Alcosa Engineering Limited

Company Registration Number: 04509906

Company registered in England and Wales

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Alcosa Engineering Limited is a Private Company Limited by Shares first registered on 13 August 2002. Its current registered address is in Wymondham, Norfolk.

Registered Address

1 PENFOLD DRIVE
WYMONDHAM
NORFOLK
NR18 0WZ

There are 13 companies currently registered at this postcode, including this one.

All companies at NR18 0WZ

Registration Data

Company Number

04509906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £221,153£221,478£197,427£177,594£169,507£177,581£179,104
of which Cash £127,161£91,472£77,181£48,936£57,132£44,719£42,001
Total Assets £221,153£221,478£197,427£177,594£169,507£177,581£179,104
Current Liabilities £101,718£113,488£137,542£117,172£101,827£114,737£115,132
Net Current Assets £119,435£107,990£59,885£60,422£67,680£62,844£63,972
Total Net Worth £138,251£127,607£85,934£61,019£62,821£47,910£40,939

Previous Names

No previous names

Company Officers

  • MCKRELL, Paul Keith

    Secretary

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Director

    18 Fairland Street
    Wymondham
    Norfolk
    NR18 0AW

  • MCKRELL, Paul Keith

    Director

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    18 Fairland Street
    Wymondham
    Norfolk
    NR18 0AW

  • WALTON, Richard James

    Director

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Barkers Cottage
    Ragmere Road
    Old Buckenham
    Norfolk
    NR17 1PN
    United Kingdom

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

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

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JVSLZN. Transaction: MzE2MjA2MDUwMmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05IUW. Transaction: MzE1Njg5MDQ0M2FkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MC18L6. Transaction: MzEzNzYxNDIwOGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F0590O. Transaction: MzEzMDE0NzcyN2FkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J8XGXC. Transaction: MzExMDQ0NDkzNGFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H8408X. Transaction: MzEwODMwMDk4N2FkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OH9VF. Transaction: MzA5NjQ3NDU2MGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GIHZ. Transaction: MzA4MzQ3OTgwMWFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5KB6. Transaction: MzA3NTEwOTY5NGFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE07S1. Transaction: MzA2MzIyMTk3NmFkaXF6a2N4.

  11. 15 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANH9QZ8K. Transaction: MzA0NzIxNzQ0NGFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XU3HNXSN. Transaction: MzA0NDMyMjA0OGFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AH3B6R57. Transaction: MzAzMTI2NTk5MWFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XF579NRB. Transaction: MzAyNDA5MjYyMmFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Richard James Walton on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XF578NRA. Transaction: MzAyNDA1NjAyNWFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Paul Keith Mckrell on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XF577NR9. Transaction: MzAyNDA1NjAyMWFkaXF6a2N4.

  17. 25 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHJGEGVF. Transaction: MzAwNzg0ODE5OGFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XPZTIEBL. Transaction: MzAwMTI5NTkwMmFkaXF6a2N4.

  19. 17 August 2009 Registered office changed on 17/08/2009 from 16 fairland street wymondham norfolk NR18 0AW [View PDF]

    Category: Address. Type: 287. Barcode: P87STCEF. Transaction: MjAzOTMyNzc5MGFkaXF6a2N4.

  20. 17 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASFJNBLJ. Transaction: MjAzNzMzNDE1M2FkaXF6a2N4.

  21. 16 June 2009 Accounting reference date shortened from 31/10/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLEK6ARN. Transaction: MjAzNTE2NjYxM2FkaXF6a2N4.

  22. 21 November 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73FG507. Transaction: MjAxODUyMTAwMGFkaXF6a2N4.

  23. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOKY40QA. Transaction: MjAwNzY2MDEwN2FkaXF6a2N4.

  24. 4 January 2008 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1MTMwM2FkaXF6a2N4.

  25. 21 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NTk2M2FkaXF6a2N4.

  26. 18 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyMzg2NmFkaXF6a2N4.

  27. 1 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: MDE2NDg5NDcyMWFkaXF6a2N4.

  28. 8 May 2006 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTUyMDY0N2FkaXF6a2N4.

  29. 24 April 2006 Accounting reference date extended from 31/08/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDM5MDIzN2FkaXF6a2N4.

  30. 22 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3MDA5OGFkaXF6a2N4.

  31. 5 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc5MTI4OWFkaXF6a2N4.

  32. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDg5MzUzM2FkaXF6a2N4.

  33. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcwNjg4M2FkaXF6a2N4.

  34. 19 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY0OTc5NmFkaXF6a2N4.

  35. 9 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NDAxMWFkaXF6a2N4.

  36. 27 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIwMjYzMmFkaXF6a2N4.

  37. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE1NDgzNGFkaXF6a2N4.

  38. 20 August 2002 Ad 13/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ4MzcxOWFkaXF6a2N4.

  39. 19 August 2002 Registered office changed on 19/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE4Mzk3N2FkaXF6a2N4.

  40. 19 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI5NDQyNWFkaXF6a2N4.

  41. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAzODcxMGFkaXF6a2N4.

  42. 13 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg5MzYxNmFkaXF6a2N4.

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