The Alignment Centre Limited

Company Name	The Alignment Centre Limited
Company Status	Active
Company Number	04503631
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Alan Tinkler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Alignment Technician
Country of Residence	United Kingdom
Correspondence Address	12 Cheltenham Place Acton London W3 8JS

Secretary Name	Mahesh Halai
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Alignment Technician
Correspondence Address	28 Glynfield Road Harlesden London NW10 9LE

Director Name	Mr Mahesh Halai
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Bilton Road Perivale Greenford Middlesex UB6 7HQ

Director Name	Mr Govind Halai
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(10 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Bilton Road Perivale Greenford Middlesex UB6 7HQ

Director Name	Mr Vinod Dhanji Halai
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Bilton Road Perivale Greenford Middlesex UB6 7HQ

Director Name	Mahesh Halai
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Alignment Technician
Correspondence Address	28 Glynfield Road Harlesden London NW10 9LE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	thealignmentcentre.co.uk
Telephone	020 89987486
Telephone region	London

Location

Registered Address	173 Bilton Road Perivale Greenford Middlesex UB6 7HQ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

25 at £1	Alan Tinkler 25.00% Ordinary
25 at £1	Govind Halai 25.00% Ordinary
25 at £1	Mahesh Halai 25.00% Ordinary
25 at £1	Vinod Halai 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,373
Cash	£30,734
Current Liabilities	£141,638

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
18 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
13 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
1 August 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
31 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
1 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (5 pages)
19 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (5 pages)
19 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
12 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 November 2012	Appointment of Mr Vinod Dhanji Halai as a director (2 pages)
10 November 2012	Appointment of Mr Vinod Dhanji Halai as a director (2 pages)
24 August 2012	Appointment of Mr Govind Halai as a director (2 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Appointment of Mr Govind Halai as a director (2 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (11 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (11 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (11 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (11 pages)
9 August 2010	Director's details changed for Alan Tinkler on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Alan Tinkler on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Alan Tinkler on 5 August 2010 (2 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
2 December 2009	Appointment of Mr Mahesh Halai as a director (2 pages)
2 December 2009	Appointment of Mr Mahesh Halai as a director (2 pages)
26 November 2009	Termination of appointment of Mahesh Halai as a director (1 page)
26 November 2009	Termination of appointment of Mahesh Halai as a director (1 page)
20 August 2009	Return made up to 05/08/09; full list of members (4 pages)
20 August 2009	Return made up to 05/08/09; full list of members (4 pages)
14 May 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
14 May 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
17 February 2009	Registered office changed on 17/02/2009 from unit 7 sheriton business centre wadsworth close wadsworth road perivale middlesex UB6 7JD (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 7 sheriton business centre wadsworth close wadsworth road perivale middlesex UB6 7JD (1 page)
28 August 2008	Return made up to 05/08/08; full list of members (4 pages)
28 August 2008	Return made up to 05/08/08; full list of members (4 pages)
16 May 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
16 May 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
24 September 2007	Return made up to 05/08/07; full list of members (3 pages)
24 September 2007	Return made up to 05/08/07; full list of members (3 pages)
16 June 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
16 June 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
3 October 2006	Return made up to 05/08/06; full list of members (3 pages)
3 October 2006	Return made up to 05/08/06; full list of members (3 pages)
24 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
24 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
21 September 2005	Return made up to 05/08/05; full list of members (3 pages)
21 September 2005	Return made up to 05/08/05; full list of members (3 pages)
5 April 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
5 April 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
1 September 2004	Return made up to 05/08/04; full list of members (8 pages)
1 September 2004	Return made up to 05/08/04; full list of members (8 pages)
29 March 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
29 March 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
4 September 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Accounting reference date extended from 31/03/03 to 31/10/03 (1 page)
16 December 2002	Accounting reference date extended from 31/03/03 to 31/10/03 (1 page)
6 September 2002	Ad 10/08/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 September 2002	Ad 10/08/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 August 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
23 August 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
19 August 2002	Registered office changed on 19/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (14 pages)
5 August 2002	Incorporation (14 pages)

The Alignment Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London