Alec Tiranti Limited

Company Registration Number: 05272613

Company registered in England and Wales

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Alec Tiranti Limited is a Private Company Limited by Shares first registered on 28 October 2004. Its current registered address is in Berkshire.

Registered Address

3 PIPERS COURT BERKSHIRE DRIVE
THATCHAM
BERKSHIRE
RG19 4ER

There are 10 companies currently registered at this postcode, including this one.

All companies at RG19 4ER

Registration Data

Company Number

05272613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £877,243£847,216£734,100£722,273£691,766£875,649
of which Cash £384,095£365,259£302,773£289,344£254,738£443,031
Total Assets £877,243£847,216£734,100£722,273£691,766£875,649
Current Liabilities £319,387£388,188£167,499£213,804£220,529£247,506
Net Current Assets £557,856£459,028£566,601£508,469£471,237£628,143
Total Net Worth £767,214£659,424£577,531£499,992£431,013£418,637

Previous Names

  • JOPLIN LIMITED, active until 6 January 2005

Company Officers

  • BATE, Christopher Malcolm

    Secretary

    Appointed on 28 October 2004

     

    Bryn Y Mor
    Bangor
    Gwynedd
    LL57 2HG

  • JOPLIN, Richard John

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    159
    Llanrwst Road
    Colwyn Bay
    Clwyd
    LL28 5YS
    Wales

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4JMH. Transaction: MzE2MDk2NTY2NGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKLWIQ. Transaction: MzE1MjI4MTgyMWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIBCX. Transaction: MzEzNDUxNjE2NGFkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D32D0G. Transaction: MzEyODU0NjQwNWFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46E15. Transaction: MzExMDg1MTkxMWFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU5PQ1. Transaction: MzEwNTU5NDU4OGFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NQ2W. Transaction: MzA4NzkwMTQ2NWFkaXF6a2N4.

  8. 30 October 2013 Director's details changed for Mr Richard John Joplin on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X2K3NQ2O. Transaction: MzA4NzkwMTM0NGFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283E8G2. Transaction: MzA3ODE2NzY3NGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y4CQ. Transaction: MzA2NzE0MzU4NGFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPZUI3. Transaction: MzA1OTg2NzE1M2FkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X8C7YYXH. Transaction: MzA0NjU2MTY1MWFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGOA8U0Q. Transaction: MzAzNzAxMDYxNmFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XUNKZOSD. Transaction: MzAyNjM3MzE4NWFkaXF6a2N4.

  15. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AID58KSU. Transaction: MzAxNzU5NTM5MGFkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XVWHQENW. Transaction: MzAwMjA5MjU0N2FkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Mr Richard John Joplin on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVWHPENV. Transaction: MzAwMjA5MTI0N2FkaXF6a2N4.

  18. 17 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7YFSCFS. Transaction: MjAzOTM1MzI5NmFkaXF6a2N4.

  19. 5 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FBP4K3. Transaction: MjAxNzMxOTczOWFkaXF6a2N4.

  20. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8C60KC. Transaction: MjAwNzI2OTk4NmFkaXF6a2N4.

  21. 31 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxNzA2MmFkaXF6a2N4.

  22. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjcxNWFkaXF6a2N4.

  23. 2 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzOTI1MWFkaXF6a2N4.

  24. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1Mjk3MmFkaXF6a2N4.

  25. 29 November 2005 Registered office changed on 29/11/05 from: 70 high street theale reading berkshire RG7 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ5NzQxMWFkaXF6a2N4.

  26. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDY4NzU5MWFkaXF6a2N4.

  27. 24 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzczOTU3MmFkaXF6a2N4.

  28. 2 September 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzI0NDE2MGFkaXF6a2N4.

  29. 13 January 2005 Registered office changed on 13/01/05 from: bryn-y-mor bangor gwynedd LL57 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk2Mzk0M2FkaXF6a2N4.

  30. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM5MTQwMWFkaXF6a2N4.

  31. 6 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDAxOTMyNWFkaXF6a2N4.

  32. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjkxNTU1NWFkaXF6a2N4.

  33. 2 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2NzU4M2FkaXF6a2N4.

  34. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgyMjUwNmFkaXF6a2N4.

  35. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1NjQzOGFkaXF6a2N4.

  36. 2 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1Mjc2OGFkaXF6a2N4.

  37. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ3OTc2NmFkaXF6a2N4.

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