Alarian Limited in Hove EAST SUSSEX

Alarian Limited EAST SUSSEX

Founded in 2004, Alarian, classified under reg no. 05321499 is an active company. Currently registered at 85 Church Road BN3 2BB, East Sussex the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely James W., Marian W. and Alan W.. In addition one secretary - Marian W. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Alarian Limited Address / Contact

Office Address	85 Church Road
Office Address2	Hove
Town	East Sussex
Post code	BN3 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321499
Date of Incorporation	Wed, 29th Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

James W.

Position: Director

Appointed: 06 August 2008

Marian W.

Position: Secretary

Appointed: 29 December 2004

Marian W.

Position: Director

Appointed: 29 December 2004

Alan W.

Position: Director

Appointed: 29 December 2004

Howard T.

Position: Nominee Secretary

Appointed: 29 December 2004

Resigned: 29 December 2004

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marian W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Marian W.

Notified on	6 April 2016
Ceased on	29 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	35 287	37 553	21 774	25 824	80 377	70 704	93 433	75 897
Current Assets	70 479	69 031	54 539	49 212	131 445	120 302	151 961	116 486
Debtors	12 493	6 242	8 479	6 448	8 245	10 706	18 458	11 486
Net Assets Liabilities	32 595	28 932	19 968	5 223	39 534	66 024	50 275	44 573
Other Debtors	6 243	5 499	5 406	3 654	4 153	6 631	12 930	7 832
Property Plant Equipment	59 266	51 348	51 777	57 293	46 226	42 584	55 377	35 844
Total Inventories	22 699	25 236	24 286	16 940	42 823	38 892	40 070	29 103

Other
Accumulated Amortisation Impairment Intangible Assets	34 200	34 200	34 200	34 200	34 200	34 200	34 200
Accumulated Depreciation Impairment Property Plant Equipment	88 984	104 897	93 259	107 827	122 563	135 593	147 315	67 512
Average Number Employees During Period	13	13	13	12	14	16	16	17
Creditors	25 252	9 694	14 760	21 237	11 665	4 487	17 150	11 273
Disposals Decrease In Depreciation Impairment Property Plant Equipment		186	27 737					93 663
Disposals Property Plant Equipment		440	30 237					100 344
Finance Lease Liabilities Present Value Total	25 252	9 694	14 760	21 237	11 665	4 487	17 150	11 273
Fixed Assets	59 266	51 348	51 777	57 293	46 226	42 584	55 377	35 844
Increase From Depreciation Charge For Year Property Plant Equipment		16 099	16 099	14 568	14 736	13 030	11 722	13 860
Intangible Assets Gross Cost	34 200	34 200	34 200	34 200	34 200	34 200	34 200
Net Current Assets Liabilities	10 171	-3 171	-7 380	-20 085	13 756	36 018	25 892	28 963
Number Shares Issued Fully Paid		65	65	65	65	65	65	65
Other Creditors	5 772	6 405	6 903	6 972	25 800	7 902	7 091	7 172
Other Taxation Social Security Payable	8 831	6 327	3 396	4 120	17 265	16 030	7 450	11 858
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	148 250	156 245	145 036	165 120	168 789	178 177	202 692	103 356
Provisions For Liabilities Balance Sheet Subtotal	11 590	9 551	9 669	10 748	8 783	8 091	13 844	8 961
Total Additions Including From Business Combinations Property Plant Equipment		8 435	19 028	20 084	3 669	9 388	24 515	1 008
Total Assets Less Current Liabilities	69 437	48 177	44 397	37 208	59 982	78 602	81 269	64 807
Trade Creditors Trade Payables	28 646	43 912	40 936	45 987	65 052	53 174	101 165	62 616
Trade Debtors Trade Receivables	6 250	743	3 073	2 794	4 092	4 075	5 528	3 654

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022	accounts	Free Download (9 pages)
CH01	On 2022/05/30 director's details were changed filed on: 30th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 11th, March 2016	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 19th, January 2016	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 19th, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	130.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (5 pages)
CH01	On 2012/12/20 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, April 2012	accounts	Free Download (6 pages)
CH01	On 2011/12/01 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 5th, May 2011	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (4 pages)
CH03	On 2010/12/29 secretary's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
CH01	On 2010/12/29 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
CH01	On 2010/12/29 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, May 2010	accounts	Free Download (5 pages)
CH01	On 2009/12/29 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/29 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/29 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
288a	On 2008/08/12 Director appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/01/25. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/25. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005	capital	Free Download (2 pages)
288b	On 2005/01/10 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/10 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, December 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, December 2004	incorporation	Free Download (15 pages)

Alarian Limited EAST SUSSEX

Alarian Limited Address / Contact

Company Information / Profile

Company staff

James W.

Marian W.

Marian W.

Alan W.

Howard T.

People with significant control

Annual reports financial information

Company filings

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