Aliva UK Limited

Company Registration Number: 04470069

Company registered in England and Wales

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Aliva UK Limited is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in London.

Registered Address

RUSKIN HOUSE
40/41 MUSEUM STREET
LONDON
WC1A 1LT

There are 74 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

04470069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,390,635£498,455£476,534£303,099£382,564£94,247
of which Cash £116,199£2,969£0£6,083£1,564£18,228
Total Assets £1,390,635£498,455£476,534£303,099£382,564£94,247
Current Liabilities £1,381,832£752,391£817,401£428,936£528,766£248,641
Net Current Assets £8,803£-253,936£-340,867£-125,837£-146,202£-154,394
Total Net Worth £15,662£-246,142£-335,221£-115,378£-139,929£-150,564

Previous Names

  • TELAMON INTERIORS LIMITED, active until 12 May 2009

Company Officers

  • EDDLESTONE, Walton Law

    Secretary

    Appointed on 26 June 2002

     

    Nationality: British

    Ruskin House
    40/41 Museum Street
    London
    WC1A 1LT

  • ORMEROD, James

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    Westridge House
    Downs Road
    Compton
    Berkshire
    RG20 6RE

  • HAMILTON, Philip

    Director

    Appointed on 26 June 2002

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    48 Slaidburn Street
    London
    SW10 0JW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2TUNK. Transaction: MzE1MjczMDcyOWFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DHYT5. Transaction: MzE0OTAwMDYzOWFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LBDL0G. Transaction: MzEzNjQ1NDIzM2FkaXF6a2N4.

  4. 23 November 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KSWO0B. Transaction: MzEzNTc3OTQ3MmFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CTU1. Transaction: MzEyNjY4MjM0M2FkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421P5W2. Transaction: MzExODE0ODU1NmFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UZXK. Transaction: MzEwMzA2MTc2MWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FP0HE. Transaction: MzA5NTE1NTI1OWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TZ76. Transaction: MzA4MjA4NTcyMGFkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQ3AR. Transaction: MzA3MzU0ODEwNWFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2ULM. Transaction: MzA2MjEyNjQzMmFkaXF6a2N4.

  12. 6 July 2012 Secretary's details changed for Mr Walton Law Eddlestone on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X1CLPSN2. Transaction: MzA2MDM5NjE4NGFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XHZ4VZP0. Transaction: MzA0ODIxMDY5MWFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XI2CHWRX. Transaction: MzA0MjIyMDU4NGFkaXF6a2N4.

  15. 6 June 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: XTPQ8URY. Transaction: MzAzODM0OTc5MWFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XD646TBU. Transaction: MzAzNTY5OTY0MWFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XU237MB0. Transaction: MzAyMDkxMDgzMWFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for James Ormerod on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XU236MBZ. Transaction: MzAyMDg5NTE4MGFkaXF6a2N4.

  19. 30 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA7TNIQ2. Transaction: MzAxMjU0MzA0OWFkaXF6a2N4.

  20. 14 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkxNTAyNWFkaXF6a2N4.

  21. 7 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1NYTDWD. Transaction: MzAwMDQxMTUwNmFkaXF6a2N4.

  22. 6 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1C1BBO. Transaction: MjAzNjQ5NDYyOWFkaXF6a2N4.

  23. 10 June 2009 Secretary's change of particulars / walton eddlestone / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AALGAALQ. Transaction: MjAzNDgwNDYyMmFkaXF6a2N4.

  24. 9 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AB4C5AK0. Transaction: MjAzNDcwMjM4M2FkaXF6a2N4.

  25. 8 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARF8I9O3. Transaction: MjAzMjY4MjY0MmFkaXF6a2N4.

  26. 11 February 2009 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A512174U. Transaction: MjAyNTU0Mzc3M2FkaXF6a2N4.

  27. 17 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFVT1HW. Transaction: MjAwOTIwMzM2NGFkaXF6a2N4.

  28. 8 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwODMwN2FkaXF6a2N4.

  29. 23 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MzI1OWFkaXF6a2N4.

  30. 29 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NjM0NGFkaXF6a2N4.

  31. 18 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2OTA0MmFkaXF6a2N4.

  32. 22 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MzQ2NWFkaXF6a2N4.

  33. 28 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTk1NDkwM2FkaXF6a2N4.

  34. 6 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwMzQ1MWFkaXF6a2N4.

  35. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjY2NDEzNGFkaXF6a2N4.

  36. 19 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2MzA4N2FkaXF6a2N4.

  37. 5 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg5NTUwN2FkaXF6a2N4.

  38. 10 September 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU2MTM1OGFkaXF6a2N4.

  39. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzNjc4MWFkaXF6a2N4.

  40. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY2Mjg1MGFkaXF6a2N4.

  41. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIzMzg4N2FkaXF6a2N4.

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