Alces Malchis Limited

Company Registration Number: 03517757

Company registered in England and Wales

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Alces Malchis Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Stockport, Cheshire.

Registered Address

C/O ALAN BELL & ASSOCIATES
1ST FLOOR 4A
MILL LANE HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 6DS

There are 50 companies currently registered at this postcode, including this one.

All companies at SK7 6DS

Registration Data

Company Number

03517757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,682£11,112£2,341£1,075£2,571£9,566£17,730
of which Cash £4,294£10,724£1,953£302£1,798£8,793£10,725
Total Assets £4,682£11,112£2,341£1,075£2,571£9,566£17,730
Current Liabilities £16,743£21,159£16,396£13,882£13,212£12,413£14,882
Net Current Assets £-12,061£-10,047£-14,055£-12,807£-10,641£-2,847£2,848
Total Net Worth £-10,789£-8,551£-12,295£-9,138£-6,325£2,050£7,867

Previous Names

No previous names

Company Officers

  • WRIGHT, Neville John

    Secretary

    Appointed on 26 February 1998

     

    C/O ALAN BELL & ASSOCIATES
    1st
    Floor 4a
    Mill Lane Hazel Grove
    Stockport
    Cheshire
    SK7 6DS
    England

  • WRIGHT, Neville John

    Director

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: August 1967

    C/O ALAN BELL & ASSOCIATES
    1st
    Floor 4a
    Mill Lane Hazel Grove
    Stockport
    Cheshire
    SK7 6DS
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • WRIGHT, John Neville

    Director

    Appointed on 26 February 1998

    Resigned on 13 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Feltham
    West End Lane, Balne
    Goole
    North Humberside
    DN14 0EH

  • WRIGHT, Robert William

    Director

    Appointed on 13 July 2005

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Architect

    Month of birth: January 1974

    C/O ALAN BELL & ASSOCIATES
    1st
    Floor 4a
    Mill Lane Hazel Grove
    Stockport
    Cheshire
    SK7 6DS
    England

  • WRIGHT, Sarah

    Director

    Appointed on 14 May 2002

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1971

    33 Bridgegate Drive
    Victoria Docks
    Hull
    HU9 1SY

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLBKB. Transaction: MzE3MDIyMzc2NGFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEOT0Z. Transaction: MzE1OTQ0OTYyMGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51REZL7. Transaction: MzE0Mjk3MTg2M2FkaXF6a2N4.

  4. 14 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: X4M9B5M3. Transaction: MzEzNzQ5NTk5OGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X432GOEA. Transaction: MzExOTE1MjU5MGFkaXF6a2N4.

  6. 23 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: A3MY9E75. Transaction: MzExMzg5MzQ1OGFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X340W0SG. Transaction: MzA5NjUzNTM1MmFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H6I6EZ. Transaction: MzA4NTQ1MjY1M2FkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X242M45S. Transaction: MzA3NDQxMDkzOWFkaXF6a2N4.

  10. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF97A1. Transaction: MzA2NTI5ODY2MmFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFM2R. Transaction: MzA1Mzc5ODk1M2FkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2CTPY59. Transaction: MzA0NTIzNTkxM2FkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Robert Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY21LY3K. Transaction: MzA0NDg3NjY0NmFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X7480SW4. Transaction: MzAzNDgwMTUzMmFkaXF6a2N4.

  15. 31 March 2011 Registered office address changed from 1St Floor, 4a Mill Lane, Hazel Grove, Stockport Cheshire SK7 6DS on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X747ZSW2. Transaction: MzAzNDgwMTMzNmFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1QWPLRY. Transaction: MzAyMDAyMDAwNWFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XH0AXJ59. Transaction: MzAxMzQ4NzY1NmFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Neville John Wright on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XH0AVJ57. Transaction: MzAxMzQ4NjA5MWFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Robert William Wright on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XH0AWJ58. Transaction: MzAxMzQ4NjA5MmFkaXF6a2N4.

  20. 14 April 2010 Secretary's details changed for Neville John Wright on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XH0AUJ56. Transaction: MzAxMzQ4NjA5MGFkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA7IFCMM. Transaction: MjAzOTgxMDMwN2FkaXF6a2N4.

  22. 15 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64WN910. Transaction: MjAzMDYzNjgwN2FkaXF6a2N4.

  23. 20 January 2009 Director's change of particulars / robert wright / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK6YE6OT. Transaction: MjAyMzc3NTA5MWFkaXF6a2N4.

  24. 15 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABC3Q1C3. Transaction: MjAwOTA0ODI1NWFkaXF6a2N4.

  25. 6 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVS7XS1. Transaction: MjAwMDkyOTQ4NWFkaXF6a2N4.

  26. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4OTUxNmFkaXF6a2N4.

  27. 18 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMTA1MWFkaXF6a2N4.

  28. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5MjYxOWFkaXF6a2N4.

  29. 2 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzNjI0M2FkaXF6a2N4.

  30. 12 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzAxMzI0MmFkaXF6a2N4.

  31. 4 August 2005 Registered office changed on 04/08/05 from: 4 capenhurst close poynton stockport cheshire SK12 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ3NzA4MWFkaXF6a2N4.

  32. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4MDA0M2FkaXF6a2N4.

  33. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0MDA3MmFkaXF6a2N4.

  34. 27 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI1MzE4OWFkaXF6a2N4.

  35. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU4NzU2NmFkaXF6a2N4.

  36. 2 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNTgxOGFkaXF6a2N4.

  37. 25 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYzODc0MmFkaXF6a2N4.

  38. 19 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwNzc0OWFkaXF6a2N4.

  39. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgyMTYwNmFkaXF6a2N4.

  40. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyNjQxOWFkaXF6a2N4.

  41. 15 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA3OTM0MmFkaXF6a2N4.

  42. 9 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0NTQ1MWFkaXF6a2N4.

  43. 29 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTg5NDUwOWFkaXF6a2N4.

  44. 5 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyMDcxMWFkaXF6a2N4.

  45. 8 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA4Nzk5N2FkaXF6a2N4.

  46. 30 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyMjYxN2FkaXF6a2N4.

  47. 4 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTEzNjY0NWFkaXF6a2N4.

  48. 9 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NTgxOGFkaXF6a2N4.

  49. 17 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTI3ODE1N2FkaXF6a2N4.

  50. 9 March 1998 Ad 27/02/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ4MDAxMmFkaXF6a2N4.

  51. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc4ODU3NWFkaXF6a2N4.

  52. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3ODY4MGFkaXF6a2N4.

  53. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzNTI0NmFkaXF6a2N4.

  54. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUyNTc0M2FkaXF6a2N4.

  55. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2MzcxOWFkaXF6a2N4.

  56. 3 March 1998 Registered office changed on 03/03/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM4OTQwNWFkaXF6a2N4.

  57. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAxNzk1MmFkaXF6a2N4.

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