Alkapharm UK Limited

Company Registration Number: 03100559

Company registered in England and Wales

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Alkapharm UK Limited is a Private Company Limited by Shares first registered on 11 September 1995. Its current registered address is in Solihull, West Midlands.

Registered Address

CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD

There are 283 companies currently registered at this postcode, including this one.

All companies at B90 3AD

Registration Data

Company Number

03100559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,110,043£981,637£869,287£837,499£679,419£586,140
of which Cash £937,431£740,395£683,988£653,887£518,159£330,516
Total Assets £1,110,043£981,637£869,287£837,499£679,419£586,140
Current Liabilities £225,650£150,136£158,590£255,068£270,289£284,726
Net Current Assets £884,393£831,501£710,697£582,431£409,130£301,414
Total Net Worth £900,377£854,855£748,219£612,028£436,561£329,710

Previous Names

No previous names

Company Officers

  • MIGNAN, Gilles

    Director

    Appointed on 8 April 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1967

    Carleton House
    266-268 Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 3AD

  • WILLIAMS, David

    Secretary

    Appointed on 23 April 1996

    Resigned on 21 July 2008

    8 Teveray Drive
    Penkridge
    Stafford
    West Midlands
    ST19 5SW

  • WILLIAMS, Denise

    Secretary

    Appointed on 21 July 2008

    Resigned on 8 April 2015

    8
    Teveray Drive
    Penkridge
    Staffordshire
    ST19 5SW

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 September 1995

    Resigned on 23 April 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1995

    Resigned on 11 September 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 September 1995

    Resigned on 11 September 1995

    120 East Road
    London
    N1 6AA

  • HENSHAW, Stephen John

    Director

    Appointed on 1 February 1996

    Resigned on 25 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    147 Swanshurst Lane
    Moseley
    Birmingham
    West Midlands
    B13 0AS

  • SALKIND, Nicolas

    Director

    Appointed on 11 September 1995

    Resigned on 21 July 2008

    Nationality: French

    Occupation: President

    Month of birth: August 1949

    27 Bois Du Luget
    33290 Le Pian Medoc
    France

  • WILLIAMS, David

    Director

    Appointed on 1 February 1996

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1950

    8 Teveray Drive
    Penkridge
    Stafford
    West Midlands
    ST19 5SW

  • WILLIAMS, Denise

    Director

    Appointed on 10 March 2009

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    8
    Teveray Drive
    Penkridge
    Staffordshire
    ST19 5SW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJW4XV. Transaction: MzE1OTU5ODUxMGFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LW2QI. Transaction: MzE1MDI0MTgzNmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4F2TF. Transaction: MzEzMzE5MTgxM2FkaXF6a2N4.

  4. 8 April 2015 Appointment of Gilles Mignan as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44VJ57K. Transaction: MzEyMDc5OTY4OGFkaXF6a2N4.

  5. 8 April 2015 Termination of appointment of David Williams as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VJ3D2. Transaction: MzEyMDc5OTI3OGFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Denise Williams as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: X44VJ2VS. Transaction: MzEyMDc5OTA5NGFkaXF6a2N4.

  7. 8 April 2015 Termination of appointment of Denise Williams as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VJ2IQ. Transaction: MzEyMDc5OTA3NmFkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435J7SY. Transaction: MzExOTcyNzc0NGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7Z76. Transaction: MzEwODYwNTU2OWFkaXF6a2N4.

  10. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQ4WZ. Transaction: MzEwNTY1MTY5NGFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R6O3. Transaction: MzA4NjIwNjQ3MWFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283EJ09. Transaction: MzA3ODE1MjkwOGFkaXF6a2N4.

  13. 29 October 2012 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLVS2. Transaction: MzA2NjYwNDQ4NGFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNDJT. Transaction: MzA2NDg3MDQ3N2FkaXF6a2N4.

  15. 26 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: X1I90VCP. Transaction: MzA2NDc5MjAzMWFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XW8GWXY8. Transaction: MzA0NDY1MjQzNWFkaXF6a2N4.

  17. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQMU5W5M. Transaction: MzA0MTIyMTE4MmFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XPLD6OES. Transaction: MzAyNTU4MzAzM2FkaXF6a2N4.

  19. 30 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: A3CCPNS5. Transaction: MzAyNDM0Mjk5MWFkaXF6a2N4.

  20. 23 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELG8DIF. Transaction: MjA0MTk2NjU5N2FkaXF6a2N4.

  21. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADH13AEW. Transaction: MjAzNDQ3MzE5N2FkaXF6a2N4.

  22. 6 April 2009 Director appointed denise williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A8S4D8ON. Transaction: MjAyOTk4MjY0N2FkaXF6a2N4.

  23. 12 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: A34DV5JD. Transaction: MjAyMDA5Mzk2MGFkaXF6a2N4.

  24. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTkwNjM5MWFkaXF6a2N4.

  25. 13 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOCX3UO. Transaction: MjAxNTI5MDMwNWFkaXF6a2N4.

  26. 6 August 2008 Secretary appointed denise williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AYOO921W. Transaction: MjAxMDQ4NTcwMGFkaXF6a2N4.

  27. 6 August 2008 Appointment terminated secretary david williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOOA21X. Transaction: MjAxMDQ4NTQwMmFkaXF6a2N4.

  28. 6 August 2008 Appointment terminated director nicolas salkind [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOOB21Y. Transaction: MjAxMDQ4NDk2MWFkaXF6a2N4.

  29. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB59V1C7. Transaction: MjAwODk5MjEwNGFkaXF6a2N4.

  30. 11 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0ODQwNGFkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MjAyMWFkaXF6a2N4.

  32. 28 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0MDUwOGFkaXF6a2N4.

  33. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3ODkwOGFkaXF6a2N4.

  34. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ4NTQ2OGFkaXF6a2N4.

  35. 5 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQ5NzIwNGFkaXF6a2N4.

  36. 5 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTY2MTQ4NGFkaXF6a2N4.

  37. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzAzMzI1NGFkaXF6a2N4.

  38. 8 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzIwODE5NmFkaXF6a2N4.

  39. 2 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE0NjA2NWFkaXF6a2N4.

  40. 1 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY0MDY1OWFkaXF6a2N4.

  41. 1 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQwNTg3NmFkaXF6a2N4.

  42. 9 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjIyMjg4NWFkaXF6a2N4.

  43. 6 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTkzMDgwNWFkaXF6a2N4.

  44. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEzNjA0NGFkaXF6a2N4.

  45. 24 October 2000 £ sr 31@.5 12/09/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODkxNjQ4OGFkaXF6a2N4.

  46. 23 October 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzMzMDc3MWFkaXF6a2N4.

  47. 16 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: MDA5MzQ0MTY3NWFkaXF6a2N4.

  48. 6 October 1999 Return made up to 11/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ2NTAwMmFkaXF6a2N4.

  49. 28 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE2NTY0OGFkaXF6a2N4.

  50. 20 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQyOTAyN2FkaXF6a2N4.

  51. 9 October 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5ODczN2FkaXF6a2N4.

  52. 30 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: MDA4Mzg1NDM4OGFkaXF6a2N4.

  53. 1 October 1997 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5NDMyOGFkaXF6a2N4.

  54. 15 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTM1ODQ1NmFkaXF6a2N4.

  55. 15 October 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5ODM1NWFkaXF6a2N4.

  56. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIyMDk0MmFkaXF6a2N4.

  57. 30 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzEzOTg1MmFkaXF6a2N4.

  58. 30 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzcxMTM1NmFkaXF6a2N4.

  59. 29 April 1996 Registered office changed on 29/04/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDExOTEwNGFkaXF6a2N4.

  60. 2 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg0OTI3MGFkaXF6a2N4.

  61. 2 April 1996 S-div 30/01/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNDExNjE0M2FkaXF6a2N4.

  62. 2 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDI3Nzg5MWFkaXF6a2N4.

  63. 2 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDc1MzA4N2FkaXF6a2N4.

  64. 20 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDc4NjczNGFkaXF6a2N4.

  65. 20 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA2NjAxNWFkaXF6a2N4.

  66. 20 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNzg4MzUwN2FkaXF6a2N4.

  67. 20 September 1995 Ad 11/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTMzMzgxNWFkaXF6a2N4.

  68. 15 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzM1NjY1NWFkaXF6a2N4.

  69. 15 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTcyOTk3MmFkaXF6a2N4.

  70. 11 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAwNTE3M2FkaXF6a2N4.

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