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Company Information for

ALLETS LIMITED

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
03073232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allets Ltd
ALLETS LIMITED was founded on 1995-06-27 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Allets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLETS LIMITED
 
Legal Registered Office
C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
 
Filing Information
Company Number 03073232
Company ID Number 03073232
Date formed 1995-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLETS LIMITED
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Companies with same name ALLETS LIMITED
The following companies were found which have the same name as ALLETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLETS AMBULETTE SERVICE, INC. 1485 FULTON STREET Kings BROOKLYN NY 11216 Active Company formed on the 2000-10-04
Allets Aviation, LLC Delaware Unknown
ALLETS CAPITAL ADVISORS LLP 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA Active - Proposal to Strike off Company formed on the 2009-12-09
ALLETS CAPITAL ADVISORS US LTD 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA Active - Proposal to Strike off Company formed on the 2014-10-23
ALLETS CAPITAL ASSET MANAGEMENT LTD 1 Brassey Road Old Potts Way Shrewsbury SHROPSHIRE SY3 7FA Active - Proposal to Strike off Company formed on the 2014-10-23
ALLETS CLEANING SERVICE INC Georgia Unknown
ALLETS COE LIMITED 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Liquidation Company formed on the 2014-12-16
ALLETS CORPORATION Oklahoma Unknown
ALLETS EDGEWATER, LLC 4607 CHESTNUT RIDGE ROAD N.E. CEDAR RAPIDS IA 52411 Active Company formed on the 2018-03-27
ALLETS EMPIRE LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2000-01-25
ALLETS FOUNDATION INC. 204 KENSINGTON WAY WELLINGTON FL 33414 Inactive Company formed on the 2007-02-20
ALLETS GROUP INC. 906 - 18 Yonge Street Toronto Ontario M5E 1Z8 Active Company formed on the 2020-10-07
ALLETS HEALTH LLC 24518 COLONIAL BIRCH LN KATY TX 77493 Active Company formed on the 2023-04-04
ALLETS HOMECARE SERVICES INC 204 KENSINGTON WAY WELLINGTON FL 33414 Inactive Company formed on the 2016-11-14
ALLETS HOMECARE SERVICES INC. 204 KENSINGTON WAY WELLINGTON FL 33414 Inactive Company formed on the 2007-02-20
ALLETS HOMECARE SERVICES INC 204 KENSINGTON WAY WELLINGTON FL 33414 Inactive Company formed on the 2013-02-14
ALLETS IGGAM INC Georgia Unknown
ALLETS INCORPORATED New Jersey Unknown
ALLETS INVESTMENTS PTY. LTD. Melbourne VIC 3000 Active Company formed on the 1999-03-24
ALLETS INVESTMENTS, LLC 1718 MCDUFFIE ST. HOUSTON Texas 77019 Dissolved Company formed on the 2016-09-28

Company Officers of ALLETS LIMITED

Current Directors
Officer Role Date Appointed
TRACY ORRELL WATERS
Company Secretary 1995-06-27
STELLA ORRELL
Director 1995-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-06-27 1995-06-27
COMBINED NOMINEES LIMITED
Nominated Director 1995-06-27 1995-06-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-06-27 1995-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09AA30/06/17 TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STEWART ORRELL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ORRELL
2017-03-07AA30/06/16 TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0113/06/16 FULL LIST
2016-04-12AA30/06/15 TOTAL EXEMPTION FULL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0113/06/15 FULL LIST
2015-04-09AA30/06/14 TOTAL EXEMPTION FULL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0113/06/14 FULL LIST
2014-03-13AA30/06/13 TOTAL EXEMPTION FULL
2013-08-02AR0113/06/13 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION FULL
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O BREBNERS FIRST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL ENGLAND
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O C/O BREBNERS TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL ENGLAND
2012-07-02AR0113/06/12 FULL LIST
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ORRELL WATERS / 13/06/2012
2012-06-27AA30/06/11 TOTAL EXEMPTION FULL
2011-07-01AR0113/06/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION FULL
2010-08-10AR0113/06/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA ORRELL / 13/06/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY ORRELL WATERS / 13/06/2010
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O BREBNERS TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN3 1BL
2010-05-06AA30/06/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O BREBNERS 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-07-07363sRETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2008-05-27AA30/06/07 TOTAL EXEMPTION FULL
2007-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/07
2007-07-17363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-29363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-27363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE
1999-07-15363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-29363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-29363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-02363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-03363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLETS LIMITED

Intangible Assets
Patents
We have not found any records of ALLETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLETS LIMITED
Trademarks
We have not found any records of ALLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALLETS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALLETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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