Alea Solutions Limited

Company Registration Number: 05641177

Company registered in England and Wales

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Alea Solutions Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in Stourport-on-Severn, Worcestershire.

Registered Address

C/O FAIRWAY MANAGEMENT OLD ANGLO HOUSE
MITTON STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9AQ

There are 211 companies currently registered at this postcode, including this one.

All companies at DY13 9AQ

Registration Data

Company Number

05641177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£2,191£4,675
of which Cash £1£1£1£1,017£2,194
Total Assets £1£1£1£2,191£4,675
Current Liabilities £0£0£0£3,833£5,074
Net Current Assets £1£1£1£-1,642£-399
Total Net Worth £1£1£1£686£726

Previous Names

No previous names

Company Officers

  • FAIRWAY MANAGEMENT

    Corporate Secretary

    Appointed on 30 November 2005

     

    Old Anglo House
    Mitton Street
    Stourport-On-Severn
    Worcestershire
    DY13 9AQ
    United Kingdom

  • SALTERS, Richard Mark

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    C/O Fairway Management
    Old Anglo House
    Mitton Street
    Stourport-On-Severn
    Worcestershire
    DY13 9AQ
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56FP5. Transaction: MzE2NDcyMzY1MGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6OT5. Transaction: MzE1ODU0NTYyOGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MFRC. Transaction: MzEzNjI5MzEwOGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRW7M. Transaction: MzEzMTUzOTY5M2FkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJCQ0. Transaction: MzExNDA3OTA0M2FkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G537II. Transaction: MzEwNzI1OTkxM2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELCYX. Transaction: MzA4OTg2NjMxMmFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2U0NN. Transaction: MzA4NTIyOTgwMGFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X22HMGI8. Transaction: MzA3MzAxNjEyMGFkaXF6a2N4.

  10. 18 February 2013 Director's details changed for Richard Mark Salters on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X22HMGI0. Transaction: MzA3MzAxNjA0OWFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIRUJ. Transaction: MzA2NDM3MDk0NmFkaXF6a2N4.

  12. 18 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTk3Nzk3MmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X170KMDL. Transaction: MzA1NTk3NzkxMmFkaXF6a2N4.

  14. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4Mzk3OWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWI7GXYT. Transaction: MzA0NDY3NDk3NGFkaXF6a2N4.

  16. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTQ5NTQ4N2FkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XBT5RT8Y. Transaction: MzAzNTQ5NTQyMWFkaXF6a2N4.

  18. 12 April 2011 Director's details changed for Richard Mark Salters on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XBT5QT8X. Transaction: MzAzNTQ5NTE5MGFkaXF6a2N4.

  19. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MjMwOGFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGLHGNTB. Transaction: MzAyNDIzOTIxNWFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XU26RHSZ. Transaction: MzAxMDIyMzk2MGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Richard Mark Salters on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU26QHSY. Transaction: MzAxMDIxOTQ3M2FkaXF6a2N4.

  23. 25 February 2010 Secretary's details changed for Fairway Management on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XU26PHSX. Transaction: MzAxMDIxODkyMGFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 30 November 2008 with full list of shareholders [View PDF]

    Action Date: 30 November 2008. Category: Annual return. Type: AR01. Barcode: XS34RH6A. Transaction: MzAwODUwNjc2MmFkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIKVEIJ. Transaction: MzAwMTc3MjI2NWFkaXF6a2N4.

  26. 6 January 2009 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1P969R. Transaction: MjAyMjUzNjE4NmFkaXF6a2N4.

  27. 6 January 2009 Registered office changed on 06/01/2009 from 2ND floor, 13 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Barcode: XG1P669O. Transaction: MjAyMjQ1NTI5NWFkaXF6a2N4.

  28. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG1P769P. Transaction: MjAyMjQ1NTI5NmFkaXF6a2N4.

  29. 6 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG1P869Q. Transaction: MjAyMjQ1NTI5OGFkaXF6a2N4.

  30. 5 January 2009 Secretary's change of particulars / fairway management / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG1PA69S. Transaction: MjAyMjQ1NDY0MWFkaXF6a2N4.

  31. 5 January 2009 Director's change of particulars / richard salters / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG1PB69T. Transaction: MjAyMjQ1NDY0M2FkaXF6a2N4.

  32. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2BAJ4EL. Transaction: MjAxNjkzNjkyN2FkaXF6a2N4.

  33. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMzNzUwOGFkaXF6a2N4.

  34. 6 June 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc0MTU3NmFkaXF6a2N4.

  35. 14 February 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4NTc5N2FkaXF6a2N4.

  36. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgzODg3MGFkaXF6a2N4.

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