Alcam International Limited

Company Registration Number: 03219874

Company registered in England and Wales

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Alcam International Limited is a Private Company Limited by Shares first registered on 3 July 1996. Its current registered address is in Reading, Berkshire.

Registered Address

NOLTON CONSULTANTS
105 LONDON STREET
OFFICE 5
READING
BERKSHIRE
ENGLAND
RG1 4QA

There are 159 companies currently registered at this postcode, including this one.

All companies at RG1 4QA

Registration Data

Company Number

03219874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,180£379£684£1£0£0£0
of which Cash £180£379£159£1£0£0£0
Total Assets £1,180£379£684£1£0£0£0
Current Liabilities £230£0£305£0£0£0£0
Net Current Assets £950£379£379£1£0£0£0
Total Net Worth £950£379£379£1£0£0£0

Previous Names

No previous names

Company Officers

  • NOLTON SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 July 2006

     

    105
    London Street
    Office 5
    Reading
    RG1 4QA
    United Kingdom

  • SAPUTRA, Lalu Hendra Noor

    Director

    Appointed on 1 January 2011

     

    Nationality: Denpasar

    Occupation: Director

    Month of birth: June 1983

    NOLTON CONSULTANTS
    105
    London Street
    Office 5
    Reading
    Berkshire
    RG1 4QA
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 3 July 1996

    Resigned on 3 July 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 July 1996

    Resigned on 7 July 1997

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • THORNTON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2003

    Resigned on 19 July 2006

    Turnberry House
    1404 -1410 High Road, Whetstone
    London
    N20 9BH

  • WIGMORE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 1 August 2004

    38 Wigmore Street
    London
    W1U 2HA

  • ALLEGRI, Gianpiero

    Director

    Appointed on 19 July 2006

    Resigned on 1 January 2011

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1963

    6 Piazza Santo Stefano
    Milano
    Mi 20122
    Italy

  • ALLEGRI, Gianpiero

    Director

    Appointed on 3 July 1996

    Resigned on 29 January 2004

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1963

    San Francisco De Sales 38
    Madrid
    28003
    Spain

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 3 July 1996

    Resigned on 3 July 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • LEVERTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 December 2003

    Resigned on 19 July 2006

    8th Floor
    20 Berkeley Square
    London
    W1J 6EQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX14VL. Transaction: MzE2NjIyNTE2MGFkaXF6a2N4.

  2. 11 January 2017 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5MX14VD. Transaction: MzE2NjIyNTI5MmFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XYDF. Transaction: MzE1Mjc4MzAxOWFkaXF6a2N4.

  4. 8 July 2016 Registered office address changed from Office 5 105 London Street Reading Berkshire RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASLL49. Transaction: MzE1MjU3MzAxMWFkaXF6a2N4.

  5. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HTIB. Transaction: MzEzODQ1MTA4OWFkaXF6a2N4.

  6. 18 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTM5MTY2OGFkaXF6a2N4.

  7. 17 November 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4KDCN11. Transaction: MzEzNTM5MTYyNGFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NzAwMmFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7UBL. Transaction: MzExMzYxMTkzOGFkaXF6a2N4.

  10. 9 September 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2EOZV. Transaction: MzEwNzE1NjIxN2FkaXF6a2N4.

  11. 9 September 2014 Director's details changed for Mr. Lalu Hendra Noor Saputra on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G2EOZN. Transaction: MzEwNzE1NjAwNGFkaXF6a2N4.

  12. 21 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X343O6AG. Transaction: MzA5NjcxMjcwMmFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MMTC. Transaction: MzA4MTIzOTYzMGFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD70A. Transaction: MzA2MDg3NTA3MGFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A0YGRM. Transaction: MzA1ODQyNjU2NGFkaXF6a2N4.

  16. 30 May 2012 Previous accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1A0YFWP. Transaction: MzA1ODQyNjQxM2FkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X117HAJT. Transaction: MzA1MTI4ODcwM2FkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3Q5IVKS. Transaction: MzAzOTkxNDQ2MmFkaXF6a2N4.

  19. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XA3B9T3Q. Transaction: MzAzNTIyNjc1NmFkaXF6a2N4.

  20. 14 January 2011 Termination of appointment of Gianpiero Allegri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHAREQSB. Transaction: MzAzMDQzODA2MmFkaXF6a2N4.

  21. 14 January 2011 Appointment of Mr Lalu Hendra Noor Saputra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHAM4QSW. Transaction: MzAzMDQzNzU0NWFkaXF6a2N4.

  22. 15 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: XADPBNFM. Transaction: MzAyMzMzMjM3MmFkaXF6a2N4.

  23. 30 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XR61KM45. Transaction: MzAyMDUyNTUzNmFkaXF6a2N4.

  24. 30 July 2010 Secretary's details changed for Nolton Secretaries Ltd on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH04. Barcode: XR61IM43. Transaction: MzAyMDUxMjc0MGFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Gianpiero Allegri on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XR61JM44. Transaction: MzAyMDUxMjc0NWFkaXF6a2N4.

  26. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEPZ6DJ1. Transaction: MjA0MjAzNjg5NWFkaXF6a2N4.

  27. 2 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GZ5CXY. Transaction: MjA0MDUxOTYwNWFkaXF6a2N4.

  28. 31 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: X2I2Z4F1. Transaction: MjAxNjk3OTUyOWFkaXF6a2N4.

  29. 1 September 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAB22R1. Transaction: MjAxMjI1MzkyNGFkaXF6a2N4.

  30. 25 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MTU1NGFkaXF6a2N4.

  31. 22 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwOTc3MGFkaXF6a2N4.

  32. 22 November 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMzc5MGFkaXF6a2N4.

  33. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MDA5MGFkaXF6a2N4.

  34. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzMzc4NmFkaXF6a2N4.

  35. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwNTI2MWFkaXF6a2N4.

  36. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwOTY0NmFkaXF6a2N4.

  37. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2MzQ2MGFkaXF6a2N4.

  38. 27 July 2006 Registered office changed on 27/07/06 from: 12 bridewell place 3RD floor, east unit london EC4V 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUzOTg0OGFkaXF6a2N4.

  39. 4 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODc3MjYyMmFkaXF6a2N4.

  40. 4 January 2006 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY5MDcxMWFkaXF6a2N4.

  41. 21 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzIyNjM0OWFkaXF6a2N4.

  42. 9 December 2005 Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDYyOTU4N2FkaXF6a2N4.

  43. 21 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDI0NTA1MmFkaXF6a2N4.

  44. 20 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYwMDAzNGFkaXF6a2N4.

  45. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE4MjAxMGFkaXF6a2N4.

  46. 2 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMxNjkwNmFkaXF6a2N4.

  47. 18 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDU2NjgxMmFkaXF6a2N4.

  48. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3OTM0N2FkaXF6a2N4.

  49. 5 February 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjM0NzAyM2FkaXF6a2N4.

  50. 5 February 2004 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIzODkyMmFkaXF6a2N4.

  51. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwMjI1MGFkaXF6a2N4.

  52. 14 January 2004 Registered office changed on 14/01/04 from: 38 wigmore street london W1U 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkzMzk5MGFkaXF6a2N4.

  53. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA3NTA0OWFkaXF6a2N4.

  54. 1 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDA4MzQ2NGFkaXF6a2N4.

  55. 3 March 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDIyMzI4NWFkaXF6a2N4.

  56. 20 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTU1ODk2MGFkaXF6a2N4.

  57. 17 April 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk4ODA3N2FkaXF6a2N4.

  58. 4 March 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjE4NTc3MmFkaXF6a2N4.

  59. 3 August 2001 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMzMzA5N2FkaXF6a2N4.

  60. 9 July 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzI2NzgzN2FkaXF6a2N4.

  61. 8 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk1MzY5NmFkaXF6a2N4.

  62. 8 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk5MDU3MmFkaXF6a2N4.

  63. 8 July 2001 Registered office changed on 08/07/01 from: 38 wigmore street london W1H 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY4NTMwMmFkaXF6a2N4.

  64. 13 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI5NjcxOWFkaXF6a2N4.

  65. 3 May 2000 Registered office changed on 03/05/00 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEwNTgwM2FkaXF6a2N4.

  66. 14 April 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTAxODQ1MmFkaXF6a2N4.

  67. 25 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTAzNTQ5N2FkaXF6a2N4.

  68. 9 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU5MDMxMWFkaXF6a2N4.

  69. 18 January 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTY3ODc3N2FkaXF6a2N4.

  70. 1 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDM4MzY3M2FkaXF6a2N4.

  71. 9 July 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY3NjY5OGFkaXF6a2N4.

  72. 12 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjg5Mjg0NGFkaXF6a2N4.

  73. 12 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUzODg5NWFkaXF6a2N4.

  74. 8 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE2MDkxN2FkaXF6a2N4.

  75. 8 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE1OTI3M2FkaXF6a2N4.

  76. 8 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ5OTg3MmFkaXF6a2N4.

  77. 1 August 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NzgzN2FkaXF6a2N4.

  78. 31 July 1997 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTIwNTY4M2FkaXF6a2N4.

  79. 31 July 1997 Registered office changed on 31/07/97 from: kemp house 152-160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg0MzI1N2FkaXF6a2N4.

  80. 31 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyNDcyOWFkaXF6a2N4.

  81. 31 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgyNDQ5OGFkaXF6a2N4.

  82. 24 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjI0MjY4NWFkaXF6a2N4.

  83. 19 July 1996 Registered office changed on 19/07/96 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAzNzI2NGFkaXF6a2N4.

  84. 19 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjM5NTM5OWFkaXF6a2N4.

  85. 19 July 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NDk1OTk0MWFkaXF6a2N4.

  86. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjI5MDEyMWFkaXF6a2N4.

  87. 19 July 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTU1NDU0OWFkaXF6a2N4.

  88. 3 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQzODk3N2FkaXF6a2N4.

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