Alidade Limited

Company Registration Number: 07681847

Company registered in England and Wales

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Alidade Limited is a Private Company Limited by Shares first registered on 24 June 2011. Its current registered address is in London.

Registered Address

EIGHTH FLOOR 167
FLEET STREET
LONDON
EC4A 2EA

There are 203 companies currently registered at this postcode, including this one.

All companies at EC4A 2EA

Registration Data

Company Number

07681847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,954,006£1,434,737£1,023,025£100,000
of which Cash £1,418,803£691,500£988,826£100,000
Total Assets £2,954,006£1,434,737£1,023,025£100,000
Current Liabilities £2,061,614£727,815£302,438£0
Net Current Assets £892,392£706,922£720,587£100,000
Total Net Worth £892,392£706,922£720,587£100,000

Previous Names

  • J.R.A.S CLOCKS & WATCHES LIMITED, active until 24 November 2011

Company Officers

  • ASPREY, John Rolls

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    Eighth Floor 167
    Fleet Street
    London
    EC4A 2EA

  • ASPREY, Ronald Jonathan Rolls

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Eighth Floor 167
    Fleet Street
    London
    EC4A 2EA

  • CRISFORD, Andrew Charles Henry

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Antiquarian Horologist

    Month of birth: August 1946

    Eighth Floor 167
    Fleet Street
    London
    EC4A 2EA

  • WHITESTONE, Sebastian Gordon

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Horologist

    Month of birth: July 1948

    Eighth Floor 167
    Fleet Street
    London
    EC4A 2EA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XV0W. Transaction: MzE1MTkxNzIwMmFkaXF6a2N4.

  2. 25 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ10W. Transaction: MzEyNTg1NzA5NGFkaXF6a2N4.

  3. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJE0Z. Transaction: MzEyNTUzMTE0NGFkaXF6a2N4.

  4. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWIDAB. Transaction: MzEwNjM5NjM4OGFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOM0I. Transaction: MzEwMjY4MDY3M2FkaXF6a2N4.

  6. 26 June 2014 Director's details changed for Mr John Rolls Asprey on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3AVOLZU. Transaction: MzEwMjY4MDE5NGFkaXF6a2N4.

  7. 26 June 2014 Director's details changed for Mr Ronald Jonathan Rolls Asprey on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3AVOM02. Transaction: MzEwMjY4MDE5OGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXG9T7. Transaction: MzA4OTU5MTUxMWFkaXF6a2N4.

  9. 15 November 2013 Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57FFN. Transaction: MzA4ODg0NjQwNmFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MJO0. Transaction: MzA4MTIzODU4OGFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVS6AR. Transaction: MzA1OTgwNDI3OGFkaXF6a2N4.

  12. 3 May 2012 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: A17YQHG1. Transaction: MzA1Njk0MjEyNWFkaXF6a2N4.

  13. 2 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17YQFN6. Transaction: MzA1Njg5MDk1OWFkaXF6a2N4.

  14. 2 March 2012 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13V134G. Transaction: MzA1MzQ5NzQ3MWFkaXF6a2N4.

  15. 24 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKP3DZGE. Transaction: MzA0Nzc3NDE4N2FkaXF6a2N4.

  16. 24 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKP3PZGQ. Transaction: MzA0Nzc3NDA4OWFkaXF6a2N4.

  17. 25 August 2011 Appointment of Mr Sebastian Gordon Whitestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKY4LWZZ. Transaction: MzA0MjczMDc2MWFkaXF6a2N4.

  18. 28 July 2011 Director's details changed for Mr Andrew Charles Henery Crisford on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: XBJDQW7X. Transaction: MzA0MTIyMTA1NGFkaXF6a2N4.

  19. 26 July 2011 Appointment of Mr Andrew Charles Henery Crisford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMAUW5Y. Transaction: MzA0MTA4MzI1NmFkaXF6a2N4.

  20. 24 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X03QAV94. Transaction: MzAzOTM3NzYwNWFkaXF6a2N4.

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