Alnic Enterprises Ltd.

Company Registration Number: 03615002

Company registered in England and Wales

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Alnic Enterprises Ltd. is a Private Company Limited by Shares first registered on 13 August 1998. Its current registered address is in Suffolk.

Registered Address

22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA

There are 409 companies currently registered at this postcode, including this one.

All companies at CO10 2AA

Registration Data

Company Number

03615002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,810£148,632£46,980£26,675£0£0£0
of which Cash £62,106£130,572£6,220£770£0£0£0
Total Assets £111,810£148,632£46,980£26,675£0£0£0
Current Liabilities £58,185£46,978£28,363£12,757£0£0£0
Net Current Assets £53,625£101,654£18,617£13,918£0£0£0
Total Net Worth £55,624£102,862£20,363£16,245£0£0£0

Previous Names

  • EQUINE ENTERPRISES LIMITED, active until 20 January 2009

Company Officers

  • PETERS, Camilla-Jane

    Secretary

    Appointed on 1 June 2011

     

    22 Friars Street
    Sudbury
    Suffolk
    CO10 2AA

  • PETERS, Camilla Jane

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1969

    22 Friars Street
    Sudbury
    Suffolk
    CO10 2AA

  • PETERS, Craig Russell

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1967

    22 Friars Street
    Sudbury
    Suffolk
    CO10 2AA

  • GREENE, Jane Sylvia

    Secretary

    Appointed on 13 August 1998

    Resigned on 31 May 2011

    3 Hasells Courtyard
    Long Melford
    Sudbury
    Suffolk
    CO10 9DR

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BROOKE, Alan Richardson Godson

    Director

    Appointed on 13 August 1998

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    PO BOX 37058
    Birnham Park
    2015
    South Africa

  • KOHLER, Patrick

    Director

    Appointed on 13 August 1998

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    3 Hasells Courtyard
    Long Melford
    Sudbury
    Suffolk
    CO10 9DR

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4BSA. Transaction: MzE1Njk2NTk3MmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FIWZ. Transaction: MzE1NTk4NTE2NGFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOVO9. Transaction: MzEzMjI0MjgzM2FkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2B5HD. Transaction: MzEyOTE2Njc5OGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H51R2H. Transaction: MzEwODQwNjMxNWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUAOG. Transaction: MzEwNTk5MzM4N2FkaXF6a2N4.

  7. 4 March 2014 Termination of appointment of Patrick Kohler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZTB7. Transaction: MzA5NTYzMDQyNmFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUW4X. Transaction: MzA4NDExNjI3N2FkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAFPG1. Transaction: MzA4MzEwMzc0MmFkaXF6a2N4.

  10. 5 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: A1GHT2P7. Transaction: MzA2MzYxNjg4NmFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWGD4. Transaction: MzA2MzU0MTE4MGFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJ2E8WTT. Transaction: MzA0MjM1MzU0MGFkaXF6a2N4.

  13. 27 June 2011 Appointment of Mrs Camilla-Jane Peters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0MK4VCE. Transaction: MzAzOTQ3NDM3M2FkaXF6a2N4.

  14. 10 June 2011 Appointment of Mrs Camilla Jane Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGCRUV0. Transaction: MzAzODY0NjMxOWFkaXF6a2N4.

  15. 10 June 2011 Appointment of Mr Craig Russell Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGBAUVI. Transaction: MzAzODY0NjEzMWFkaXF6a2N4.

  16. 10 June 2011 Termination of appointment of Jane Greene as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVGE9UVK. Transaction: MzAzODY0NjM4NWFkaXF6a2N4.

  17. 10 June 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XVG5MUVO. Transaction: MzAzODY0NTc3M2FkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB8C0UHG. Transaction: MzAzODAwODkzN2FkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXRHXML6. Transaction: MzAyMTQ0MzY2MWFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFOQOIQZ. Transaction: MzAxMjg2MDAzMGFkaXF6a2N4.

  21. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X423CCHB. Transaction: MjAzOTM1OTg0M2FkaXF6a2N4.

  22. 17 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIVMW6LW. Transaction: MjAyMzczNTQyNmFkaXF6a2N4.

  23. 9 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A33WL3TT. Transaction: MjAxNTE5OTYxM2FkaXF6a2N4.

  24. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRD6281. Transaction: MjAxMDk5NTE2MGFkaXF6a2N4.

  25. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3MDg4MGFkaXF6a2N4.

  26. 20 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDg4MWFkaXF6a2N4.

  27. 4 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NDAyM2FkaXF6a2N4.

  28. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4NTYyN2FkaXF6a2N4.

  29. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4NTYyOGFkaXF6a2N4.

  30. 22 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5MTQ3OWFkaXF6a2N4.

  31. 5 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3MzU4OGFkaXF6a2N4.

  32. 8 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMjA2NzQyMWFkaXF6a2N4.

  33. 16 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDMxNzgyN2FkaXF6a2N4.

  34. 15 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODU2NzUyM2FkaXF6a2N4.

  35. 13 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA2NzQ5MmFkaXF6a2N4.

  36. 13 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA5OTQwNmFkaXF6a2N4.

  37. 13 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyODgyNjUwOWFkaXF6a2N4.

  38. 8 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU1Mjc2OGFkaXF6a2N4.

  39. 4 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3OTMxMDc3MmFkaXF6a2N4.

  40. 4 October 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxOTk3OWFkaXF6a2N4.

  41. 13 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIxODkxMmFkaXF6a2N4.

  42. 28 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUxODY5N2FkaXF6a2N4.

  43. 17 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMTMxMzA2M2FkaXF6a2N4.

  44. 17 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwNjA3OGFkaXF6a2N4.

  45. 28 February 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MTQ0MDI4MWFkaXF6a2N4.

  46. 9 September 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1MTI4OWFkaXF6a2N4.

  47. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEwMzY2OWFkaXF6a2N4.

  48. 24 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4MjU3M2FkaXF6a2N4.

  49. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY5MzE3NWFkaXF6a2N4.

  50. 24 September 1998 Ad 13/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDAyMzU0M2FkaXF6a2N4.

  51. 18 August 1998 Registered office changed on 18/08/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA5MTUyMmFkaXF6a2N4.

  52. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc0MzgxOGFkaXF6a2N4.

  53. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE3ODA2MGFkaXF6a2N4.

  54. 13 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTIxNTQxOWFkaXF6a2N4.

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