Alcolock UK Limited

Company Registration Number: 04910965

Company registered in England and Wales

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Alcolock UK Limited is a Private Company Limited by Shares first registered on 25 September 2003.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1803 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

04910965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

46520 - Wholesale of electronic and telecommunications equipment and parts

77299 - Renting and leasing of other personal and household goods

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

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £676,948£456,322£263,144£76,576£0
Current Assets £52,628£34,278£11,118£5,105£1
of which Cash £15,411£1,092£995£2,037£1
Total Assets £729,576£490,600£274,262£81,681£1
Current Liabilities £391,102£262,439£142,690£43,393£0
Net Current Assets £-338,474£-228,161£-131,572£-38,288£1
Total Net Worth £338,474£228,161£131,572£38,288£1

Previous Names

  • IBIS (858) LIMITED, active until 16 April 2004

Company Officers

  • COMEAU, Felix John Edmund

    Secretary

    Appointed on 13 September 2011

     

    190
    Breton Avenue
    Mississauga
    Ontario L4z 4k4
    Canada

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 2006

     

    21 St Thomas Street
    Bristol
    BS1 6JS

  • COMEAU, Felix John Edmund

    Director

    Appointed on 24 September 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1947

    190 Breton Avenue
    Mississauga
    Ontario L4z 4k4
    Canada

  • COMEAU, Felix Adam Bernard

    Secretary

    Appointed on 17 May 2004

    Resigned on 13 September 2011

    3-813 Westbourne Drive
    West Hollywood
    California 90069
    U S A

  • DECHERT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2003

    Resigned on 17 May 2004

    2 Serjeants Inn
    London
    EC4Y 1LT

  • COMEAU, Felix Adam Bernard

    Director

    Appointed on 17 May 2004

    Resigned on 24 September 2015

    Nationality: Canadian

    Occupation: Director Secretary

    Month of birth: February 1973

    13-2675
    Bloor Street West
    Toronto
    Ontario
    M8X 1A4
    Canada

  • COMEAU, Felix John Edmund

    Director

    Appointed on 17 May 2004

    Resigned on 24 September 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1947

    190
    Breton Avenue
    Mississauga
    Ontario
    L4Z 4K4
    Canada

  • DECHERT NOMINEES LIMITED

    Corporate Director

    Appointed on 25 September 2003

    Resigned on 17 May 2004

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB82Y3. Transaction: MzE1ODIyMjQ3MWFkaXF6a2N4.

  2. 23 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: X59RRAPE. Transaction: MzE1MTQ0MDU5MWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDBFP5. Transaction: MzEzNTM4MTA0NWFkaXF6a2N4.

  4. 16 November 2015 Termination of appointment of Felix Adam Bernard Comeau as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4KAMZ9L. Transaction: MzEzNTI0NzMzM2FkaXF6a2N4.

  5. 16 November 2015 Appointment of Felix John Edmund Comeau as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4K2XW6Q. Transaction: MzEzNTExMzkwNGFkaXF6a2N4.

  6. 13 November 2015 Termination of appointment of Felix John Edmund Comeau as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4K2XRXS. Transaction: MzEzNTExMjUyN2FkaXF6a2N4.

  7. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTRFKB. Transaction: MzEyNzI2MzEzMmFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I6HN. Transaction: MzEwODIxNjIxOWFkaXF6a2N4.

  9. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NPCQ. Transaction: MzEwNzMxNjc5OWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHOER. Transaction: MzA4NTc1OTA5OWFkaXF6a2N4.

  11. 15 August 2013 Director's details changed for Felix Adam Bernard Comeau on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ES9KQB. Transaction: MzA4MzM0OTYzOWFkaXF6a2N4.

  12. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28QTN3K. Transaction: MzA3ODI1NDE5M2FkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I904UZ. Transaction: MzA2NDc3NzIyM2FkaXF6a2N4.

  14. 29 August 2012 Director's details changed for Felix Adam Bernard Comeau on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBE84Q. Transaction: MzA2MzE0MTA3OGFkaXF6a2N4.

  15. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFQ3UY. Transaction: MzA2MDQ4MzE3NWFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUIQXXVO. Transaction: MzA0NDQwMTAzNGFkaXF6a2N4.

  17. 15 September 2011 Appointment of Felix John Edmund Comeau as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRFT0XKD. Transaction: MzA0Mzg4NDM1NmFkaXF6a2N4.

  18. 15 September 2011 Termination of appointment of Felix Comeau as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRFT1XKE. Transaction: MzA0Mzg4NDM1OGFkaXF6a2N4.

  19. 17 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF8ZIU4C. Transaction: MzAzNzI3MDAwOWFkaXF6a2N4.

  20. 17 January 2011 Director's details changed for Felix John Edmund Comeau on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: XHXM5QVN. Transaction: MzAzMDU1NTE1N2FkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XM61AO6U. Transaction: MzAyNTA4NDkxNWFkaXF6a2N4.

  22. 15 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGRGOJ48. Transaction: MzAxMzU1ODY1MGFkaXF6a2N4.

  23. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD6YDKQ. Transaction: MjA0MjE2NjYzNGFkaXF6a2N4.

  24. 28 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH7AZA7O. Transaction: MjAzMzk0MzE2M2FkaXF6a2N4.

  25. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD5O3GG. Transaction: MjAxNDIyMzkzMGFkaXF6a2N4.

  26. 15 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAZ2Y1CW. Transaction: MjAwOTAyNjM2NGFkaXF6a2N4.

  27. 28 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NDUyNGFkaXF6a2N4.

  28. 22 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2MjI4MWFkaXF6a2N4.

  29. 26 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2ODk2OGFkaXF6a2N4.

  30. 19 July 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0Nzk2M2FkaXF6a2N4.

  31. 31 March 2006 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTIxNTE2MWFkaXF6a2N4.

  32. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcyNTkwOGFkaXF6a2N4.

  33. 22 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4MjgyMWFkaXF6a2N4.

  34. 22 November 2005 Registered office changed on 22/11/05 from: 2 serjeants' inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTUwNjM2M2FkaXF6a2N4.

  35. 19 July 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNzk3MTk4M2FkaXF6a2N4.

  36. 18 July 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM5MDk1NWFkaXF6a2N4.

  37. 15 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3Njg4OTUwMWFkaXF6a2N4.

  38. 20 May 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODE4MDczOGFkaXF6a2N4.

  39. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwNDAxOWFkaXF6a2N4.

  40. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYzODIzOGFkaXF6a2N4.

  41. 20 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwNzU2MWFkaXF6a2N4.

  42. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ3MDkxNmFkaXF6a2N4.

  43. 16 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjk3MDI4MGFkaXF6a2N4.

  44. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU3MjE1MGFkaXF6a2N4.

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