Alcors Ltd

Company Registration Number: 05006734

Company registered in England and Wales

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Alcors Ltd is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Bramley, Guildford.

Registered Address

1 BRAMLEY BUSINESS CENTRE
STATION ROAD
BRAMLEY
GUILDFORD
UNITED KINGDOM
GU5 0AZ

There are 156 companies currently registered at this postcode, including this one.

All companies at GU5 0AZ

Registration Data

Company Number

05006734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HELVE TCS LIMITED

    Corporate Secretary

    Appointed on 22 March 2010

     

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    United Kingdom

  • BAUDAT, Marc Antoine

    Director

    Appointed on 17 June 2016

     

    Nationality: Suisse

    Occupation: Director

    Month of birth: November 1960

    1
    Bramley Business Centre
    Station Road
    Bramley
    Guildford
    GU5 0AZ
    United Kingdom

  • DATA SERVICES MANAGEMENT LTD

    Secretary

    Appointed on 20 October 2004

    Resigned on 22 March 2010

    72 New Bond Street
    London
    W1S 1RR

  • HOLLANDER, Colin

    Secretary

    Appointed on 6 January 2004

    Resigned on 25 October 2004

    Brentmead House
    Britannia Road
    London
    N12 9RU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2005

    Resigned on 22 March 2010

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CHESNEAU, Romann Franck

    Director

    Appointed on 5 August 2004

    Resigned on 17 June 2016

    Nationality: French

    Occupation: Engineer

    Month of birth: December 1966

    Rue Juste Olivier 5b
    Ch 1260 Nyon
    Switzerland

  • VASQUEZ MONNERAT, Jannick

    Director

    Appointed on 6 January 2004

    Resigned on 5 August 2004

    Nationality: Swiss

    Occupation: Bus Mgr

    Month of birth: March 1969

    Ch. De La Prairie 5
    Crans Pres Celigny
    Vaud 1299
    Switzerland

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5DJV. Transaction: MzE2NzEwMTg0MmFkaXF6a2N4.

  2. 31 August 2016 Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKBV1V. Transaction: MzE1NjI1NDUwMGFkaXF6a2N4.

  3. 28 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ECKH37. Transaction: MzE1NjA5NTg2NGFkaXF6a2N4.

  4. 21 June 2016 Appointment of Marc Antoine Baudat as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59JS3ZL. Transaction: MzE1MTA5NTQ1OGFkaXF6a2N4.

  5. 17 June 2016 Termination of appointment of Romann Franck Chesneau as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59C49GP. Transaction: MzE1MDk5Mzk2N2FkaXF6a2N4.

  6. 2 April 2016 Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Queens Way House, 275-285 High Street Stratford London E15 2TF on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543BV02. Transaction: MzE0NTQ4NDk1MWFkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X52UUR6X. Transaction: MzE0NDE5MDMzM2FkaXF6a2N4.

  8. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19Q0Y. Transaction: MzEzMjEwOTE3M2FkaXF6a2N4.

  9. 14 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YIA3. Transaction: MzExNTM1MzMzMGFkaXF6a2N4.

  10. 31 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30PJHWR. Transaction: MzA5MzY3MDUyOWFkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJHCI. Transaction: MzA5MzY3MDMxNmFkaXF6a2N4.

  12. 7 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZJMTJK. Transaction: MzA3MDYwODM5NmFkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJMTCB. Transaction: MzA3MDYwODMwNmFkaXF6a2N4.

  14. 3 October 2012 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6VHL. Transaction: MzA2NTE5NDQ0MmFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZMXQ3. Transaction: MzA1MDIyNzEwOGFkaXF6a2N4.

  16. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUIEEG. Transaction: MzA1MDEyMzM5MmFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XMPC3R9N. Transaction: MzAzMTQ2NTc2NWFkaXF6a2N4.

  18. 1 February 2011 Secretary's details changed for Helve Tcs Limited on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH04. Barcode: XMPC1R9L. Transaction: MzAzMTM5NTUwM2FkaXF6a2N4.

  19. 31 January 2011 Director's details changed for Romann Franck Chesneau on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XMPC2R9M. Transaction: MzAzMTM5NTUwNmFkaXF6a2N4.

  20. 13 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APLK0QLF. Transaction: MzAzMDM1OTkwNGFkaXF6a2N4.

  21. 18 October 2010 Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XNVDSO9H. Transaction: MzAyNTMyMTI3OWFkaXF6a2N4.

  22. 8 April 2010 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE9ATIZ4. Transaction: MzAxMzEyNDQ1NmFkaXF6a2N4.

  23. 8 April 2010 Termination of appointment of Data Services Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE9B4IZG. Transaction: MzAxMzEyNDQ2N2FkaXF6a2N4.

  24. 8 April 2010 Appointment of Helve Tcs Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE996IZG. Transaction: MzAxMzEyNDQxNmFkaXF6a2N4.

  25. 30 March 2010 Registered office address changed from 72 New Bond Street London W1S 1RR on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQL5XILQ. Transaction: MzAxMjUwMzA3OGFkaXF6a2N4.

  26. 19 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATTV8IEV. Transaction: MzAxMTgzNDA5OGFkaXF6a2N4.

  27. 19 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: ATTV0IEN. Transaction: MzAxMTgzMDEzOGFkaXF6a2N4.

  28. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHTT9E66. Transaction: MzAwMTI1NzU0N2FkaXF6a2N4.

  29. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI1NzQ3MmFkaXF6a2N4.

  30. 24 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0M327AI. Transaction: MjAyNjU1OTA0OWFkaXF6a2N4.

  31. 21 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYVU850R. Transaction: MjAxODUwODk1N2FkaXF6a2N4.

  32. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjc0ODI0NGFkaXF6a2N4.

  33. 7 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc4NTk2N2FkaXF6a2N4.

  34. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NDY2OWFkaXF6a2N4.

  35. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM5Mzk3NmFkaXF6a2N4.

  36. 23 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxMjAwOGFkaXF6a2N4.

  37. 4 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NTM4MWFkaXF6a2N4.

  38. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM2NTE0NmFkaXF6a2N4.

  39. 13 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3ODg2MWFkaXF6a2N4.

  40. 23 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzcxMzU1MmFkaXF6a2N4.

  41. 23 June 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTE1OTY4N2FkaXF6a2N4.

  42. 3 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc0NDY0NWFkaXF6a2N4.

  43. 19 April 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0NTkyM2FkaXF6a2N4.

  44. 4 March 2005 Registered office changed on 04/03/05 from: brentmead house britannia rd london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgzMzE1NWFkaXF6a2N4.

  45. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY1Njk2MWFkaXF6a2N4.

  46. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ5NDg0M2FkaXF6a2N4.

  47. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5NjY3MmFkaXF6a2N4.

  48. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIyMDE3N2FkaXF6a2N4.

  49. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1NjUyMmFkaXF6a2N4.

  50. 14 January 2004 Ad 06/01/04--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEzMDM1NmFkaXF6a2N4.

  51. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1MDY5MGFkaXF6a2N4.

  52. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5NTE2NGFkaXF6a2N4.

  53. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg1MzA4NGFkaXF6a2N4.

  54. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2MDM1MGFkaXF6a2N4.

  55. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUyNzE0M2FkaXF6a2N4.

  56. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk5OTE0NmFkaXF6a2N4.

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