Alcatraz Holdings Limited

Company Registration Number: 04477453

Company registered in England and Wales

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Alcatraz Holdings Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in Hampshire.

Registered Address

15 HERON SQUARE
EASTLEIGH
HAMPSHIRE
SO50 9JD

There are 5 companies currently registered at this postcode, including this one.

All companies at SO50 9JD

Registration Data

Company Number

04477453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £134£167£0£262£327£0
Current Assets £3,161£2,931£2,701£2,213£2,129£5,213
of which Cash £1,726£1,543£95£658£74£624
Total Assets £3,295£3,098£2,701£2,475£2,456£5,213
Current Liabilities £60£105£0£51£237£1,218
Net Current Assets £3,101£2,826£2,701£2,162£1,892£3,995
Total Net Worth £3,235£2,993£2,572£2,424£2,219£4,404

Previous Names

No previous names

Company Officers

  • KEENAN, Jasmin Anne

    Secretary

    Appointed on 1 August 2006

     

    15 Heron Square
    Eastleigh
    Hampshire
    SO50 9JD

  • KEENAN, Jasmin Anne

    Director

    Appointed on 1 February 2011

     

    Nationality: Italian

    Occupation: Owner

    Month of birth: May 1977

    15 Heron Square
    Eastleigh
    Hampshire
    SO50 9JD

  • BRIGHT, Julie Louise

    Secretary

    Appointed on 8 July 2002

    Resigned on 31 July 2006

    71 Flexford Close
    Chandlers Ford
    Eastleigh
    SO53 5RY

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 8 July 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • KEENAN, Sean Fredrick

    Director

    Appointed on 1 August 2006

    Resigned on 31 January 2011

    Nationality: Canadian

    Occupation: Sales Rep

    Month of birth: December 1977

    15 Heron Square
    Eastleigh
    Hampshire
    SO50 9JD

  • SCHOLTZ, Martinus Christoffel, Dr

    Director

    Appointed on 8 July 2002

    Resigned on 31 July 2006

    Nationality: South African

    Occupation: Doctor

    Month of birth: June 1972

    9 Dukes Mill
    Broadwater Road
    Romsey
    SO51 8PJ

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 8 July 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKMFC. Transaction: MzE1MzE3Mjc0NGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X500TR4W. Transaction: MzE0MTMwNTM0NmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4E29OQR. Transaction: MzEyOTE1Mjg4NmFkaXF6a2N4.

  4. 21 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43N774A. Transaction: MzExOTY3NDE0NmFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9MC6I. Transaction: MzEwNDgxODI2MGFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34E0PBL. Transaction: MzA5Njk1Njc0MmFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMS2AX. Transaction: MzA4MjM0NjczOGFkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X219WFYA. Transaction: MzA3MjE0MTU0OGFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHLR4. Transaction: MzA2MTY5Nzg2OWFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DOSLM. Transaction: MzA1NTY3OTYxMmFkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XCTJ3WBV. Transaction: MzA0MTM3OTAyNGFkaXF6a2N4.

  12. 4 February 2011 Appointment of Mrs Jasmin Anne Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFT6RD3. Transaction: MzAzMTY3MjQ5NGFkaXF6a2N4.

  13. 4 February 2011 Termination of appointment of Sean Keenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBKPRD9. Transaction: MzAzMTY2MDI3MmFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQN8SQJW. Transaction: MzAzMDMwMzU5NWFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XP4PPM1R. Transaction: MzAyMDI3Mjg3NGFkaXF6a2N4.

  16. 3 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0QPPHXS. Transaction: MzAxMDYxNzE3N2FkaXF6a2N4.

  17. 10 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N6RC93. Transaction: MjAzODg2NDI1MGFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVA6W48T. Transaction: MjAxNjQ0MTQ5NWFkaXF6a2N4.

  19. 31 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGFH1VM. Transaction: MjAxMDAxMzYzN2FkaXF6a2N4.

  20. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJOGZZHC. Transaction: MjAwNDkwMzkyNWFkaXF6a2N4.

  21. 22 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM1NzgxMmFkaXF6a2N4.

  22. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNzg0NWFkaXF6a2N4.

  23. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA4MTc3NWFkaXF6a2N4.

  24. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg4NTg1N2FkaXF6a2N4.

  25. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI5MTg0OWFkaXF6a2N4.

  26. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0OTcwMWFkaXF6a2N4.

  27. 22 August 2006 Registered office changed on 22/08/06 from: 9 dukes mill broadwater road romsey SO51 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU4MTk1NGFkaXF6a2N4.

  28. 21 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5NDQwMGFkaXF6a2N4.

  29. 3 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5ODcyOGFkaXF6a2N4.

  30. 15 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk4MzQzNGFkaXF6a2N4.

  31. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjI0MzQyN2FkaXF6a2N4.

  32. 3 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNjg1MGFkaXF6a2N4.

  33. 21 January 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA4MTgzNmFkaXF6a2N4.

  34. 28 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyNjc1MWFkaXF6a2N4.

  35. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4MzY3M2FkaXF6a2N4.

  36. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU2MDc0N2FkaXF6a2N4.

  37. 19 July 2002 Registered office changed on 19/07/02 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQxMzk3NGFkaXF6a2N4.

  38. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkwOTk0OWFkaXF6a2N4.

  39. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzNTkxM2FkaXF6a2N4.

  40. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTg4OTIwNGFkaXF6a2N4.

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