Alanto Limited. Head office in Walsall. Check Director.

Alanto Limited, Walsall

Alanto Limited is a private limited company. Situated at Unit 21 & 23 Walsall Enterprise, Park Regal Drive, Walsall WS2 9HQ, this 21 years old enterprise was incorporated on 2002-05-31 and is classified as "manufacture of other rubber products" (Standard Industrial Classification: 22190).
1 director can be found in the company: Riley B. (appointed on 26 February 2021).

About
Name: Alanto Limited
Number: 04452547
Incorporation date: 2002-05-31
End of financial year: 31 December


Address:	Unit 21 & 23 Walsall Enterprise Park Regal Drive Walsall WS2 9HQ
SIC code:	22190 - Manufacture of other rubber products

Company staff

People with significant control

Jacobs & Thompson Holdco Uk Limited

26 February 2021

Address	5th Floor, 10 Finsbury Square, London, EC2A 1AF, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Company Register For England And Wales
Registration number	13105299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas S.

1 August 2017 - 26 February 2021

Nature of control:	significiant influence or control

Darren P.

1 August 2017 - 26 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Current Assets	1,488,452	1,823,172	2,178,463	2,263,838	2,194,548	2,914,255	2,758,832	3,309,459	4,043,697	5,092,511	6,783,039	4,203,014
Fixed Assets	-	-	-	-	-	-	-	-	-	-	707,591	906,036
Total Assets Less Current Liabilities	1,250,451	1,696,906	2,022,005	2,445,684	2,408,044	2,886,305	2,923,641	3,371,120	3,864,823	4,887,948	6,723,022	4,500,776
Number Shares Allotted	-	100	100	100	85	-	-	-	-	-	-	-
Shareholder Funds	1,187,604	1,513,022	1,894,898	2,311,479	2,259,475	-	-	-	-	-	-	-
Tangible Fixed Assets	413,219	592,215	588,269	942,190	963,995	-	-	-	-	-	-	-

The deadline for Alanto Limited confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Jacobs & Thompson Holdco Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Square, EC2A 1AF London.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, September 2023 \| incorporation	Free Download (12 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, September 2023 \| incorporation	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 21st, April 2022 \| accounts	Free Download (13 pages)
AA01	Current accounting period extended from 30th November 2021 to 31st December 2021 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, March 2021 \| incorporation	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 6th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 1st August 2017: 70.00 GBP filed on: 30th, August 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, August 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 15th, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd June 2016: 85.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 20th, April 2016 \| accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 20th, August 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 3rd August 2015: 85.00 GBP filed on: 12th, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 8th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2014 filed on: 31st, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 24th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 22nd, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2012 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2011 filed on: 19th, June 2011 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2011 \| incorporation	Free Download (34 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2010 filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 28th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 9th, May 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/06/04 annual return
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, April 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/11/03 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/11/03 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th June 2003 annual return
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th June 2003 annual return
88(2)R	Alloted 99 shares on 7th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, May 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, May 2002 \| incorporation	Free Download (18 pages)

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