Alroc Limited

Company Registration Number: 03016253

Company registered in England and Wales

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Alroc Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in Enfield, Middlesex.

Registered Address

41 LOCKFIELD AVENUE
ENFIELD
MIDDLESEX
EN3 7PY

There are 20 companies currently registered at this postcode, including this one.

All companies at EN3 7PY

Registration Data

Company Number

03016253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£832,045
Current Assets £1,815,942£1,446,647£1,191,761£1,001,491£875,705£780,063
of which Cash £109,042£39,100£68,411£1,908£41,235£6,528
Total Assets £1,815,942£1,446,647£1,191,761£1,001,491£875,705£1,612,108
Current Liabilities £1,394,597£1,077,848£822,031£601,614£479,725£765,655
Net Current Assets £421,345£368,799£369,730£399,877£395,980£14,408
Total Net Worth £550,611£516,139£519,826£522,475£860,693£846,453

Previous Names

No previous names

Company Officers

  • HINE, Andrew Thomas Peter

    Secretary

    Appointed on 1 October 2012

     

    41
    Lockfield Avenue
    Enfield
    Middlesex
    EN3 7PY

  • DEAN, Thomas

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1961

    30
    Nightingale Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6WD
    England

  • FOSSALUZZA, Carlo Italo

    Director

    Appointed on 31 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    409
    Goffs Lane
    Goffs Oak
    EN7 5HQ
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DIXON, Ann Christina

    Secretary

    Appointed on 31 January 1995

    Resigned on 1 October 2012

    109
    Dorchester Avenue
    Palmers Green
    London
    N13 5DY

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • WHITEHEAD, Andrew

    Director

    Appointed on 1 October 2001

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    37 Whitehall Lane
    Buckhurst Hill
    Essex
    IG9 5JG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 April 2016 Appointment of Mr Thomas Dean as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X5642. Transaction: MzE0NzUxNDc1M2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51WQ6HU. Transaction: MzE0MzE0NDM3N2FkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LE3OTT. Transaction: MzEzNjYxODI4OWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41WH7I8. Transaction: MzExNzk4NDg4NGFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZFWNBM. Transaction: MzExNTYwNDIyMmFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32L0ZYP. Transaction: MzA5NTM2ODc4N2FkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X322QDL4. Transaction: MzA5NDc5MzI1OGFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5CBU. Transaction: MzA3NzEwNzYwM2FkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4EEX. Transaction: MzA3MzQzNzU2N2FkaXF6a2N4.

  10. 14 December 2012 Appointment of Andrew Thomas Peter Hine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1N7H5PK. Transaction: MzA2OTQxNTA3N2FkaXF6a2N4.

  11. 11 December 2012 Registered office address changed from 109 Dorchester Avenue Palmers Green London N13 5DY on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: A1N7H5Q0. Transaction: MzA2OTIyNjgyOGFkaXF6a2N4.

  12. 11 December 2012 Termination of appointment of Ann Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1N7H5PS. Transaction: MzA2OTIyNjcxM2FkaXF6a2N4.

  13. 18 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS2SWZ. Transaction: MzA2NjMyMzU2NWFkaXF6a2N4.

  14. 17 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JCNYBN. Transaction: MzA2NTk3NzIzNWFkaXF6a2N4.

  15. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUKBJV. Transaction: MzA2MzkwMjE2N2FkaXF6a2N4.

  16. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUKBJN. Transaction: MzA2MzkwMjE1N2FkaXF6a2N4.

  17. 8 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18INW2A. Transaction: MzA1NzExNDM0OGFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X14NC8RF. Transaction: MzA1NDA1OTQ1OWFkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XSX7LUNV. Transaction: MzAzODIwNjc5NmFkaXF6a2N4.

  20. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVFMKSO6. Transaction: MzAzNDM5ODc5OWFkaXF6a2N4.

  21. 16 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS5ZFOAJ. Transaction: MzAyNTQwNTYwM2FkaXF6a2N4.

  22. 27 May 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: ARAUZKC0. Transaction: MzAxNjQ1NzU2MGFkaXF6a2N4.

  23. 21 April 2010 Secretary's details changed for Miss Ann Christina Dixon on 22 June 2009 [View PDF]

    Action Date: 22 June 2009. Category: Officers. Type: CH03. Barcode: ABXNJJBI. Transaction: MzAxMzk3MjI1OGFkaXF6a2N4.

  24. 22 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATW96IEA. Transaction: MzAxMTg5NDcyMmFkaXF6a2N4.

  25. 28 November 2009 Annual return made up to 21 January 2009 [View PDF]

    Action Date: 21 January 2009. Category: Annual return. Type: AR01. Barcode: A5ELSF8T. Transaction: MzAwMzg4NTMyOGFkaXF6a2N4.

  26. 28 November 2009 Registered office address changed from 24a Aldermans Hill Palmers Green London N13 4PN on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Address. Type: AD01. Barcode: A5ELUF8V. Transaction: MzAwMzg4NTMwMmFkaXF6a2N4.

  27. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFEHAAAE. Transaction: MjAzNDMwNDg1MWFkaXF6a2N4.

  28. 27 June 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJWKG0XM. Transaction: MjAwODA0MjkwNGFkaXF6a2N4.

  29. 11 June 2008 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVEX00GW. Transaction: MjAwNzAxMTA0NmFkaXF6a2N4.

  30. 17 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MzE0MGFkaXF6a2N4.

  31. 19 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNDgxOWFkaXF6a2N4.

  32. 3 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyMTYzNWFkaXF6a2N4.

  33. 15 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzODk2NGFkaXF6a2N4.

  34. 15 March 2006 Return made up to 31/01/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU5MzM4OTY0YWRpcXprY3g.

  35. 15 March 2006 Return made up to 31/01/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU4NzQ5NzE5YWRpcXprY3g.

  36. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk1NjU5NmFkaXF6a2N4.

  37. 22 June 2004 Accounts for a medium company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU5Nzc2M2FkaXF6a2N4.

  38. 23 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU5MjM1NmFkaXF6a2N4.

  39. 4 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjk3Nzk0N2FkaXF6a2N4.

  40. 3 May 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4Mjk3OWFkaXF6a2N4.

  41. 31 July 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0NDIxOWFkaXF6a2N4.

  42. 6 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MDkyOTcyNGFkaXF6a2N4.

  43. 6 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjYxNjAyOGFkaXF6a2N4.

  44. 6 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzk1NTI0MGFkaXF6a2N4.

  45. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0MTM1MGFkaXF6a2N4.

  46. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2MjY4N2FkaXF6a2N4.

  47. 3 July 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyOTUwNjQ2MGFkaXF6a2N4.

  48. 7 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4MDY3MmFkaXF6a2N4.

  49. 31 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MDAwNDU3MmFkaXF6a2N4.

  50. 31 May 2000 Return made up to 31/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQ3OTE4NWFkaXF6a2N4.

  51. 24 May 2000 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyNzQzMWFkaXF6a2N4.

  52. 2 July 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MzI1MjQwMGFkaXF6a2N4.

  53. 10 November 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQwOTU5OGFkaXF6a2N4.

  54. 24 June 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDExOTIxMmFkaXF6a2N4.

  55. 17 July 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyNDg5NGFkaXF6a2N4.

  56. 16 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTEyNTAyNGFkaXF6a2N4.

  57. 14 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MzQxMTU0NmFkaXF6a2N4.

  58. 14 May 1997 Accounting reference date shortened from 31/01/97 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTI2MDA3MWFkaXF6a2N4.

  59. 4 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODEwMTMxMWFkaXF6a2N4.

  60. 13 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2MzgzOWFkaXF6a2N4.

  61. 2 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjAxNzE1OWFkaXF6a2N4.

  62. 2 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDIwNjc2NmFkaXF6a2N4.

  63. 29 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTc1NjcwMGFkaXF6a2N4.

  64. 28 July 1995 Registered office changed on 28/07/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM2MTE5OGFkaXF6a2N4.

  65. 31 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzEyNjQ1MmFkaXF6a2N4.

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