Alaine UK Limited

Company Registration Number: 06393750

Company registered in England and Wales

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Alaine UK Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in Kent.

Registered Address

1-3 WATERLOO CRESCENT
DOVER
KENT
CT16 1LA

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

All companies at CT16 1LA

Registration Data

Company Number

06393750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £850,122£733,834£938,347£793,002£985,595£1,133,944£1,125,184
of which Cash £277,151£254,791£310,855£233,673£291,152£510,702£436,632
Total Assets £850,122£733,834£938,347£793,002£985,595£1,133,944£1,125,184
Current Liabilities £649,721£565,381£761,601£610,515£812,834£885,568£966,422
Net Current Assets £200,401£168,453£176,746£182,487£172,761£248,376£158,762
Total Net Worth £218,334£188,155£198,093£207,601£182,517£182,517£93,634

Previous Names

  • SAPPHIRE LOGISTICS LIMITED, active until 7 September 2012

Company Officers

  • NEVILLE WESTON

    Corporate Secretary

    Appointed on 11 November 2014

     

    3
    High Street
    St. Lawrence
    Ramsgate
    Kent
    CT11 0QL
    England

  • BRYANT, Annette June

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Transport Director

    Month of birth: June 1965

    1-3 Waterloo Crescent
    Dover
    Kent
    CT16 1LA

  • DIXON, Mark Simon

    Director

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    1-3 Waterloo Crescent
    Dover
    Kent
    CT16 1LA

  • PAULAT, Renaud

    Director

    Appointed on 4 September 2012

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1968

    1-3 Waterloo Crescent
    Dover
    Kent
    CT16 1LA

  • BRYANT, Annette June

    Secretary

    Appointed on 20 January 2009

    Resigned on 4 September 2012

    1-3 Waterloo Crescent
    Dover
    Kent
    CT16 1LA

  • OLIVER, Thelma

    Secretary

    Appointed on 9 October 2007

    Resigned on 20 January 2009

    25 Dola Avenue
    Deal
    Kent
    CT14 9QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2007

    Resigned on 9 October 2007

    26
    Church Street
    London
    NW8 8EP

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 September 2012

    Resigned on 11 November 2014

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    England

  • DAZIN, Nicolas

    Director

    Appointed on 4 September 2012

    Resigned on 30 June 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1971

    TWM SOLICITORS LLP
    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD

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

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JYE0LS. Transaction: MzE2MjEzNjI4NmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG9DE. Transaction: MzE1OTkyMjU1OWFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5460Z5T. Transaction: MzE0NTU2NTQ2MmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXN08. Transaction: MzEzMzg5NTMwMmFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4959VP7. Transaction: MzEyNDc0OTI4MWFkaXF6a2N4.

  6. 13 November 2014 Appointment of Neville Weston as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP04. Barcode: X3KJVEFS. Transaction: MzExMTMwODg3MmFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of Twm Corporate Services Limited as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KENJJ6. Transaction: MzExMTE1NTYwM2FkaXF6a2N4.

  8. 11 November 2014 Register(s) moved to registered office address 1-3 Waterloo Crescent Dover Kent CT16 1LA [View PDF]

    Category: Address. Type: AD04. Barcode: X3KENH09. Transaction: MzExMTE1NDg1NGFkaXF6a2N4.

  9. 11 November 2014 Register inspection address has been changed from 65 Woodbridge Road Guildford Surrey GU1 4RD to 1-3 Waterloo Crescent Dover Kent CT16 1LA [View PDF]

    Category: Address. Type: AD02. Barcode: X3KENH82. Transaction: MzExMTE1NDg1MWFkaXF6a2N4.

  10. 11 November 2014 Director's details changed for Renaud Paulat on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KENFSJ. Transaction: MzExMTE1NDU2NmFkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1YFF. Transaction: MzExMDE2MTM2OWFkaXF6a2N4.

  12. 27 October 2014 Termination of appointment of Nicolas Dazin as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3JE1YEZ. Transaction: MzExMDE2MTExOWFkaXF6a2N4.

  13. 5 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2O45PFC. Transaction: MzA5MTk1OTAxOGFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYABR6. Transaction: MzA4NjkzNzI0MWFkaXF6a2N4.

  15. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SDD4. Transaction: MzA2OTAwMjI2OGFkaXF6a2N4.

  16. 26 October 2012 Second filing of AR01 previously delivered to Companies House made up to 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Document replacement. Type: RP04. Barcode: A1JX8KU8. Transaction: MzA2NjUzODg0OGFkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUIW3. Transaction: MzA2NjA1MzcyNWFkaXF6a2N4.

  18. 11 October 2012 Secretary's details changed for Twm Corporate Services Limired on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH04. Barcode: X1JBTMWJ. Transaction: MzA2NTY3OTY2M2FkaXF6a2N4.

  19. 8 October 2012 Appointment of Twm Corporate Services Limired as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1I7C2WP. Transaction: MzA2NTQ0ODU4NmFkaXF6a2N4.

  20. 8 October 2012 Termination of appointment of Annette Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1I7C2PU. Transaction: MzA2NTQ0ODUyMmFkaXF6a2N4.

  21. 8 October 2012 Appointment of Nicolas Dazin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7C2Q2. Transaction: MzA2NTQ0ODM3MWFkaXF6a2N4.

  22. 8 October 2012 Appointment of Renaud Paulat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7C2QA. Transaction: MzA2NTQ0ODE1NmFkaXF6a2N4.

  23. 1 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ILZQRD. Transaction: MzA2NTA0ODgxMGFkaXF6a2N4.

  24. 12 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1GX5B5K. Transaction: MzA2NDAyNDUxMWFkaXF6a2N4.

  25. 12 September 2012 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A1GX5B89. Transaction: MzA2NDAxNzM0NWFkaXF6a2N4.

  26. 7 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GX5B8P. Transaction: MzA2Mzc2MzU1NGFkaXF6a2N4.

  27. 7 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GX5B8H. Transaction: MzA2Mzc2MzM2M2FkaXF6a2N4.

  28. 12 December 2011 Director's details changed for Mrs Annette June Bryant on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0O06103. Transaction: MzA0ODg1MzQ0NmFkaXF6a2N4.

  29. 12 December 2011 Director's details changed for Mark Simon Dixon on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0O060DU. Transaction: MzA0ODg1MzI2MWFkaXF6a2N4.

  30. 12 December 2011 Secretary's details changed for Annette June Bryant on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: X0O05Z54. Transaction: MzA0ODg1Mjg5OGFkaXF6a2N4.

  31. 13 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X12RAYCB. Transaction: MzA0NTQ0NzM5OGFkaXF6a2N4.

  32. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQIZYXIH. Transaction: MzA0MzczNjkyMWFkaXF6a2N4.

  33. 12 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XMBIZO65. Transaction: MzAyNTEwNDIzOWFkaXF6a2N4.

  34. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI8CYMVR. Transaction: MzAyMjQ0Nzg1OWFkaXF6a2N4.

  35. 1 September 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AI8CXMVQ. Transaction: MzAyMjQ0Nzc0MmFkaXF6a2N4.

  36. 24 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XR15JG2V. Transaction: MzAwNTcyMTAxNmFkaXF6a2N4.

  37. 24 December 2009 Director's details changed for Mark Simon Dixon on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XR15IG2U. Transaction: MzAwNTcyMDk3MGFkaXF6a2N4.

  38. 24 December 2009 Director's details changed for Annette June Bryant on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XR15HG2T. Transaction: MzAwNTcyMDk2OWFkaXF6a2N4.

  39. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1OVBB2I. Transaction: MjAzNjA2MzU3NGFkaXF6a2N4.

  40. 28 January 2009 Director appointed mark simon dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: ADT1G6UX. Transaction: MjAyNDQzMDg0NWFkaXF6a2N4.

  41. 28 January 2009 Secretary appointed annette june bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: ADT1F6UW. Transaction: MjAyNDQzMDc3NWFkaXF6a2N4.

  42. 28 January 2009 Appointment terminated secretary thelma oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: ADT1E6UV. Transaction: MjAyNDQzMDcxOGFkaXF6a2N4.

  43. 22 January 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW5X6QB. Transaction: MjAyMzk5Mjk5MWFkaXF6a2N4.

  44. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO41H6C2. Transaction: MjAyMjgxNDUzMGFkaXF6a2N4.

  45. 8 January 2009 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO41F6C0. Transaction: MjAyMjgxMzU0MGFkaXF6a2N4.

  46. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1MTkwM2FkaXF6a2N4.

  47. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ5NTYwMGFkaXF6a2N4.

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