Alcon Services Limited

Company Registration Number: 04650179

Company registered in England and Wales

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Alcon Services Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in West Yorkshire.

Registered Address

50 ORION VIEW
LEEDS
WEST YORKSHIRE
LS10 3JF

There are 2 companies currently registered at this postcode, including this one.

All companies at LS10 3JF

Registration Data

Company Number

04650179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,491£68,180£44,241£41,686£30,523£66,056£21,245£82,093£9,402£46,683£55,768£33,030
of which Cash £5,830£9,035£16,167£10,130£580£8,230£3,766£20,060£689£16,390£18,138£14,903
Total Assets £49,491£68,180£44,241£41,686£30,523£66,056£21,245£82,093£9,402£46,683£55,768£33,030
Current Liabilities £8,826£19,529£13,830£17,167£20,995£49,968£22,623£66,220£51,070£50,341£33,214£27,747
Net Current Assets £40,665£48,651£30,411£24,519£9,528£16,088£-1,378£15,873£-41,668£-3,658£22,554£5,283
Total Net Worth £44,113£51,701£33,412£27,786£13,179£20,847£3,910£21,693£-35,134£3,843£31,206£15,173

Previous Names

No previous names

Company Officers

  • SPENCER, Barbara

    Secretary

    Appointed on 28 January 2003

     

    50 Orion View
    Leeds
    West Yorkshire
    LS10 3JF

  • SPENCER, Alwyn

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Refractory Engineer

    Month of birth: October 1953

    50 Orion View
    Leeds
    West Yorkshire
    LS10 3JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX22RC. Transaction: MzE2ODYyOTMzMWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GEOXII. Transaction: MzE1ODc4MjU4NGFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZCHIW. Transaction: MzE0MzI1MzAxMWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8BA9. Transaction: MzEzNDM4NTg0OWFkaXF6a2N4.

  5. 24 March 2015 Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY [View PDF]

    Category: Address. Type: AD02. Barcode: X43UX208. Transaction: MzExOTgxNTY3N2FkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X43UX228. Transaction: MzExOTgxNTYwN2FkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LLMW3D. Transaction: MzExMjY5MDc4NmFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X330MGOP. Transaction: MzA5NTcxOTYwNmFkaXF6a2N4.

  9. 5 March 2014 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP [View PDF]

    Category: Address. Type: AD02. Barcode: X32Y08R6. Transaction: MzA5NTYzNDc2M2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GPNPWW. Transaction: MzA4NTEzMzg5MWFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDI5M. Transaction: MzA3MTgzMTU2OWFkaXF6a2N4.

  12. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYXN4. Transaction: MzA2Njg2NDYyNWFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU8CB. Transaction: MzA1MTU0MzI3NGFkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANQEPZ6V. Transaction: MzA0NzM0MDY5M2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XPVB9RIA. Transaction: MzAzMTkzNjM1OWFkaXF6a2N4.

  16. 9 February 2011 Director's details changed for Alwyn Spencer on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XPVB8RI9. Transaction: MzAzMTkzNjE3NGFkaXF6a2N4.

  17. 9 February 2011 Secretary's details changed for Barbara Spencer on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: XPVB7RI8. Transaction: MzAzMTkzNjE3M2FkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP74AOHP. Transaction: MzAyNTgyNDEzMGFkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: AP4MBIQ8. Transaction: MzAxMjc0Nzc5MmFkaXF6a2N4.

  20. 31 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AHMA3INV. Transaction: MzAxMjY1MTkzOWFkaXF6a2N4.

  21. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AHMA2INU. Transaction: MzAxMjY1MTg3M2FkaXF6a2N4.

  22. 16 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAHE6EVU. Transaction: MzAwMjkyNjU2OGFkaXF6a2N4.

  23. 19 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY4UR7GK. Transaction: MjAyNjE4ODcyN2FkaXF6a2N4.

  24. 19 February 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AY4US7GL. Transaction: MjAyNjE4ODYxM2FkaXF6a2N4.

  25. 19 February 2009 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: AY4UT7GM. Transaction: MjAyNjE4ODA0NWFkaXF6a2N4.

  26. 1 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANP7S2PC. Transaction: MjAxMjI3MzEzOWFkaXF6a2N4.

  27. 3 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4OTQzMmFkaXF6a2N4.

  28. 15 January 2008 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE5MDUyNTMwNmFkaXF6a2N4.

  29. 15 January 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE5MDUyNjkwNWFkaXF6a2N4.

  30. 8 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MTA3MmFkaXF6a2N4.

  31. 8 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNzA4MGFkaXF6a2N4.

  32. 27 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyNTMzM2FkaXF6a2N4.

  33. 7 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxODc4OWFkaXF6a2N4.

  34. 18 November 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA2OTIzMDg1NWFkaXF6a2N4.

  35. 18 November 2005 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDEwNTcxNzAzMGFkaXF6a2N4.

  36. 18 November 2005 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDA4OTI0MzU0NmFkaXF6a2N4.

  37. 18 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI5ODEzN2FkaXF6a2N4.

  38. 2 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3NzQ4MWFkaXF6a2N4.

  39. 20 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjg0ODcxOWFkaXF6a2N4.

  40. 21 May 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4Mzc4MmFkaXF6a2N4.

  41. 8 February 2003 Registered office changed on 08/02/03 from: 8 st paul's street leeds LS1 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ5NzI1OGFkaXF6a2N4.

  42. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5NTM2OWFkaXF6a2N4.

  43. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY0NTI5MGFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:15:31 +0100