Alcander Limited

Company Registration Number: 04296767

Company registered in England and Wales

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Alcander Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in London.

Registered Address

37 GARTHORNE ROAD
LONDON
SE23 1EP

There are 6 companies currently registered at this postcode, including this one.

All companies at SE23 1EP

Registration Data

Company Number

04296767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £272£577£135£414£37£97
of which Cash £272£577£135£224£37£55
Total Assets £272£577£135£414£37£97
Current Liabilities £58,094£56,153£55,436£62,376£65,831£60,501
Net Current Assets £-57,822£-55,576£-55,301£-61,962£-65,794£-60,404
Total Net Worth £-59,697£-54,952£-55,153£-61,765£-65,531£-60,054

Previous Names

No previous names

Company Officers

  • GRIBBLE, Caroline Eleanor Rose

    Secretary

    Appointed on 11 August 2005

     

    37
    Garthorne Road
    London
    SE23 1EP

  • MARTINDALE, Philip Michael

    Director

    Appointed on 28 October 2001

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1957

    37
    Garthorne Road
    London
    SE23 1EP

  • MARTINDALE, Brian Victor, Dr

    Secretary

    Appointed on 28 October 2001

    Resigned on 11 August 2005

    31 Nassau Road
    Barnes
    London
    SW13 9QF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2YUO. Transaction: MzE1OTAyMjcyM2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90EW3. Transaction: MzE1NDA1NjQwNWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOM89. Transaction: MzEzMzY5Mzk5N2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COWS62. Transaction: MzEyODAxMTcyM2FkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO92HF. Transaction: MzEwOTYyNTUwOGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K2KJ. Transaction: MzEwNDgwMDg0MGFkaXF6a2N4.

  7. 27 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUGBV. Transaction: MzA4NzY5NDg4MWFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZ40R. Transaction: MzA4MjUwMzQyN2FkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9E6H7. Transaction: MzA2NjQ2Nzg4MGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGZW3. Transaction: MzA2MTY5MDk1M2FkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X489JYNM. Transaction: MzA0NTk1MzQzMWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC96XW8P. Transaction: MzA0MTMwMDkwN2FkaXF6a2N4.

  13. 22 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XQEKUOGJ. Transaction: MzAyNTcxNTA5OGFkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRC58M43. Transaction: MzAyMDUyNjg0OGFkaXF6a2N4.

  15. 23 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XQESZECI. Transaction: MzAwMTM2MDQ3NmFkaXF6a2N4.

  16. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQESYECH. Transaction: MzAwMTM1OTQ4OGFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Philip Michael Martindale on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQESXECG. Transaction: MzAwMTM1OTQ4N2FkaXF6a2N4.

  18. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A879SCRT. Transaction: MjA0MDE0MTY1M2FkaXF6a2N4.

  19. 21 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWZ7457. Transaction: MjAxNTk4MDEwMGFkaXF6a2N4.

  20. 21 October 2008 Director's change of particulars / philip martindale / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZWZ6456. Transaction: MjAxNTk3OTIyM2FkaXF6a2N4.

  21. 21 October 2008 Secretary's change of particulars / caroline gribble / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZWZ5455. Transaction: MjAxNTk3OTIyMWFkaXF6a2N4.

  22. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQHY22I1. Transaction: MjAxMTgwOTA0NWFkaXF6a2N4.

  23. 11 April 2008 Registered office changed on 11/04/2008 from 64B breakspears road brockley london SE4 1TS [View PDF]

    Category: Address. Type: 287. Barcode: A17DZYRJ. Transaction: MjAwMzE0Mjc3MGFkaXF6a2N4.

  24. 19 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNTA3NGFkaXF6a2N4.

  25. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY0MzU2OWFkaXF6a2N4.

  26. 25 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4Mjc3NWFkaXF6a2N4.

  27. 24 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYyMjYxNmFkaXF6a2N4.

  28. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2NDc1OWFkaXF6a2N4.

  29. 19 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjgyOTIwNmFkaXF6a2N4.

  30. 19 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ0MDkyMmFkaXF6a2N4.

  31. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU4NTY0NmFkaXF6a2N4.

  32. 30 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMzMDgwMmFkaXF6a2N4.

  33. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM5NTQ1N2FkaXF6a2N4.

  34. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcxNDc3MWFkaXF6a2N4.

  35. 22 February 2005 Registered office changed on 22/02/05 from: 107 meadway twickenham middlesex TW2 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc4MzY1OWFkaXF6a2N4.

  36. 25 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMzIyMGFkaXF6a2N4.

  37. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc4ODk4MGFkaXF6a2N4.

  38. 6 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwNjQwM2FkaXF6a2N4.

  39. 30 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzYxNjkwM2FkaXF6a2N4.

  40. 29 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczMzYwMWFkaXF6a2N4.

  41. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1MjQxNGFkaXF6a2N4.

  42. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk2Mjg1MmFkaXF6a2N4.

  43. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU4OTM2OWFkaXF6a2N4.

  44. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA2NzQ1OWFkaXF6a2N4.

  45. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY2OTE3OWFkaXF6a2N4.

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