Alide Plant (holdings) Limited

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General information

Name:

Alide Plant (holdings) Ltd

Office Address:

1a Lymore Avenue Oldfield Park BA2 1AU Bath

Number: 04515835

Incorporation date: 2002-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Alide Plant (holdings) Limited. The company first started twenty two years ago and was registered with 04515835 as the registration number. This particular office of this company is registered in Bath. You can reach them at 1a Lymore Avenue, Oldfield Park. The company's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2023-03-31 is the last time when company accounts were reported.

Felix T., Brett T., Michelle T. and Shaun T. are the company's directors and have been expanding the company since July 2020. Additionally, the director's tasks are regularly helped with by a secretary - Shaun T., who was officially appointed by the limited company in August 2002.

The companies that control this firm are: Thompson & Sons Holdings Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Bath at Lymore Avenue, BA2 1AU and was registered as a PSC under the registration number 13096525.

Company staff

Felix T.

Role: Director

Appointed: 06 July 2020

Latest update: 14 March 2024

Brett T.

Role: Director

Appointed: 06 July 2020

Latest update: 14 March 2024

Michelle T.

Role: Director

Appointed: 25 June 2019

Latest update: 14 March 2024

Shaun T.

Role: Secretary

Appointed: 21 August 2002

Latest update: 14 March 2024

Shaun T.

Role: Director

Appointed: 21 August 2002

Latest update: 14 March 2024

People with significant control

Thompson & Sons Holdings Limited
Address: 1a Lymore Avenue, Bath, BA2 1AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13096525
Notified on 28 January 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Dividends Paid 225,762
Investments In Group Undertakings 500,000
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 225,762
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Current Asset Investments 500,000
Profit Loss Subsidiaries 348,638
Total Assets Less Current Liabilities 500,000
Dividends Paid 244,562
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 244,562
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Current Asset Investments 500,000
Investments In Group Undertakings 500,000
Profit Loss Subsidiaries 205,561
Total Assets Less Current Liabilities 500,000
Dividends Paid 234,404
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 234,404
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Current Asset Investments 501,900
Investments In Group Undertakings 501,900
Dividends Paid 174,875
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 174,875
Total Assets Less Current Liabilities 501,900
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Profit Loss Subsidiaries 547,277
Current Asset Investments 501,900
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 501,900
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Dividends Paid 351,163
Investments In Group Undertakings 501,900
Profit Loss 351,163
Profit Loss Subsidiaries 746,529
Comprehensive Income Expense 351,163
Dividends Paid On Shares Final 351,163
Income From Shares In Group Undertakings 351,163
Net Cash Flows From Used In Financing Activities 351,163
Profit Loss On Ordinary Activities Before Tax 351,163
Dividend Recommended By Directors 351,163
Current Asset Investments 501,900
Number Shares Issued Fully Paid 200
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 501,900
Dividend Per Share Final 390.18

Company filings

Filing category

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Full accounts data made up to March 31, 2023 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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