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Company Information for

ALNA TRADING LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
04593720
Private Limited Company
Active

Company Overview

About Alna Trading Ltd
ALNA TRADING LIMITED was founded on 2002-11-19 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Alna Trading 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
ALNA TRADING LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in SW1Y
 
Filing Information
Company Number 04593720
Company ID Number 04593720
Date formed 2002-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815260549  
Last Datalog update: 2018-11-05 16:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALNA TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of ALNA TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN FORD
Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIUM SECRETARIES LIMITED
Company Secretary 2002-11-20 2016-10-19
LOUISE DITCHFIELD
Director 2012-12-17 2016-10-19
MOLLYLAND INC
Director 2004-02-11 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
Director 2010-08-31 2012-12-17
KAREN LOUISE YATES
Director 2003-04-15 2004-02-11
ANNAN LIMITED
Director 2002-11-20 2003-04-15
TADCO SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-11-19 2002-11-20
TADCO DIRECTORS LIMITED
Nominated Director 2002-11-19 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN FORD TWIN OAKS VALLEY LTD Director 2016-11-24 CURRENT 2016-11-24 Active
ROBERT JOHN FORD PARNASSUS UK LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active

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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN RAIS
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN RAIS
2016-10-20AP01DIRECTOR APPOINTED MR ROBERT JOHN FORD
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED
2016-09-19AA31/12/15 TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0120/06/16 FULL LIST
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0119/11/15 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0119/11/14 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION FULL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0119/11/13 FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MRS LOUISE DITCHFIELD
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2012-11-19AR0119/11/12 FULL LIST
2012-04-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-11-19AR0119/11/10 FULL LIST
2010-09-01AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 FULL LIST
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 19/11/2009
2009-11-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 19/11/2009
2009-07-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-01-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-08288bSECRETARY RESIGNED
2003-01-08ELRESS80A AUTH TO ALLOT SEC 02/01/03
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08ELRESS252 DISP LAYING ACC 02/01/03
2003-01-08ELRESS386 DISP APP AUDS 02/01/03
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ALNA TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ALNA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALNA TRADING LIMITED
Trademarks
We have not found any records of ALNA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALNA TRADING 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 (82990 - Other business support service activities n.e.c.) as ALNA TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALNA TRADING 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 ALNA TRADING 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 ALNA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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