Alcar Limited

Company Registration Number: 02671270

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcar Limited is a Private Company Limited by Shares first registered on 13 December 1991. Its current registered address is in Lancashire.

Registered Address

205 TOCKHOLES ROAD
DARWEN
LANCASHIRE
BB3 1JY

There are 8 companies currently registered at this postcode, including this one.

All companies at BB3 1JY

Registration Data

Company Number

02671270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,690£5,427£7,210£4,297£5,985£13,987£19,436£11,093£11,817£8,288£13,221
of which Cash £6,598£3,108£1,930£2,093£2,406£8,338£12,579£7,092£10,779£4,244£8,366
Total Assets £13,690£5,427£7,210£4,297£5,985£13,987£19,436£11,093£11,817£8,288£13,221
Current Liabilities £13,785£4,412£6,589£4,431£6,218£2,413£6,295£2,980£2,132£4,675£3,881
Net Current Assets £-95£1,015£621£-134£-233£11,574£13,141£8,113£9,685£3,613£9,340
Total Net Worth £97£1,255£921£242£236£12,161£13,874£8,520£10,194£4,250£10,136

Previous Names

No previous names

Company Officers

  • CARNEY, Pauline

    Secretary

    Appointed on 1 January 2003

     

    205 Tockholes Road
    Darwen
    Lancashire
    BB3 1JY

  • CARNEY, Martin Francis

    Director

    Appointed on 5 February 1993

     

    Nationality: British

    Occupation: Automotive Consultant

    Month of birth: January 1939

    High Lea
    Tockholes Road
    Darwen
    Lancashire
    BB3 1JY

  • CARNEY, Martin Francis

    Secretary

    Appointed on 13 December 1991

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Secretary

    High Lea
    Tockholes Road
    Darwen
    Lancashire
    BB3 1JY

  • MCLELLAN, Melvyn Joseph

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 January 2003

    17 Highfield Road
    Farnworth
    Greater Manchester
    BL4 0AE

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1991

    Resigned on 13 December 1991

    229 Nether Street
    London
    N3 1NT

  • FERRAN, Jaime

    Director

    Appointed on 13 February 1992

    Resigned on 9 January 1998

    Nationality: Spanish

    Occupation: Industrial Engineer

    Month of birth: March 1943

    Professor Barraquer 18
    08950 Esplugues
    Barcelona
    FOREIGN
    Spain

  • LLOPART, Jose Maria

    Director

    Appointed on 13 February 1992

    Resigned on 29 October 1997

    Nationality: Spanish

    Occupation: Agricultural Engineer

    Month of birth: April 1930

    Paseo Can Vinas 27
    08660 Castelldefels
    Barcelona
    FOREIGN
    Spain

  • PLANT, Alan Alfred

    Director

    Appointed on 13 December 1991

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    C/Jaime Hubuet 13-17 (Casa 7b)
    Ciudad Diagonal
    Esplugas
    Barcelona
    FOREIGN
    Spain

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1991

    Resigned on 13 December 1991

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW59DF. Transaction: MzE2NzQ0MzAzN2FkaXF6a2N4.

  2. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTD0A. Transaction: MzE1ODMxMDA1N2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXC6IA. Transaction: MzEzOTk2NzczMmFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0FYEC. Transaction: MzEzMDk5MDI5MWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUFH4. Transaction: MzExMzk3MDE1NWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XKHL. Transaction: MzEwODE0NzQyNWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X30X9H8G. Transaction: MzA5Mzc4NTI0MmFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSBQO. Transaction: MzA4NTkyNDY5NmFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X214MDA1. Transaction: MzA3MTk5NjAxMWFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVFS2. Transaction: MzA2NDI4MzQ4OWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWNJM. Transaction: MzA1MTU3NDE5N2FkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUU68XVR. Transaction: MzA0NDQzMjkyNGFkaXF6a2N4.

  13. 23 February 2011 Statement of capital on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Capital. Type: SH19. Barcode: A5DNARVB. Transaction: MzAzMjczMjc0NGFkaXF6a2N4.

  14. 23 February 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQDU9RVJ. Transaction: MzAzMjczMjc0M2FkaXF6a2N4.

  15. 23 February 2011 Solvency statement dated 17/02/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQDUARVK. Transaction: MzAzMjczMjc0MmFkaXF6a2N4.

  16. 23 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjczMjc0MGFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XDC3LQII. Transaction: MzAyOTY5NDc4N2FkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A64GZNL7. Transaction: MzAyMzg2OTczM2FkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XLJ6YG1M. Transaction: MzAwNTYzNjQ0MmFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Mr Martin Francis Carney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJ6XG1L. Transaction: MzAwNTYzNjE2MmFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5XOEGB. Transaction: MzAwMTg1NjkyOWFkaXF6a2N4.

  22. 5 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQSV694. Transaction: MjAyMjQwNTM3NWFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0HQT3YB. Transaction: MjAxNTUxNTg1MmFkaXF6a2N4.

  24. 4 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3Njg4MWFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NjIzNmFkaXF6a2N4.

  26. 21 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MjUyNWFkaXF6a2N4.

  27. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzNTc0NWFkaXF6a2N4.

  28. 23 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3Njk0MGFkaXF6a2N4.

  29. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM4NTExMmFkaXF6a2N4.

  30. 20 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NjA2OGFkaXF6a2N4.

  31. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTEzMDA5MGFkaXF6a2N4.

  32. 9 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI0OTIxN2FkaXF6a2N4.

  33. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjEzMDY3NGFkaXF6a2N4.

  34. 15 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0OTQyNGFkaXF6a2N4.

  35. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA3NjAzN2FkaXF6a2N4.

  36. 17 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk2NjM0N2FkaXF6a2N4.

  37. 7 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzkzODE3NGFkaXF6a2N4.

  38. 19 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIxNjg3OWFkaXF6a2N4.

  39. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjM2NTMyOGFkaXF6a2N4.

  40. 3 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5MjA3NWFkaXF6a2N4.

  41. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzgyNDE1NGFkaXF6a2N4.

  42. 5 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5MTkyNmFkaXF6a2N4.

  43. 28 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTEzNjk4NmFkaXF6a2N4.

  44. 22 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0OTA3NmFkaXF6a2N4.

  45. 20 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3ODUyM2FkaXF6a2N4.

  46. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIyOTQ5NWFkaXF6a2N4.

  47. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Njc5MDAxOWFkaXF6a2N4.

  48. 19 December 1997 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4NzEzMmFkaXF6a2N4.

  49. 3 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: MDE0MjU0OTcwNWFkaXF6a2N4.

  50. 9 January 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk4NjI2N2FkaXF6a2N4.

  51. 17 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: MDE0MjY4MTg0MWFkaXF6a2N4.

  52. 3 January 1996 Return made up to 13/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNTY0NGFkaXF6a2N4.

  53. 6 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjEzODE1MmFkaXF6a2N4.

  54. 7 January 1995 Return made up to 13/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3NDM1MGFkaXF6a2N4.

  55. 22 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDQwODY5OGFkaXF6a2N4.

  56. 5 January 1994 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0MjA4MmFkaXF6a2N4.

  57. 7 September 1993 Registered office changed on 07/09/93 from: 205 tockholes road darwen lancashire BB3 1JY

    Category: Address. Type: 287. Transaction: MDEzMDI4MjMxNGFkaXF6a2N4.

  58. 21 May 1993 Return made up to 13/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjY0MjE2MGFkaXF6a2N4.

  59. 17 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NjgyMTI3NmFkaXF6a2N4.

  60. 25 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODA3ODI5MGFkaXF6a2N4.

  61. 11 February 1993 Return made up to 13/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4MzMxMGFkaXF6a2N4.

  62. 10 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQ5MjkyNGFkaXF6a2N4.

  63. 10 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk2MTMzMGFkaXF6a2N4.

  64. 28 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUzMjk2MGFkaXF6a2N4.

  65. 28 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI2MjA0OGFkaXF6a2N4.

  66. 28 February 1992 £ nc 1000/10000 10/02/92

    Category: Capital. Type: 123. Transaction: MDA2OTgyNzIwNWFkaXF6a2N4.

  67. 28 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NjY1NDc2MWFkaXF6a2N4.

  68. 17 January 1992 Registered office changed on 17/01/92 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEzMDI4MTI3NGFkaXF6a2N4.

  69. 17 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODI4OTkxNGFkaXF6a2N4.

  70. 17 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzU4NzA3N2FkaXF6a2N4.

  71. 13 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTcwNTE2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.