Alliantist Limited

Company Registration Number: 04922343

Company registered in England and Wales

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Alliantist Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 588 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

04922343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,158,287£1,412,293£1,245,256£1,048,483£687,511£721,920
of which Cash £222,619£149,592£415,769£404,476£381,991£356,920
Total Assets £1,158,287£1,412,293£1,245,256£1,048,483£687,511£721,920
Current Liabilities £564,459£832,152£826,431£769,011£545,980£685,555
Net Current Assets £593,828£580,141£418,825£279,472£141,531£36,365
Total Net Worth £622,929£595,793£442,552£311,109£150,166£45,615

Previous Names

  • THE ALLIANTISTS LIMITED, active until 9 May 2005

Company Officers

  • DARBY, Mark Edward

    Secretary

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Principal

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2007

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • DARBY, Mark Edward

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Principal

    Month of birth: August 1967

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • DARBY, Paula Jane

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Administrator Personal Assista

    Month of birth: September 1969

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • JONES, Frank Stevenson

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

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

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENSPL. Transaction: MzE1OTQzOTMwOWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NCR9WO. Transaction: MzEzODYxNTQwOWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEPKB. Transaction: MzEzMzUwODE2NGFkaXF6a2N4.

  4. 21 October 2015 Director's details changed for Mr Mark Edward Darby on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4IHEPIJ. Transaction: MzEzMzUwNzkzMmFkaXF6a2N4.

  5. 21 October 2015 Secretary's details changed for Mr Mark Edward Darby on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH03. Barcode: X4IHEPIB. Transaction: MzEzMzUwNzkzMGFkaXF6a2N4.

  6. 21 October 2015 Director's details changed for Paula Jane Darby on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4IHEPIR. Transaction: MzEzMzUwNzkzM2FkaXF6a2N4.

  7. 21 October 2015 Director's details changed for Frank Stevenson Jones on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4IHEPK3. Transaction: MzEzMzUwNzkzNGFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NVNL4Y. Transaction: MzExNDUwNDAwNGFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEGOX. Transaction: MzExMDM2NTM3OGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2OCK7CB. Transaction: MzA5MTYzMzIyN2FkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MN54. Transaction: MzA4Nzg4OTM2NWFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OPEC1U. Transaction: MzA3MDYyNzA0M2FkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR979F. Transaction: MzA2NTk3NjEzOWFkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRV9HE. Transaction: MzA1MDAxNjM5MGFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X50H7YOC. Transaction: MzA0NjA2ODA3NmFkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LC7G6QJZ. Transaction: MzAzMDI4MDEzOWFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XR328OJ8. Transaction: MzAyNTgyNTU2MGFkaXF6a2N4.

  18. 25 October 2010 Secretary's details changed for Pp Secretaries Limited on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH04. Barcode: XR327OJ7. Transaction: MzAyNTgyNDk0MmFkaXF6a2N4.

  19. 8 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LTCW4H9G. Transaction: MzAwODk1NjQ0NmFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XUTA0EMU. Transaction: MzAwMTkyODc0MWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Paula Jane Darby on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XUT9YEMR. Transaction: MzAwMTkyNzQ3OGFkaXF6a2N4.

  22. 2 November 2009 Secretary's details changed for Pp Secretaries Limited on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH04. Barcode: XUT9WEMP. Transaction: MzAwMTkyNzQ3NWFkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Mr Mark Edward Darby on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XUT9XEMQ. Transaction: MzAwMTkyNzQ3NmFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Frank Stevenson Jones on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XUT9ZEMS. Transaction: MzAwMTkyNzQ3OWFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AA0D06Y1. Transaction: MjAyNDg0MDAzNWFkaXF6a2N4.

  26. 1 November 2008 Director appointed frank stevenson jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ARER34ER. Transaction: MjAxNzA0NzY4MmFkaXF6a2N4.

  27. 23 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MFG47P. Transaction: MjAxNjE5NzM2MmFkaXF6a2N4.

  28. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk2NzExMmFkaXF6a2N4.

  29. 9 April 2008 Ad 13/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4929YMI. Transaction: MjAwMjk2NzA3N2FkaXF6a2N4.

  30. 9 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NjExMWFkaXF6a2N4.

  31. 10 December 2007 Registered office changed on 10/12/07 from: withdean lodge, tongdean lane withdean brighton sussex BN1 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTczOTAwOGFkaXF6a2N4.

  32. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTcyODQ2NGFkaXF6a2N4.

  33. 23 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY1MjgxMmFkaXF6a2N4.

  34. 7 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0NjAwNWFkaXF6a2N4.

  35. 9 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg3NDM4N2FkaXF6a2N4.

  36. 5 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwMDY3OWFkaXF6a2N4.

  37. 29 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjQzNzU3NmFkaXF6a2N4.

  38. 9 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzI4MDU3MGFkaXF6a2N4.

  39. 6 December 2004 Accounting reference date extended from 31/10/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjI1MzI1OGFkaXF6a2N4.

  40. 6 December 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MTkxNGFkaXF6a2N4.

  41. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk0MDUwMWFkaXF6a2N4.

  42. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg5MDMzOGFkaXF6a2N4.

  43. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIyMTYxOGFkaXF6a2N4.

  44. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk0MDA5NGFkaXF6a2N4.

  45. 10 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg1ODA5MmFkaXF6a2N4.

  46. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4ODcyMmFkaXF6a2N4.

  47. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1MzQzMGFkaXF6a2N4.

  48. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwMDk2MmFkaXF6a2N4.

  49. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY4NzM3MmFkaXF6a2N4.

  50. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzODI1NmFkaXF6a2N4.

  51. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzg1NjU1NmFkaXF6a2N4.

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