Alide Plant (holdings) Limited in Oldfield Park BATH

Alide Plant (holdings) Limited BATH

Founded in 2002, Alide Plant (holdings), classified under reg no. 04515835 is an active company. Currently registered at 1a Lymore Avenue BA2 1AU, Bath the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 4 directors in the the company, namely Felix T., Brett T. and Michelle T. and others. In addition one secretary - Shaun T. - is with the firm. As of 1 May 2024, there were 2 ex directors - Kirsten H., Gareth H. and others listed below. There were no ex secretaries.

Alide Plant (holdings) Limited Address / Contact

Office Address	1a Lymore Avenue
Office Address2	Oldfield Park
Town	Bath
Post code	BA2 1AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04515835
Date of Incorporation	Wed, 21st Aug 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Felix T.

Position: Director

Appointed: 06 July 2020

Brett T.

Position: Director

Appointed: 06 July 2020

Michelle T.

Position: Director

Appointed: 25 June 2019

Shaun T.

Position: Secretary

Appointed: 21 August 2002

Shaun T.

Position: Director

Appointed: 21 August 2002

Kirsten H.

Position: Director

Appointed: 25 June 2019

Resigned: 28 January 2021

Gareth H.

Position: Director

Appointed: 21 August 2002

Resigned: 28 January 2021

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 21 August 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 21 August 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Thompson & Sons Holdings Limited from Bath, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

Thompson & Sons Holdings Limited

1a Lymore Avenue, Bath, BA2 1AU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13096525
Notified on	28 January 2021
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 14th, September 2020	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2020	incorporation	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 27th, July 2020	capital	Free Download (2 pages)
SH01	Capital declared on April 9, 2020: 2000.00 GBP filed on: 22nd, April 2020	capital	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 28th, June 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 28th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, August 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 21st, August 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 21st, August 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 21st, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 12th, July 2011	accounts	Free Download (8 pages)
SH19	Capital declared on December 2, 2010: 100.00 GBP filed on: 2nd, December 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, November 2010	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 8th, July 2010	accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2010	incorporation	Free Download (13 pages)
363a	Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 1st, July 2009	accounts	Free Download (8 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 2nd, September 2008	accounts	Free Download (12 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, July 2007	accounts	Free Download (12 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, July 2006	accounts	Free Download (12 pages)
363a	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (11 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 14, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, October 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 49999 shares on October 14, 2002. Value of each share 1 £, total number of shares: 99999. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on October 14, 2002. Value of each share 1 £, total number of shares: 99999. filed on: 17th, September 2003	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, August 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 27th, November 2002	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, October 2002	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, October 2002	capital	Free Download (4 pages)
88(2)R	Alloted 49999 shares on October 14, 2002. Value of each share 1 £, total number of shares: 50000. filed on: 24th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on October 14, 2002. Value of each share 1 £, total number of shares: 50000. filed on: 24th, October 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2002	incorporation	Free Download (17 pages)

Alide Plant (holdings) Limited BATH

Alide Plant (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Felix T.

Brett T.

Michelle T.

Shaun T.

Shaun T.

Kirsten H.

Gareth H.

Bourse Nominees Limited

Bristol Legal Services Limited

People with significant control

Company filings

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