Alcar (UK) Limited

Company Registration Number: 04207469

Company registered in England and Wales

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Alcar (UK) Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Gillingham, Kent.

Registered Address

STEELFIELDS GADS HILL
OWENS WAY
GILLINGHAM
KENT
ME7 2RT

There are 10 companies currently registered at this postcode, including this one.

All companies at ME7 2RT

Registration Data

Company Number

04207469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALCAR WHEELWRIGHT LIMITED, active until 20 January 2011
  • ALCAR (UK) LIMITED, active until 7 September 2009

Company Officers

  • RIKLIN, Alexander, Dr

    Director

    Appointed on 27 April 2001

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1957

    Erzbischofgasse 10
    1130 Wien
    Vienna
    Austria

  • BUNDOCK, Mark Anthony

    Secretary

    Appointed on 14 October 2002

    Resigned on 22 December 2006

    9 Beaver Road
    Maidstone
    Kent
    ME16 0XR

  • GREER, Kevin Lawrence

    Secretary

    Appointed on 22 December 2006

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Sales Director

    15 Durley Close
    Benfleet
    Essex
    SS11 1HJ

  • SHAMP, Peter John

    Secretary

    Appointed on 27 April 2001

    Resigned on 14 October 2002

    61 Gladstone Road
    Broadstairs
    Kent
    CT10 2JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    26
    Church Street
    London
    NW8 8EP

  • BOHLER, Martin Johann-Hans

    Director

    Appointed on 27 April 2001

    Resigned on 16 February 2005

    Nationality: Austrain

    Occupation: President

    Month of birth: September 1953

    Esteplatz 4/17
    1030 Wien
    Austria

  • RIKLIN, Adrian Stephan

    Director

    Appointed on 27 April 2001

    Resigned on 16 February 2005

    Nationality: Swiss

    Occupation: President

    Month of birth: October 1960

    Goldegasse 2/23
    1040 Wien
    Austria

  • SHAMP, Peter John

    Director

    Appointed on 27 April 2001

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1948

    61 Gladstone Road
    Broadstairs
    Kent
    CT10 2JA

This information was most recently updated today.

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYVCB. Transaction: MzE3NDgzMzE1N2FkaXF6a2N4.

  2. 2 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X65LYKXS. Transaction: MzE3NDgzMDEzNGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ64O. Transaction: MzE0NzI4NDk0MGFkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S3HUH. Transaction: MzE0NDA0ODkzN2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47P14T7. Transaction: MzEyMzMyNDYyM2FkaXF6a2N4.

  6. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TSC28. Transaction: MzExNzg3MzY0N2FkaXF6a2N4.

  7. 29 December 2014 Registered office address changed from Unit 2 Station Road Aylesford Kent ME20 7QR to Steelfields Gads Hill Owens Way Gillingham Kent ME7 2RT on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQCZQ3. Transaction: MzExNDMxMzYzNmFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8ALUQ. Transaction: MzEwMjAzMDIzN2FkaXF6a2N4.

  9. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XWZ9M. Transaction: MzA5NTU5NTk4MWFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4983. Transaction: MzA3NzA5NzI2NWFkaXF6a2N4.

  11. 29 April 2013 Registered office address changed from Unit a St Michaels Close Aylesford Kent ME20 7BU on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B497V. Transaction: MzA3NzA5NzAzN2FkaXF6a2N4.

  12. 25 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X4R4W. Transaction: MzA3MzQ0MTIzNGFkaXF6a2N4.

  13. 9 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X18L94YQ. Transaction: MzA1NzE5MDA1M2FkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X185X4B5. Transaction: MzA1NjkzNzEzOGFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XN85HU7F. Transaction: MzAzNzMxMTg2N2FkaXF6a2N4.

  16. 14 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0Y7QSFZ. Transaction: MzAzMzc4NTM4NGFkaXF6a2N4.

  17. 28 January 2011 Termination of appointment of Kevin Greer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0G7R63. Transaction: MzAzMTMwMDUyNmFkaXF6a2N4.

  18. 20 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQUHUQR3. Transaction: MzAzMDgwMTk4MmFkaXF6a2N4.

  19. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDUyOTIzM2FkaXF6a2N4.

  20. 17 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN1CXQRO. Transaction: MzAzMDUyOTA3N2FkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XOV22JKN. Transaction: MzAxNDU5NjI4MGFkaXF6a2N4.

  22. 29 April 2010 Secretary's details changed for Kevin Greer on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH03. Barcode: XOV20JKL. Transaction: MzAxNDU3NzUzNmFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Dr Alexander Riklin on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XOV21JKM. Transaction: MzAxNDU3NzUzOGFkaXF6a2N4.

  24. 5 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZ1EQI0W. Transaction: MzAxMDg0MTE4MWFkaXF6a2N4.

  25. 4 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A51HNCZV. Transaction: MjA0MDc0NjIyOWFkaXF6a2N4.

  26. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DY99ED. Transaction: MjAzMTY1NDY5MGFkaXF6a2N4.

  27. 28 April 2009 Director's change of particulars / alexander riklin / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9DY89EC. Transaction: MjAzMTY1MzIzM2FkaXF6a2N4.

  28. 9 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP1B47WI. Transaction: MjAyNzYwNzU0MGFkaXF6a2N4.

  29. 19 August 2008 Return made up to 27/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJAV2E6. Transaction: MjAxMTM3OTcxOGFkaXF6a2N4.

  30. 25 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A54NL1PH. Transaction: MjAwOTY4MjQwM2FkaXF6a2N4.

  31. 21 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2MDI3NmFkaXF6a2N4.

  32. 11 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4Mjc3MWFkaXF6a2N4.

  33. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1OTc0N2FkaXF6a2N4.

  34. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NTE1OWFkaXF6a2N4.

  35. 23 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwMTcxN2FkaXF6a2N4.

  36. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM2MzQzMWFkaXF6a2N4.

  37. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4OTM1N2FkaXF6a2N4.

  38. 27 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMTYyMDE1N2FkaXF6a2N4.

  39. 24 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwNjQ2NGFkaXF6a2N4.

  40. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwMzAwOGFkaXF6a2N4.

  41. 4 March 2005 Director resigned

    Category: Officers. Type: 288b. Barcode: X70I83A7. Transaction: MDA2MTg3NDU0NGFkaXF6a2N4.

  42. 20 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg2NTI3NmFkaXF6a2N4.

  43. 26 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMzE2N2FkaXF6a2N4.

  44. 29 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzgyMzI5MmFkaXF6a2N4.

  45. 27 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI1MTI4MmFkaXF6a2N4.

  46. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI3MDQ1MWFkaXF6a2N4.

  47. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzNjMxN2FkaXF6a2N4.

  48. 28 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzg3NTI4NWFkaXF6a2N4.

  49. 14 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE5NTk3NGFkaXF6a2N4.

  50. 19 February 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzY3ODk5MWFkaXF6a2N4.

  51. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE0MDM2NWFkaXF6a2N4.

  52. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE1MTMzM2FkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:18:09 +0100