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Company Information for

ALIDEC LIMITED

30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE,
Company Registration Number
03694361
Private Limited Company
Active

Company Overview

About Alidec Ltd
ALIDEC LIMITED was founded on 1999-01-12 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Alidec Limited is a Private Limited Company registered in 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
ALIDEC LIMITED
 
Legal Registered Office
30 BANKSIDE COURT STATIONFIELDS
KIDLINGTON
OXFORDSHIRE
OX5 1JE
Other companies in OX5
 
Filing Information
Company Number 03694361
Company ID Number 03694361
Date formed 1999-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581384817  
Last Datalog update: 2024-02-07 03:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIDEC LIMITED
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Companies with same name ALIDEC LIMITED
The following companies were found which have the same name as ALIDEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALIDEC LLC Georgia Unknown
ALIDECK LIMITED EUROPA & JENNER HOUSE 1-2 TRIDENT CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4ER Active Company formed on the 2019-01-08
ALIDECO LTD 21 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SU Active Company formed on the 2017-12-08
ALIDECO LTD FLAT 1 BRIDGE VIEW 42 MARLBOROUGH ROAD OXFORD OX1 4LP Active - Proposal to Strike off Company formed on the 2020-09-23
ALIDECOM LLC 2950 OLD SPANISH TRL APT 201 HOUSTON TX 77054 Active Company formed on the 2023-09-24

Company Officers of ALIDEC LIMITED

Current Directors
Officer Role Date Appointed
JOHN LILLIS
 Director 1999-01-12
SHARRON LILLIS
 Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE THOMPSON
 Company Secretary 2012-07-09 2013-03-13
SHARON LILLIS
 Company Secretary 1999-01-12 2012-06-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-12 1999-01-12

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
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-05-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LILLIS
2023-01-04Change of details for Mr John Lillis as a person with significant control on 2017-03-10
2023-01-03Director's details changed for Mr John Lillis on 2023-01-03
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARRON LILLIS
2023-01-03CESSATION OF JOHN LILLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05AAMDAmended account full exemption
2022-06-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-05-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-07-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-07-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AP01DIRECTOR APPOINTED MRS SHARRON LILLIS
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-02-03CH01Director's details changed for Mr John Lillis on 2017-02-03
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0107/01/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0107/01/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-07
2013-04-25ANNOTATIONClarification
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE THOMPSON
2013-01-15AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for John Lillis on 2013-01-08
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13RES01ADOPT ARTICLES 13/08/12
2012-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON LILLIS
2012-07-19AP03Appointment of Miss Annette Thompson as company secretary
2012-01-13AR0107/01/12 ANNUAL RETURN FULL LIST
2011-04-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0107/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0107/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-28363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-15363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-17363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-30363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-01-13288bSECRETARY RESIGNED
1999-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ALIDEC 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 ALIDEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIDEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-02-01 £ 82,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ALIDEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Current Assets 2012-02-01 £ 121,763
Debtors 2012-02-01 £ 121,761
Tangible Fixed Assets 2012-02-01 £ 3,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALIDEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIDEC LIMITED
Trademarks
We have not found any records of ALIDEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIDEC LIMITED. 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 (43290 - Other construction installation) as ALIDEC LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ALIDEC 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 ALIDEC 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 ALIDEC 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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