Alete Ltd in Hertford, SG14 3HE

Description

Data updated on: 01-11-2023

Alete started its operations in 2012 as a Private Limited Company with reg. no. 07997680. The business has been functioning for 12 years and the present status is active. This company's head office is located in Hertford at 5 Shepherds Court. Anyone could also locate the firm using the postal code of SG14 3HE. This business's SIC code is 63990 meaning Other information service activities n.e.c.. The most recent annual accounts cover the period up to 2022/03/31 and the most current annual confirmation statement was submitted on 2022/11/07.

At the moment, this firm is directed by 1 director: Mark H., who was assigned to lead the company in 2018. For two years Thomas Y., had been responsible for a variety of tasks within this specific firm until the resignation on 2018-11-07. As a follow-up a different director, namely Graham F. gave up the position in 2016.

Mark H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						5 000	21 126	43 481	102 826	116 594	63 955
Current Assets										116 594	85 856
Debtors											21 901
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Bank Borrowings Overdrafts							532			437
Creditors						650	7 551	7 991	47 809	42 528	4 850
Net Current Assets Liabilities						4 350	13 575	35 490	55 017	74 066	81 006
Number Shares Issued Fully Paid							5 000	5 000	5 000	5 000	5 000
Other Creditors						650	650	1 450	1 550	1 800	1 875
Other Taxation Social Security Payable							6 369	6 541	7 842	6 025	2 975
Par Value Share	1	1	1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities						4 350	13 575	35 490	55 017	74 066	81 006
Trade Creditors Trade Payables									38 417	34 266
Trade Debtors Trade Receivables											21 901
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Mark H.

Role: Director

Appointed: 07 November 2018

Latest update: 12 February 2024

People with significant control

Mark H.

Notified on 7 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Thomas Y.

Notified on 18 March 2017

Ceased on 7 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 9 December 2013
Start Date For Period Covered By Report	2012-03-20
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	3 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 October 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Alete Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Thomas Y.

Graham F.

People with significant control

Mark H.

Thomas Y.

Accounts Documents

Company filings

Filing category

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