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Company Information for

ALLITALIA LTD

PAXTON WORKSHOP, VRON TANYFRON, WREXHAM, CLWYD, LL11 5TL,
Company Registration Number
03329197
Private Limited Company
Active

Company Overview

About Allitalia Ltd
ALLITALIA LTD was founded on 1997-03-07 and has its registered office in Wrexham. The organisation's status is listed as "Active". Allitalia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLITALIA LTD
 
Legal Registered Office
PAXTON WORKSHOP
VRON TANYFRON
WREXHAM
CLWYD
LL11 5TL
Other companies in LL11
 
Filing Information
Company Number 03329197
Company ID Number 03329197
Date formed 1997-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB728866287  
Last Datalog update: 2025-01-05 07:51:57
Primary Source:Companies House
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Companies with same name ALLITALIA LTD
The following companies were found which have the same name as ALLITALIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLITALIA PRIVATE LIMITED WHAMPOA DRIVE Singapore 320074 Dissolved Company formed on the 2010-03-04
ALLITALIA INTERNATIONAL, INC. 430 N. MILLS AVENUE ORLANDO FL 32803 Inactive Company formed on the 1985-08-15
ALLITALIANFOODS LTD LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE Active - Proposal to Strike off Company formed on the 2013-04-18

Company Officers of ALLITALIA LTD

Current Directors
Officer Role Date Appointed
SIARAN PRICE EDWARDS
 Company Secretary 1997-03-10
HOWARD IAN EDWARDS
 Director 1997-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA SILVERSTONE
 Company Secretary 1997-03-07 1997-03-10
MICHAEL SHELDON SILVERSTONE
 Director 1997-03-07 1997-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD IAN EDWARDS ENERGY DRINKS LTD Director 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Howard Ian Edwards on 2010-03-26
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 07/03/09; full list of members
2008-11-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-02363aReturn made up to 07/03/08; full list of members
2008-01-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-02363aReturn made up to 07/03/07; full list of members
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-12363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-11CERTNMCOMPANY NAME CHANGED ITALMANIA LTD CERTIFICATE ISSUED ON 11/06/01
2001-03-19363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19CERTNMCOMPANY NAME CHANGED ORIGINOVATIONS.UK LTD CERTIFICATE ISSUED ON 20/07/00
2000-03-30363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-31363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-02-05288cSECRETARY'S PARTICULARS CHANGED
1998-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-24363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW SECRETARY APPOINTED
1997-03-2688(2)RAD 10/03/97--------- £ SI 98@1=98 £ IC 1/99
1997-03-20288bSECRETARY RESIGNED
1997-03-20288bDIRECTOR RESIGNED
1997-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to ALLITALIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLITALIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLITALIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-03-31 £ 88,760
Creditors Due Within One Year 2012-03-31 £ 63,280
Provisions For Liabilities Charges 2013-03-31 £ 3,260
Provisions For Liabilities Charges 2012-03-31 £ 4,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLITALIA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 39,287
Cash Bank In Hand 2012-03-31 £ 27,235
Current Assets 2013-03-31 £ 81,807
Current Assets 2012-03-31 £ 59,517
Debtors 2013-03-31 £ 40,720
Debtors 2012-03-31 £ 30,000
Shareholder Funds 2013-03-31 £ 29,236
Shareholder Funds 2012-03-31 £ 37,579
Stocks Inventory 2013-03-31 £ 1,800
Stocks Inventory 2012-03-31 £ 2,282
Tangible Fixed Assets 2013-03-31 £ 39,449
Tangible Fixed Assets 2012-03-31 £ 45,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLITALIA LTD registering or being granted any patents
Domain Names

ALLITALIA LTD owns 10 domain names.

alfaspecialist.co.uk   batterydrinkstore.co.uk   getenergised.co.uk   getenergized.co.uk   lanciaspecialist.co.uk   italianparts.co.uk   italiasport.co.uk   italiancarparts.co.uk   buyenergydrinks.co.uk   bstuk.co.uk  

Trademarks
We have not found any records of ALLITALIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLITALIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ALLITALIA LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ALLITALIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLITALIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLITALIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL11 5TL