Alco Estates Limited

Company Registration Number: 00478747

Company registered in England and Wales

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Alco Estates Limited is a Private Company Limited by Shares first registered on 25 February 1950. Its current registered address is in Sandilands Sutton on Sea, Lincs.

Registered Address

BOATHOUSE
SANDHURST ROAD
SANDILANDS SUTTON ON SEA
LINCS
LN12 2RH

There are 2 companies currently registered at this postcode, including this one.

All companies at LN12 2RH

Registration Data

Company Number

00478747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £6,403,439£6,604,295£6,603,398£6,391,725£5,548,557£637,102
Current Assets £4,754,859£4,706,170£4,313,433£4,178,076£4,265,211£3,429,733
of which Cash £457,675£501,783£310,782£579,547£724,678£431,649
Total Assets £11,158,298£11,310,465£10,916,831£10,569,801£9,813,768£4,066,835
Current Liabilities £184,154£330,672£251,244£200,991£407,753£142,131
Net Current Assets £4,570,705£4,375,498£4,062,189£3,977,085£3,857,458£3,287,602
Total Net Worth £10,974,144£10,979,793£10,665,587£10,368,810£9,406,015£3,924,704

Previous Names

No previous names

Company Officers

  • HENSHAW, Alexander Graham Guy

    Secretary

     

    Boathouse
    Sandhurst Road Sandilands
    Sutton On Sea
    Lincs
    LN12 2RH

  • HENSHAW, Alexander Graham Guy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Boathouse
    Sandhurst Road Sandilands
    Sutton On Sea
    Lincs
    LN12 2RH

  • HENSHAW, Judith Margaret

    Director

    Appointed on 22 September 1995

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1949

    Boathouse Sandhurst Road
    Sandilands
    Sutton On Sea
    Lincolnshire
    LN12 2RH

  • HENSHAW, Alexander Adolphus Dumfries

    Director

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1912

    Aborfield
    St Albans
    Newmarket
    Suffolk

  • HENSHAW, Barbara Maude

    Director

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1916

    Aborfield
    St Albans
    Newmarket
    Suffolk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FOB9V. Transaction: MzE0NjA3NjM1NWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLRIZ. Transaction: MzE0NTk0Mjc0N2FkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DASUE5. Transaction: MzEyODc5MjgwN2FkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDT69. Transaction: MzEyMTMxNzY0NGFkaXF6a2N4.

  5. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D3JRV. Transaction: MzEwMDQzNzYwNmFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351JN48. Transaction: MzA5NzU5MjEyN2FkaXF6a2N4.

  7. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290SNJL. Transaction: MzA3OTEzNDgyNWFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGWUJ. Transaction: MzA3NzI4ODYxN2FkaXF6a2N4.

  9. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YB0F. Transaction: MzA2NDkzNDk5M2FkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19DO7EQ. Transaction: MzA1NzgxMTM0MGFkaXF6a2N4.

  11. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6E7MXWG. Transaction: MzA0NDY1OTU5NGFkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XL1XQU11. Transaction: MzAzNzAyNjI0MGFkaXF6a2N4.

  13. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A47YZPSZ. Transaction: MzAyODU5MDAxMGFkaXF6a2N4.

  14. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A47YXPSX. Transaction: MzAyODU4OTk2MGFkaXF6a2N4.

  15. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A47YYPSY. Transaction: MzAyODU4OTg5MGFkaXF6a2N4.

  16. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A47YVPSV. Transaction: MzAyODU4OTc3OWFkaXF6a2N4.

  17. 15 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AICCYKSQ. Transaction: MzAxNzYxNjA4MmFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XH5LDKAB. Transaction: MzAxNjI3MDk3NmFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Judith Margaret Henshaw on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XH5LCKAA. Transaction: MzAxNjI3MDM3MWFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Alexander Graham Guy Henshaw on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XH5LBKA9. Transaction: MzAxNjI3MDM2OWFkaXF6a2N4.

  21. 3 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFFF3AA6. Transaction: MjAzNDMyOTEwM2FkaXF6a2N4.

  22. 13 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWOC9S6. Transaction: MjAzMjcyNDg1OWFkaXF6a2N4.

  23. 1 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDUzOTQ1OGFkaXF6a2N4.

  24. 22 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A75I91M0. Transaction: MjAwOTQ4MTgwN2FkaXF6a2N4.

  25. 8 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCM9ZJL. Transaction: MjAwNTAwNzk3MGFkaXF6a2N4.

  26. 22 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ5MDEwN2FkaXF6a2N4.

  27. 20 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyMDIxNWFkaXF6a2N4.

  28. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0MDUzMmFkaXF6a2N4.

  29. 29 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5MTI5OWFkaXF6a2N4.

  30. 27 April 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxMTUwOWFkaXF6a2N4.

  31. 3 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkyNDg5OGFkaXF6a2N4.

  32. 3 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2OTYwOWFkaXF6a2N4.

  33. 7 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzkyMTgzOWFkaXF6a2N4.

  34. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI4MTE5NGFkaXF6a2N4.

  35. 8 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI3MTc5OWFkaXF6a2N4.

  36. 21 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MDYyNWFkaXF6a2N4.

  37. 5 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcwNzM0M2FkaXF6a2N4.

  38. 10 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwOTU2N2FkaXF6a2N4.

  39. 2 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDUzNjcyMGFkaXF6a2N4.

  40. 14 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc2ODUyNmFkaXF6a2N4.

  41. 20 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI5OTc4N2FkaXF6a2N4.

  42. 8 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyODcyNmFkaXF6a2N4.

  43. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTg3NDk0MmFkaXF6a2N4.

  44. 30 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTY1NDM4NmFkaXF6a2N4.

  45. 30 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc4MzAzOGFkaXF6a2N4.

  46. 16 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyMzI1OGFkaXF6a2N4.

  47. 3 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzOTgwNWFkaXF6a2N4.

  48. 5 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM4OTM3NWFkaXF6a2N4.

  49. 29 May 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NTgzOWFkaXF6a2N4.

  50. 14 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODI0ODE2OGFkaXF6a2N4.

  51. 8 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDkyNjE3N2FkaXF6a2N4.

  52. 3 June 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5NjA0NWFkaXF6a2N4.

  53. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgyNDIxMmFkaXF6a2N4.

  54. 10 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyODI3MWFkaXF6a2N4.

  55. 1 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTYwMTUxNGFkaXF6a2N4.

  56. 18 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzExNDU0OGFkaXF6a2N4.

  57. 13 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTYwMzQyNWFkaXF6a2N4.

  58. 13 June 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4OTEzM2FkaXF6a2N4.

  59. 2 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMxMzQ4NWFkaXF6a2N4.

  60. 3 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQwMjAzOWFkaXF6a2N4.

  61. 29 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzOTcyOTkxNGFkaXF6a2N4.

  62. 14 June 1994 Return made up to 30/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA4NzAxMGFkaXF6a2N4.

  63. 9 June 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MDc3OWFkaXF6a2N4.

  64. 6 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0ODEzODIyM2FkaXF6a2N4.

  65. 21 July 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzkyMzg3MmFkaXF6a2N4.

  66. 29 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MTc1NjM1OWFkaXF6a2N4.

  67. 11 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3ODM1MzMzNmFkaXF6a2N4.

  68. 15 June 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDM1Mjk1NWFkaXF6a2N4.

  69. 25 September 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNzUxNTAwMWFkaXF6a2N4.

  70. 11 September 1990 Return made up to 21/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzk5NDA3OWFkaXF6a2N4.

  71. 20 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDIzMDExOGFkaXF6a2N4.

  72. 19 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU2NjgxOGFkaXF6a2N4.

  73. 12 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA3NjY3OWFkaXF6a2N4.

  74. 26 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMTgzOTcyN2FkaXF6a2N4.

  75. 26 June 1989 Return made up to 01/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjI1NDgxNWFkaXF6a2N4.

  76. 29 November 1988 Registered office changed on 29/11/88 from: golden sands caravan park quebec road mablethorpe lincolnshire LN12 1QJ LN12 1QJ

    Category: Address. Type: 287. Transaction: MDE0OTE4MzQ5OGFkaXF6a2N4.

  77. 12 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAwOTM3NzA0MGFkaXF6a2N4.

  78. 12 August 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njg3MzczNGFkaXF6a2N4.

  79. 27 October 1987 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDEyNTIwOTY4N2FkaXF6a2N4.

  80. 25 October 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjA3NDM3N2FkaXF6a2N4.

  81. 25 October 1987 Registered office changed on 25/10/87 from: briarwood sandilands sutton on the sea lincs

    Category: Address. Type: 287. Transaction: MDA5NzEwNjY5NGFkaXF6a2N4.

  82. 19 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MzI4MjA4MmFkaXF6a2N4.

  83. 10 July 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NDM2NTkzMWFkaXF6a2N4.

  84. 10 July 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTM0OTYzOWFkaXF6a2N4.

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