Alit Solutions Ltd

Company Registration Number: 05171409

Company registered in England and Wales

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Alit Solutions Ltd is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in Caterham, Surrey.

Registered Address

196 STAFFORD ROAD
CATERHAM
SURREY
ENGLAND
CR3 6JF

There are 3 companies currently registered at this postcode, including this one.

All companies at CR3 6JF

Registration Data

Company Number

05171409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,919£26,713£23,240£32,791£50,257£56,336
of which Cash £15,079£14,244£10,784£19,193£7,757£20,855
Total Assets £20,919£26,713£23,240£32,791£50,257£56,336
Current Liabilities £13,068£15,266£11,709£15,858£24,452£23,679
Net Current Assets £7,851£11,447£11,531£16,933£25,805£32,657
Total Net Worth £8,261£12,107£13,777£19,927£28,768£35,437

Previous Names

No previous names

Company Officers

  • MASON, Wendy

    Secretary

    Appointed on 6 July 2004

     

    196 Stafford Road
    Caterham
    Surrey
    CR3 6JF

  • MASON, Allan Charles

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: September 1947

    196 Stafford Road
    Caterham
    Surrey
    CR3 6JF

  • MASON, Wendy

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1952

    196
    Stafford Road
    Caterham
    Surrey
    CR3 6JF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 July 2004

    Resigned on 8 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ST LOUIS, Laurence Alexander

    Director

    Appointed on 6 July 2004

    Resigned on 21 May 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1975

    44 Cowper Road
    London
    SW19 1AB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 July 2004

    Resigned on 8 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3KXC. Transaction: MzE1MzIwMjk2MGFkaXF6a2N4.

  2. 21 March 2016 Appointment of Mrs Wendy Mason as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X537TL6Q. Transaction: MzE0NDQ3NzMxNmFkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from 219 Croydon Road Caterham Surrey CR3 6PH to 196 Stafford Road Caterham Surrey CR3 6JF on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSTRFD. Transaction: MzE0MDkyNjg1N2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L8LPR4. Transaction: MzEzNjI4NjU1N2FkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3MGY8. Transaction: MzEyNjUxODEwNWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LX6349. Transaction: MzExMjU4MTUwN2FkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLOUG. Transaction: MzEwMzUzOTA1NWFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N3Q9ZL. Transaction: MzA5MDkwMTE0OWFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1M94. Transaction: MzA4MTUyMDA4OWFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZU0IHS. Transaction: MzA3MTE1MTY3NmFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVX0SX. Transaction: MzA2MDU3OTQ4NGFkaXF6a2N4.

  12. 8 June 2012 Termination of appointment of Laurence St Louis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANXZXC. Transaction: MzA1ODgwODc2OGFkaXF6a2N4.

  13. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148JP1K. Transaction: MzA1Mzg0MzQ4NmFkaXF6a2N4.

  14. 24 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XA1G8W3V. Transaction: MzA0MDk0MjU2NWFkaXF6a2N4.

  15. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACM2HRHZ. Transaction: MzAzMTg3MDkyM2FkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XTTA3LIZ. Transaction: MzAxOTE2MjEyNGFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Allan Charles Mason on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XTTA2LIY. Transaction: MzAxOTE2MTk4NGFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 30 June 2009

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIZ8GGTO. Transaction: MzAwNzY0MDMyN2FkaXF6a2N4.

  19. 18 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8Q6BNU. Transaction: MjAzNzM5MzI4MGFkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQC5T5VA. Transaction: MjAyMTE1OTQxOWFkaXF6a2N4.

  21. 10 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0811AU. Transaction: MjAwODc5ODE4OWFkaXF6a2N4.

  22. 29 March 2008 Ad 20/03/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABN7FYD5. Transaction: MjAwMjI3MDk5NWFkaXF6a2N4.

  23. 29 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3MDkxMWFkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwOTEyMWFkaXF6a2N4.

  25. 23 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1MDgyNmFkaXF6a2N4.

  26. 15 March 2007 Total exemption small company accounts made up to 30 June 2006

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4ODg4OWFkaXF6a2N4.

  27. 25 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxODc3OGFkaXF6a2N4.

  28. 1 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: MDE1ODA4NzU3MWFkaXF6a2N4.

  29. 27 October 2005 Registered office changed on 27/10/05 from: 2 wellesley parade godstone road whyteleafe surrey CR3 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg4MDE4MmFkaXF6a2N4.

  30. 26 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTk2OTk4MmFkaXF6a2N4.

  31. 31 March 2005 Accounting reference date shortened from 31/07/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjIwNzc0MWFkaXF6a2N4.

  32. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzOTc1NmFkaXF6a2N4.

  33. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5OTE1NGFkaXF6a2N4.

  34. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3NDg5MmFkaXF6a2N4.

  35. 23 July 2004 Ad 06/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI4NjA4OWFkaXF6a2N4.

  36. 23 July 2004 Registered office changed on 23/07/04 from: 13 deacon place caterham surrey CR3 5FN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk4MjEzOWFkaXF6a2N4.

  37. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg3OTc0NmFkaXF6a2N4.

  38. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0MDExNWFkaXF6a2N4.

  39. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDAxNTE4MWFkaXF6a2N4.

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