Alaco Limited

Company Registration Number: 04369101

Company registered in England and Wales

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Alaco Limited is a Private Company Limited by Shares first registered on 7 February 2002. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1181 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

04369101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8964231

Registration Start Date

3 March 2005

Registration Expiry Date

2 March 2018

Trading Names

ALACO

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,542,876£5,588,853£5,127,154£4,651,326£3,743,349£2,503,836£1,689,935
of which Cash £2,611,163£2,444,372£2,108,457£2,031,880£691,775£716,457£382,377
Total Assets £5,542,876£5,588,853£5,127,154£4,651,326£3,743,349£2,503,836£1,689,935
Current Liabilities £1,154,855£1,023,772£942,704£1,191,227£1,076,534£1,029,044£769,042
Net Current Assets £4,388,021£4,565,081£4,184,450£3,460,099£2,666,815£1,474,792£920,893
Total Net Worth £4,711,389£4,928,862£4,505,659£3,545,676£2,789,648£1,574,970£1,037,138

Previous Names

  • AADIA LIMITED, active until 20 February 2002

Company Officers

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 June 2006

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • CAREY, Ambrose

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    20 Ladbroke Road
    London
    W11 3NJ

  • GORTON, Oliver William Henry

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    25
    Frithville Gardens
    London
    W12 7JG
    United Kingdom

  • LASHINSKY, Amy Elizabeth

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    11 Pembridge Crescent
    London
    W11 3DT

  • STONES, Adrian Nil

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    50
    Carson Road
    London
    SE21 8HU
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2002

    Resigned on 2 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 February 2002

    Resigned on 29 June 2006

    1 Conduit Street
    London
    W1S 2XA

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2002

    Resigned on 2 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65OM8PE. Transaction: MzE3NDk0NzcwMGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CTPS8. Transaction: MzE2OTEwMDQxMGFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C4454. Transaction: MzE1MDk5MjMyNGFkaXF6a2N4.

  4. 24 March 2016 Statement of capital following an allotment of shares on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH01. Barcode: A53376UH. Transaction: MzE0NDY5Njg3MGFkaXF6a2N4.

  5. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTZOSkxhZGlxemtjeA.

  6. 11 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCFBU. Transaction: MzE0MTY0MTc2OWFkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4FLM. Transaction: MzEzMTc4MDgyMWFkaXF6a2N4.

  8. 5 March 2015 Secretary's details changed for E L Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3BIR. Transaction: MzExODYyOTU0N2FkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFIJ6. Transaction: MzExNzk2NzYwNGFkaXF6a2N4.

  10. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV0W. Transaction: MzExNjkwMzI4NWFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B5ZRA2. Transaction: MzEwMjg1NjkyOGFkaXF6a2N4.

  12. 6 June 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X39FWGZ2. Transaction: MzEwMTQ0NjQxNGFkaXF6a2N4.

  13. 6 May 2014 Cancellation of shares. Statement of capital on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH06. Barcode: L36KVDG3. Transaction: MzA5OTQ2MjE5OGFkaXF6a2N4.

  14. 6 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L36KVDGB. Transaction: MzA5OTQ2MjE0MGFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0G12J. Transaction: MzA4MTUxMjAwMWFkaXF6a2N4.

  16. 14 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227C5NF. Transaction: MzA3Mjg0NDc0NWFkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E06ED6. Transaction: MzA2MTYxMDEyNWFkaXF6a2N4.

  18. 24 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV3FE. Transaction: MzA1MzAzNzczM2FkaXF6a2N4.

  19. 18 November 2011 Appointment of Mr Adrian Nil Stones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFH1ZCI. Transaction: MzA0NzM4NzQ2MGFkaXF6a2N4.

  20. 18 November 2011 Appointment of Oliver William Henry Gorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFH0ZCH. Transaction: MzA0NzM4NzQ1NWFkaXF6a2N4.

  21. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWH5QVMZ. Transaction: MzA0MDI5NTQ1NWFkaXF6a2N4.

  22. 16 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XSCNKRPO. Transaction: MzAzMjM3MjM5NGFkaXF6a2N4.

  23. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB5KONBW. Transaction: MzAyMzM2MjY0MmFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X03TOI65. Transaction: MzAxMTE4MzAxNWFkaXF6a2N4.

  25. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzcxNzQ1MWFkaXF6a2N4.

  26. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2VRWD4B. Transaction: MjA0MTA1NTYyMWFkaXF6a2N4.

  27. 17 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ9X7G0. Transaction: MjAyNTk3NjkzNWFkaXF6a2N4.

  28. 1 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: LKMOD10T. Transaction: MjAwODE5NzI0NWFkaXF6a2N4.

  29. 1 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: LKMOB10R. Transaction: MjAwODE5NzE5N2FkaXF6a2N4.

  30. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE5NzE2NGFkaXF6a2N4.

  31. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE5NzE2M2FkaXF6a2N4.

  32. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE5NzE2MmFkaXF6a2N4.

  33. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE5Njk3NGFkaXF6a2N4.

  34. 1 July 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: LKMOA10Q. Transaction: MjAwODE5Njg2OWFkaXF6a2N4.

  35. 1 July 2008 Gbp nc 1000/600000\31/10/07 [View PDF]

    Category: Capital. Type: 123. Barcode: LKMOF10V. Transaction: MjAwODE5Njc2NGFkaXF6a2N4.

  36. 20 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1STJZVW. Transaction: MjAwNTcyMDM3M2FkaXF6a2N4.

  37. 24 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO8P8Z4H. Transaction: MjAwNDAwNDc4MGFkaXF6a2N4.

  38. 22 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4OTA4NWFkaXF6a2N4.

  39. 27 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3NzUyNGFkaXF6a2N4.

  40. 17 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTExNDg5NmFkaXF6a2N4.

  41. 27 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzg2NzIzMmFkaXF6a2N4.

  42. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2NjgzNWFkaXF6a2N4.

  43. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwOTIxNWFkaXF6a2N4.

  44. 6 July 2006 Registered office changed on 06/07/06 from: 1 conduit street london W1S 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwNTY2NmFkaXF6a2N4.

  45. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2NzUyMmFkaXF6a2N4.

  46. 7 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDU3NDYwMmFkaXF6a2N4.

  47. 10 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjA1MjIxNmFkaXF6a2N4.

  48. 11 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODc0ODE4NGFkaXF6a2N4.

  49. 11 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE2NTMyNmFkaXF6a2N4.

  50. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ1MDE4NGFkaXF6a2N4.

  51. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY1NTkxNWFkaXF6a2N4.

  52. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU1NjQ3MGFkaXF6a2N4.

  53. 16 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjMyNjU0MGFkaXF6a2N4.

  54. 16 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk4NjY1OWFkaXF6a2N4.

  55. 10 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM4MzY1MGFkaXF6a2N4.

  56. 17 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUzNDgyNmFkaXF6a2N4.

  57. 28 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc2NzAwOWFkaXF6a2N4.

  58. 28 January 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1NTYzMzU2OWFkaXF6a2N4.

  59. 28 January 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MzY2ODA1OGFkaXF6a2N4.

  60. 28 January 2003 Ad 14/12/02--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM4NzA4OGFkaXF6a2N4.

  61. 2 June 2002 Ad 01/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU2ODA5NGFkaXF6a2N4.

  62. 12 March 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzk4ODU1N2FkaXF6a2N4.

  63. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NzM3MWFkaXF6a2N4.

  64. 21 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzNjEzOWFkaXF6a2N4.

  65. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2NTAwNGFkaXF6a2N4.

  66. 20 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk4NDQ3NGFkaXF6a2N4.

  67. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0NTkxNGFkaXF6a2N4.

  68. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk4NTM2NGFkaXF6a2N4.

  69. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYxNDkzOGFkaXF6a2N4.

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