ALLETT LIMITED

Register to unlock more data on OkredoRegister

ALLETT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02628192

Incorporation date

10/07/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Regal House Airfield Industrial Estate, Hixon, Stafford, Staffordshire ST18 0PFCopy
copy info iconCopy
See on map
Latest events (Record since 10/07/1991)
dot icon13/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon24/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon30/09/2022
Termination of appointment of James Till as a director on 2022-09-30
dot icon26/08/2022
Termination of appointment of Carl Grattage as a director on 2022-08-26
dot icon26/08/2022
Termination of appointment of Carl Grattage as a secretary on 2022-08-26
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon09/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon02/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon05/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon05/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon14/03/2018
Resolutions
dot icon13/03/2018
Director's details changed for Austin Yorke Jarrett on 2018-03-01
dot icon13/03/2018
Registered office address changed from Hangar 5 New Road Hixon Stafford ST18 0PJ to Regal House Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF on 2018-03-13
dot icon13/03/2018
Appointment of Mr James Till as a director on 2018-03-13
dot icon12/03/2018
Satisfaction of charge 7 in full
dot icon28/02/2018
Registration of charge 026281920010, created on 2018-02-16
dot icon06/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon19/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon03/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon13/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon26/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon09/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon11/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon16/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon09/06/2010
Director's details changed for Carl Grattage on 2009-10-01
dot icon19/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon04/06/2009
Return made up to 01/06/09; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/11/2008
Appointment terminated director jeremy archer
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/06/2008
Return made up to 01/06/08; full list of members
dot icon14/09/2007
Particulars of mortgage/charge
dot icon13/06/2007
Declaration of satisfaction of mortgage/charge
dot icon13/06/2007
Declaration of satisfaction of mortgage/charge
dot icon13/06/2007
Declaration of satisfaction of mortgage/charge
dot icon04/06/2007
Return made up to 01/06/07; full list of members
dot icon04/06/2007
Director's particulars changed
dot icon25/04/2007
£ ic 21510/12807 27/03/07 £ sr 8703@1=8703
dot icon16/04/2007
Particulars of mortgage/charge
dot icon16/04/2007
Director resigned
dot icon16/04/2007
Declaration of assistance for shares acquisition
dot icon16/04/2007
Resolutions
dot icon16/04/2007
Resolutions
dot icon31/03/2007
Particulars of mortgage/charge
dot icon15/03/2007
Declaration of satisfaction of mortgage/charge
dot icon22/01/2007
Accounts for a medium company made up to 2006-08-31
dot icon15/06/2006
Return made up to 01/06/06; full list of members
dot icon15/06/2006
Location of debenture register
dot icon15/06/2006
Location of register of members
dot icon15/06/2006
Registered office changed on 15/06/06 from: new road industrial estate hixon staffordshire ST18 0PJ
dot icon16/01/2006
Accounts for a medium company made up to 2005-08-31
dot icon09/09/2005
Secretary resigned
dot icon09/09/2005
New secretary appointed;new director appointed
dot icon21/06/2005
Return made up to 11/06/05; full list of members
dot icon18/04/2005
Accounts for a medium company made up to 2004-08-31
dot icon23/12/2004
Resolutions
dot icon23/12/2004
Resolutions
dot icon04/11/2004
New director appointed
dot icon22/06/2004
Return made up to 11/06/04; full list of members
dot icon08/06/2004
Accounts for a medium company made up to 2003-08-31
dot icon06/07/2003
Return made up to 29/06/03; full list of members
dot icon20/03/2003
Accounts for a medium company made up to 2002-08-31
dot icon06/07/2002
Return made up to 29/06/02; full list of members
dot icon07/01/2002
Accounts for a medium company made up to 2001-08-31
dot icon12/07/2001
Return made up to 29/06/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-08-31
dot icon31/08/2000
Particulars of mortgage/charge
dot icon22/07/2000
Declaration of satisfaction of mortgage/charge
dot icon17/07/2000
Return made up to 10/07/00; full list of members
dot icon10/03/2000
Accounts for a small company made up to 1999-08-31
dot icon15/07/1999
Return made up to 10/07/99; no change of members
dot icon13/07/1999
Secretary's particulars changed;director's particulars changed
dot icon13/07/1999
Director's particulars changed
dot icon11/05/1999
Particulars of mortgage/charge
dot icon17/04/1999
Accounts for a small company made up to 1998-08-31
dot icon03/08/1998
Return made up to 10/07/98; full list of members
dot icon04/03/1998
Accounts for a small company made up to 1997-08-31
dot icon16/07/1997
Return made up to 10/07/97; no change of members
dot icon20/03/1997
Accounts for a small company made up to 1996-08-31
dot icon14/08/1996
Return made up to 10/07/96; no change of members
dot icon12/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/03/1996
Particulars of mortgage/charge
dot icon09/02/1996
Accounts for a small company made up to 1995-08-31
dot icon19/07/1995
Return made up to 10/07/95; full list of members
dot icon29/06/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Return made up to 10/07/94; change of members
dot icon30/06/1994
New director appointed
dot icon16/01/1994
Accounts for a small company made up to 1993-08-31
dot icon22/07/1993
Return made up to 10/07/93; no change of members
dot icon09/02/1993
Secretary's particulars changed
dot icon09/02/1993
Director's particulars changed
dot icon09/02/1993
Registered office changed on 09/02/93 from: the butts farm great hayward staffs ST18 0TF
dot icon19/01/1993
Accounts for a small company made up to 1992-08-31
dot icon21/07/1992
Return made up to 10/07/92; full list of members
dot icon27/04/1992
Ad 22/03/92--------- £ si 13000@1=13000 £ ic 8510/21510
dot icon30/03/1992
Particulars of mortgage/charge
dot icon27/03/1992
Particulars of mortgage/charge
dot icon06/09/1991
Ad 29/08/91--------- £ si 8508@1=8508 £ ic 2/8510
dot icon06/09/1991
Accounting reference date notified as 31/08
dot icon09/08/1991
Resolutions
dot icon09/08/1991
£ nc 1000/100000 19/07/91
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/07/1991
Certificate of change of name
dot icon28/07/1991
Registered office changed on 28/07/91 from: classic house 174-180 old street london EC1V 9BP
dot icon10/07/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon14 *

* during past year

Number of employees

57
2022
change arrow icon-29.76 % *

* during past year

Cash in Bank

£694,759.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
2.09M
-
0.00
989.13K
-
2022
57
2.71M
-
0.00
694.76K
-
2022
57
2.71M
-
0.00
694.76K
-

Employees

2022

Employees

57 Ascended33 % *

Net Assets(GBP)

2.71M £Ascended29.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

694.76K £Descended-29.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grattage, Carl
Director
01/09/2005 - 26/08/2022
1
Jarrett, Austin Yorke
Director
19/07/1991 - Present
5
Archer, Jeremy Cliff
Director
01/09/2004 - 24/10/2008
1
Jarrett, Sabine Shirley
Secretary
19/07/1991 - 01/09/2005
2
Jarrett, Sabine Shirley
Director
25/04/1994 - 27/03/2007
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

5,849
THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

-

No. of employees:

57
ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN
Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

-

No. of employees:

52
M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

-

No. of employees:

68
LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ
Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

-

No. of employees:

57
ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

-

No. of employees:

57

Description

copy info iconCopy

About ALLETT LIMITED

ALLETT LIMITED is an(a) Active company incorporated on 10/07/1991 with the registered office located at Regal House Airfield Industrial Estate, Hixon, Stafford, Staffordshire ST18 0PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLETT LIMITED?

toggle

ALLETT LIMITED is currently Active. It was registered on 10/07/1991 .

Where is ALLETT LIMITED located?

toggle

ALLETT LIMITED is registered at Regal House Airfield Industrial Estate, Hixon, Stafford, Staffordshire ST18 0PF.

What does ALLETT LIMITED do?

toggle

ALLETT LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does ALLETT LIMITED have?

toggle

ALLETT LIMITED had 57 employees in 2022.

What is the latest filing for ALLETT LIMITED?

toggle

The latest filing was on 13/06/2025: Confirmation statement made on 2025-06-01 with no updates.