Alkor Holdings Limited

Company Registration Number: 05058476

Company registered in England and Wales

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Alkor Holdings Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

JUDITH ROBERTSON
WALTON BUSINESS CENTRE 44-46 TERRACE ROAD
SUITE 28A
WALTON-ON-THAMES
SURREY
KT12 2SD

There are 55 companies currently registered at this postcode, including this one.

All companies at KT12 2SD

Registration Data

Company Number

05058476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £117,000£0£0£0£0£0
Current Assets £1,176£1,665,261£659,763,738£227,660,088£71,260,190£38,738,437
of which Cash £1,176£209,512£217,485£4,711,973£3,126,632£2,227,126
Total Assets £118,176£1,665,261£659,763,738£227,660,088£71,260,190£38,738,437
Current Liabilities £3,244£1,362,433£616,078,964£123,549,167£74,606,739£34,930,771
Net Current Assets £-2,068£302,828£43,684,774£104,110,921£-3,346,549£3,807,666
Total Net Worth £114,932£306,430£-42,176,211£23,549,821£8,787,701£5,041,032

Previous Names

No previous names

Company Officers

  • ROBERTSON, Judith M

    Secretary

    Appointed on 29 August 2006

     

    2 Levern Drive
    Farnham
    Surrey
    GU9 0JR

  • RAE, Anton Michael

    Director

    Appointed on 1 July 2004

     

    Nationality: Usa

    Occupation: Businessman

    Month of birth: June 1974

    11301 Colebrook Terrace
    Potomac
    Maryland
    20854
    Usa

  • RAE, Michael

    Director

    Appointed on 3 April 2007

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: December 1948

    11301 Colebrook Terrace
    Potomac
    Maryland
    20854
    U.S.A.

  • EUROVAT LIMITED

    Secretary

    Appointed on 4 July 2005

    Resigned on 30 August 2006

    Unit 203 Lansbury Estate
    102 Lower Guildford Road Knaphill
    Woking
    Surrey
    GU21 2EP

  • EUROVAT RECLAIM SERVICES LTD.

    Secretary

    Appointed on 1 July 2004

    Resigned on 4 July 2005

    Unit 203 Lansbury Estate
    102 Lower Guildford Road
    Knaphill Woking
    Surrey
    GU21 2EP

  • ONIPKO, Igor

    Secretary

    Appointed on 27 February 2004

    Resigned on 1 July 2004

    Unit 203 Lansbury Estate
    102 Lower Guildford Road
    Knaphill Woking
    Surrey
    GU21 2EP

  • EUROVAT RECLAIM SERVICES LTD.

    Director

    Appointed on 27 February 2004

    Resigned on 1 July 2004

    Unit 203 Lansbury Estate
    102 Lower Guildford Road
    Knaphill Woking
    Surrey
    GU21 2EP

  • ROBERTSON, Judith M

    Director

    Appointed on 28 October 2009

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1951

    2
    Levern Drive
    Farnham
    Surrey
    GU9 0JR
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ023S. Transaction: MzE1ODk5MTM2NWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVUMY. Transaction: MzE0MDM5NjM0NGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJJ4RK. Transaction: MzEzMjU4NTIzN2FkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX014. Transaction: MzExNTk4MzUzMmFkaXF6a2N4.

  5. 15 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWVN81. Transaction: MzExNTE2NTA5M2FkaXF6a2N4.

  6. 6 November 2014 Registered office address changed from 1St Floor 79 High Street Walton on Thames Surrey KT12 1DN to C/O Judith Robertson Walton Business Centre 44-46 Terrace Road Suite 28a Walton-on-Thames Surrey KT12 2SD on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K45215. Transaction: MzExMDgzNTAzN2FkaXF6a2N4.

  7. 27 February 2014 Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: S329M61L. Transaction: MzA5NTM0OTU3N2FkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHJZM. Transaction: MzA5Mjk1NTgwMWFkaXF6a2N4.

  9. 25 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCSO2X. Transaction: MzA4NTc0NzM0OWFkaXF6a2N4.

  10. 5 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPYEP6. Transaction: MzA2Njk3NzQ0MGFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEK42G. Transaction: MzA2NjU2Njc4NGFkaXF6a2N4.

  12. 3 July 2012 Termination of appointment of Judith Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDUY9T. Transaction: MzA2MDE3NDkzM2FkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV9JS. Transaction: MzA1NDgwODgwNmFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14D3CXT. Transaction: MzA1Mzg4OTkwNGFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFPTF. Transaction: MzA1MDg0ODg1N2FkaXF6a2N4.

  16. 21 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OKYAVF. Transaction: MzA0OTMzMjI3OGFkaXF6a2N4.

  17. 21 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OKYAV7. Transaction: MzA0OTMzMjI5MGFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X5NO0YQ1. Transaction: MzA0NjE4NzI4NmFkaXF6a2N4.

  19. 17 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X21VNYGW. Transaction: MzA0NTU4OTAyNmFkaXF6a2N4.

  20. 6 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3TTJXZP. Transaction: MzA0NDk5MTgxMmFkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJ1CUWTC. Transaction: MzA0MjM0OTkxNGFkaXF6a2N4.

  22. 19 August 2011 Director's details changed for Anton Michael Rae on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ1CTWTB. Transaction: MzA0MjM0OTc5NmFkaXF6a2N4.

  23. 24 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB9AUPD0. Transaction: MzAyNzUzNzgxNWFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X65O3N3P. Transaction: MzAyMjgyMTAzNmFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Anton Michael Rae on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X65O2N3O. Transaction: MzAyMjc0MDAzMmFkaXF6a2N4.

  26. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3L0EJ4. Transaction: MzAwMjE3NDQ0MWFkaXF6a2N4.

  27. 28 October 2009 Appointment of Judith M Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSCFJEHU. Transaction: MzAwMTY1Mjc4M2FkaXF6a2N4.

  28. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F7OCI5. Transaction: MjAzOTQ1NzE0MmFkaXF6a2N4.

  29. 27 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCG475WP. Transaction: MjAyMTQ0MTc2NWFkaXF6a2N4.

  30. 30 October 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X27RK4EZ. Transaction: MjAxNjg2MjE1NmFkaXF6a2N4.

  31. 8 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXM82YD. Transaction: MjAxMjg2MTE4MGFkaXF6a2N4.

  32. 29 January 2008 Amended accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AAMD. Transaction: MDE5MTQzOTk5NGFkaXF6a2N4.

  33. 29 January 2008 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE5MTQzOTk3NWFkaXF6a2N4.

  34. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4ODE3N2FkaXF6a2N4.

  35. 28 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMjgwOGFkaXF6a2N4.

  36. 3 August 2007 Ad 25/07/07--------- £ si [email protected]=5000 £ ic 95000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQ5Mjk1MmFkaXF6a2N4.

  37. 15 June 2007 Ad 28/05/07--------- £ si [email protected]=94000 £ ic 1000/95000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTA5MDY4NGFkaXF6a2N4.

  38. 15 June 2007 Nc inc already adjusted 22/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjAyODI0M2FkaXF6a2N4.

  39. 15 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMyODY3MmFkaXF6a2N4.

  40. 15 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE0NzUxN2FkaXF6a2N4.

  41. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5MzY1MmFkaXF6a2N4.

  42. 14 April 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODMzNjc3MWFkaXF6a2N4.

  43. 30 August 2006 Registered office changed on 30/08/06 from: unit 203 lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY1Mzg2NGFkaXF6a2N4.

  44. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk1MzA1NmFkaXF6a2N4.

  45. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2MzQzNmFkaXF6a2N4.

  46. 30 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3NzU0N2FkaXF6a2N4.

  47. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyNDk4NmFkaXF6a2N4.

  48. 18 April 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQwNzUxMWFkaXF6a2N4.

  49. 6 April 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxNjAzMmFkaXF6a2N4.

  50. 23 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzEwNzc0NmFkaXF6a2N4.

  51. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQwMzM3N2FkaXF6a2N4.

  52. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwNDYzN2FkaXF6a2N4.

  53. 19 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3OTMyNWFkaXF6a2N4.

  54. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYzODE0OWFkaXF6a2N4.

  55. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgxMzMxNmFkaXF6a2N4.

  56. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc0ODkxNWFkaXF6a2N4.

  57. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3NDQ4OGFkaXF6a2N4.

  58. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE1ODQyMmFkaXF6a2N4.

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