Alcorn Ltd.

Company Registration Number: 04444708

Company registered in England and Wales

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Alcorn Ltd. is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Radlett, Hertfordshire.

Registered Address

27 CHRISTCHURCH CRESCENT
RADLETT
HERTFORDSHIRE
WD7 8AQ

There are 9 companies currently registered at this postcode, including this one.

All companies at WD7 8AQ

Registration Data

Company Number

04444708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,227£54,720£14,048£30,668£12,210£19,320
of which Cash £645£19,688£15£0£0£0
Total Assets £24,227£54,720£14,048£30,668£12,210£19,320
Current Liabilities £43,741£31,935£16,130£23,166£17,421£11,843
Net Current Assets £-19,514£22,785£-2,082£7,502£-5,211£7,477
Total Net Worth £-241,084£-251,295£-253,700£-261,038£-268,934£-265,596

Previous Names

No previous names

Company Officers

  • MCGRORY, Iain Robert Charles

    Secretary

    Appointed on 5 September 2006

     

    27
    Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ
    England

  • BAIRD, Miles St Clair

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: March 1940

    27
    Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ
    England

  • MCGRORY, Iain Robert Charles

    Director

    Appointed on 2 July 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1942

    27
    Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ
    England

  • AUSTIN, Robert William

    Secretary

    Appointed on 2 July 2003

    Resigned on 5 September 2006

    7 Turnberry Drive
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3UF

  • MCGRORY, Iain Robert Charles

    Secretary

    Appointed on 22 May 2002

    Resigned on 2 July 2003

    12 Jennys Walk
    Yateley
    Hampshire
    GU46 6AU

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 24 May 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BAIRD, Miles St Clair

    Director

    Appointed on 22 May 2002

    Resigned on 2 July 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1940

    27 Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z9ZSQ. Transaction: MzE3NjI3NjEyM2FkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN7K1K. Transaction: MzE1NjUyOTAyMmFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57T43ND. Transaction: MzE0OTQ1Mzc0N2FkaXF6a2N4.

  4. 22 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: X4GG7X3D. Transaction: MzEzMTQ1NzExMmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X489WXFV. Transaction: MzEyMzk2MjY0NGFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H079NO. Transaction: MzEwODAxMjQwNGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X397VTS3. Transaction: MzEwMTExNjQyNWFkaXF6a2N4.

  8. 2 June 2014 Registered office address changed from Unit 106 Old Gramophone Works 326 Kensal Road London W10 5BZ United Kingdom on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397VTG9. Transaction: MzEwMTExNjMzNWFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSLOY. Transaction: MzA4NDgzODA3MmFkaXF6a2N4.

  10. 1 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWMDU. Transaction: MzA3OTAxODMxOGFkaXF6a2N4.

  11. 1 June 2013 Director's details changed for Mr Miles St Clair Baird on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X29LWMDM. Transaction: MzA3OTAxODIwN2FkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBFT1U. Transaction: MzA2Mzk5ODE1NGFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0YWI. Transaction: MzA1ODExMzk4N2FkaXF6a2N4.

  14. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWC7SUZX. Transaction: MzAzODc5NTE1OWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOV4EUD5. Transaction: MzAzNzU3NzEzNGFkaXF6a2N4.

  16. 23 May 2011 Registered office address changed from Unit 106 Old Gramaphone Works Saga Centre 326 Kensal Road London W10 5BZ United Kingdom on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOV4BUD2. Transaction: MzAzNzU1ODYyNGFkaXF6a2N4.

  17. 23 May 2011 Director's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: XOV4DUD4. Transaction: MzAzNzU1ODYyN2FkaXF6a2N4.

  18. 23 May 2011 Secretary's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH03. Barcode: XOV4CUD3. Transaction: MzAzNzU1ODYyNmFkaXF6a2N4.

  19. 10 March 2011 Registered office address changed from 2 the Studio 24 Pondcroft Reading Road Yateley Hampshire GU46 7UR on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: X006WSB2. Transaction: MzAzMzYzMTQ5NGFkaXF6a2N4.

  20. 20 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: XC6D4NK3. Transaction: MzAyMzU2MjcwMmFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XSEJ5KP0. Transaction: MzAxNzIyODYyMmFkaXF6a2N4.

  22. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X496ICIS. Transaction: MjAzOTQzMjcwNGFkaXF6a2N4.

  23. 22 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9T5A1U. Transaction: MjAzMzQ3MjEwMmFkaXF6a2N4.

  24. 21 May 2009 Director and secretary's change of particulars / iain mcgrory / 08/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF9T4A1T. Transaction: MjAzMzQ1MjU1OWFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATKWK2BG. Transaction: MjAxMTI1MzEzMmFkaXF6a2N4.

  26. 4 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50W60AE. Transaction: MjAwNjYxMzkxMmFkaXF6a2N4.

  27. 22 January 2008 Registered office changed on 22/01/08 from: 12 jennys walk yateley hampshire GU46 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTEyNzIwOWFkaXF6a2N4.

  28. 9 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0MDI3MGFkaXF6a2N4.

  29. 9 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MTc1N2FkaXF6a2N4.

  30. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NDQwN2FkaXF6a2N4.

  31. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4NDMwNWFkaXF6a2N4.

  32. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxMTMyNWFkaXF6a2N4.

  33. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5MTU0NGFkaXF6a2N4.

  34. 26 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4MTg5NGFkaXF6a2N4.

  35. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE2OTM3MmFkaXF6a2N4.

  36. 12 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2MzY3MGFkaXF6a2N4.

  37. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODY2MDk2MGFkaXF6a2N4.

  38. 4 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMTYyMmFkaXF6a2N4.

  39. 2 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzY0NDExM2FkaXF6a2N4.

  40. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcyNDk0MGFkaXF6a2N4.

  41. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4MDQzOWFkaXF6a2N4.

  42. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0OTk4OGFkaXF6a2N4.

  43. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzNDM5OGFkaXF6a2N4.

  44. 16 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0MzkxNWFkaXF6a2N4.

  45. 21 March 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTY5NzE4MWFkaXF6a2N4.

  46. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4NTQwNWFkaXF6a2N4.

  47. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ3NTkyNGFkaXF6a2N4.

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