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Company Information for

ALI SYSTEMS LIMITED

THE COTTAGE, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF,
Company Registration Number
03566155
Private Limited Company
Active

Company Overview

About Ali Systems Ltd
ALI SYSTEMS LIMITED was founded on 1998-05-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Ali Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALI SYSTEMS LIMITED
 
Legal Registered Office
THE COTTAGE
87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
Other companies in NR7
 
Filing Information
Company Number 03566155
Company ID Number 03566155
Date formed 1998-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711531085  
Last Datalog update: 2023-09-05 18:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALI SYSTEMS LIMITED
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Companies with same name ALI SYSTEMS LIMITED
The following companies were found which have the same name as ALI SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALI SYSTEMS LLC 8313 Bay Parkway Apt 6B Brooklyn NY 11214 Active Company formed on the 2023-04-04

Company Officers of ALI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL JANE DENMARK
Company Secretary 2005-12-30
CHERYL JANE DENMARK
Director 2008-09-09
SIMON DOUGLASS DENMARK
Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WATTS
Company Secretary 1998-05-18 2005-12-30
KEITH WATTS
Director 1998-05-18 2005-12-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-05-18 1998-05-18
LONDON LAW SERVICES LIMITED
Nominated Director 1998-05-18 1998-05-18

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Aluminium Window Door Curtain Wall InstallerNorwichAli Systems Ltd are a well established commercial manufacturer and installer of Aluminium windows, doors and curtain walling....2015-11-18

Jobs results powered by Indeed
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
2023-08-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-08-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Ms Cheryl Jane Denmark on 2021-03-24
2021-03-24PSC04Change of details for Ms Cheryl Jane Denmark as a person with significant control on 2021-03-24
2021-03-24TM02Termination of appointment of Cheryl Jane Denmark on 2021-03-24
2020-09-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
2019-09-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-09-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2018-05-31PSC04Change of details for Mr Simon Douglass Denmark as a person with significant control on 2017-05-19
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-18AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-22AR0118/05/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035661550002
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Simon Douglass Denmark on 2013-05-29
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0118/05/12 ANNUAL RETURN FULL LIST
2011-10-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR
2011-05-24AR0118/05/11 ANNUAL RETURN FULL LIST
2010-10-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE DENMARK / 18/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLASS DENMARK / 18/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE DENMARK / 18/05/2010
2010-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-03288aDIRECTOR APPOINTED CHERYL JANE DENMARK
2008-06-02363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HORSEFAIR HOUSE 19 ST FAITHS LANE NORWICH NORFOLK NR1 1NE
2006-05-23363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-01169£ IC 100/50 30/12/05 £ SR 50@1=50
2006-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-23363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-12363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-26363aRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS; AMEND
1999-06-03363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-06-24225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-06-2488(2)RAD 03/06/98--------- £ SI 100@1=100 £ IC 2/102
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-05-27288bSECRETARY RESIGNED
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
We could not find any licences issued to ALI SYSTEMS LIMITED 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 ALI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding HSBC BANK PLC
DEBENTURE 2007-07-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ALI SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALI SYSTEMS LIMITED
Trademarks
We have not found any records of ALI SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALI SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-8 GBP £15,221 Grants to Organisations
Norfolk County Council 2014-7 GBP £1,761
Norfolk County Council 2014-4 GBP £1,690
Norfolk County Council 2014-3 GBP £1,125
Norfolk County Council 2013-9 GBP £27,041
Norfolk County Council 2013-8 GBP £39,347
Norfolk County Council 2013-5 GBP £1,916
Norfolk County Council 2013-3 GBP £34,144
Norfolk County Council 2013-2 GBP £24,108
Northamptonshire County Council 2013-2 GBP £24,895 Premises
Northamptonshire County Council 2013-1 GBP £18,709 Premises
Norfolk County Council 2012-12 GBP £934
Norfolk County Council 2012-11 GBP £7,430
Northamptonshire County Council 2012-7 GBP £23,587 Capital
Norfolk County Council 2012-4 GBP £12,438
Norfolk County Council 2012-1 GBP £2,796
Norfolk County Council 2011-12 GBP £14,443
Norfolk County Council 2011-9 GBP £8,142
Norfolk County Council 2011-8 GBP £5,407
Norfolk County Council 2011-7 GBP £5,407
Norfolk County Council 2011-6 GBP £1,481
Northamptonshire County Council 2010-7 GBP £7,544 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALI SYSTEMS LIMITED 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 ALI SYSTEMS LIMITED 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 ALI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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