Aliter Limited

Company Name	Aliter Limited
Director	Peter Anthony Rees Matthews
Company Status	Active
Company Number	03996647
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Anthony Rees Matthews
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG Wales

Secretary Name	Mrs Alison Matthews
Status	Current
Appointed	29 June 2011(11 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG Wales

Secretary Name	Mrs Rosemary Anne Broughton
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Accountancy Practice Manager
Country of Residence	United Kingdom
Correspondence Address	3a Lansdowne Road Bromley Kent BR1 3LZ

Secretary Name	Gregory Stephen Mann
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	30 Bryn Rhedyn Southsea Wrexham Clwyd LL11 6PU Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	aliter.biz

Location

Registered Address	The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG Wales
Constituency	Delyn
Parish	Nercwys
Ward	Gwernymynydd
Address Matches	Over 40 other UK companies use this postal address

Shareholders

53 at £1	Peter Anthony Rees Matthews 51.96% Ordinary
49 at £1	Alison Matthews 48.04% Ordinary

Financials

Year	2014
Net Worth	£15,272
Cash	£2,504
Current Liabilities	£18,293

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

11 August 2006	Delivered on: 29 August 2006 Satisfied on: 18 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wheelwright arms panycae wrexham. Fully Satisfied
2 August 2006	Delivered on: 9 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 August 2006

Delivered on: 29 August 2006
Satisfied on: 18 January 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Wheelwright arms panycae wrexham.
Fully Satisfied

2 August 2006

Delivered on: 9 August 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
19 April 2023	Satisfaction of charge 1 in full (1 page)
2 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
29 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
3 March 2022	Registered office address changed from C/O C/O Guy Walmsley Limited 3 Grove Road Wrexham Clwyd LL11 1DY to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 3 March 2022 (1 page)
29 January 2022	Micro company accounts made up to 31 March 2021 (5 pages)
24 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 May 2017	Director's details changed for Mr Peter Anthony Rees Matthews on 21 May 2017 (2 pages)
21 May 2017	Director's details changed for Mr Peter Anthony Rees Matthews on 21 May 2017 (2 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 May 2017	Director's details changed for Mr Peter Anthony Rees Matthews on 18 May 2017 (2 pages)
20 May 2017	Director's details changed for Mr Peter Anthony Rees Matthews on 18 May 2017 (2 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 102 (3 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 102 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 May 2015	Registered office address changed from C/O Guy Walmsley & Co 3 Grove Road Wrexham LL11 1DY to C/O C/O Guy Walmsley Limited 3 Grove Road Wrexham Clwyd LL11 1DY on 22 May 2015 (1 page)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 102 (3 pages)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 102 (3 pages)
22 May 2015	Registered office address changed from C/O Guy Walmsley & Co 3 Grove Road Wrexham LL11 1DY to C/O C/O Guy Walmsley Limited 3 Grove Road Wrexham Clwyd LL11 1DY on 22 May 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 102 (3 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 102 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
18 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Termination of appointment of Gregory Mann as a secretary (1 page)
29 June 2011	Termination of appointment of Gregory Mann as a secretary (1 page)
29 June 2011	Appointment of Mrs Alison Matthews as a secretary (1 page)
29 June 2011	Appointment of Mrs Alison Matthews as a secretary (1 page)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 5 November 2009 (1 page)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 3 high street chislehurst kent BR7 5AB (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 3 high street chislehurst kent BR7 5AB (1 page)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of debenture register (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Return made up to 18/05/08; full list of members (3 pages)
30 July 2008	Return made up to 18/05/08; full list of members (3 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Return made up to 18/05/07; full list of members (2 pages)
30 August 2007	Return made up to 18/05/07; full list of members (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Particulars of mortgage/charge (4 pages)
29 August 2006	Particulars of mortgage/charge (4 pages)
9 August 2006	Particulars of mortgage/charge (9 pages)
9 August 2006	Particulars of mortgage/charge (9 pages)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 June 2005	Return made up to 18/05/05; full list of members (3 pages)
6 June 2005	Return made up to 18/05/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Ad 01/10/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 December 2004	Ad 01/10/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
13 April 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
6 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
5 February 2004	New secretary appointed (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
29 November 2003	Registered office changed on 29/11/03 from: kingsley house 5 high street chislehurst kent BR7 5AB (1 page)
29 November 2003	Registered office changed on 29/11/03 from: kingsley house 5 high street chislehurst kent BR7 5AB (1 page)
22 May 2003	Company name changed the lettings shop LIMITED\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed the lettings shop LIMITED\certificate issued on 22/05/03 (2 pages)
18 May 2003	Return made up to 18/05/03; full list of members (6 pages)
18 May 2003	Return made up to 18/05/03; full list of members (6 pages)
25 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
25 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
19 June 2002	Return made up to 18/05/02; full list of members (6 pages)
19 June 2002	Return made up to 18/05/02; full list of members (6 pages)
22 March 2002	Registered office changed on 22/03/02 from: 86 avondale road bromley kent BR1 4EZ (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 86 avondale road bromley kent BR1 4EZ (1 page)
19 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
19 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
14 June 2001	Return made up to 18/05/01; full list of members (6 pages)
14 June 2001	Return made up to 18/05/01; full list of members (6 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
18 May 2000	Incorporation (16 pages)
18 May 2000	Incorporation (16 pages)