Alanto Limited

Company Registration Number: 04452547

Company registered in England and Wales

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Alanto Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Walsall, West Midlands.

Registered Address

UNIT 21 & 23 WALSALL ENTERPRISE
PARK REGAL DRIVE
WALSALL
WEST MIDLANDS
WS2 9HQ

There are 34 companies currently registered at this postcode, including this one.

All companies at WS2 9HQ

Registration Data

Company Number

04452547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £815,426£807,985£0£0£0£0
Current Assets £2,194,548£2,263,838£2,178,463£1,823,172£1,488,452£1,379,865
of which Cash £861,231£1,060,871£961,037£770,155£731,205£561,421
Total Assets £3,009,974£3,071,823£2,178,463£1,823,172£1,488,452£1,379,865
Current Liabilities £750,499£760,344£744,727£718,481£651,220£749,328
Net Current Assets £1,444,049£1,503,494£1,433,736£1,104,691£837,232£630,537
Total Net Worth £2,259,475£2,311,479£1,894,898£1,513,022£1,187,604£950,458

Previous Names

No previous names

Company Officers

  • SMITH, Nicholas Andrew

    Secretary

    Appointed on 7 June 2002

     

    Unit 21 & 23 Walsall Enterprise
    Park Regal Drive
    Walsall
    West Midlands
    WS2 9HQ

  • ARCHER, Francis Peter

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Unit 21 & 23 Walsall Enterprise
    Park Regal Drive
    Walsall
    West Midlands
    WS2 9HQ

  • POTTER, Darren Raymond

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Unit 21 & 23 Walsall Enterprise
    Park Regal Drive
    Walsall
    West Midlands
    WS2 9HQ

  • SMITH, Nicholas Andrew

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Unit 21 & 23 Walsall Enterprise
    Park Regal Drive
    Walsall
    West Midlands
    WS2 9HQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 7 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 May 2002

    Resigned on 7 June 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2002

    Resigned on 7 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59P2O2R. Transaction: MzE1MTMxMjAyM2FkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55BWL41. Transaction: MzE0NjcyMTA2N2FkaXF6a2N4.

  3. 20 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4DQ5EWQ. Transaction: MzEyOTMzNzE5OGFkaXF6a2N4.

  4. 12 August 2015 Cancellation of shares. Statement of capital on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH06. Barcode: A4D5M9SA. Transaction: MzEyODg1NjMxMmFkaXF6a2N4.

  5. 12 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRENU05UVBhZGlxemtjeA.

  6. 8 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X495719V. Transaction: MzEyNDcyMTYzNGFkaXF6a2N4.

  7. 8 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44VKJ49. Transaction: MzEyMDgxNDg1OGFkaXF6a2N4.

  8. 31 May 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X392TTP4. Transaction: MzEwMTA3NjczOWFkaXF6a2N4.

  9. 24 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36HBCRF. Transaction: MzA5ODcxNTQyM2FkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABN3W1. Transaction: MzA3OTU3MTc0MGFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24NFR0X. Transaction: MzA3NDk3MjQyNGFkaXF6a2N4.

  12. 21 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BKRT43. Transaction: MzA1OTU0NzAyMmFkaXF6a2N4.

  13. 21 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BKRT4B. Transaction: MzA1OTU0Njk2M2FkaXF6a2N4.

  14. 21 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BKRT4J. Transaction: MzA1OTU0NjkyNWFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7CMR. Transaction: MzA1OTMyNjMxN2FkaXF6a2N4.

  16. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18IMKMA. Transaction: MzA1NzA5OTY3MGFkaXF6a2N4.

  17. 19 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XY262V44. Transaction: MzAzOTAzMDA5NWFkaXF6a2N4.

  18. 19 June 2011 Director's details changed for Nicholas Andrew Smith on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XY261V43. Transaction: MzAzOTAzMDA5M2FkaXF6a2N4.

  19. 19 June 2011 Director's details changed for Darren Raymond Potter on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XY260V42. Transaction: MzAzOTAzMDA5MmFkaXF6a2N4.

  20. 19 June 2011 Secretary's details changed for Nicholas Andrew Smith on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: XY25YV4Z. Transaction: MzAzOTAzMDA5MGFkaXF6a2N4.

  21. 19 June 2011 Director's details changed for Francis Peter Archer on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XY25ZV40. Transaction: MzAzOTAzMDA4OWFkaXF6a2N4.

  22. 10 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODY0MzgxMmFkaXF6a2N4.

  23. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjg5ODA4OGFkaXF6a2N4.

  24. 9 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AANJJTWY. Transaction: MzAzNjg1MTQ2NWFkaXF6a2N4.

  25. 23 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4FNZSOI. Transaction: MzAzNDM1MDQxOGFkaXF6a2N4.

  26. 15 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XKI4FLPS. Transaction: MzAxOTYxNzQwMGFkaXF6a2N4.

  27. 15 July 2010 Director's details changed for Nicholas Andrew Smith on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKI4ELPR. Transaction: MzAxOTYxNzM5NGFkaXF6a2N4.

  28. 15 July 2010 Director's details changed for Francis Peter Archer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKI4CLPP. Transaction: MzAxOTYxNzM5MmFkaXF6a2N4.

  29. 15 July 2010 Director's details changed for Darren Raymond Potter on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKI4DLPQ. Transaction: MzAxOTYxNzM5M2FkaXF6a2N4.

  30. 5 July 2010 Director's details changed for Nicholas Andrew Smith on 24 July 2009 [View PDF]

    Action Date: 24 July 2009. Category: Officers. Type: CH01. Barcode: XQJ4RLF1. Transaction: MzAxODkxNTgzNmFkaXF6a2N4.

  31. 4 June 2010 Secretary's details changed for Nicholas Andrew Smith on 24 July 2009 [View PDF]

    Action Date: 24 July 2009. Category: Officers. Type: CH03. Barcode: XJ2URKK7. Transaction: MzAxNjk0MzA1NmFkaXF6a2N4.

  32. 20 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWKCMK3B. Transaction: MzAxNTkzMzc4OGFkaXF6a2N4.

  33. 11 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCXKAM6. Transaction: MjAzNDkwMTU5OGFkaXF6a2N4.

  34. 28 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATUSQ9AY. Transaction: MjAzMTY3MTc2M2FkaXF6a2N4.

  35. 5 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E8J0BI. Transaction: MjAwNjcxNDgzMmFkaXF6a2N4.

  36. 9 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ6X8ZIL. Transaction: MjAwNTA4Mzc5OWFkaXF6a2N4.

  37. 3 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK06SZE5. Transaction: MjAwNTExMTM1MmFkaXF6a2N4.

  38. 11 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyODEzMGFkaXF6a2N4.

  39. 14 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MTA2NGFkaXF6a2N4.

  40. 12 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyNzU1OGFkaXF6a2N4.

  41. 12 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyODEzN2FkaXF6a2N4.

  42. 27 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQxOTEyM2FkaXF6a2N4.

  43. 19 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5MzI0NGFkaXF6a2N4.

  44. 15 March 2005 Registered office changed on 15/03/05 from: unit 3B town wharf bus park chares street walsall west midlands WS2 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEwNzU0MWFkaXF6a2N4.

  45. 23 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExMjgxN2FkaXF6a2N4.

  46. 2 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwODc4ODkzOWFkaXF6a2N4.

  47. 1 September 2003 Accounting reference date extended from 31/05/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzkxNzc1MGFkaXF6a2N4.

  48. 24 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzODI5M2FkaXF6a2N4.

  49. 4 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzI1MjU3OWFkaXF6a2N4.

  50. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2NDA0MmFkaXF6a2N4.

  51. 27 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODExNTk5MWFkaXF6a2N4.

  52. 1 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcyODI1NmFkaXF6a2N4.

  53. 27 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3Njg1M2FkaXF6a2N4.

  54. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1ODM1MmFkaXF6a2N4.

  55. 27 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMzMzAwOGFkaXF6a2N4.

  56. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExMTg1NWFkaXF6a2N4.

  57. 27 June 2002 Ad 07/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYyODk3OWFkaXF6a2N4.

  58. 27 June 2002 Registered office changed on 27/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE2ODIwOGFkaXF6a2N4.

  59. 14 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQ0MTgyM2FkaXF6a2N4.

  60. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU5NjcxOGFkaXF6a2N4.

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