Alisped UK Limited

Company Registration Number: 07574720

Company registered in England and Wales

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Alisped UK Limited is a Private Company Limited by Shares first registered on 23 March 2011. Its current registered address is in Harlow, Essex.

Registered Address

10-12 MULBERRY GREEN
HARLOW
ESSEX
CM17 0ET

There are 479 companies currently registered at this postcode, including this one.

All companies at CM17 0ET

Registration Data

Company Number

07574720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £170,805£143,888£152,225£39,806£28,413
of which Cash £19,075£14,324£20,689£1,774£7,133
Total Assets £170,805£143,888£152,225£39,806£28,413
Current Liabilities £149,445£181,500£138,733£39,673£30,413
Net Current Assets £21,360£-37,612£13,492£133£-2,000
Total Net Worth £7,761£-64,434£9,947£133£-2,000

Previous Names

  • ABBOTTS FREIGHT LIMITED, active until 7 December 2015

Company Officers

  • CERRETELLI, Lorenzo

    Director

    Appointed on 1 December 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1984

    10-12 Mulberry Green
    Old Harlow
    Essex
    CM17 0ET
    United Kingdom

  • KHANOLKAR, Nihar Narahari

    Director

    Appointed on 1 December 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1980

    10-12 Mulberry Green
    Old Harlow
    Essex
    CM17 0ET
    United Kingdom

  • WHITNELL, Deborah Joan

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 1 Parklands Business Centre
    Stortford Road
    Leaden Roding, Dunmow
    Essex
    CM6 1GF
    United Kingdom

  • WHITNELL, Paul

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    61
    Abbots Way
    Bishops Stortford
    CM23 4JF
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 June 2017 Registration of charge 075747200002, created on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Mortgage. Type: MR01. Barcode: X68MYX6W. Transaction: MzE3ODE0MTUyOGFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I4GFE. Transaction: MzE3NTgwMTk0N2FkaXF6a2N4.

  3. 9 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58A380Y. Transaction: MzE1MDE2NDIzOWFkaXF6a2N4.

  4. 9 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58A380Q. Transaction: MzE1MDE2NDI0MGFkaXF6a2N4.

  5. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XF7TM. Transaction: MzE0ODYwNDA0OWFkaXF6a2N4.

  6. 4 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55FM4NU. Transaction: MzE0NzMwNTAzMWFkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X540QQYB. Transaction: MzE0NTQyNjc3MmFkaXF6a2N4.

  8. 29 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4Z2LUMO. Transaction: MzE0MDc4MDU1OWFkaXF6a2N4.

  9. 7 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4L3CB0T. Transaction: MzEzNjk1NDIxNGFkaXF6a2N4.

  10. 1 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFM0T0FhZGlxemtjeA.

  11. 1 December 2015 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X4LBC83O. Transaction: MzEzNjQ0MDIyMWFkaXF6a2N4.

  12. 1 December 2015 Appointment of Mrs Deborah Joan Whitnell as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBC7RM. Transaction: MzEzNjQ0MDA3N2FkaXF6a2N4.

  13. 1 December 2015 Appointment of Mr Lorenzo Cerretelli as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBC72M. Transaction: MzEzNjQ0MDAzNGFkaXF6a2N4.

  14. 1 December 2015 Appointment of Mr Nihar Narahari Khanolkar as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBC53K. Transaction: MzEzNjQzOTQ4NWFkaXF6a2N4.

  15. 6 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4J3EFWJ. Transaction: MzEzNDY3MzAyN2FkaXF6a2N4.

  16. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FICHBE. Transaction: MzEzMDU5OTU5NWFkaXF6a2N4.

  17. 2 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJFOQ. Transaction: MzEyMDQzOTM2N2FkaXF6a2N4.

  18. 18 July 2014 Satisfaction of charge 075747200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CEY7M1. Transaction: MzEwNDQyNTA0M2FkaXF6a2N4.

  19. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VFBH5. Transaction: MzEwMTgwMTAzMGFkaXF6a2N4.

  20. 1 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34W829V. Transaction: MzA5NzM5MTYzNGFkaXF6a2N4.

  21. 10 May 2013 Registration of charge 075747200001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X283NJS3. Transaction: MzA3Nzc3NTcwMGFkaXF6a2N4.

  22. 23 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26VLJI2. Transaction: MzA3Njc0MTA4NmFkaXF6a2N4.

  23. 4 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25IH1AW. Transaction: MzA3NTYyMTQ3MWFkaXF6a2N4.

  24. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDRQG0. Transaction: MzA1OTM4NDQ4MGFkaXF6a2N4.

  25. 4 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X188IPCH. Transaction: MzA1Njk5MjEzMWFkaXF6a2N4.

  26. 23 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YJBSN7. Transaction: MzAzNDI1MzQwNmFkaXF6a2N4.

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