Founded in 2007, Alatas, classified under reg no. 06236876 is an active company. Currently registered at Unit B, Olympic Park, Low Moor, Olympic Park BD12 0LP, Bradford the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 4 directors in the the company, namely Robin T., Richard D. and Richard D. and others. In addition one secretary - Alan M. - is with the firm. As of 25 April 2024, there were 2 ex directors - Mark D., Timothy S. and others listed below. There were no ex secretaries.
| Office Address | Unit B, Olympic Park, Low Moor, Olympic Park |
| Office Address2 | Low Moor |
| Town | Bradford |
| Post code | BD12 0LP |
| Country of origin | United Kingdom |
| Registration Number | 06236876 |
| Date of Incorporation | Thu, 3rd May 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 October 2011
Position: Secretary
Appointed: 03 May 2007
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Alatas Worldwide Limited from Limassol, Cyprus. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robin T. This PSC has significiant influence or control over the company,. Then there is Alexander S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Alatas Worldwide Limited
2nd Floor Sotiri Tofini 4 Agios Athanasios, Limassol, 4102, Cyprus
| Legal authority | The Cyprus Companies Law |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Companies House Cyprus |
| Registration number | 193485 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin T.
| Notified on | 16 October 2020 |
| Ceased on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Alexander S.
| Notified on | 1 May 2016 |
| Ceased on | 16 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 269 | 59 123 | 34 197 |
| Current Assets | 270 | 59 124 | 91 798 |
| Debtors | 1 | 1 | 57 601 |
| Net Assets Liabilities | -6 337 | 51 951 | 79 874 |
| Other Debtors | 1 | 1 | 1 |
| Property Plant Equipment | 844 383 | 824 319 | 806 079 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 240 | 36 480 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 844 383 | ||
| Amounts Owed To Group Undertakings Participating Interests | 66 527 | 273 985 | 273 985 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings | 567 000 | 521 119 | 515 443 |
| Creditors | 66 990 | 36 388 | 28 575 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 240 | 18 240 | |
| Net Current Assets Liabilities | -66 720 | 22 736 | 63 223 |
| Other Creditors | 463 | 22 560 | 16 500 |
| Other Disposals Property Plant Equipment | 1 824 | ||
| Property Plant Equipment Gross Cost | 844 383 | 842 559 | 842 559 |
| Taxation Social Security Payable | 13 828 | 12 075 | |
| Total Assets Less Current Liabilities | 777 663 | 847 055 | 869 302 |
| Trade Debtors Trade Receivables | 57 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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