ALACRITAS LTD

Key Data

Status

Dissolved

Company No.

04475477

Incorporation date

02/07/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

20/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

31/03/2025

Declaration of solvency

View PDF (5 pages)

31/03/2025

Registered office address changed from 25 the Martins Drive Leighton Buzzard LU7 2TQ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-03-31

View PDF (3 pages)

03/03/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

28/02/2025

Previous accounting period shortened from 2025-07-31 to 2025-02-28

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

03/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

05/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

04/07/2023

Registered office address changed from 25 the Martins Drive 25 the Martins Drive Linslade Leighton Buzzard Buckinghamshire LU7 2TQ England to 25 the Martins Drive Leighton Buzzard LU7 2TQ on 2023-07-04

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

07/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

11/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

14/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

14/04/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

30/08/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

09/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

27/05/2018

Change of details for Mr Peter Burnett as a person with significant control on 2018-05-27

View PDF (2 pages)

28/03/2018

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

18/12/2016

Registered office address changed from 37 Wolverton Road Wolverton Road Stony Stratford Milton Keynes MK11 1EA England to 25 the Martins Drive 25 the Martins Drive Linslade Leighton Buzzard Buckinghamshire LU7 2TQ on 2016-12-18

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

07/07/2016

Termination of appointment of Ilze Burnett as a secretary on 2016-06-01

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

14/03/2016

Registered office address changed from Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX to 37 Wolverton Road Wolverton Road Stony Stratford Milton Keynes MK11 1EA on 2016-03-14

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

09/07/2015

Registered office address changed from Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX England to Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX on 2015-07-09

View PDF (1 pages)

09/07/2015

Registered office address changed from 3 Church Lane Middleton Cheney Banbury Oxfordshire OX17 2NR to Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX on 2015-07-09

View PDF (1 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

20/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

20/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (3 pages)

20/07/2012

Director's details changed for Peter Burnett on 2012-07-20

View PDF (2 pages)

20/07/2012

Secretary's details changed for Ilze Burnett on 2012-07-20

View PDF (1 pages)

20/07/2012

Registered office address changed from 1 Nether Mount Guildford Surrey GU2 4LL England on 2012-07-20

View PDF (1 pages)

06/05/2012

Registered office address changed from 2 Mountside Guildford Surrey GU2 4JE on 2012-05-06

View PDF (1 pages)

26/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Peter Burnett on 2010-07-02

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

09/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

22/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

01/08/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

02/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

28/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

07/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

06/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

14/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

29/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

27/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

17/09/2002

Registered office changed on 17/09/02 from: 65 the vineyard richmond surrey TW10 6AS

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/07/2025

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
57.28K
-
0.00
-
-

2022
1
57.35K
-
0.00
-
-

2023
1
57.61K
-
0.00
-
-

2023
1
57.61K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

57.61K £0.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Burnett	Director	02/07/2002 - Present	-
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/07/2002 - 02/07/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/07/2002 - 02/07/2002	9239
Burnett, Ilze	Secretary	02/07/2002 - 01/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALACRITAS LTD

ALACRITAS LTD is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALACRITAS LTD?

ALACRITAS LTD is currently Dissolved. It was registered on 02/07/2002 and dissolved on 20/01/2026.

Where is ALACRITAS LTD located?

ALACRITAS LTD is registered at C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does ALACRITAS LTD do?

ALACRITAS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALACRITAS LTD have?

ALACRITAS LTD had 1 employees in 2023.

What is the latest filing for ALACRITAS LTD?

The latest filing was on 20/01/2026: Final Gazette dissolved following liquidation.