ALACRITY ACCOUNTANCY LIMITED

Key Data

Status

Active

Company No.

04747862

Incorporation date

29/04/2003

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

04/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

02/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (17 pages)

04/11/2025

Termination of appointment of Viren Dalpat Kotecha as a director on 2025-11-01

View PDF (1 pages)

23/06/2025

Appointment of Mr Carl John Danvers as a director on 2025-06-23

View PDF (2 pages)

07/04/2025

Termination of appointment of Antony Charles Bostock as a director on 2025-04-07

View PDF (1 pages)

19/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

19/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (79 pages)

19/03/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (20 pages)

28/02/2025

Resolutions

View PDF (3 pages)

28/02/2025

Memorandum and Articles of Association

View PDF (8 pages)

28/02/2025

Statement of company's objects

View PDF (2 pages)

28/02/2025

Resolutions

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (6 pages)

03/01/2024

Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2024-01-03

View PDF (1 pages)

11/12/2023

Appointment of Antony Charles Bostock as a director on 2023-12-04

View PDF (2 pages)

03/10/2023

Appointment of Alexander Ewart Hay Ffrench as a director on 2023-10-03

View PDF (2 pages)

03/10/2023

Notification of Xeinadin Group Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

03/10/2023

Cessation of Viren Dalpat Kotecha as a person with significant control on 2023-10-03

View PDF (1 pages)

03/10/2023

Current accounting period extended from 2024-04-30 to 2024-05-31

View PDF (1 pages)

25/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/08/2023

Change of details for Mr Viren Dalpat Kotecha as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Cessation of Arif Kassam as a person with significant control on 2023-08-30

View PDF (1 pages)

30/08/2023

Cessation of Sukaina Kassam as a person with significant control on 2023-08-30

View PDF (1 pages)

30/08/2023

Cessation of Aarti Kotecha as a person with significant control on 2023-08-30

View PDF (1 pages)

08/07/2023

Change of details for Mr Arif Kassam as a person with significant control on 2023-07-08

View PDF (2 pages)

08/07/2023

Change of details for Mrs Sukaina Kassam as a person with significant control on 2023-07-08

View PDF (2 pages)

08/07/2023

Change of details for Mrs Aarti Kotecha as a person with significant control on 2023-07-08

View PDF (2 pages)

06/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

23/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

03/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (6 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

19/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (6 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

19/06/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (8 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

20/02/2014

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

29/05/2013

Appointment of Mr Arif Kassam as a secretary

View PDF (1 pages)

29/05/2013

Termination of appointment of Sukaina Kassam as a secretary

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

12/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

26/05/2010

Secretary's details changed for Sukaina Kassam on 2010-02-01

View PDF (1 pages)

26/05/2010

Director's details changed for Viren Kotecha on 2010-05-10

View PDF (2 pages)

05/02/2010

Amended accounts made up to 2008-04-30

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

23/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

08/02/2008

Resolutions

View PDF (11 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2008

Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

18/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

06/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

06/06/2006

Ad 01/06/06--------- £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

19/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

26/05/2005

Registered office changed on 26/05/05 from: 640 melton road thurmaston leicester leicestershire LE4 8BB

View PDF (1 pages)

09/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

25/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

20/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

14/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

18/07/2003

Ad 29/04/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

01/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+176.65 % *

* during past year

Cash in Bank

£33,193.00

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
32
587.91K
-
0.00
65.44K
-

2022
33
622.42K
-
0.00
12.00K
-

2023
40
727.54K
-
0.00
33.19K
-

2023
40
727.54K
-
0.00
33.19K
-

Employees

2023

Employees

40 21 % *

Net Assets(GBP)

727.54K £16.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.19K £176.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kotecha, Rumit Dalpat	Director	29/04/2003 - 01/01/2005	13
Ffrench, Alexander Ewart Hay	Director	03/10/2023 - 03/01/2024	49
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/04/2003 - 29/04/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/04/2003 - 29/04/2003	10915
Bostock, Antony Charles	Director	04/12/2023 - 07/04/2025	15

Persons with Significant Control

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

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Description

About ALACRITY ACCOUNTANCY LIMITED

ALACRITY ACCOUNTANCY LIMITED is an(a) Active company incorporated on 29/04/2003 with the registered office located at 21 High View Close, Hamilton Office Park, Leicester LE4 9LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ALACRITY ACCOUNTANCY LIMITED?

ALACRITY ACCOUNTANCY LIMITED is currently Active. It was registered on 29/04/2003 .

Where is ALACRITY ACCOUNTANCY LIMITED located?

ALACRITY ACCOUNTANCY LIMITED is registered at 21 High View Close, Hamilton Office Park, Leicester LE4 9LJ.

What does ALACRITY ACCOUNTANCY LIMITED do?

ALACRITY ACCOUNTANCY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ALACRITY ACCOUNTANCY LIMITED have?

ALACRITY ACCOUNTANCY LIMITED had 40 employees in 2023.

What is the latest filing for ALACRITY ACCOUNTANCY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-25 with no updates.