Alacritas Ltd

Company Registration Number: 04475477

Company registered in England and Wales

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Alacritas Ltd is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in Leighton Buzzard, Buckinghamshire.

Registered Address

25 THE MARTINS DRIVE 25 THE MARTINS DRIVE
LINSLADE
LEIGHTON BUZZARD
BUCKINGHAMSHIRE
ENGLAND
LU7 2TQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04475477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £50,000£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets £6,646£6,721£6,929£7,092£7,177£37,251£73,871
of which Cash £6,645£6,720£6,928£7,090£7,174£37,248£73,869
Total Assets £56,646£56,721£56,929£57,092£57,177£87,251£123,871
Current Liabilities £0£0£0£0£0£30,000£36,543
Net Current Assets £6,646£6,721£6,929£7,092£7,177£7,251£37,328
Total Net Worth £56,646£56,721£56,929£57,092£57,177£57,251£87,328

Previous Names

No previous names

Company Officers

  • BURNETT, Peter

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1959

    25 The Martins Drive
    25 The Martins Drive
    Linslade
    Leighton Buzzard
    Buckinghamshire
    LU7 2TQ
    England

  • BURNETT, Ilze

    Secretary

    Appointed on 2 July 2002

    Resigned on 1 June 2016

    Nationality: British

    37 Wolverton Road
    Wolverton Road
    Stony Stratford
    Milton Keynes
    MK11 1EA
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658X2X7. Transaction: MzE3NDU0NjY2MWFkaXF6a2N4.

  2. 18 December 2016 Registered office address changed from 37 Wolverton Road Wolverton Road Stony Stratford Milton Keynes MK11 1EA England to 25 the Martins Drive 25 the Martins Drive Linslade Leighton Buzzard Buckinghamshire LU7 2TQ on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Address. Type: AD01. Barcode: X5M2M381. Transaction: MzE2NDY5MTE2N2FkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APUQ3T. Transaction: MzE1MjQ1NDUwMGFkaXF6a2N4.

  4. 7 July 2016 Termination of appointment of Ilze Burnett as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5APUQ35. Transaction: MzE1MjQ1NDQ4NWFkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52S4QN6. Transaction: MzE0NDA2Mzc4MWFkaXF6a2N4.

  6. 14 March 2016 Registered office address changed from Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX to 37 Wolverton Road Wolverton Road Stony Stratford Milton Keynes MK11 1EA on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S204Y. Transaction: MzE0NDAwOTM2OGFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZP3V. Transaction: MzEyNjc3NzA0MGFkaXF6a2N4.

  8. 9 July 2015 Registered office address changed from Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX England to Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8ZP0Z. Transaction: MzEyNjc3Njg2NmFkaXF6a2N4.

  9. 9 July 2015 Registered office address changed from 3 Church Lane Middleton Cheney Banbury Oxfordshire OX17 2NR to Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8ZLQY. Transaction: MzEyNjc3NTgxNWFkaXF6a2N4.

  10. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45HQ6N6. Transaction: MzEyMTg2OTUyNGFkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8SEE0. Transaction: MzEwMzAzMTE4OGFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JSHZZD. Transaction: MzA4NzgyOTI3N2FkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU7L6R. Transaction: MzA4MDkzNTAyMGFkaXF6a2N4.

  14. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A246POPS. Transaction: MzA3NDgwNjE2MmFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ626X. Transaction: MzA2MTEwOTk3MmFkaXF6a2N4.

  16. 20 July 2012 Director's details changed for Peter Burnett on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ626P. Transaction: MzA2MTEwOTkyMGFkaXF6a2N4.

  17. 20 July 2012 Secretary's details changed for Ilze Burnett on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH03. Barcode: X1DJ626H. Transaction: MzA2MTEwOTkxOWFkaXF6a2N4.

  18. 20 July 2012 Registered office address changed from 1 Nether Mount Guildford Surrey GU2 4LL England on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ6269. Transaction: MzA2MTEwOTkxNmFkaXF6a2N4.

  19. 6 May 2012 Registered office address changed from 2 Mountside Guildford Surrey GU2 4JE on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Address. Type: AD01. Barcode: X18DLBYZ. Transaction: MzA1NzAzNTI2MGFkaXF6a2N4.

  20. 26 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15B1L08. Transaction: MzA1NDczMDkxNWFkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X4J29VMC. Transaction: MzA0MDA1NDA5M2FkaXF6a2N4.

  22. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL2A9THQ. Transaction: MzAzNjE5MTAyMGFkaXF6a2N4.

  23. 29 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQUT4M33. Transaction: MzAyMDQ2OTY0OWFkaXF6a2N4.

  24. 29 July 2010 Director's details changed for Peter Burnett on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQUT3M32. Transaction: MzAyMDQ2OTY0MWFkaXF6a2N4.

  25. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9X48JEP. Transaction: MzAxNDE5MjQzOGFkaXF6a2N4.

  26. 9 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAOYBEA. Transaction: MjAzNjgxMDg0M2FkaXF6a2N4.

  27. 30 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PCTVFB5K. Transaction: MjAzNjEzOTUyOGFkaXF6a2N4.

  28. 22 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCIJ1MC. Transaction: MjAwOTQzMzEyNWFkaXF6a2N4.

  29. 12 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHF8SZKP. Transaction: MjAwNTE4NDAyN2FkaXF6a2N4.

  30. 1 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1NDE0OWFkaXF6a2N4.

  31. 2 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MDkyNGFkaXF6a2N4.

  32. 28 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxNjA2MmFkaXF6a2N4.

  33. 7 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4MzkxMGFkaXF6a2N4.

  34. 7 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQxMzYyOWFkaXF6a2N4.

  35. 6 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE0NTc3NGFkaXF6a2N4.

  36. 6 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE4NDkzMGFkaXF6a2N4.

  37. 14 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMzA2NmFkaXF6a2N4.

  38. 29 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE4MjY1MWFkaXF6a2N4.

  39. 27 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNjc0NGFkaXF6a2N4.

  40. 17 September 2002 Registered office changed on 17/09/02 from: 65 the vineyard richmond surrey TW10 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzEyOTg3NmFkaXF6a2N4.

  41. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxNzAxMmFkaXF6a2N4.

  42. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY4NjY5NmFkaXF6a2N4.

  43. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwNzAzNWFkaXF6a2N4.

  44. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUzNjgyN2FkaXF6a2N4.

  45. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ3OTQzOGFkaXF6a2N4.

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