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Company Information for

ALYTH TRADING LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

07542022

Private Limited Company

Liquidation

Company Overview

About Alyth Trading Ltd

ALYTH TRADING LIMITED was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Alyth Trading 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

Legal Registered Office
Company Name
ALYTH TRADING LIMITED

26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in BS1

Filing Information

Company Number		07542022
Company ID Number		07542022
Date formed		2011-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB222088727~~

Last Datalog update:	2020-09-05 17:44:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALYTH TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED

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Company Officers of ALYTH TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JAMES FROST	Director	2018-01-31
MICHAEL EDWARD JOURDAIN	Director	2011-02-24
ANDREW JAMES LIVINGSTON	Director	2014-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIMBERLY MARTIN	Director	2015-06-29	2018-01-31
HALCO SECRETARIES LIMITED	Company Secretary	2015-12-08	2017-08-10
ELIOT CHARLES KAYE	Company Secretary	2011-02-24	2015-12-08
GRAHAM BARRY SHORE	Director	2011-02-24	2014-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JAMES FROST	PSCI HOLDINGS III LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
PAUL JAMES FROST	EA NORTHAMPTON LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
PAUL JAMES FROST	EA BEDFORD LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Active
MICHAEL EDWARD JOURDAIN	UK GROUP OF HOTELS PLC	Director	2013-09-16	CURRENT	2004-04-26	Active
MICHAEL EDWARD JOURDAIN	KINLOSS TRADING LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
MICHAEL EDWARD JOURDAIN	SAVILLE SERVICES LIMITED	Director	2013-02-01	CURRENT	2009-02-06	Liquidation
MICHAEL EDWARD JOURDAIN	HUNTLY TRADING LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	JEPHCOTE TRADING LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
MICHAEL EDWARD JOURDAIN	ISAACS TRADING LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active
MICHAEL EDWARD JOURDAIN	GLENMOOR TRADING LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Dissolved 2018-05-15
MICHAEL EDWARD JOURDAIN	BRUTON SERVICES LIMITED	Director	2011-03-09	CURRENT	2009-02-23	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	POLLEN SERVICES LIMITED	Director	2011-03-09	CURRENT	2009-02-23	Dissolved 2018-05-15
MICHAEL EDWARD JOURDAIN	CAWDOR TRADING LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	BENELLEN TRADING LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	ELGIN TRADING LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2018-05-08
ANDREW JAMES LIVINGSTON	A LIVINGSTON SERVICES LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
ANDREW JAMES LIVINGSTON	BRIDGE LIFESTYLE OPTIONS LIMITED	Director	2014-07-02	CURRENT	2014-07-02	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.

Date	Document Type	Document Description
2021-05-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-20
2020-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/20 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2020-05-13	600	Appointment of a voluntary liquidator
2020-05-13	LRESSP	Resolutions passed: Special resolution to wind up on 2020-04-21
2020-05-13	LIQ01	Voluntary liquidation declaration of solvency
2019-11-13	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CH01	Director's details changed for Mr Paul James Frost on 2019-07-15
2019-08-05	PSC04	Change of details for Mr Paul James Frost as a person with significant control on 2019-07-15
2019-08-02	PSC07	CESSATION OF PUMA VCT 9 PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES FROST
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-28	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 1566.79
2018-05-18	SH19	18/05/18 STATEMENT OF CAPITAL GBP 1566.79
2018-05-18	SH20	STATEMENT BY DIRECTORS
2018-05-18	CAP-SS	SOLVENCY STATEMENT DATED 27/04/18
2018-05-18	RES13	CANCEL SHARE PREMIUM ACCOUNT 27/04/2018
2018-05-18	SH19	18/05/18 STATEMENT OF CAPITAL GBP 1566.79
2018-05-18	SH20	STATEMENT BY DIRECTORS
2018-05-18	CAP-SS	SOLVENCY STATEMENT DATED 27/04/18
2018-05-18	RES13	CANCEL SHARE PREMIUM ACCOUNT 27/04/2018
2018-04-05	AP01	DIRECTOR APPOINTED MR PAUL JAMES FROST
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 1566.79
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-07	AAMD	Amended account full exemption
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MARTIN
2017-12-06	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/17 FROM 5 Fleet Place London EC4M 7rd England
2017-08-10	TM02	Termination of appointment of Halco Secretaries Limited on 2017-08-10
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1566.79
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-07	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1566.79
2016-03-24	SH01	25/02/16 STATEMENT OF CAPITAL GBP 1566.79
2016-03-22	CH01	Director's details changed for Mr Michael Edward Jourdain on 2015-12-15
2016-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075420220003
2015-12-08	AP04	Appointment of Halco Secretaries Limited as company secretary on 2015-12-08
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2015-12-08	TM02	Termination of appointment of Eliot Charles Kaye on 2015-12-08
2015-12-07	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRY SHORE
2015-06-30	AP01	DIRECTOR APPOINTED KIMBERLY MARTIN
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 748.08
2015-04-28	AR01	24/02/15 FULL LIST
2014-11-21	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD
2014-09-02	SH01	20/08/14 STATEMENT OF CAPITAL GBP 748.08
2014-07-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-30	SH01	24/06/14 STATEMENT OF CAPITAL GBP 561.33
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-15	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-15	RES01	ADOPT ARTICLES 24/06/2014
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU
2014-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075420220002
2014-06-05	AR01	24/02/14 FULL LIST
2014-06-05	AP01	DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON
2013-11-26	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-26	AR01	24/02/13 FULL LIST
2012-11-23	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-03-27	AR01	24/02/12 FULL LIST
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY SHORE / 31/03/2011
2011-03-10	SH01	25/02/11 STATEMENT OF CAPITAL GBP 188.02
2011-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALYTH 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 ALYTH TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-25	Outstanding	PUMA VCT 9 PLC (AS SECURITY TRUSTEE)
	2014-06-28	Outstanding	PUMA VCT 9 PLC
DEBENTURE	2011-03-08	Satisfied	PUMA VCT V PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

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 ALYTH TRADING LIMITED

Intangible Assets

Patents

We have not found any records of ALYTH TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALYTH TRADING LIMITED

Trademarks

We have not found any records of ALYTH TRADING LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	SKPB SERVICES LLP	2013-02-26	Outstanding

We have found 1 mortgage charges which are owed to ALYTH TRADING LIMITED

Income

Government Income

We have not found government income sources for ALYTH 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 (96090 - Other service activities n.e.c.) as ALYTH TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ALYTH 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 ALYTH 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 ALYTH TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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