Aloco Limited

Company Registration Number: 04557295

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aloco Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Welwyn Garden City, Herts.

Registered Address

UNIT 7 SUTHERLAND COURT
BROWNFIELDS
WELWYN GARDEN CITY
HERTS
AL7 1BJ

There are 10 companies currently registered at this postcode, including this one.

All companies at AL7 1BJ

Registration Data

Company Number

04557295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £44,966£62,195£0£0£250,221£0£0
Current Assets £1,927,022£1,961,612£1,810,543£2,216,452£1,232,664£1,229,397£831,879
of which Cash £929,795£687,838£698,609£826,182£129,225£190,998£393,695
Total Assets £1,971,988£2,023,807£1,810,543£2,216,452£1,482,885£1,229,397£831,879
Current Liabilities £37,903£29,057£52,816£53,510£221,524£252,321£99,505
Net Current Assets £1,889,119£1,932,555£1,757,727£2,162,942£1,011,140£977,076£732,374
Total Net Worth £1,934,085£1,994,750£1,799,535£2,206,767£1,261,361£458,821£281,772

Previous Names

No previous names

Company Officers

  • STEWART, Lynette

    Secretary

    Appointed on 9 October 2002

     

    25 Birchall Wood
    Welwyn Garden City
    Hertfordshire
    AL7 2HL

  • CAMPBELL, John Scott

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1964

    127 Chancellors Road
    Stevenage
    Hertfordshire
    SG1 4TZ

  • STEWART, Alister

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    25 Birchall Wood
    Welwyn Garden City
    Hertfordshire
    AL7 2HL

  • STEWART, Lynette

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    25 Birchall Wood
    Welwyn Garden City
    Hertfordshire
    AL7 2HL

  • WHAITES, Gillian Anne

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1958

    28
    School Lane
    Welwyn
    Hertfordshire
    AL6 9PH

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4S6H. Transaction: MzE1ODE4ODI0MWFkaXF6a2N4.

  2. 16 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: A58S15S3. Transaction: MzE1MDUwMTg1N2FkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W4I8. Transaction: MzEzMjY2NjI3M2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIHEV. Transaction: MzEzMjkzMzQ0M2FkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9JJC. Transaction: MzEwODgzMDE3OGFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5V7D. Transaction: MzEwNzYzOTk5OWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKLG9. Transaction: MzA4NTc5MTIzN2FkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SU9GX. Transaction: MzA3OTU2OTQ2OWFkaXF6a2N4.

  9. 28 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: A1I9XJLK. Transaction: MzA2NDk1Njg2NGFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVYQR. Transaction: MzA2NDI5MTE5M2FkaXF6a2N4.

  11. 28 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: S1BH1VG8. Transaction: MzA1OTk3NDgzNWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSM37XP7. Transaction: MzA0NDA2NTIyMmFkaXF6a2N4.

  13. 7 July 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: X4NAZVME. Transaction: MzA0MDA2NzgyN2FkaXF6a2N4.

  14. 15 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5NT6UZU. Transaction: MzAzODg5NzQ1NWFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XMW4KO7Y. Transaction: MzAyNTE5MTc3MGFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26B4LQ8. Transaction: MzAxOTk4MjgxN2FkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XK8CGE1W. Transaction: MzAwMDUxNTI0NmFkaXF6a2N4.

  18. 9 October 2009 Director's details changed for Gillian Anne Whaites on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XJR67DYV. Transaction: MzAwMDQ0NjMxM2FkaXF6a2N4.

  19. 8 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC01VAH9. Transaction: MjAzNDU2NTQ1NmFkaXF6a2N4.

  20. 7 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR133RI. Transaction: MjAxNTAxMDAzOWFkaXF6a2N4.

  21. 18 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEAT0382. Transaction: MjAxMzcxNzEyMGFkaXF6a2N4.

  22. 19 June 2008 Gbp ic 100/89\14/05/08\gbp sr [email protected]=11\ [View PDF]

    Category: Capital. Type: 169. Barcode: AQ6OQ0O8. Transaction: MjAwNzQ5MzMyN2FkaXF6a2N4.

  23. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ6OR0O9. Transaction: MjAwNzQ1ODAwMmFkaXF6a2N4.

  24. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5NzY4OWFkaXF6a2N4.

  25. 11 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzODQxMWFkaXF6a2N4.

  26. 5 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: MDE4MjEwNTIwMWFkaXF6a2N4.

  27. 20 March 2007 Registered office changed on 20/03/07 from: 52 high street pinner middx HA5 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI0NDA5MmFkaXF6a2N4.

  28. 5 December 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MjAxMjIzM2FkaXF6a2N4.

  29. 16 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE4MjY4M2FkaXF6a2N4.

  30. 19 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzUxOTkxOWFkaXF6a2N4.

  31. 6 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMTcyNmFkaXF6a2N4.

  32. 6 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjIxMDUyM2FkaXF6a2N4.

  33. 12 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU2Mjg2M2FkaXF6a2N4.

  34. 10 November 2004 Return made up to 09/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2MjUzOWFkaXF6a2N4.

  35. 21 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA0NzUyM2FkaXF6a2N4.

  36. 20 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5NjM1NWFkaXF6a2N4.

  37. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwNTI4OGFkaXF6a2N4.

  38. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyNTY4MmFkaXF6a2N4.

  39. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExNTM2OWFkaXF6a2N4.

  40. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1NjA4MGFkaXF6a2N4.

  41. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE4Nzc2MWFkaXF6a2N4.

  42. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3NDM4M2FkaXF6a2N4.

  43. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ1OTk4NWFkaXF6a2N4.

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