Alcoplan Limited

Company Registration Number: 00962215

Company registered in England and Wales

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Alcoplan Limited is a Private Company Limited by Shares first registered on 18 September 1969. Its current registered address is in Newport, Gwent.

Registered Address

65 MARLBOROUGH ROAD
NEWPORT
GWENT
NP19 0BY

There are 3 companies currently registered at this postcode, including this one.

All companies at NP19 0BY

Registration Data

Company Number

00962215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 September 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,000£2,000£2,000£2,000£0
of which Cash £0£0£0£0£0
Total Assets £2,000£2,000£2,000£2,000£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2,000£2,000£2,000£2,000£0
Total Net Worth £2,000£2,000£2,000£2,000£0

Previous Names

No previous names

Company Officers

  • DANIELS, Michael James

    Secretary

     

    6 The Paddocks
    Lodge Hill Caerleon
    Newport
    Gwent
    NP18 3BZ

  • DANIELS, Michael James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    6 The Paddocks
    Lodge Hill Caerleon
    Newport
    Gwent
    NP18 3BZ

  • DUNN, Eric Anthony

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1941

    16 Oakfield
    Caerleon
    Newport
    Gwent
    NP6 1DP

  • DANIELS, Albert William James

    Director

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1929

    5
    Auckland Road
    Newport
    Gwent
    NP20 3QW
    United Kingdom

  • DANIELS, Elizabeth Florence

    Director

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1929

    Camasu
    Pwllmeyric
    Chepstow
    Gwent
    NP16 6LA

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjEwN2FkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzY5Njg4M2FkaXF6a2N4.

  3. 26 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AZI8A8. Transaction: MzE1Mjc0Mzc5OGFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUQTEI. Transaction: MzEzOTkxNjk1MGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8F4ZS. Transaction: MzEyNTgwMjcxNmFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHRMX. Transaction: MzExNjA1MzQzOGFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Albert William James Daniels as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM01. Barcode: X3ZVHRMP. Transaction: MzExNjA1MzMzOGFkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91MAP. Transaction: MzEwNzY0MzI2N2FkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309VKRE. Transaction: MzA5MzI3Mzk3OGFkaXF6a2N4.

  10. 8 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253ZP1T. Transaction: MzA3NTg1MTI0NGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPERU. Transaction: MzA3MDY0MDE0MmFkaXF6a2N4.

  12. 7 January 2013 Director's details changed for Mr Albert William James Daniels on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1ZJPERM. Transaction: MzA3MDY0MDAwNGFkaXF6a2N4.

  13. 11 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L31U9. Transaction: MzA1NzMyOTI4OGFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107ASZ4. Transaction: MzA1MDQxMDg1MmFkaXF6a2N4.

  15. 9 January 2012 Registered office address changed from 65 Marlborough Road Newport Gwent NP9 0BY on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107ASYW. Transaction: MzA1MDQxMDQ4OWFkaXF6a2N4.

  16. 14 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH9SVT9P. Transaction: MzAzNTYyMjM3N2FkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFHOMQOH. Transaction: MzAzMDEyOTM2MmFkaXF6a2N4.

  18. 5 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ1JZI0A. Transaction: MzAxMDgzNTEwNmFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAZ3RGDT. Transaction: MzAwNjEzMzI5MWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Mr Eric Anthony Dunn on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZ3QGDS. Transaction: MzAwNjEzMjcwOWFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Michael James Daniels on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZ3PGDR. Transaction: MzAwNjEzMjcwOGFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Mr Albert William James Daniels on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZ3OGDQ. Transaction: MzAwNjEzMjQzMWFkaXF6a2N4.

  23. 11 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN0JB7YW. Transaction: MjAyNzg2ODk0NWFkaXF6a2N4.

  24. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDQL78P. Transaction: MjAyNTM5MzY3MmFkaXF6a2N4.

  25. 8 January 2009 Appointment terminated director elizabeth daniels [View PDF]

    Category: Officers. Type: 288b. Barcode: XH25N6CQ. Transaction: MjAyMjgyMjk3OGFkaXF6a2N4.

  26. 29 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABSMSYD2. Transaction: MjAwMjI3MDY5OGFkaXF6a2N4.

  27. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNzMxM2FkaXF6a2N4.

  28. 23 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwNTY0NWFkaXF6a2N4.

  29. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3MDY2MWFkaXF6a2N4.

  30. 18 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0NDAwN2FkaXF6a2N4.

  31. 2 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyMjM0MGFkaXF6a2N4.

  32. 17 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk4MzcxM2FkaXF6a2N4.

  33. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3NTE5OWFkaXF6a2N4.

  34. 27 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU3NzY1MmFkaXF6a2N4.

  35. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NTAzNmFkaXF6a2N4.

  36. 4 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMxNTk2M2FkaXF6a2N4.

  37. 23 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1NjE2MWFkaXF6a2N4.

  38. 9 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODU5NTI2NGFkaXF6a2N4.

  39. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNDA4OWFkaXF6a2N4.

  40. 28 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjMxNDcyOGFkaXF6a2N4.

  41. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxMzU1N2FkaXF6a2N4.

  42. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzk0OTM1NWFkaXF6a2N4.

  43. 24 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyMzE3M2FkaXF6a2N4.

  44. 7 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: MDEzMjQ3OTgwMmFkaXF6a2N4.

  45. 8 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1OTQwMWFkaXF6a2N4.

  46. 2 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjIyOTMyNmFkaXF6a2N4.

  47. 2 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5MDE2OGFkaXF6a2N4.

  48. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODk2MDcwOWFkaXF6a2N4.

  49. 17 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxOTk2MGFkaXF6a2N4.

  50. 12 December 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTk3NTg0MGFkaXF6a2N4.

  51. 25 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTA2MjE4OWFkaXF6a2N4.

  52. 18 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5NjU3MmFkaXF6a2N4.

  53. 7 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzcxMzcxMWFkaXF6a2N4.

  54. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NDkxNmFkaXF6a2N4.

  55. 5 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAwOTgxMjA3NWFkaXF6a2N4.

  56. 17 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3MDAxNWFkaXF6a2N4.

  57. 7 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDU2NzEyNGFkaXF6a2N4.

  58. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1MzM1OGFkaXF6a2N4.

  59. 29 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5OTI5MjQ0NGFkaXF6a2N4.

  60. 15 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNDAwN2FkaXF6a2N4.

  61. 9 October 1991 Accounts for a medium company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzA1ODkxNmFkaXF6a2N4.

  62. 18 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjE1MzQ5MGFkaXF6a2N4.

  63. 10 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMzMwNzk3MWFkaXF6a2N4.

  64. 2 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM5MjA1NmFkaXF6a2N4.

  65. 20 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDYxNjE4NWFkaXF6a2N4.

  66. 18 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDU1MzU2MWFkaXF6a2N4.

  67. 23 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjgxNzQ1NWFkaXF6a2N4.

  68. 15 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTYzODMxNGFkaXF6a2N4.

  69. 18 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzOTc0MTY0MmFkaXF6a2N4.

  70. 7 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk4NTE4NmFkaXF6a2N4.

  71. 19 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjkzMjE4MmFkaXF6a2N4.

  72. 18 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NDc0OTM0OGFkaXF6a2N4.

  73. 10 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzI2ODQ2OGFkaXF6a2N4.

  74. 5 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTE4MzkwMWFkaXF6a2N4.

  75. 5 June 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTkwMDY0NWFkaXF6a2N4.

  76. 5 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgyMDM1OWFkaXF6a2N4.

  77. 10 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MzA0OTMwMWFkaXF6a2N4.

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