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Home > England & Wales Companies > ALEC TIRANTI LIMITED
Company Information for

ALEC TIRANTI LIMITED

159 LLANRWST ROAD, COLWYN BAY, CONWY, LL28 5YS,
Company Registration Number
05272613
Private Limited Company
Active

Company Overview

About Alec Tiranti Ltd
ALEC TIRANTI LIMITED was founded on 2004-10-28 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Alec Tiranti Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEC TIRANTI LIMITED
 
Legal Registered Office
159 LLANRWST ROAD
COLWYN BAY
CONWY
LL28 5YS
Other companies in RG19
 
Telephone0118 930 2775
 
Previous Names
JOPLIN LIMITED06/01/2005
Filing Information
Company Number 05272613
Company ID Number 05272613
Date formed 2004-10-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840905042  
Last Datalog update: 2023-11-06 16:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEC TIRANTI LIMITED
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Company Officers of ALEC TIRANTI LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MALCOLM BATE
Company Secretary 2004-10-28
RICHARD JOHN JOPLIN
Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-10-28 2004-10-28
WATERLOW NOMINEES LIMITED
Nominated Director 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MALCOLM BATE CAMBRIAN ENVIRONMENTAL TECHNOLOGIES LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-22 Active
RICHARD JOHN JOPLIN MENAI NURSERY LIMITED Director 1995-11-27 CURRENT 1995-11-21 Dissolved 2017-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 3 Pipers Court Berkshire Drive Thatcham Berkshire RG19 4ER
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-24AP03Appointment of Mr Richard John Joplin as company secretary on 2019-09-24
2019-09-24TM02Termination of appointment of Christopher Malcolm Bate on 2019-09-23
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Mr Richard John Joplin on 2012-11-15
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0128/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0128/10/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0128/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Mr Richard John Joplin on 2009-11-03
2009-08-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aReturn made up to 28/10/08; full list of members
2008-06-16AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31363aReturn made up to 28/10/07; full list of members
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 70 HIGH STREET THEALE READING BERKSHIRE RG7 5AR
2005-11-24363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: BRYN-Y-MOR BANGOR GWYNEDD LL57 2HG
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06CERTNMCOMPANY NAME CHANGED JOPLIN LIMITED CERTIFICATE ISSUED ON 06/01/05
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288bDIRECTOR RESIGNED
2004-11-02288bSECRETARY RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ALEC TIRANTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEC TIRANTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-01-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEC TIRANTI LIMITED

Intangible Assets
Patents
We have not found any records of ALEC TIRANTI LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALEC TIRANTI LIMITED owns 1 domain names.

tiranti.co.uk  

Trademarks
We have not found any records of ALEC TIRANTI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALEC TIRANTI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-10-17 GBP £259 Operational Materials
Isle of Wight Council 2014-07-25 GBP £131
Isle of Wight Council 2014-05-14 GBP £7
Isle of Wight Council 2014-05-14 GBP £29
Isle of Wight Council 2014-05-14 GBP £29
Isle of Wight Council 2014-05-14 GBP £12
Wolverhampton City Council 2014-02-18 GBP £185
Wolverhampton City Council 2014-02-18 GBP £277
Wyre Forest District Council 2014-02-12 GBP £508
Wyre Forest District Council 2014-02-12 GBP £508 COURSES, (HOLIDAY) WORKSHOPS AND LECTURES
Isle of Wight Council 2013-11-29 GBP £29
Isle of Wight Council 2013-11-29 GBP £6
Isle of Wight Council 2013-09-25 GBP £38
Isle of Wight Council 2013-09-25 GBP £15
Isle of Wight Council 2013-09-25 GBP £12
Isle of Wight Council 2013-09-25 GBP £9
Isle of Wight Council 2013-09-25 GBP £48
Isle of Wight Council 2013-08-23 GBP £18
Isle of Wight Council 2013-08-23 GBP £29
Isle of Wight Council 2013-08-23 GBP £78
Isle of Wight Council 2013-08-23 GBP £5
Isle of Wight Council 2013-08-23 GBP £17
Isle of Wight Council 2012-10-05 GBP £22
Isle of Wight Council 2012-10-05 GBP £11
Windsor and Maidenhead Council 2012-01-20 GBP £142
London Borough of Tower Hamlets 2011-09-21 GBP £2,013 Out Of School Support
Malvern Hills District Council 2010-04-06 GBP £538 Community projects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALEC TIRANTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALEC TIRANTI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0182059090Sets of articles of two or more subheadings of heading 8205
2015-06-0125070080Kaolinic clays (other than kaolin)
2015-06-0139100000Silicones in primary forms
2015-05-0182059090Sets of articles of two or more subheadings of heading 8205
2015-03-0125070080Kaolinic clays (other than kaolin)
2015-01-0125132000Emery; natural corundum, natural garnet and other natural abrasives, whether or not heat-treated
2015-01-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2014-11-0125070080Kaolinic clays (other than kaolin)
2014-11-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2014-10-0182059090Sets of articles of two or more subheadings of heading 8205
2014-08-0125070080Kaolinic clays (other than kaolin)
2014-08-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2014-06-0125070080Kaolinic clays (other than kaolin)
2014-04-0125070080Kaolinic clays (other than kaolin)
2014-04-0182059090Sets of articles of two or more subheadings of heading 8205
2014-03-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2014-02-0125070080Kaolinic clays (other than kaolin)
2014-02-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2014-01-0182059090Sets of articles of two or more subheadings of heading 8205
2013-10-0125070080Kaolinic clays (other than kaolin)
2013-09-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2013-08-0190184990Instruments and appliances used in dental sciences, n.e.s.
2013-07-0125070080Kaolinic clays (other than kaolin)
2013-07-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2013-05-0190184990Instruments and appliances used in dental sciences, n.e.s.
2013-03-0125070080Kaolinic clays (other than kaolin)
2013-03-0134070000Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate"
2013-03-0190184990Instruments and appliances used in dental sciences, n.e.s.
2013-02-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2012-12-0125070080Kaolinic clays (other than kaolin)
2012-12-0190184990Instruments and appliances used in dental sciences, n.e.s.
2012-11-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2012-09-0125070080Kaolinic clays (other than kaolin)
2012-08-0125070080Kaolinic clays (other than kaolin)
2012-08-0190184990Instruments and appliances used in dental sciences, n.e.s.
2012-07-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2012-07-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2012-06-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2012-05-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2012-05-0182059090Sets of articles of two or more subheadings of heading 8205
2012-04-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2012-02-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2011-12-0190184990Instruments and appliances used in dental sciences, n.e.s.
2011-11-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2011-10-0182077038
2011-09-0190184990Instruments and appliances used in dental sciences, n.e.s.
2011-07-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2011-06-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2011-06-0182031000Files, rasps and similar hand tools of base metal
2011-06-0190184990Instruments and appliances used in dental sciences, n.e.s.
2011-02-0190184990Instruments and appliances used in dental sciences, n.e.s.
2011-01-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-12-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-11-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-11-0190184990Instruments and appliances used in dental sciences, n.e.s.
2010-08-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-07-0190184990Instruments and appliances used in dental sciences, n.e.s.
2010-06-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-05-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-04-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-03-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-03-0190184990Instruments and appliances used in dental sciences, n.e.s.
2010-02-0125084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2010-02-0168043000Hand sharpening or polishing stones

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEC TIRANTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEC TIRANTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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