Alicta Limited

Company Registration Number: 06794149

Company registered in England and Wales

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Alicta Limited is a Private Company Limited by Shares first registered on 19 January 2009. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

BOSTON HOUSE
2A BOSTON ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1DY

There are 85 companies currently registered at this postcode, including this one.

All companies at RG9 1DY

Registration Data

Company Number

06794149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £219,142£218,844£216,835£148,524£96,495£36,672£22,342
of which Cash £53,862£45,019£48,239£15,618£24,995£8,672£10,342
Total Assets £219,142£218,844£216,835£148,524£96,495£36,672£22,342
Current Liabilities £31,634£48,514£29,300£14,016£12,916£4,229£5,160
Net Current Assets £187,508£170,330£187,535£134,508£83,579£32,443£17,182
Total Net Worth £187,508£170,330£187,535£134,508£83,579£32,443£17,182

Previous Names

No previous names

Company Officers

  • CLARKE, Janice

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1957

    18 Bridge End
    Dorchester On Thames
    Oxford
    Oxfordshire
    OX10 7JP

  • HEATH, Paul Michael James

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Boston House
    2a Boston Road
    Henley-On-Thames
    Oxfordshire
    RG9 1DY

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 19 January 2009

    Resigned on 19 January 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 January 2009

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X63PZAAB. Transaction: MzE3Mjg4ODYxNGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PA36. Transaction: MzE2Nzc2Mjc1NGFkaXF6a2N4.

  3. 24 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: X5IA12HN. Transaction: MzE2MDM0MDQzMmFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00N1M. Transaction: MzE0MDEwOTU0NmFkaXF6a2N4.

  5. 2 November 2015 Appointment of Mr Paul Michael James Heath as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X4JCLKKG. Transaction: MzEzNDI2MjkyN2FkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YGZE. Transaction: MzEzNDE3ODgxOGFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40DU7WW. Transaction: MzExNjUxMTA3NGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKTZC. Transaction: MzExMDQ4NTc4NWFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZF12O. Transaction: MzA5MjkyNzIzNmFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M6V62O. Transaction: MzA4OTczNDM0MWFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGDVM. Transaction: MzA3MjIxMDc5NmFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MKB7PL. Transaction: MzA2ODQzNTQ2NmFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11URFMJ. Transaction: MzA1MTgyMTY1NGFkaXF6a2N4.

  14. 9 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0ZXHMO1. Transaction: MzA1MDQzODMwN2FkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XR8IMRNE. Transaction: MzAzMjE3OTE3NGFkaXF6a2N4.

  16. 10 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AI1E2OZW. Transaction: MzAyNjc4NTg0NWFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYVFOH2C. Transaction: MzAwODIzMjQ0OWFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Janice Clarke on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XYVFNH2B. Transaction: MzAwODIzMTk4MGFkaXF6a2N4.

  19. 21 January 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI02S6OG. Transaction: MjAyMzg4MDc1NGFkaXF6a2N4.

  20. 21 January 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AI02R6OF. Transaction: MjAyMzg4MDcyM2FkaXF6a2N4.

  21. 21 January 2009 Director appointed janice clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AI02Q6OE. Transaction: MjAyMzg4MDQ4M2FkaXF6a2N4.

  22. 19 January 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XJCHA6K9. Transaction: MjAyMzUzOTY0NGFkaXF6a2N4.

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