Alco Filters (UK) Limited

Company Registration Number: 02928736

Company registered in England and Wales

Approximate Location Map
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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.
Alco Filters (UK) Limited is a Private Company Limited by Shares first registered on 13 May 1994. Its current registered address is in Daventry, Northamptonshire.

Registered Address

ALCO FILTERS (UK) LTD
12 SIDDELEY WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PA

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

All companies at NN11 8PA

Registration Data

Company Number

02928736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £369,525£384,215£363,660£287,444£254,877£220,435
of which Cash £22,635£6,963£34,709£3,181£38,983£39,033
Total Assets £369,525£384,215£363,660£287,444£254,877£220,435
Current Liabilities £248,877£231,131£206,383£164,245£121,993£80,317
Net Current Assets £120,648£153,084£157,277£123,199£132,884£140,118
Total Net Worth £309,180£307,870£258,812£203,667£189,460£180,603

Previous Names

No previous names

Company Officers

  • LOUCA, Loizos

    Secretary

    Appointed on 16 February 2009

     

    8 Gianni Kapitani,
    Nicosia
    2024
    FOREIGN
    Cyprus

  • BRAY, Melvyn Grant

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1948

    12
    Siddeley Way
    Royal Oak Industrial Estate
    Daventry
    Northamptonshire
    NN11 8PA
    England

  • LOUCA, Antonis

    Director

    Appointed on 16 February 2009

     

    Nationality: Cypriot

    Occupation: Managing Director

    Month of birth: February 1942

    Katakanoy 17a
    Nicosia
    1100
    Cyprus

  • LOUCA, Loizos

    Director

    Appointed on 18 October 2006

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: March 1978

    8 Gianni Kapitani,
    Nicosia
    2024
    FOREIGN
    Cyprus

  • WALSH, John Evlyn

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1953

    12
    Siddeley Way
    Royal Oak Industrial Estate
    Daventry
    Northamptonshire
    NN11 8PA
    England

  • PIERIDES, Chris

    Secretary

    Appointed on 13 May 1994

    Resigned on 18 October 2006

    15a Carlisle Road
    London
    NW9 0HD

  • SNAITH, Jason Robert

    Secretary

    Appointed on 18 October 2006

    Resigned on 16 February 2009

    8 Nelson Close
    Daventry
    Northamptonshire
    NN11 4JD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1994

    Resigned on 13 May 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • LOUCA, Antony

    Director

    Appointed on 13 May 1994

    Resigned on 25 February 2000

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: February 1942

    P O Box 12570
    Nicosia
    Cyprus

  • PIERIDES, George

    Director

    Appointed on 25 February 2000

    Resigned on 18 October 2006

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: November 1969

    59 Brinkburn Gardens
    Edgware
    Middlesex
    HA8 5PL

  • SNAITH, Jason Robert

    Director

    Appointed on 18 October 2006

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    8 Nelson Close
    Daventry
    Northamptonshire
    NN11 4JD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1994

    Resigned on 13 May 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 15 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H1MQ. Transaction: MzE1NzM3NzkyOGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X575L5I1. Transaction: MzE0ODcxOTkzN2FkaXF6a2N4.

  3. 15 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG157E. Transaction: MzEyNjk0MTc1M2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X479KOYB. Transaction: MzEyMzAwNDQyMGFkaXF6a2N4.

  5. 12 March 2015 Appointment of Mr Melvyn Grant Bray as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X42ZSGPN. Transaction: MzExOTA1NDMxNWFkaXF6a2N4.

  6. 1 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP7K62. Transaction: MzEwNDU5NDMxMGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLWO1. Transaction: MzA5OTI1Njc0MGFkaXF6a2N4.

  8. 6 February 2014 Appointment of Mr John Evlyn Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3153YJC. Transaction: MzA5NDAwNjA3NGFkaXF6a2N4.

  9. 16 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CAMDCJ. Transaction: MzA4MTYwMTIyMmFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28YP6G0. Transaction: MzA3ODUyMDIyOGFkaXF6a2N4.

  11. 25 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV2EGI. Transaction: MzA2MTM4ODkxMmFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1DBB7PK. Transaction: MzA2MDg1NzA3M2FkaXF6a2N4.

  13. 11 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWX1HVL1. Transaction: MzA0MDI0MDk2NGFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: X11GSVDF. Transaction: MzAzOTU1OTU3M2FkaXF6a2N4.

  15. 28 June 2011 Registered office address changed from Unit 8a Daimler Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QJ on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X11GRVDE. Transaction: MzAzOTU1OTQ1OGFkaXF6a2N4.

  16. 9 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVKRNM7W. Transaction: MzAyMTAzNTY3OGFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XSLEDJSC. Transaction: MzAxNTA4OTExMGFkaXF6a2N4.

  18. 7 May 2010 Director's details changed for Loizos Louca on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XSLECJSB. Transaction: MzAxNTA4ODE3N2FkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Antonis Louca on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XSLEBJSA. Transaction: MzAxNTA4ODE3NmFkaXF6a2N4.

  20. 12 January 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: ANVZCGFY. Transaction: MzAwNjkwMDE1MmFkaXF6a2N4.

  21. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjkwMDA2OWFkaXF6a2N4.

  22. 2 July 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3AWB7E. Transaction: MjAzNjMxMDY3OWFkaXF6a2N4.

  23. 22 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFUOWA2U. Transaction: MjAzMzU0NjczMmFkaXF6a2N4.

  24. 19 March 2009 Registered office changed on 19/03/2009 from 4 rennishaw way links view northampton NN2 7NE [View PDF]

    Category: Address. Type: 287. Barcode: AEOR588O. Transaction: MjAyODU2MzA3MmFkaXF6a2N4.

  25. 26 February 2009 Appointment terminated director and secretary jason snaith [View PDF]

    Category: Officers. Type: 288b. Barcode: AU3RK7NC. Transaction: MjAyNjgxNzc3MmFkaXF6a2N4.

  26. 26 February 2009 Director appointed antonis louca [View PDF]

    Category: Officers. Type: 288a. Barcode: AU3RM7NE. Transaction: MjAyNjgxODQyNGFkaXF6a2N4.

  27. 26 February 2009 Secretary appointed loizos louca [View PDF]

    Category: Officers. Type: 288a. Barcode: AU3RN7NF. Transaction: MjAyNjgxODE5M2FkaXF6a2N4.

  28. 4 February 2009 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFXVB6RP. Transaction: MjAyNDk1MjQ4NWFkaXF6a2N4.

  29. 15 December 2008 Registered office changed on 15/12/2008 from silbury court 420 silbury boulevard milton keynes buckinghamshire MK9 2AF [View PDF]

    Category: Address. Type: 287. Barcode: A1D025LG. Transaction: MjAyMDI2MzUyNmFkaXF6a2N4.

  30. 17 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: AZ7LC41I. Transaction: MjAxNTc4MDE1OWFkaXF6a2N4.

  31. 11 September 2008 Registered office changed on 11/09/2008 from 30 harborough road kingsthorpe northampton northamptonshire NN2 7AZ [View PDF]

    Category: Address. Type: 287. Barcode: AKG6R2V4. Transaction: MjAxMjc3NDkyM2FkaXF6a2N4.

  32. 5 September 2008 Ad 19/12/07\gbp si [email protected]=50000\gbp ic 50000/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKG6S2V5. Transaction: MjAxMjc3MjI1NGFkaXF6a2N4.

  33. 5 September 2008 Nc inc already adjusted 19/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AKG6T2V6. Transaction: MjAxMjc3MjI0MmFkaXF6a2N4.

  34. 5 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjc3MjIxNWFkaXF6a2N4.

  35. 5 September 2008 Ad 21/06/07\gbp si [email protected]=49900\gbp ic 100/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKG7Q2V4. Transaction: MjAxMjc3MjEwNGFkaXF6a2N4.

  36. 5 September 2008 Nc inc already adjusted 21/06/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AKG7R2V5. Transaction: MjAxMjc3MjA2M2FkaXF6a2N4.

  37. 5 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjc3MjAwMWFkaXF6a2N4.

  38. 3 January 2008 Registered office changed on 03/01/08 from: 4 rennishaw way links view northampton northamptonshire NN2 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE4NDg0OGFkaXF6a2N4.

  39. 29 October 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI1OTU0NmFkaXF6a2N4.

  40. 3 August 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0OTA0N2FkaXF6a2N4.

  41. 3 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0OTk4NmFkaXF6a2N4.

  42. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxNzE2N2FkaXF6a2N4.

  43. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1MDU2OWFkaXF6a2N4.

  44. 20 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMDczOWFkaXF6a2N4.

  45. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5MDMyNWFkaXF6a2N4.

  46. 20 November 2006 Registered office changed on 20/11/06 from: 136 kensington church street london W8 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgxNzY0MWFkaXF6a2N4.

  47. 18 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxNjg4OGFkaXF6a2N4.

  48. 27 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1ODQ1NGFkaXF6a2N4.

  49. 19 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyNDUyMmFkaXF6a2N4.

  50. 20 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc1NzMzNWFkaXF6a2N4.

  51. 22 December 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ0MDk1MWFkaXF6a2N4.

  52. 1 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4MTAxNGFkaXF6a2N4.

  53. 14 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1NDk1OWFkaXF6a2N4.

  54. 14 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NjE3MTA5MWFkaXF6a2N4.

  55. 31 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI3MDQxN2FkaXF6a2N4.

  56. 23 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE1NTUyN2FkaXF6a2N4.

  57. 5 July 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4MDg2NGFkaXF6a2N4.

  58. 25 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk0MjcyOWFkaXF6a2N4.

  59. 12 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDY1NzYyNGFkaXF6a2N4.

  60. 12 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA2MzM3NWFkaXF6a2N4.

  61. 24 March 2000 Ad 25/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTIzMzE5N2FkaXF6a2N4.

  62. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ3Njg2MGFkaXF6a2N4.

  63. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkxMDU0OWFkaXF6a2N4.

  64. 4 August 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTkwNTcxMWFkaXF6a2N4.

  65. 4 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzMwMzAwMmFkaXF6a2N4.

  66. 22 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MTM4NTg5MGFkaXF6a2N4.

  67. 10 June 1998 Return made up to 13/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg5ODQzMWFkaXF6a2N4.

  68. 17 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MTg1MDU5MWFkaXF6a2N4.

  69. 7 July 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5OTM1NGFkaXF6a2N4.

  70. 30 July 1996 Return made up to 13/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3MDg5M2FkaXF6a2N4.

  71. 22 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNzQzMzc5OWFkaXF6a2N4.

  72. 29 June 1995 Return made up to 13/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MDY1NWFkaXF6a2N4.

  73. 18 August 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDExNjQ2MjkyOWFkaXF6a2N4.

  74. 15 July 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzkzOTAxMGFkaXF6a2N4.

  75. 15 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODQ1NzkwM2FkaXF6a2N4.

  76. 26 May 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzA0MDY2MmFkaXF6a2N4.

  77. 26 May 1994 Registered office changed on 26/05/94 from: 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDE0NzM3Mjc5OWFkaXF6a2N4.

  78. 13 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc2ODc1NmFkaXF6a2N4.

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