Aliotta Holdings Limited

Company Registration Number: 04968369

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aliotta Holdings Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB

There are 349 companies currently registered at this postcode, including this one.

All companies at NR7 0LB

Registration Data

Company Number

04968369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £30,912£30,406£25,891£20,100£20,202
Current Assets £21,513£21,736£26,089£16,833£6,581
of which Cash £0£0£0£8,966£14
Total Assets £52,425£52,142£51,980£36,933£26,783
Current Liabilities £11,749£15,492£11,276£100£100
Net Current Assets £9,764£6,244£14,813£16,733£6,481
Total Net Worth £40,676£36,650£40,704£36,833£26,683

Previous Names

  • GLOBAL TROPICAL PRODUCTS LIMITED, active until 9 May 2005

Company Officers

  • ALIOTTA, Alessia Agata

    Secretary

    Appointed on 18 November 2004

     

    Viale Mario Rapisardi 192/C
    95122 Catania
    Sicily
    Italy

  • ALIOTTA, Mario Antonio

    Director

    Appointed on 18 November 2004

     

    Nationality: Italian

    Occupation: General Manager

    Month of birth: October 1979

    12
    Quennell House
    Sheldon Way
    Berkhamsted
    Hertfordshire
    HP4 1FF

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 19 November 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 19 November 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSB7D. Transaction: MzE1MTA5NzU1NWFkaXF6a2N4.

  2. 10 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A567T560. Transaction: MzE0ODE4Mjg3M2FkaXF6a2N4.

  3. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1Q1NzBhZGlxemtjeA.

  4. 10 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A567T56O. Transaction: MzE0ODE4MjU0NGFkaXF6a2N4.

  5. 18 April 2016 Registration of charge 049683690002, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X556JNAB. Transaction: MzE0NjUwOTM5MWFkaXF6a2N4.

  6. 18 April 2016 Registration of charge 049683690003, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X556JPCO. Transaction: MzE0NjUwOTg4NmFkaXF6a2N4.

  7. 5 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MT04WR. Transaction: MzEzODM2MTU5OGFkaXF6a2N4.

  8. 18 May 2015 Director's details changed for Mr Mario Antonio Aliotta on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: CH01. Barcode: X47P46J5. Transaction: MzEyMzM0OTM1MmFkaXF6a2N4.

  9. 15 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEMQO. Transaction: MzEyMzIxNDg3MGFkaXF6a2N4.

  10. 12 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425Q4QJ. Transaction: MzExODc1NTYwMmFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X387L4KI. Transaction: MzEwMDI2MDkzOWFkaXF6a2N4.

  12. 28 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: X32NP35D. Transaction: MzA5NTQ0Njg2M2FkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8JSA. Transaction: MzA3ODE3NTU3NWFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T5IG. Transaction: MzA3Mzg2ODA3NWFkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1EE1MDF. Transaction: MzA2MTc1MTYwMGFkaXF6a2N4.

  16. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QICXM. Transaction: MzA1MzQxNTQ4OWFkaXF6a2N4.

  17. 15 November 2011 Registered office address changed from Windsor Terrace, 76-80 Thorpe Road, Norwich Norfolk NR1 1BA on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XBXYUZ84. Transaction: MzA0NzEzMzMwMWFkaXF6a2N4.

  18. 6 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2IOXY5I. Transaction: MzA0NTIzMjY5MGFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XL9M0U29. Transaction: MzAzNzA2NjU0M2FkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: XW7W4S1T. Transaction: MzAzMzAxNjc5OWFkaXF6a2N4.

  21. 1 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X41D4PKS. Transaction: MzAyODAzMTY2N2FkaXF6a2N4.

  22. 29 June 2010 Amended accounts made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AAMD. Barcode: AAYL7L50. Transaction: MzAxODUyNTgxOWFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA. Barcode: XAHB7IQE. Transaction: MzAxMjU2MDYyOGFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XZ9RFGF6. Transaction: MzAwNjQ0NDY1NWFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Mr Mario Antonio Aliotta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ9REGF5. Transaction: MzAwNjQ0NDEyMGFkaXF6a2N4.

  26. 18 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6IC5Q5. Transaction: MjAyMDU2OTYwOGFkaXF6a2N4.

  27. 17 December 2008 Accounting reference date extended from 30/11/2008 to 30/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD72L5QZ. Transaction: MjAyMDU3MDE3OWFkaXF6a2N4.

  28. 17 December 2008 Director's change of particulars / mario aliotta / 17/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD6IB5Q4. Transaction: MjAyMDU2ODY1NGFkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVH8M3KQ. Transaction: MjAxNDU0MzYxNGFkaXF6a2N4.

  30. 6 February 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwODQzOGFkaXF6a2N4.

  31. 3 January 2008 Amended accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTkzNzIyNGFkaXF6a2N4.

  32. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwODQxMmFkaXF6a2N4.

  33. 13 September 2007 Registered office changed on 13/09/07 from: unit 1 bessemer way gapton hall industrial estate great yarmouth norfolk NR31 olx [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI0NjQ3MWFkaXF6a2N4.

  34. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ5NTc3OWFkaXF6a2N4.

  35. 4 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwMDUwNWFkaXF6a2N4.

  36. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1ODYzN2FkaXF6a2N4.

  37. 5 June 2006 Registered office changed on 05/06/06 from: c/o banham graham windsor terrace 76-80 thorpe road norwich NR1 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkyMzkwNGFkaXF6a2N4.

  38. 15 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzNzY4MmFkaXF6a2N4.

  39. 15 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYzMjExMGFkaXF6a2N4.

  40. 9 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTIxNjc3OGFkaXF6a2N4.

  41. 1 March 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MTU1OTI1NmFkaXF6a2N4.

  42. 1 March 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5OTM3NmFkaXF6a2N4.

  43. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc1NDM1MWFkaXF6a2N4.

  44. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYxMzg2NGFkaXF6a2N4.

  45. 1 March 2005 Registered office changed on 01/03/05 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk3NDI4OGFkaXF6a2N4.

  46. 18 January 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMTM5NjM5MWFkaXF6a2N4.

  47. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY3Mjk5MGFkaXF6a2N4.

  48. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwMjg0OWFkaXF6a2N4.

  49. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzMDU5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.