ALANTO LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
ALANTO LIMITED is a Private Limited Company from WALSALL and has the status: Active.
ALANTO LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452547. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALANTO LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452547. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALANTO LIMITED - WALSALL
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 21 & 23 WALSALL ENTERPRISE
WALSALL
WEST MIDLANDS
WS2 9HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RILEY CHRISTOPHER BRAND | Apr 1989 | Canadian | Director | 2021-02-26 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-05-31 UNTIL 2002-06-07 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2002-05-31 UNTIL 2002-06-07 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2002-06-07 | RESIGNED | ||
| NICHOLAS ANDREW SMITH | Dec 1968 | British | Director | 2002-06-07 UNTIL 2021-02-26 | RESIGNED |
| NICHOLAS ANDREW SMITH | Dec 1968 | British | Secretary | 2002-06-07 UNTIL 2021-02-26 | RESIGNED |
| FRANCIS PETER ARCHER | Aug 1953 | British | Director | 2003-03-01 UNTIL 2017-08-01 | RESIGNED |
| DARREN RAYMOND POTTER | Sep 1965 | British | Director | 2002-06-07 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs & Thompson Holdco Uk Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Darren Raymond Potter | 2017-08-01 - 2021-02-26 | 9/1965 | Significant influence or control | |
| Mr Nicholas Andrew Smith | 2017-08-01 - 2021-02-26 | 12/1968 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALANTO LIMITED | 2023-05-27 | 31-12-2022 | £235,637 Cash £4,390,889 equity |
| Alanto Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 30-11-2020 | £3,290,366 Cash £4,824,216 equity |
| Alanto Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 30-11-2019 | £1,767,873 Cash £3,801,460 equity |
| Alanto Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-05 | 30-11-2018 | £1,579,125 Cash £3,285,230 equity |
| Alanto Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 30-11-2017 | £1,120,924 Cash £2,821,345 equity |
| Alanto Limited - Accounts to registrar - small 16.1.1 | 2017-03-16 | 30-11-2016 | £1,399,831 Cash £2,766,612 equity |
| Alanto Limited - Limited company - abbreviated - 11.6 | 2016-04-21 | 30-11-2015 | £861,231 Cash £2,259,475 equity |
| Alanto Limited - Limited company - abbreviated - 11.0.0 | 2015-04-09 | 30-11-2014 | £1,060,871 Cash £2,311,479 equity |