Alcas Limited

Company Registration Number: 03008171

Company registered in England and Wales

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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.
Alcas Limited is a Private Company Limited by Shares first registered on 10 January 1995. Its current registered address is in Hertford.

Registered Address

1ST FLOOR
44A FORE STREET
HERTFORD
SG14 1AW

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

All companies at SG14 1AW

Registration Data

Company Number

03008171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£163,515£244,561£468,207£193,363£189,349
of which Cash £0£23,257£128,031£88,057£72,444£84,416
Total Assets £10£163,515£244,561£468,207£193,363£189,349
Current Liabilities £0£123,421£99,075£389,257£149,563£167,932
Net Current Assets £10£40,094£145,486£78,950£43,800£21,417
Total Net Worth £10£50,990£156,084£87,436£52,402£29,376

Previous Names

No previous names

Company Officers

  • WILKINS, Jonathan

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    1st Floor
    44a Fore Street
    Hertford
    SG14 1AW
    England

  • STAVROU, Panayiotis

    Secretary

    Appointed on 8 February 1995

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Secretary

    South Point House
    321 Chase Road
    Southgate
    London
    N14 6JT
    United Kingdom

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1995

    Resigned on 8 February 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KOUMOUROU, Christakis

    Director

    Appointed on 1 January 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    South Point House
    321 Chase Road
    Southgate
    London
    N14 6JT
    United Kingdom

  • PANAYIOTOU, Toni

    Director

    Appointed on 8 February 1995

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    South Point House
    321 Chase Road
    Southgate
    London
    N14 6JT
    United Kingdom

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 January 1995

    Resigned on 8 February 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COML62. Transaction: MzE1NDQ3MjU5OGFkaXF6a2N4.

  2. 2 August 2016 Director's details changed for Mr Jonathan Wilkins on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X5CJETNN. Transaction: MzE1NDI4MjEwM2FkaXF6a2N4.

  3. 10 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYVYZ. Transaction: MzEzNzI1MDI3M2FkaXF6a2N4.

  4. 21 October 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4IHE0NT. Transaction: MzEzMzQ5ODE4N2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVP9YQ. Transaction: MzEzMTg2MTk0NmFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJCC1N. Transaction: MzExMDM0NDU2MWFkaXF6a2N4.

  7. 26 September 2014 Second filing of AR01 previously delivered to Companies House made up to 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Document replacement. Type: RP04. Barcode: A3H13JTT. Transaction: MzEwODMxNjc1NGFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXMLG1. Transaction: MzEwNzkzMjg5MmFkaXF6a2N4.

  9. 22 September 2014 Director's details changed for Mr Jonathan Wilkins on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3GXMLFT. Transaction: MzEwNzkzMjcwNGFkaXF6a2N4.

  10. 17 September 2014 Sub-division of shares on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Capital. Type: SH02. Barcode: A3G6HNGW. Transaction: MzEwNzY0NTAzMGFkaXF6a2N4.

  11. 5 September 2014 Registered office address changed from , South Point House 321 Chase Road, Southgate, London, N14 6JT, United Kingdom to 1St Floor 44a Fore Street Hertford SG14 1AW on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS8DGX. Transaction: MzEwNzAwODE4MmFkaXF6a2N4.

  12. 4 March 2014 Termination of appointment of Panayiotis Stavrou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32R7IFL. Transaction: MzA5NTY0MTAyNGFkaXF6a2N4.

  13. 4 March 2014 Termination of appointment of Toni Panayiotou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32R7IDE. Transaction: MzA5NTY0MDk0NWFkaXF6a2N4.

  14. 4 March 2014 Termination of appointment of Christakis Koumourou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32R7IF5. Transaction: MzA5NTY0MDkxNGFkaXF6a2N4.

  15. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D4XU. Transaction: MzA4ODEyNzUzOWFkaXF6a2N4.

  16. 19 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF7UY. Transaction: MzA4MTc1MjE5N2FkaXF6a2N4.

  17. 22 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUIPV. Transaction: MzA3MTQ3NDEyMWFkaXF6a2N4.

  18. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUEER. Transaction: MzA2NzAyMTM3N2FkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X160FS2Y. Transaction: MzA1NTE3MDQ1MGFkaXF6a2N4.

  20. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX837YJ6. Transaction: MzA0NTg3MzQxMWFkaXF6a2N4.

  21. 7 March 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A19IYS5X. Transaction: MzAzMzM2MDA3MGFkaXF6a2N4.

  22. 5 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTYwMjg3OGFkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XNXS9RCL. Transaction: MzAzMTYwMjgwN2FkaXF6a2N4.

  24. 3 February 2011 Appointment of Mr Christakis Koumourou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNXS8RCK. Transaction: MzAzMTYwMjA5NWFkaXF6a2N4.

  25. 3 February 2011 Registered office address changed from , South Poimt House 321 Chase Road, Southgate, London, N14 6JT, United Kingdom to 1St Floor 44a Fore Street Hertford SG14 1AW on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNXS6RCI. Transaction: MzAzMTYwMjA4OGFkaXF6a2N4.

  26. 3 February 2011 Director's details changed for Mr Jonathan Wilkins on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XNXS7RCJ. Transaction: MzAzMTYwMjA5MWFkaXF6a2N4.

  27. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5MzEzMmFkaXF6a2N4.

  28. 20 October 2010 Director's details changed for Toni Panayiotou on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XP5F5ODC. Transaction: MzAyNTQ5OTM0NmFkaXF6a2N4.

  29. 20 October 2010 Director's details changed for Toni Panayiotou on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XP5O6ODM. Transaction: MzAyNTQ5OTg2OGFkaXF6a2N4.

  30. 20 October 2010 Director's details changed for Toni Panayiotou on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XP5JUOD5. Transaction: MzAyNTQ5OTU4OWFkaXF6a2N4.

  31. 20 October 2010 Secretary's details changed for Panayiotis Stavrou on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH03. Barcode: XP5CHODL. Transaction: MzAyNTQ5OTE3NmFkaXF6a2N4.

  32. 19 October 2010 Secretary's details changed for Panayiotis Stavrou on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH03. Barcode: XP57NODM. Transaction: MzAyNTQ5ODk4NWFkaXF6a2N4.

  33. 29 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APXJZKEC. Transaction: MzAxNjg5NTY1NmFkaXF6a2N4.

  34. 6 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XCTENIXI. Transaction: MzAxMjg5NDA4NWFkaXF6a2N4.

  35. 1 April 2010 Appointment of Mr Jonathan Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQWLISP. Transaction: MzAxMjc0ODA4N2FkaXF6a2N4.

  36. 31 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAKERIQ4. Transaction: MzAxMjYxOTk0NGFkaXF6a2N4.

  37. 31 March 2010 Director's details changed for Toni Panayiotou on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAKEQIQ3. Transaction: MzAxMjYxOTQ4MGFkaXF6a2N4.

  38. 18 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A68KBATM. Transaction: MjAzNTM0NTM4NGFkaXF6a2N4.

  39. 27 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMJI6U5. Transaction: MjAyNDMwMDA2MGFkaXF6a2N4.

  40. 27 January 2009 Registered office changed on 27/01/2009 from, 39 camberwell church street, london, SE5 8TR [View PDF]

    Category: Address. Type: 287. Barcode: XLMJE6U1. Transaction: MjAyNDIyNjA4M2FkaXF6a2N4.

  41. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLMJG6U3. Transaction: MjAyNDIyNjA4N2FkaXF6a2N4.

  42. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLMJF6U2. Transaction: MjAyNDIyNjA4NWFkaXF6a2N4.

  43. 26 January 2009 Director's change of particulars / toni panayiotou / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLMJH6U4. Transaction: MjAyNDIyNjA5MWFkaXF6a2N4.

  44. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8WQT58A. Transaction: MjAxOTEyOTMyOGFkaXF6a2N4.

  45. 11 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIwNzM4N2FkaXF6a2N4.

  46. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMzQ5M2FkaXF6a2N4.

  47. 21 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwOTY1NGFkaXF6a2N4.

  48. 21 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjI5MjA2MGFkaXF6a2N4.

  49. 26 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDgwNDY3OGFkaXF6a2N4.

  50. 11 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQzOTA5MmFkaXF6a2N4.

  51. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODk1MDIxMWFkaXF6a2N4.

  52. 26 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3NzAyMWFkaXF6a2N4.

  53. 10 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM2ODI1M2FkaXF6a2N4.

  54. 28 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5NDgzMGFkaXF6a2N4.

  55. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODgxMzkwN2FkaXF6a2N4.

  56. 15 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4NDI4N2FkaXF6a2N4.

  57. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MjkzM2FkaXF6a2N4.

  58. 12 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5MDQ5MGFkaXF6a2N4.

  59. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI1MjE1OWFkaXF6a2N4.

  60. 26 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwMjU2NWFkaXF6a2N4.

  61. 2 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NTg0ODQzMWFkaXF6a2N4.

  62. 11 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxODM0OGFkaXF6a2N4.

  63. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg1NzY4NmFkaXF6a2N4.

  64. 22 February 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MDUyNWFkaXF6a2N4.

  65. 15 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI4NDUxM2FkaXF6a2N4.

  66. 1 February 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxNTgwOGFkaXF6a2N4.

  67. 7 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1Mjk1MzAyOWFkaXF6a2N4.

  68. 19 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc5MzQ4M2FkaXF6a2N4.

  69. 5 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNzE4MDgyMGFkaXF6a2N4.

  70. 25 February 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMTI5M2FkaXF6a2N4.

  71. 15 February 1995 Registered office changed on 15/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA3MTc5NjI2OGFkaXF6a2N4.

  72. 15 February 1995 Registered office changed on 15/02/95 FROM: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

    Category: Address. Type: 287. Transaction: NzE3OTYyNjhhZGlxemtjeA.

  73. 15 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzYwNDQ0NWFkaXF6a2N4.

  74. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg0OTEzNmFkaXF6a2N4.

  75. 10 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM3MzM0NWFkaXF6a2N4.

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