net Worth £0£0£0£0£0£221,951£221,951

Previous Names

  • EMARKET SOLUTIONS LIMITED, active until 27 August 2002

Company Officers

  • SYKES, Timothy James

    Secretary

    Appointed on 29 March 2007

     

    The Fleetings
    19 Sand Hutton
    York
    North Yorkshire
    YO41 1LB

  • JONES, Rodney Desmond

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Willoxton Hall
    Llston
    Swansea
    SA2 7LQ

  • SYKES, Timothy James

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    The Fleetings
    19 Sand Hutton
    York
    North Yorkshire
    YO41 1LB

  • KEMPSON, Gareth Edward

    Secretary

    Appointed on 17 January 2001

    Resigned on 29 March 2007

    2 Wenvoe Close
    Wenvoe
    Cardiff
    CF5 6AY

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • JENKINS, Andrew

    Director

    Appointed on 17 January 2001

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    14 Wychwood Close
    Langland
    Swansea
    SA3 4PH

  • JOHNS, Gavin Haydn

    Director

    Appointed on 28 March 2007

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    11 Beechlea Close
    Miskin
    Pontyclun
    Mid Glamorgan
    CF72 8PT

  • KEMPSON, Gareth Edward

    Director

    Appointed on 17 January 2001

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    2 Wenvoe Close
    Wenvoe
    Cardiff
    CF5 6AY

  • LLOYD JAMES, Nicholas Lewis

    Director

    Appointed on 17 January 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Old Place
    Castle Street
    Llantwit Major
    CF61 1AP

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63EW8GL. Transaction: MzE3MzIyODU3OGFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFM48. Transaction: MzE2Njk2NjE1MGFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54D2QBK. Transaction: MzE0NTkzOTg5NGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9NT6. Transaction: MzE0MDY0NTQ3OGFkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZHU9V. Transaction: MzEyMjExOTc4MGFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41M4FPD. Transaction: MzExNzc0MjA3M2FkaXF6a2N4.

  7. 6 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3FJEG1D. Transaction: MzEwNzA0ODQ1NmFkaXF6a2N4.

  8. 15 July 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: E2YJQ456. Transaction: MzEwMzc0ODA5NmFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X304PU4Q. Transaction: MzA5MzE0NzI4NGFkaXF6a2N4.

  10. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26O9HMG. Transaction: MzA3NzAwOTY5MGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X224RZIR. Transaction: MzA3Mjc5MjQxNGFkaXF6a2N4.

  12. 17 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QFTYX. Transaction: MzA1NTkzNDU3NGFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3NNE. Transaction: MzA1MjQ2NDg1NWFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XQ22BRIB. Transaction: MzAzMTk1NTU5OWFkaXF6a2N4.

  15. 26 January 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHY57R4W. Transaction: MzAzMTE1MTEwOWFkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XITYEHGH. Transaction: MzAwOTM0OTAzNGFkaXF6a2N4.

  17. 29 October 2009 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJAJWEFB. Transaction: MzAwMTcxNTk4NmFkaXF6a2N4.

  18. 9 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8JW78O. Transaction: MjAyNTM3Mjk2NGFkaXF6a2N4.

  19. 9 February 2009 Director and secretary's change of particulars / timothy sykes / 17/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP8JV78N. Transaction: MjAyNTM3MTk4N2FkaXF6a2N4.

  20. 17 December 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZR805P2. Transaction: MjAyMDU1NzQwNWFkaXF6a2N4.

  21. 17 June 2008 Appointment terminated director nicholas lloyd james [View PDF]

    Category: Officers. Type: 288b. Barcode: X7QIH0NG. Transaction: MjAwNzM2NTIzMGFkaXF6a2N4.

  22. 2 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4B3M04I. Transaction: MjAwNjQxODM5NGFkaXF6a2N4.

  23. 8 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzOTMyMWFkaXF6a2N4.

  24. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk5NjU1OWFkaXF6a2N4.

  25. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5NjQ4NGFkaXF6a2N4.

  26. 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: MDE4MDcwNjcwOGFkaXF6a2N4.

  27. 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: MDE3OTEzOTQwMmFkaXF6a2N4.

  28. 12 April 2007 Accounting reference date extended from 31/03/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM5NDAxNWFkaXF6a2N4.

  29. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzMTg3MGFkaXF6a2N4.

  30. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1Mzc3MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3ODU2ODIwMGFkaXF6a2N4.

  32. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwNTg3MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3OTA4NTg0OWFkaXF6a2N4.

  34. 11 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY2NzIzMmFkaXF6a2N4.

  35. 11 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI3NjY4MWFkaXF6a2N4.

  36. 11 April 2007 Ad 16/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc4NDI3NWFkaXF6a2N4.

  37. 24 March 2007 Registered office changed on 24/03/07 from: henstaff court business centre llantrisant road nr groesfaen cardiff CF72 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEyNzM2NWFkaXF6a2N4.

  38. 6 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNTcyMWFkaXF6a2N4.

  39. 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: MDE3NTQ2MDE1OGFkaXF6a2N4.

  40. 17 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2MjA0MmFkaXF6a2N4.

  41. 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: MDAyNTc2MDI3MWFkaXF6a2N4.

  42. 30 March 2005 Ad 08/03/05--------- £ si [email protected]=23 £ ic 100/123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA5MzMzNWFkaXF6a2N4.

  43. 30 March 2005 Nc inc already adjusted 08/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjA4MzQxM2FkaXF6a2N4.

  44. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg3NzcwNWFkaXF6a2N4.

  45. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgzMTgxMWFkaXF6a2N4.

  46. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDYzNTU1MGFkaXF6a2N4.

  47. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk5NTAyM2FkaXF6a2N4.

  48. 5 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4MTEyNGFkaXF6a2N4.

  49. 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: MDA3MTgxMzI2NGFkaXF6a2N4.

  50. 18 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMDgzMGFkaXF6a2N4.

  51. 26 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc1MDQ5M2FkaXF6a2N4.

  52. 23 June 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzU1MzUxOWFkaXF6a2N4.

  53. 27 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwNjAxNGFkaXF6a2N4.

  54. 28 November 2002 Registered office changed on 28/11/02 from: princess house princess way swansea SA1 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgyNDg4MGFkaXF6a2N4.

  55. 19 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzODUxNzQ3OWFkaXF6a2N4.

  56. 27 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzU2NzYxMWFkaXF6a2N4.

  57. 18 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEwNTM4MWFkaXF6a2N4.

  58. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEzNzAxOWFkaXF6a2N4.

  59. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYxNDQ1MGFkaXF6a2N4.

  60. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY4OTY4N2FkaXF6a2N4.

  61. 13 February 2001 Ad 17/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYzNDA4NGFkaXF6a2N4.

  62. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk3NTg4M2FkaXF6a2N4.

  63. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQzMzcwNmFkaXF6a2N4.

  64. 8 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ3MjA4OWFkaXF6a2N4.

  65. 8 February 2001 Registered office changed on 08/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgyMzQ5MmFkaXF6a2N4.

  66. 17 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzgxMjc1M2FkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:51:26 +0100