Alcudia Ltd

Company Registration Number: 04519273

Company registered in England and Wales

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Alcudia Ltd is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Peterborough.

Registered Address

11 THORPE ROAD
PETERBOROUGH
PE3 6AB

There are 45 companies currently registered at this postcode, including this one.

All companies at PE3 6AB

Registration Data

Company Number

04519273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0£0
Total Net Worth £2£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Estelle Jean

    Secretary

    Appointed on 27 August 2002

     

    58
    Main Street
    Greetham
    Oakham
    Rutland
    LE15 7NL
    United Kingdom

  • ALLEN, Estelle Jean

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    58
    Main Street
    Greetham
    Oakham
    Rutland
    LE15 7NL
    United Kingdom

  • ALLEN, John Edward

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    58
    Main Street
    Greetham
    Oakham
    Rutland
    LE15 7NL
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 29 August 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 29 August 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RLBS8. Transaction: MzE3NzI3MjI2MmFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E36TM. Transaction: MzE1MDA0MjA1OGFkaXF6a2N4.

  3. 2 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BGR5M. Transaction: MzE0OTk2MTkzN2FkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48XJUR7. Transaction: MzEyNDU5OTQ0NGFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487BT7C. Transaction: MzEyMzg4ODg4MWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KSUX. Transaction: MzEwNTQ0MTQzNWFkaXF6a2N4.

  7. 14 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37USGCB. Transaction: MzEwMDA1MzY2OWFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2WC0. Transaction: MzA4Mjg5MTk4OGFkaXF6a2N4.

  9. 4 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWT157. Transaction: MzA4MTAwNDc1NGFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBG61T. Transaction: MzA2MjM5NjQ4NWFkaXF6a2N4.

  11. 13 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D3PDG3. Transaction: MzA2MDc3NTQxOWFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XG4D3WKD. Transaction: MzA0MTkwNTY0OGFkaXF6a2N4.

  13. 29 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ1M3W6S. Transaction: MzA0MTI5MjMzM2FkaXF6a2N4.

  14. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABN03NA8. Transaction: MzAyMzMyMDQxMWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X4829N18. Transaction: MzAyMjQ1NTgyNmFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Mr John Edward Allen on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4828N17. Transaction: MzAyMjQ1NTQ1OWFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Estelle Jean Allen on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4827N16. Transaction: MzAyMjQ1NTQ1NmFkaXF6a2N4.

  18. 1 September 2010 Secretary's details changed for Estelle Jean Allen on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X4826N15. Transaction: MzAyMjQ1NTQ1MmFkaXF6a2N4.

  19. 25 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBNYDK5. Transaction: MjA0MjE2MzQ1N2FkaXF6a2N4.

  20. 25 September 2009 Registered office changed on 25/09/2009 from 12 willoughby road morcott oakham rutland LE15 9DY [View PDF]

    Category: Address. Type: 287. Barcode: XFBNXDK4. Transaction: MjA0MjE2MjUzOGFkaXF6a2N4.

  21. 19 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACN9WCH7. Transaction: MjAzOTUyODUyMWFkaXF6a2N4.

  22. 2 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSSQ2SP. Transaction: MjAxMjQ0Njk4NGFkaXF6a2N4.

  23. 29 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4U2J03W. Transaction: MjAwNjI4NjMzN2FkaXF6a2N4.

  24. 7 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyMDg0MmFkaXF6a2N4.

  25. 14 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1ODkxNGFkaXF6a2N4.

  26. 11 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMTg3NmFkaXF6a2N4.

  27. 15 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyOTYwMWFkaXF6a2N4.

  28. 14 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NjIzNGFkaXF6a2N4.

  29. 5 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEyNjc4NGFkaXF6a2N4.

  30. 6 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzMTEzNmFkaXF6a2N4.

  31. 15 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDAxODIwMWFkaXF6a2N4.

  32. 9 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5MzQzOWFkaXF6a2N4.

  33. 8 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjczODkxN2FkaXF6a2N4.

  34. 6 September 2002 Ad 27/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcxNDA4NWFkaXF6a2N4.

  35. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwMTUzN2FkaXF6a2N4.

  36. 6 September 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDQ5OTY1NGFkaXF6a2N4.

  37. 6 September 2002 Registered office changed on 06/09/02 from: 12 willoughby road morcott oakham rutland LE15 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTczMDgyN2FkaXF6a2N4.

  38. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxMTMzMGFkaXF6a2N4.

  39. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIxMjU5N2FkaXF6a2N4.

  40. 27 August 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQzMjk2MGFkaXF6a2N4.

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