Alclad Two Lacquers Limited

Company Registration Number: 04121672

Company registered in England and Wales

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Alclad Two Lacquers Limited is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Essex.

Registered Address

142 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW

There are 627 companies currently registered at this postcode, including this one.

All companies at CM2 0AW

Registration Data

Company Number

04121672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20302 - Manufacture of printing ink

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,836£40,973£42,063£52,001£73,366£112,088
of which Cash £14,182£16,666£14,166£20,656£16,405£39,738
Total Assets £50,836£40,973£42,063£52,001£73,366£112,088
Current Liabilities £36,569£22,142£25,380£26,616£31,516£55,417
Net Current Assets £14,267£18,831£16,683£25,385£41,850£56,671
Total Net Worth £44,483£38,647£37,241£42,920£56,507£64,982

Previous Names

  • VIDEOMIGHT LIMITED, active until 6 February 2001

Company Officers

  • BUNN, Howard Martin

    Secretary

    Appointed on 2 February 2003

     

    Nationality: British

    Occupation: Director

    5 St Georges Close
    Bacton
    Norfolk
    NR12 0LL

  • BUNN, Elizabeth

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1973

    5 St Georges Close
    Bacton
    Norfolk
    NR12 0LL

  • BUNN, Howard Martin

    Director

    Appointed on 2 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    5 St Georges Close
    Bacton
    Norfolk
    NR12 0LL

  • HOCKLEY, Wayne Richard

    Secretary

    Appointed on 22 January 2001

    Resigned on 9 December 2001

    75 Marlborough Road
    Braintree
    Essex
    CM7 9NH

  • SHORT, Russel James

    Secretary

    Appointed on 22 January 2001

    Resigned on 1 December 2003

    130 New London Road
    Chelmsford
    Essex
    CM2 0RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 22 January 2001

    26
    Church Street
    London
    NW8 8EP

  • HIPP, Anthony

    Director

    Appointed on 22 January 2001

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    55 Bevan Street West
    Lowerstoft
    Suffolk

  • HIPP, Antoni

    Director

    Appointed on 1 January 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    55
    Bevan Street West
    Lowestoft
    Suffolk
    United Kingdom

  • SHORT, Russel James

    Director

    Appointed on 22 January 2001

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    130 New London Road
    Chelmsford
    Essex
    CM2 0RG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2000

    Resigned on 22 January 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WYW9. Transaction: MzE2NDgzNTAyNWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGN6X. Transaction: MzEzNzg3NzEwMWFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFZ3PK. Transaction: MzEzNTQ3ODM0NmFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4061OPV. Transaction: MzExNjM4MjAwNWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FLC1. Transaction: MzExMzc1NjMxNWFkaXF6a2N4.

  6. 30 June 2014 Appointment of Mr Antoni Hipp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYCX61. Transaction: MzEwMjc3NzY2MmFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23E14. Transaction: MzA5MDU4MTcyOGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUKW8. Transaction: MzA5MDQxODI0MGFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UA8X. Transaction: MzA2OTY2NDM1OWFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9ZRM. Transaction: MzA2OTM0MzQ2MGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5ZHC. Transaction: MzA0OTUyMjk2NmFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D9HD. Transaction: MzA0ODk2ODExMWFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XASBXQ52. Transaction: MzAyOTE5NjIxMmFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X88OQPYE. Transaction: MzAyODg0NDM5NGFkaXF6a2N4.

  15. 10 December 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: A48XFPSF. Transaction: MzAyODU5MzQ3MWFkaXF6a2N4.

  16. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYBD5H05. Transaction: MzAwODE4MDQxMmFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGCVHFT9. Transaction: MzAwNTAwNDk0OWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Howard Bunn on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGCVGFT8. Transaction: MzAwNTAwNDI0NGFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Elizabeth Bunn on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGCVFFT7. Transaction: MzAwNTAwNDI0M2FkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAEZW6XW. Transaction: MjAyNDY2MDgyMWFkaXF6a2N4.

  21. 7 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNGY6BV. Transaction: MjAyMjY4MzY4OGFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XH4I11UW. Transaction: MjAwOTkwNzUxMGFkaXF6a2N4.

  23. 10 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNDgxNGFkaXF6a2N4.

  24. 3 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MTUwM2FkaXF6a2N4.

  25. 28 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyNTcwNGFkaXF6a2N4.

  26. 27 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NzA5N2FkaXF6a2N4.

  27. 24 March 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3NjU3OGFkaXF6a2N4.

  28. 8 March 2006 Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyMjM5M2FkaXF6a2N4.

  29. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNzk5NGFkaXF6a2N4.

  30. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg5MjEzMWFkaXF6a2N4.

  31. 6 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDg5NTI4MmFkaXF6a2N4.

  32. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI4NzU3OGFkaXF6a2N4.

  33. 14 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg5MDkzOGFkaXF6a2N4.

  34. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODA4MzY5MmFkaXF6a2N4.

  35. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQyMTIxN2FkaXF6a2N4.

  36. 30 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MzgwNGFkaXF6a2N4.

  37. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM3NDA3N2FkaXF6a2N4.

  38. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI3NjEyMmFkaXF6a2N4.

  39. 6 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzIxODQ0MWFkaXF6a2N4.

  40. 13 February 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI2MjI1NmFkaXF6a2N4.

  41. 10 December 2002 Registered office changed on 10/12/02 from: 1 market hill coggeshall essex CO6 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg4NTA2NWFkaXF6a2N4.

  42. 17 April 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI0OTQxOGFkaXF6a2N4.

  43. 17 December 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTc1OTIzM2FkaXF6a2N4.

  44. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1OTM1NWFkaXF6a2N4.

  45. 13 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Njk3OTU5N2FkaXF6a2N4.

  46. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc3NTg3MGFkaXF6a2N4.

  47. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMwNDk1MWFkaXF6a2N4.

  48. 8 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg0ODA4NGFkaXF6a2N4.

  49. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI3OTM5MWFkaXF6a2N4.

  50. 8 February 2001 Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM0NDM0M2FkaXF6a2N4.

  51. 6 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDY0MDQ1NWFkaXF6a2N4.

  52. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI2MjUyOWFkaXF6a2N4.

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