Alca Fasteners Limited

Company Registration Number: 04040727

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alca Fasteners Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Darlaston, West Midlands.

Registered Address

UNIT 34 DARLASTON CENTRAL TRADIN
ESTATE SALISBURY STREET
DARLASTON
WEST MIDLANDS
WS10 8XB

There are 16 companies currently registered at this postcode, including this one.

All companies at WS10 8XB

Registration Data

Company Number

04040727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,655,214£8,329,541£7,982,849£6,421,647£5,238,437
of which Cash £5,093,690£4,631,700£4,126,654£2,769,219£1,760,068
Total Assets £10,655,214£8,329,541£7,982,849£6,421,647£5,238,437
Current Liabilities £2,718,364£1,785,898£2,033,931£1,599,258£1,201,130
Net Current Assets £7,936,850£6,543,643£5,948,918£4,822,389£4,037,307
Total Net Worth £9,580,632£8,117,940£6,900,261£5,723,949£4,953,718

Previous Names

  • NOVEMBER GREEN LIMITED, active until 31 October 2000

Company Officers

  • GRIGG, Linda Jane

    Secretary

    Appointed on 31 October 2000

     

    Unit 34 Darlaston Central Tradin
    Estate Salisbury Street
    Darlaston
    West Midlands
    WS10 8XB

  • HODSON, Alan

    Director

    Appointed on 13 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Unit 34 Darlaston Central Tradin
    Estate Salisbury Street
    Darlaston
    West Midlands
    WS10 8XB

  • HODSON, Carole Ann

    Director

    Appointed on 13 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Unit 34 Darlaston Central Tradin
    Estate Salisbury Street
    Darlaston
    West Midlands
    WS10 8XB

  • MORRIS, Brian

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: September 1958

    Unit 34 Darlaston Central Tradin
    Estate Salisbury Street
    Darlaston
    West Midlands
    WS10 8XB

  • JENNINGS, Jane Emma

    Secretary

    Appointed on 26 July 2000

    Resigned on 31 October 2000

    Firleigh
    Low Habberley
    Kidderminster
    Worcestershire
    DY11 5RA

  • BENNETT, Paul Richard

    Director

    Appointed on 26 July 2000

    Resigned on 13 October 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    1 Ennerdale Drive
    Halesowen
    West Midlands
    B63 1HL

  • CHATTERTON, Allan

    Director

    Appointed on 13 October 2000

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1934

    24 North Brook Road
    Hadfield
    Glossop
    Derbyshire
    SK13 2EZ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HMSFQY. Transaction: MzE2MDU0OTQ3OWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JO9U. Transaction: MzE1NDczNjg0NWFkaXF6a2N4.

  3. 4 May 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55FM0IX. Transaction: MzE0NzY4OTEyOWFkaXF6a2N4.

  4. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZSTNQRVBhZGlxemtjeA.

  5. 7 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9XEYJ. Transaction: MzEyODYwNDM1M2FkaXF6a2N4.

  6. 8 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46C6R35. Transaction: MzEyMjQ1OTg5MGFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JSYA. Transaction: MzEwNDc5ODMzM2FkaXF6a2N4.

  8. 23 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36ERRY2. Transaction: MzA5ODY2MTc5OWFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS02QZ. Transaction: MzA4MjUxMzA2MGFkaXF6a2N4.

  10. 14 March 2013 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A23YYRUX. Transaction: MzA3NDQ3NzkxNWFkaXF6a2N4.

  11. 10 March 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23UUAWO. Transaction: MzA3NDIxNTMyNmFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8ST3M. Transaction: MzA2MTU5MjQ0NGFkaXF6a2N4.

  13. 12 March 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14B3DG9. Transaction: MzA1Mzk0ODgzMWFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XGPB6WM1. Transaction: MzA0MjAwMDg4M2FkaXF6a2N4.

  15. 12 August 2011 Secretary's details changed for Linda Jane Grigg on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: XGPB5WM0. Transaction: MzA0MjAwMDc1MmFkaXF6a2N4.

  16. 3 May 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJWCTTNA. Transaction: MzAzNjQyNDM3OWFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XVU1MMFA. Transaction: MzAyMTIwNzk1N2FkaXF6a2N4.

  18. 11 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVU1LMF9. Transaction: MzAyMTE2MjQzMGFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Alan Hodson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVU1GMF4. Transaction: MzAyMTE2MjQyM2FkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Miss Carole Ann Hodson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVU1IMF6. Transaction: MzAyMTE2MjQyNmFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Brian Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVU1JMF7. Transaction: MzAyMTE2MjQyNWFkaXF6a2N4.

  22. 10 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVU1KMF8. Transaction: MzAyMTE2MjQyOGFkaXF6a2N4.

  23. 22 March 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI4PBIIB. Transaction: MzAxMTk1MTc4OGFkaXF6a2N4.

  24. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEE7BW0. Transaction: MjAzNzg5Mzk4NGFkaXF6a2N4.

  25. 26 March 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEXRQ8FP. Transaction: MjAyOTEyMDkwNGFkaXF6a2N4.

  26. 30 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1GQ1TF. Transaction: MjAwOTg3MjA0OWFkaXF6a2N4.

  27. 29 July 2008 Director's change of particulars / alan hodson / 29/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH1GO1TD. Transaction: MjAwOTg3MTA0NGFkaXF6a2N4.

  28. 29 July 2008 Director's change of particulars / carole hodson / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH1GP1TE. Transaction: MjAwOTg3MTA0OWFkaXF6a2N4.

  29. 4 April 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7OISYIV. Transaction: MjAwMjY0NDI4MWFkaXF6a2N4.

  30. 22 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NDE1OGFkaXF6a2N4.

  31. 13 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1OTg0NGFkaXF6a2N4.

  32. 12 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3MDg4OGFkaXF6a2N4.

  33. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYxODE3M2FkaXF6a2N4.

  34. 15 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0OTQ3NWFkaXF6a2N4.

  35. 9 February 2006 £ ic 100000/55000 22/12/05 £ sr [email protected]=45000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MjU3MjI1MWFkaXF6a2N4.

  36. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA3MzU1MGFkaXF6a2N4.

  37. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyODc0OGFkaXF6a2N4.

  38. 9 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQxMjQ0MGFkaXF6a2N4.

  39. 2 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4NjE5NWFkaXF6a2N4.

  40. 17 February 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDkxOTUzOWFkaXF6a2N4.

  41. 7 October 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3MTU3NGFkaXF6a2N4.

  42. 19 February 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ5ODgxMmFkaXF6a2N4.

  43. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzQwNjU4NWFkaXF6a2N4.

  44. 29 July 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxNzMzM2FkaXF6a2N4.

  45. 10 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMjA3MTEwNGFkaXF6a2N4.

  46. 31 July 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1MzAzNmFkaXF6a2N4.

  47. 14 May 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNDM4NjYyNWFkaXF6a2N4.

  48. 23 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMDcyMGFkaXF6a2N4.

  49. 19 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjQ5OTgyMWFkaXF6a2N4.

  50. 19 July 2001 Registered office changed on 19/07/01 from: 195 high street cradley heath west midlands B64 5HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwNzAzMGFkaXF6a2N4.

  51. 19 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUwOTg3NGFkaXF6a2N4.

  52. 25 May 2001 Accounting reference date extended from 31/07/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU3MjQyNWFkaXF6a2N4.

  53. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDA2NDU3OWFkaXF6a2N4.

  54. 6 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTAyNTUwMWFkaXF6a2N4.

  55. 16 November 2000 Nc inc already adjusted 31/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDAxODUwMGFkaXF6a2N4.

  56. 16 November 2000 Ad 31/10/00--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTkyNjkyNWFkaXF6a2N4.

  57. 16 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAzODI1MmFkaXF6a2N4.

  58. 16 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk1MzI0MWFkaXF6a2N4.

  59. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjIzNDQxNWFkaXF6a2N4.

  60. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkyMzM5MmFkaXF6a2N4.

  61. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcyNjgwMmFkaXF6a2N4.

  62. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwMjg1NmFkaXF6a2N4.

  63. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2MzI2N2FkaXF6a2N4.

  64. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzNzQ5NWFkaXF6a2N4.

  65. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzc0NjU2MWFkaXF6a2N4.

  66. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM3MjE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.