Alco Sub-Tek Limited

Company Registration Number: 04614323

Company registered in England and Wales

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Alco Sub-Tek Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Leeds.

Registered Address

4TH FLOOR SPRINGFIELD HOUSE
76 WELLINGTON STREET
LEEDS
LS1 2AY

There are 218 companies currently registered at this postcode, including this one.

All companies at LS1 2AY

Registration Data

Company Number

04614323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 December 2014

Returns Next Due

8 January 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £935,908£618,367£247,650£201,268£145,082£102,974
of which Cash £10,821£0£21,204£32,242£0£0
Total Assets £935,908£618,367£247,650£201,268£145,082£102,974
Current Liabilities £257,810£257,038£47,268£109,187£181,708£73,745
Net Current Assets £678,098£361,329£200,382£92,081£-36,626£29,229
Total Net Worth £678,098£361,329£200,382£92,081£-36,626£29,992

Previous Names

No previous names

Company Officers

  • GALLIVAN, Karen Park

    Secretary

    Appointed on 1 October 2014

     

    4926
    Interlachen Ct
    Edina
    Mn 55436-1086
    Usa

  • GALLIVAN, Karen Park

    Director

    Appointed on 1 October 2014

     

    Nationality: American

    Occupation: Vice President, General Counsel And Secretary

    Month of birth: March 1956

    4926
    Interlachen Ct
    Edina
    Mn 55436-1086
    Usa

  • ROTHE, Christian Edward

    Director

    Appointed on 12 August 2015

     

    Nationality: Usa

    Occupation: Finance

    Month of birth: February 1974

    4th Floor Springfield House
    76 Wellington Street
    Leeds
    LS1 2AY

  • JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 11 December 2002

    Resigned on 27 January 2003

    C/O John Gordon Walton & Co
    Yorkshire House,Greek Street
    Leeds
    West Yorkshire
    LS1 5ST

  • LOMAX, Pauline Mavis Patricia

    Secretary

    Appointed on 24 October 2011

    Resigned on 1 October 2014

    Mission Works
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ
    United Kingdom

  • MITCHELL, Andrew James

    Secretary

    Appointed on 27 January 2003

    Resigned on 24 October 2011

    Mission Works, Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • BURRELL, Mark Stephan

    Director

    Appointed on 17 January 2006

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    14 Hawthorne Way
    Shelley Park
    Huddersfield
    West Yorkshire
    HD8 8JX

  • GRANER, James Alphonse

    Director

    Appointed on 1 October 2014

    Resigned on 12 August 2015

    Nationality: American

    Occupation: Cfo Of Graco Inc.

    Month of birth: December 1944

    88
    11th Avenue Ne
    Minneapolis
    Mn 55413
    Usa

  • JOHN GORDON WALTON & CO NOMINEES LIMITED

    Director

    Appointed on 11 December 2002

    Resigned on 27 January 2003

    C/O John Gordon Walton & Co
    Yorkshire House Greek Street
    Leeds
    West Yorkshire
    LS1 5ST

  • LOMAX, Alan Joseph

    Director

    Appointed on 27 January 2003

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Mission Works, Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • LOMAX, Stuart Andrew

    Director

    Appointed on 27 January 2003

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Mission Works, Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • MACQUEEN, Walter

    Director

    Appointed on 17 January 2006

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Sales Dealer

    Month of birth: May 1951

    39
    Dalhousie Court
    Carnoustie
    Dundee
    Angus
    DD7 6DN
    Scotland

  • MITCHELL, Andrew James

    Director

    Appointed on 24 January 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Mission Works, Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

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

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Latest Filings

  1. 8 January 2016 Registered office address changed from Mission Works, Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYCAJN. Transaction: MzEzODk1MDIwMWFkaXF6a2N4.

  2. 5 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MYCAKZ. Transaction: MzEzOTAwMjYzNGFkaXF6a2N4.

  3. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUNBTDdhZGlxemtjeA.

  4. 5 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MYD84G. Transaction: MzEzODk3ODk5M2FkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VZ7T. Transaction: MzEzMjY4MDYzN2FkaXF6a2N4.

  6. 25 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4GOGQ6G. Transaction: MzEzMTc1MzAzM2FkaXF6a2N4.

  7. 25 September 2015 Statement of capital on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH19. Barcode: L4GOGQ2O. Transaction: MzEzMTc1MTc4N2FkaXF6a2N4.

  8. 25 September 2015 Solvency Statement dated 25/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4GOGQ4G. Transaction: MzEzMTc1MTYyMWFkaXF6a2N4.

  9. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHT0dRNjhhZGlxemtjeA.

  10. 19 August 2015 Appointment of Mr Christian Edward Rother as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4DZQ6AW. Transaction: MzEyOTExODA5NWFkaXF6a2N4.

  11. 17 August 2015 Termination of appointment of James Alphonse Graner as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DZQ64X. Transaction: MzEyOTExODA2MWFkaXF6a2N4.

  12. 19 January 2015 Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB [View PDF]

    Category: Address. Type: AD03. Barcode: X3Z8ARZK. Transaction: MzExNTUzMTg3NWFkaXF6a2N4.

  13. 16 January 2015 Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z8ARZC. Transaction: MzExNTUzMTg3NGFkaXF6a2N4.

  14. 2 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UX1V. Transaction: MzExNDU5NjIwMGFkaXF6a2N4.

  15. 6 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3JLQD2J. Transaction: MzExMDg1NjU0MWFkaXF6a2N4.

  16. 31 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3J8Z54Y. Transaction: MzExMDQ5NDU2MmFkaXF6a2N4.

  17. 24 October 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3J6G05L. Transaction: MzExMDA3OTE5NWFkaXF6a2N4.

  18. 15 October 2014 Termination of appointment of Andrew James Mitchell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ1GDT. Transaction: MzEwOTQ2MzgzMWFkaXF6a2N4.

  19. 15 October 2014 Termination of appointment of Stuart Andrew Lomax as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ1G9U. Transaction: MzEwOTQ2MzgxNWFkaXF6a2N4.

  20. 15 October 2014 Termination of appointment of Pauline Mavis Patricia Lomax as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3IJ1G62. Transaction: MzEwOTQ2MzgwOGFkaXF6a2N4.

  21. 15 October 2014 Appointment of James Alphonse Graner as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ1FYZ. Transaction: MzEwOTQ2MzY3NWFkaXF6a2N4.

  22. 15 October 2014 Appointment of Karen Park Gallivan as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3IJ1FGI. Transaction: MzEwOTQ2MzYwMmFkaXF6a2N4.

  23. 15 October 2014 Appointment of Karen Park Gallivan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ1E15. Transaction: MzEwOTQ2MzI2OWFkaXF6a2N4.

  24. 11 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9NUH0. Transaction: MzEwNTAxNTQ2OWFkaXF6a2N4.

  25. 17 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2L90. Transaction: MzA5MDkzMjI0NGFkaXF6a2N4.

  26. 31 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIAY4H. Transaction: MzA4MjQ5MzMwOGFkaXF6a2N4.

  27. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQyNDQ0MGFkaXF6a2N4.

  28. 22 January 2013 Termination of appointment of Alan Lomax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MG29G. Transaction: MzA3MTU1MDc2MGFkaXF6a2N4.

  29. 10 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX9NI. Transaction: MzA3MDgzNzY5NGFkaXF6a2N4.

  30. 17 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D5HF0Z. Transaction: MzA2MDkzNDYxOGFkaXF6a2N4.

  31. 1 February 2012 Appointment of Andrew James Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11NNLKJ. Transaction: MzA1MTcyOTYzM2FkaXF6a2N4.

  32. 9 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X1028EW2. Transaction: MzA1MDMwODY3NWFkaXF6a2N4.

  33. 8 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQALWYZO. Transaction: MzA0NjgyODE1N2FkaXF6a2N4.

  34. 8 November 2011 Termination of appointment of Andrew Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQALVYZN. Transaction: MzA0NjgyNzU4MWFkaXF6a2N4.

  35. 8 November 2011 Appointment of Pauline Mavis Patricia Lomax as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQALUYZM. Transaction: MzA0NjgyNzQwMGFkaXF6a2N4.

  36. 17 May 2011 Director's details changed for Stuart Andrew Lomax on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XMVBPU7F. Transaction: MzAzNzI3NjAxOWFkaXF6a2N4.

  37. 17 May 2011 Director's details changed for Alan Joseph Lomax on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XMV9XU7L. Transaction: MzAzNzI3NTkwNGFkaXF6a2N4.

  38. 17 May 2011 Secretary's details changed for Andrew James Mitchell on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH03. Barcode: XMV85U7S. Transaction: MzAzNzI3NTczNWFkaXF6a2N4.

  39. 8 March 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0KA9S9E. Transaction: MzAzMzQ4NDM5NmFkaXF6a2N4.

  40. 21 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9OEJQ3K. Transaction: MzAyOTA1OTEzNmFkaXF6a2N4.

  41. 20 December 2010 Termination of appointment of Walter Macqueen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9OEIQ3J. Transaction: MzAyOTA1ODg2MWFkaXF6a2N4.

  42. 16 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGK5RKWM. Transaction: MzAxNzk3MjcyOGFkaXF6a2N4.

  43. 12 April 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALPGOIY4. Transaction: MzAxMzI5MjY3N2FkaXF6a2N4.

  44. 21 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XWJN9GUI. Transaction: MzAwNzYyMDk5NmFkaXF6a2N4.

  45. 21 January 2010 Director's details changed for Walter Macqueen on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWJN8GUH. Transaction: MzAwNzYyMDIxMmFkaXF6a2N4.

  46. 18 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7S82CIS. Transaction: MjAzOTQ0NzI5NmFkaXF6a2N4.

  47. 17 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4YZ5Q6. Transaction: MjAyMDU1OTYxMGFkaXF6a2N4.

  48. 17 December 2008 Director's change of particulars / walter macqueen / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD4YY5Q5. Transaction: MjAyMDU1OTEzNGFkaXF6a2N4.

  49. 1 July 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ1UL0Y7. Transaction: MjAwODE3NTE2M2FkaXF6a2N4.

  50. 7 April 2008 Appointment terminated director mark burrell [View PDF]

    Category: Officers. Type: 288b. Barcode: A4XPRYLA. Transaction: MjAwMjc2NzgwNmFkaXF6a2N4.

  51. 18 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0OTY5M2FkaXF6a2N4.

  52. 18 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTIwMzA5NGFkaXF6a2N4.

  53. 6 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NzgwNjY3NmFkaXF6a2N4.

  54. 19 July 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2ODQ4NWFkaXF6a2N4.

  55. 23 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MDYyNmFkaXF6a2N4.

  56. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDYxMDQwOGFkaXF6a2N4.

  57. 23 August 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyODc0OGFkaXF6a2N4.

  58. 21 April 2006 Return made up to 11/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1NzQ4NWFkaXF6a2N4.

  59. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkwMzc4OWFkaXF6a2N4.

  60. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5NTg1NGFkaXF6a2N4.

  61. 3 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYzOTE2OGFkaXF6a2N4.

  62. 11 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4ODI0NWFkaXF6a2N4.

  63. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NDMzOTM0MmFkaXF6a2N4.

  64. 6 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwMjEzMWFkaXF6a2N4.

  65. 4 February 2003 Accounting reference date shortened from 31/12/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTExNzMyM2FkaXF6a2N4.

  66. 29 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM3OTY1N2FkaXF6a2N4.

  67. 29 January 2003 Registered office changed on 29/01/03 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzczNTI1OWFkaXF6a2N4.

  68. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyMzAyOGFkaXF6a2N4.

  69. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUyNTkxNmFkaXF6a2N4.

  70. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA0MTYzNGFkaXF6a2N4.

  71. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyNzA0NGFkaXF6a2N4.

  72. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxNDE3OGFkaXF6a2N4.

  73. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgyNDQzOWFkaXF6a2N4.

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