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ALANTO LIMITED

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ALANTO LIMITED

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Key Data

Status

Active

Company No.

04452547

Incorporation date

31/05/2002

Size

Small

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 21 & 23 Walsall Enterprise, Park Regal Drive, Walsall, West Midlands WS2 9HQCopy
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Latest events (Record since 31/05/2002)
dot icon19/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon19/12/2025
Registration of charge 044525470010, created on 2025-12-18
View PDF (93 pages)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (26 pages)
dot icon27/06/2025
Amended accounts for a small company made up to 2023-12-31
View PDF (20 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (12 pages)
dot icon20/09/2024
Registration of charge 044525470009, created on 2024-09-18
View PDF (81 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon21/09/2023
Registration of charge 044525470007, created on 2023-09-19
View PDF (41 pages)
dot icon21/09/2023
Registration of charge 044525470008, created on 2023-09-19
View PDF (33 pages)
dot icon08/09/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/08/2023
Registration of charge 044525470006, created on 2023-08-16
View PDF (81 pages)
dot icon23/08/2023
Resolutions
View PDF (2 pages)
dot icon08/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon26/05/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (12 pages)
dot icon23/06/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (4 pages)
dot icon21/04/2022
Accounts for a small company made up to 2021-12-31
View PDF (13 pages)
dot icon18/06/2021
Registration of charge 044525470005, created on 2021-06-16
View PDF (28 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon08/06/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
View PDF (1 pages)
dot icon10/03/2021
Resolutions
View PDF (1 pages)
dot icon10/03/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon01/03/2021
Cessation of Nicholas Andrew Smith as a person with significant control on 2021-02-26
View PDF (1 pages)
dot icon01/03/2021
Cessation of Darren Raymond Potter as a person with significant control on 2021-02-26
View PDF (1 pages)
dot icon01/03/2021
Notification of Jacobs & Thompson Holdco Uk Limited as a person with significant control on 2021-02-26
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Nicholas Andrew Smith as a director on 2021-02-26
View PDF (1 pages)
dot icon01/03/2021
Termination of appointment of Nicholas Andrew Smith as a secretary on 2021-02-26
View PDF (1 pages)
dot icon01/03/2021
Termination of appointment of Darren Raymond Potter as a director on 2021-02-26
View PDF (1 pages)
dot icon01/03/2021
Appointment of Mr Riley Christopher Brand as a director on 2021-02-26
View PDF (2 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon08/02/2021
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon06/01/2021
Notification of Nicholas Andrew Smith as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon06/01/2021
Notification of Darren Raymond Potter as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon04/01/2021
Withdrawal of a person with significant control statement on 2021-01-04
View PDF (2 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon06/03/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon03/12/2018
Resolutions
View PDF (2 pages)
dot icon02/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (4 pages)
dot icon08/03/2018
Total exemption full accounts made up to 2017-11-30
View PDF (9 pages)
dot icon04/09/2017
Termination of appointment of Francis Peter Archer as a director on 2017-08-01
View PDF (1 pages)
dot icon30/08/2017
Cancellation of shares. Statement of capital on 2017-08-01
View PDF (4 pages)
dot icon29/08/2017
Purchase of own shares.
View PDF (3 pages)
dot icon14/08/2017
Resolutions
View PDF (3 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon15/03/2017
Total exemption full accounts made up to 2016-11-30
View PDF (9 pages)
dot icon22/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (7 pages)
dot icon20/08/2015
Purchase of own shares.
View PDF (3 pages)
dot icon12/08/2015
Cancellation of shares. Statement of capital on 2015-08-03
View PDF (4 pages)
dot icon12/08/2015
Resolutions
View PDF (1 pages)
dot icon08/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon31/05/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (9 pages)
dot icon11/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon21/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon19/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2011
Director's details changed for Nicholas Andrew Smith on 2010-05-31
View PDF (2 pages)
dot icon19/06/2011
Director's details changed for Darren Raymond Potter on 2010-05-31
View PDF (2 pages)
dot icon19/06/2011
Secretary's details changed for Nicholas Andrew Smith on 2010-05-31
View PDF (1 pages)
dot icon19/06/2011
Director's details changed for Francis Peter Archer on 2010-05-31
View PDF (2 pages)
dot icon10/06/2011
Resolutions
View PDF (2 pages)
dot icon10/05/2011
Resolutions
View PDF (2 pages)
dot icon09/05/2011
Memorandum and Articles of Association
View PDF (34 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon15/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2010
Director's details changed for Francis Peter Archer on 2010-05-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Nicholas Andrew Smith on 2010-05-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Darren Raymond Potter on 2010-05-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Nicholas Andrew Smith on 2009-07-24
View PDF (1 pages)
dot icon04/06/2010
Secretary's details changed for Nicholas Andrew Smith on 2009-07-24
View PDF (1 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon11/06/2009
Return made up to 31/05/09; full list of members
View PDF (5 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon05/06/2008
Return made up to 31/05/08; full list of members
View PDF (5 pages)
dot icon09/05/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (8 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (4 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon14/06/2007
Return made up to 31/05/07; full list of members
View PDF (4 pages)
dot icon12/07/2006
Return made up to 31/05/06; full list of members
View PDF (4 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (8 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (8 pages)
dot icon19/07/2005
Return made up to 31/05/05; full list of members
View PDF (8 pages)
dot icon15/03/2005
Registered office changed on 15/03/05 from: unit 3B town wharf bus park chares street walsall west midlands WS2 9LZ
View PDF (1 pages)
dot icon23/06/2004
Return made up to 31/05/04; full list of members
View PDF (8 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (6 pages)
dot icon01/09/2003
Accounting reference date extended from 31/05/03 to 30/11/03
View PDF (1 pages)
dot icon24/06/2003
Return made up to 31/05/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/2003
New director appointed
View PDF (1 pages)
dot icon27/02/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/2002
New director appointed
View PDF (2 pages)
dot icon27/06/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/06/2002
Director resigned
View PDF (1 pages)
dot icon27/06/2002
Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/06/2002
Registered office changed on 27/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon14/06/2002
Resolutions
View PDF (1 pages)
dot icon31/05/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

35
2022
change arrow icon0 % *

* during past year

Cash in Bank

£235,637.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
35
4.39M
-
0.00
235.64K
-
2022
35
4.39M
-
0.00
235.64K
-

Employees

2022

Employees

35 Ascended- *

Net Assets(GBP)

4.39M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

235.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Darren Raymond Potter
Director
06/06/2002 - 25/02/2021
3
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
30/05/2002 - 06/06/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
30/05/2002 - 06/06/2002
16826
Mr Nicholas Andrew Smith
Director
06/06/2002 - 25/02/2021
1
Brand, Riley Christopher
Director
26/02/2021 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ALANTO LIMITED

ALANTO LIMITED is an(a) Active company incorporated on 31/05/2002 with the registered office located at Unit 21 & 23 Walsall Enterprise, Park Regal Drive, Walsall, West Midlands WS2 9HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ALANTO LIMITED?

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ALANTO LIMITED is currently Active. It was registered on 31/05/2002 .

Where is ALANTO LIMITED located?

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ALANTO LIMITED is registered at Unit 21 & 23 Walsall Enterprise, Park Regal Drive, Walsall, West Midlands WS2 9HQ.

What does ALANTO LIMITED do?

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ALANTO LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does ALANTO LIMITED have?

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ALANTO LIMITED had 35 employees in 2022.

What is the latest filing for ALANTO LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-09 with no updates.