Alias (UK) Ltd

Company Registration Number: 06573141

Company registered in England and Wales

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Alias (UK) Ltd is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in Tolleshunt Major, Essex.

Registered Address

SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ

There are 306 companies currently registered at this postcode, including this one.

All companies at CM9 8LZ

Registration Data

Company Number

06573141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £129,763£61,008£53,403£40,652£41,556£44,023£28,513£11,193
of which Cash £62,624£869£2,763£4,777£8,016£17,249£5,739£11,191
Total Assets £129,763£61,008£53,403£40,652£41,556£44,023£28,513£11,193
Current Liabilities £51,604£33,680£29,520£27,593£29,677£34,786£26,754£10,395
Net Current Assets £78,159£27,328£23,883£13,059£11,879£9,237£1,759£798
Total Net Worth £78,159£27,328£23,883£13,059£11,879£9,237£1,759£798

Previous Names

No previous names

Company Officers

  • SMITH, Robert

    Secretary

    Appointed on 24 April 2008

     

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ
    United Kingdom

  • SMITH, Mike

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1956

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ
    United Kingdom

  • SMITH, Robert

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 22 April 2008

    Resigned on 28 April 2008

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS

  • SMITH, Robert

    Director

    Appointed on 24 April 2008

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: June 1954

    4 North Common
    Weybridge
    Surrey
    KT13 9DN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXUUJ. Transaction: MzE3NDgyMjU0NGFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFDMP6. Transaction: MzE2MDU2Mzg3MGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56A49M0. Transaction: MzE0Nzc3NzMxMWFkaXF6a2N4.

  4. 4 February 2016 Previous accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X500Q6OB. Transaction: MzE0MTI2NTU4MGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0P1T. Transaction: MzEzODEzNzQyMGFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECX3S. Transaction: MzEyMjI5NDM0MGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY21M. Transaction: MzExNDAwNDYyNmFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37CG8ZT. Transaction: MzA5OTQ4MDU4M2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZ621. Transaction: MzA5MTI1NTc1OWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5GER. Transaction: MzA3NzEwODc0N2FkaXF6a2N4.

  11. 20 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: X1O52GWJ. Transaction: MzA2OTc3MTQ3NWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X193GSF7. Transaction: MzA1NzY3NTQxOWFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQMJE. Transaction: MzA1MDA4MzE3MmFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XXXWSV2C. Transaction: MzAzOTA1MzgxNGFkaXF6a2N4.

  15. 20 June 2011 Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XXXWRV2B. Transaction: MzAzOTAwMzY3N2FkaXF6a2N4.

  16. 17 June 2011 Director's details changed for Mr Robert Smith on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XXXWQV2A. Transaction: MzAzOTAwMzY3M2FkaXF6a2N4.

  17. 17 June 2011 Director's details changed for Mike Smith on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XXXWPV29. Transaction: MzAzOTAwMzY3MGFkaXF6a2N4.

  18. 17 June 2011 Secretary's details changed for Mr Robert Smith on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XXXWOV28. Transaction: MzAzOTAwMzY2NWFkaXF6a2N4.

  19. 12 April 2011 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBBMXT72. Transaction: MzAzNTQyMDEwNmFkaXF6a2N4.

  20. 7 March 2011 Director's details changed for Mr Robert Smith on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: A1610S5F. Transaction: MzAzMzM3Njk1NWFkaXF6a2N4.

  21. 7 March 2011 Secretary's details changed for Mr Robert Smith on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH03. Barcode: A1611S5G. Transaction: MzAzMzM3Njc5OWFkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBF92Q6U. Transaction: MzAyOTI4NTAzOWFkaXF6a2N4.

  23. 29 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XYJ8FL9V. Transaction: MzAxODUyMzMzOGFkaXF6a2N4.

  24. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYJ8EL9U. Transaction: MzAxODUyMjk4M2FkaXF6a2N4.

  25. 28 June 2010 Appointment of Mr Robert Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY62LL8H. Transaction: MzAxODQ2NDM0M2FkaXF6a2N4.

  26. 28 June 2010 Termination of appointment of Robert Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5UML89. Transaction: MzAxODQ2NDAxOWFkaXF6a2N4.

  27. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLQQMG22. Transaction: MzAwNTY2MTYxM2FkaXF6a2N4.

  28. 6 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA7RBBI. Transaction: MjAzNjUyODAwMGFkaXF6a2N4.

  29. 29 May 2008 Ad 22/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A69Y102Q. Transaction: MjAwNjI0MTAwN2FkaXF6a2N4.

  30. 2 May 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN3OEZBC. Transaction: MjAwNDYzNzA3N2FkaXF6a2N4.

  31. 2 May 2008 Director appointed mike smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3OMZBK. Transaction: MjAwNDYzNjg5NWFkaXF6a2N4.

  32. 2 May 2008 Director and secretary appointed robert smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3OUZBS. Transaction: MjAwNDYzNjcxMGFkaXF6a2N4.

  33. 28 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XX6KMZ9E. Transaction: MjAwNDI0MDkzMmFkaXF6a2N4.

  34. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVOOZZ35. Transaction: MjAwMzgyMTI3NmFkaXF6a2N4.

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