Alide Plant (Holdings) Limited

Company Registration Number: 04515835

Company registered in England and Wales

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Alide Plant (Holdings) Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Bath.

Registered Address

1A LYMORE AVENUE
OLDFIELD PARK
BATH
BA2 1AU

There are 2 companies currently registered at this postcode, including this one.

All companies at BA2 1AU

Registration Data

Company Number

04515835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £500,000£500,000£500,000£500,000£500,000£500,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £500,000£500,000£500,000£500,000£500,000£500,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £500,000£500,000£500,000£500,000£500,000£500,000

Previous Names

No previous names

Company Officers

  • THOMPSON, Shaun Martin

    Secretary

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Director

    Kelfield House 1 Kelston Road
    Keynsham
    Bristol
    Somerset
    BS31 2JH

  • HAYWARD, Gareth James

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    24 Northampton Street
    Bath
    BA1 2SW
    United Kingdom

  • THOMPSON, Shaun Martin

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Kelfiled House
    1a Kelston Road
    Keynsham
    Bristol
    BS31 2JH
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMGUQ. Transaction: MzE1NjE0MzE5NGFkaXF6a2N4.

  2. 2 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YJ0Y. Transaction: MzE1NDAwMDM2MmFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4SYX. Transaction: MzEyOTQxMjE5MWFkaXF6a2N4.

  4. 17 August 2015 Director's details changed for Shaun Martin Thompson on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4DZOHXD. Transaction: MzEyOTEwMzY4OWFkaXF6a2N4.

  5. 14 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D884NK. Transaction: MzEyODcwNDE2NGFkaXF6a2N4.

  6. 15 April 2015 Director's details changed for Shaun Martin Thompson on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X45DQUNF. Transaction: MzEyMTIzMDQxMGFkaXF6a2N4.

  7. 31 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOT5E9. Transaction: MzEwNjIzMDg0OGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUFNT. Transaction: MzEwNTk5NDg2M2FkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Mr Gareth James Hayward on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: CH01. Barcode: X3EJZEKP. Transaction: MzEwNTcyNTUyNmFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9GWO. Transaction: MzA4MzcwMjAxMmFkaXF6a2N4.

  11. 3 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFT9N4. Transaction: MzA4MDg5NTM2M2FkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTE2VE. Transaction: MzA2MjcwMzUzMGFkaXF6a2N4.

  13. 17 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5IB6X. Transaction: MzA2MDk0MDUwM2FkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XMA1HX5D. Transaction: MzA0MzAyMDA3MmFkaXF6a2N4.

  15. 12 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWGIHVM2. Transaction: MzA0MDMzMTA0N2FkaXF6a2N4.

  16. 2 December 2010 Statement of capital on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH19. Barcode: A7Q0RPL8. Transaction: MzAyODEwNjk0OGFkaXF6a2N4.

  17. 19 November 2010 Solvency statement dated 01/11/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RRJTNP6C. Transaction: MzAyNzI3MzkyNmFkaXF6a2N4.

  18. 19 November 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RRJTLP6A. Transaction: MzAyNzI3MzkyMGFkaXF6a2N4.

  19. 19 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzI3Mzg3MWFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0GTLMS5. Transaction: MzAyMTg1MzY3N2FkaXF6a2N4.

  21. 8 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7HC3LFD. Transaction: MzAxOTE3ODk2OGFkaXF6a2N4.

  22. 3 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AO9N7KI3. Transaction: MzAxNjg0NDE0NWFkaXF6a2N4.

  23. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjg0NDEwNGFkaXF6a2N4.

  24. 27 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74WWCR3. Transaction: MjA0MDE1MTU1OWFkaXF6a2N4.

  25. 1 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1154B40. Transaction: MjAzNjI0OTYzMGFkaXF6a2N4.

  26. 10 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAMH6ALO. Transaction: MjAzNDgxNDc3MWFkaXF6a2N4.

  27. 10 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAMH5ALN. Transaction: MjAzNDgxNDYzMGFkaXF6a2N4.

  28. 16 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ7X360. Transaction: MjAxMzQ5OTg0MmFkaXF6a2N4.

  29. 2 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANLC82PT. Transaction: MjAxMjQxNzUzM2FkaXF6a2N4.

  30. 3 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4Mzk1NmFkaXF6a2N4.

  31. 22 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY3NTIwMmFkaXF6a2N4.

  32. 6 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzODM2NGFkaXF6a2N4.

  33. 11 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYxNjA4MGFkaXF6a2N4.

  34. 31 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkwMTEyN2FkaXF6a2N4.

  35. 30 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjMwODE5N2FkaXF6a2N4.

  36. 19 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU4MDY2NWFkaXF6a2N4.

  37. 1 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYwMDY4MGFkaXF6a2N4.

  38. 23 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzgxOTQ0OGFkaXF6a2N4.

  39. 14 October 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNjc5NmFkaXF6a2N4.

  40. 6 October 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzOTM2NDA0MWFkaXF6a2N4.

  41. 17 September 2003 Ad 14/10/02--------- £ si [email protected]=49999 £ ic 50000/99999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjAyMjQ4MWFkaXF6a2N4.

  42. 14 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzUyOTA5M2FkaXF6a2N4.

  43. 27 November 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjE3MTExMWFkaXF6a2N4.

  44. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE5MTg1OGFkaXF6a2N4.

  45. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA0NTcwMmFkaXF6a2N4.

  46. 15 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE1NTczNmFkaXF6a2N4.

  47. 24 October 2002 Ad 14/10/02--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTAyNDk1NGFkaXF6a2N4.

  48. 24 October 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyNDM1MjgwNGFkaXF6a2N4.

  49. 24 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQxNTc0MGFkaXF6a2N4.

  50. 22 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTIzNzcyM2FkaXF6a2N4.

  51. 22 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDAzMzU5OGFkaXF6a2N4.

  52. 16 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc1MzI4N2FkaXF6a2N4.

  53. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM1MjQ2NGFkaXF6a2N4.

  54. 5 September 2002 Registered office changed on 05/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg4MDY3OWFkaXF6a2N4.

  55. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5NTM0OGFkaXF6a2N4.

  56. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk0NTQ2MmFkaXF6a2N4.

  57. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI4MjUxMmFkaXF6a2N4.

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