Alecto Solutions Limited

Company Registration Number: 06585115

Company registered in England and Wales

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Alecto Solutions Limited is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in Yateley.

Registered Address

1 ILEX CLOSE
YATELEY
GU46 6JP

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

All companies at GU46 6JP

Registration Data

Company Number

06585115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,204£13,888£15,270£17,427£21,092£10,678£4,577
of which Cash £2,771£5,515£6,825£12,648£15,747£2,101£1,896
Total Assets £8,204£13,888£15,270£17,427£21,092£10,678£4,577
Current Liabilities £10,656£16,651£15,186£13,940£10,254£7,164£6,200
Net Current Assets £-2,452£-2,763£84£3,487£10,838£3,514£-1,623
Total Net Worth £-2,452£-1,794£2,292£7,039£15,362£4,241£-120

Previous Names

No previous names

Company Officers

  • WOOD, Zoe

    Secretary

    Appointed on 6 May 2008

     

    1
    Ilex Close
    Yateley
    Hampshire
    GU46 6JP
    Uk

  • WOOD, Jonathan Adrian

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    1 Ilex Close
    Yateley
    Hampshire
    GU46 6JP

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P77PM. Transaction: MzE3NjA5NTYxMWFkaXF6a2N4.

  2. 6 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A614IYTS. Transaction: MzE3MDExNTQ4NmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X59JRRV4. Transaction: MzE1MTA5MTgxNWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHW28. Transaction: MzE0Mjk5NTkxN2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQ59E. Transaction: MzEyNDM4MDQ4OGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GVLF. Transaction: MzExODI3MTk3N2FkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAISR. Transaction: MzEwMDM2MzU0MWFkaXF6a2N4.

  8. 20 May 2014 Secretary's details changed for Miss Zoe Wagstaff on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X38AAISJ. Transaction: MzEwMDM2MzUyM2FkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDSTV. Transaction: MzA5NTI4NTU1NmFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2ZJK. Transaction: MzA3ODEwMDU3NWFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232CGB6. Transaction: MzA3MzYyNjI0M2FkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64PFF. Transaction: MzA1ODU0NDUwMmFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KIDII. Transaction: MzA1MzE0ODQxMWFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XO3K6U9H. Transaction: MzAzNzQ0NDIyMmFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTH81RU1. Transaction: MzAzMjYwMTA3NmFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XWA0OJZ9. Transaction: MzAxNTU3NDU1OWFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Mr Jonathan Adrian Wood on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XWA0NJZ8. Transaction: MzAxNTU3NDI0MGFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZINYH4K. Transaction: MzAwODMxNzIwMGFkaXF6a2N4.

  19. 8 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYWJ9OI. Transaction: MjAzMjUxMzI1M2FkaXF6a2N4.

  20. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYO9OZHW. Transaction: MjAwNDc1NDA2N2FkaXF6a2N4.

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