Alida Group Limited in 78 Stafford Road WALLINGTON

Alida Group Limited WALLINGTON

Founded in 2006, Alida Group, classified under reg no. 05969920 is an active company. Currently registered at Endeavour House SM6 9AY, Wallington the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since January 12, 2022 Alida Group Limited is no longer carrying the name Arc Event Services.

The company has 2 directors, namely Alison H., Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 17 October 2006 and Alison H. has been with the company for the least time - from 12 June 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Frederick H. who worked with the the company until 1 July 2009.

Alida Group Limited Address / Contact

Office Address	Endeavour House
Office Address2	78 Stafford Road
Town	Wallington
Post code	SM6 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05969920
Date of Incorporation	Tue, 17th Oct 2006
Industry	Event catering activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Alison H.

Position: Director

Appointed: 12 June 2007

Charles H.

Position: Director

Appointed: 17 October 2006

Neil P.

Position: Director

Appointed: 01 January 2017

Resigned: 06 November 2018

Richard Y.

Position: Director

Appointed: 01 September 2015

Resigned: 06 November 2018

Frederick H.

Position: Secretary

Appointed: 17 October 2006

Resigned: 01 July 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Alison H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles H. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison H.

Notified on	6 November 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Arc Event Services	January 12, 2022
Cafe Loco (moor Park)	August 16, 2015
Cafe Loco (moore Park)	April 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	22 977	3 449	3 616	5 994	2 401	1	2 801	600 763
Current Assets	47 508	25 217	11 336	45 290	60 406	102 005	159 648	722 100
Debtors	24 531	21 768	7 720	36 846	53 505	92 004	142 847	97 837
Net Assets Liabilities	-84 780	-110 361	-121 895	-183 598	-242 058	-306 193	-403 288	-444 409
Other Debtors				1 600	2 650	5 500	2 650	2 750
Property Plant Equipment	1 406	1 031		5 504	23 497	42 996	51 570
Total Inventories				2 450	4 500	10 000	14 000	23 500

Other
Accrued Liabilities Deferred Income	1 600	1 600	1 600	1 600	1 600	1 600	1 600	1 600
Accumulated Depreciation Impairment Property Plant Equipment	94	469		338	6 046	13 257	28 752	36 746
Amounts Owed By Other Related Parties Other Than Directors		14 901	3 954		8 945	14 256	728	1 227
Amounts Owed To Directors	103 321	94 580	98 136	110 667	201 401	207 641	350 517
Amounts Owed To Other Related Parties Other Than Directors	4 597			3 612		81 272	30 410
Average Number Employees During Period	2	1		2	4	3	9	11
Bank Borrowings Overdrafts		5 406	5 772	6 164	6 667	21 054	16 762	11 107
Corporation Tax Payable	7 953
Corporation Tax Recoverable		6 301
Creditors	133 694	23 747	17 993	11 936	60 465	69 173	72 023	1 205 656
Deferred Tax Asset Debtors			2 151	13 752	35 984	51 565	76 347	81 358
Disposals Decrease In Depreciation Impairment Property Plant Equipment			844		568		1 029
Disposals Property Plant Equipment			1 500		4 542		1 300
Finance Lease Liabilities Present Value Total					16 512	8 194	12 414	18 821
Fixed Assets					23 497	81 796	90 370	160 328
Future Minimum Lease Payments Under Non-cancellable Operating Leases		3 761	3 761		3 087		52 047	40 081
Increase From Depreciation Charge For Year Property Plant Equipment		375	375	338	6 276	7 211	16 524	11 457
Investments In Group Undertakings						38 800	38 800	9 200
Loans From Directors							350 517	374 669
Loans From Other Related Parties Other Than Directors						81 272	30 410	110 801
Net Current Assets Liabilities	-86 186	-87 645	-103 902	-177 166	-205 090	-318 816	-421 635	-483 556
Other Creditors	8 100	8 834	8 834	10 069	10 087	34 863	49 739	27 045
Other Remaining Borrowings								24 678
Other Taxation Social Security Payable	2 316	713	73	11 022	12 797	9 853	30 093	59 685
Prepayments				2 798
Prepayments Accrued Income						8 198	24
Property Plant Equipment Gross Cost	1 500	1 500		5 842	29 543	56 253	80 322	71 117
Recoverable Value-added Tax	332
Total Additions Including From Business Combinations Property Plant Equipment				5 842	28 243	26 710	25 369	76 560
Total Assets Less Current Liabilities	-84 780	-86 614	-103 902	-171 662	-181 593	-237 020	-331 265	-323 228
Trade Creditors Trade Payables	5 807	1 729	823	79 322	21 138	56 344	99 559	589 570
Trade Debtors Trade Receivables	24 199	566	1 615	18 696	5 926	12 485	63 098	12 502
Increase Decrease In Property Plant Equipment					25 217	23 850	22 050
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment							524

Company filings

Filing category

Type		Category	Free download
CH01	On November 6, 2023 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 6, 2023 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
CH01	On November 6, 2023 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
AD01	New registered office address Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ. Change occurred on November 6, 2023. Company's previous address: Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England. filed on: 6th, November 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (13 pages)
CERTNM	Company name changed arc event services LIMITEDcertificate issued on 12/01/22 filed on: 12th, January 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, February 2021	accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2020	incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, June 2020	resolution	Free Download (3 pages)
SH01	Capital declared on May 12, 2020: 1250.00 GBP filed on: 5th, June 2020	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (10 pages)
CH01	On March 13, 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
CH01	On March 13, 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, January 2019	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on November 6, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 6, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (10 pages)
AD01	New registered office address Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY. Change occurred on February 22, 2017. Company's previous address: 56 Cassiobury Drive Watford Hertfordshire WD17 3AE. filed on: 22nd, February 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 8th, January 2017	accounts	Free Download (11 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 17th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 19, 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (9 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 2nd, September 2015	officers	Free Download (2 pages)
CERTNM	Company name changed cafe loco (moor park) LIMITEDcertificate issued on 16/08/15 filed on: 16th, August 2015	change of name	Free Download
CONNOT	Change of name notice filed on: 16th, August 2015	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 20th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 17th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 9th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, November 2009	accounts	Free Download (6 pages)
AD01	Company moved to new address on November 14, 2009. Old Address: 337 Bath Road Slough Berkshire SL1 5PR filed on: 14th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 14th, November 2009	annual return	Free Download (5 pages)
CH01	On October 17, 2009 director's details were changed filed on: 14th, November 2009	officers	Free Download (2 pages)
288b	On July 9, 2009 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, October 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On June 15, 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On June 15, 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 25th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on October 17, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on October 17, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 16th, April 2007	capital	Free Download (2 pages)
CERTNM	Company name changed cafe loco (moore park) LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed cafe loco (moore park) LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007	change of name	Free Download (2 pages)
288a	On March 5, 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On March 5, 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On October 18, 2006 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On October 18, 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On October 18, 2006 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On October 18, 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (9 pages)

Alida Group Limited WALLINGTON

Alida Group Limited Address / Contact

Company Information / Profile

Company staff

Alison H.

Charles H.

Neil P.

Richard Y.

Frederick H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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