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Home > England & Wales Companies > ALIDADE LIMITED
Company Information for

ALIDADE LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
07681847
Private Limited Company
Active

Company Overview

About Alidade Ltd
ALIDADE LIMITED was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Active". Alidade Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALIDADE LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in EC4A
 
Previous Names
J.R.A.S CLOCKS & WATCHES LIMITED24/11/2011
Filing Information
Company Number 07681847
Company ID Number 07681847
Date formed 2011-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIDADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name ALIDADE LIMITED
The following companies were found which have the same name as ALIDADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALIDADE 14835 PILOT, LLC WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-08-19
ALIDADE 15035 PILOT, LLC WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-08-16
ALIDADE 21 ELL, LLC WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 26400 UNKNOWN Company formed on the 2010-12-06
ALIDADE 45501 HELM, LLC WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-01-08
ALIDADE 4555 PORT, LLC WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2014-06-06
ALIDADE 45550 HELM, LLC WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-01-08
ALIDADE 47799 HALYARD, LLC WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-01-07
ALIDADE 47912 HALYARD, LLC WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-01-08
ALIDADE ACQUISITION, LLC WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2014-11-06
ALIDADE ALPHA TECH LAND, LLC WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-03-07
ALIDADE ALPHA TECH, LLC WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-02-04
ALIDADE AND ROD TOPOGRAPHIC MAPS INCORPORATED California Unknown
ALIDADE ASHLEY TERRACE, LLC WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2011-05-23
ALIDADE AUSTRALIA PTY LTD Active Company formed on the 2022-01-08
ALIDADE AUSTRALIA PTY LTD Active Company formed on the 2022-01-08
ALIDADE BECK, LLC WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2012-12-14
ALIDADE BUILDING COMPONENTS, INC. RT 121 SAXTONS RIVE RD WESTMINTER VT 05158 Inactive Company formed on the 1997-07-17
ALIDADE CAPITAL GP II, LLC WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2012-02-28
ALIDADE CAPITAL GP III, LLC WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2013-07-19
ALIDADE CAPITAL GP, LLC WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 UNKNOWN Company formed on the 2010-02-10

Company Officers of ALIDADE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROLLS ASPREY
 Director 2011-06-24
RONALD JONATHAN ROLLS ASPREY
 Director 2011-06-24
ANDREW CHARLES HENRY CRISFORD
 Director 2011-06-24
SEBASTIAN GORDON WHITESTONE
 Director 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROLLS ASPREY J.R.A. PROPERTIES LIMITED Director 2000-01-31 CURRENT 2000-01-31 Active
RONALD JONATHAN ROLLS ASPREY J.R.A. PROPERTIES LIMITED Director 2003-02-21 CURRENT 2000-01-31 Active
ANDREW CHARLES HENRY CRISFORD 15 HAY HILL MANAGEMENT LIMITED Director 2016-03-02 CURRENT 1992-10-14 Active

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
2023-06-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JONATHAN ROLLS ASPREY
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROLLS ASPREY
2017-06-26AA31/03/17 TOTAL EXEMPTION FULL
2017-06-26AA31/03/17 TOTAL EXEMPTION FULL
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Eighth Floor 167 Fleet Street London EC4A 2EA
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-26AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLLS ASPREY / 30/11/2013
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JONATHAN ROLLS ASPREY / 30/11/2013
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom
2013-07-09AR0124/06/13 ANNUAL RETURN FULL LIST
2012-06-26AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-03SH0124/11/11 STATEMENT OF CAPITAL GBP 100.000
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-11-24RES15CHANGE OF NAME 17/11/2011
2011-11-24CERTNMCompany name changed J.R.A.s clocks & watches LIMITED\certificate issued on 24/11/11
2011-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-25AP01DIRECTOR APPOINTED MR SEBASTIAN GORDON WHITESTONE
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HENERY CRISFORD / 24/06/2011
2011-07-26AP01DIRECTOR APPOINTED MR ANDREW CHARLES HENERY CRISFORD
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALIDADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-05-06
Petitions to Wind Up (Companies)2011-03-25
Petitions to Wind Up (Companies)2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against ALIDADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIDADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALIDADE LIMITED

Intangible Assets
Patents
We have not found any records of ALIDADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIDADE LIMITED
Trademarks
We have not found any records of ALIDADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIDADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ALIDADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALIDADE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyALIDADE LIMITEDEvent Date2011-04-06
In the Birmingham District Registry case number 6923 P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALIDADE LIMITEDEvent Date2010-12-17
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6923 A Petition to wind up the above-named Company of registered office Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH presented on 17 December 2010 by SIMON JOHN AUSTIN JEFFREY , of 68 Woodside Avenue, London N12 8TB , as sole Director of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 6 April 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP , telephone 0121 200 7240 , facsimile 0121 236 1492. (Ref LWO/POP1-173.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALIDADE LIMITEDEvent Date2010-12-17
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6923 A Petition to wind up the above-named Company of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH , presented on 17 December 2010 by SIMON JOHN AUSTIN JEFFREY , of 68 Woodside Avenue, London N12 8TB , as sole Director of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 3 March 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2011 . The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP , telephone: 0121 200 7240 , facsimile: 0121 236 1492.(Ref: LWO/POP1-173.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIDADE 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 ALIDADE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE