Al2k Services Limited

Company Registration Number: 05207461

Company registered in England and Wales

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Al2k Services Limited is a Private Company Limited by Shares first registered on 17 August 2004. Its current registered address is in Swindon, Wiltshire.

Registered Address

UNIT 2 UFFCOTT FARM UFFCOTT FARM
UFFCOTT
SWINDON
WILTSHIRE
SN4 9NB

There are 263 companies currently registered at this postcode, including this one.

All companies at SN4 9NB

Registration Data

Company Number

05207461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,455£92,038£73,390£91,456£111,540£94,299£73,415
of which Cash £96,514£83,695£73,227£85,864£87,617£61,616£67,458
Total Assets £101,455£92,038£73,390£91,456£111,540£94,299£73,415
Current Liabilities £59,042£43,116£33,811£38,127£59,903£46,035£40,394
Net Current Assets £42,413£48,922£39,579£53,329£51,637£48,264£33,021
Total Net Worth £42,991£49,163£39,980£53,864£52,350£48,895£33,714

Previous Names

No previous names

Company Officers

  • HAESLOOP, Rolf Hugh

    Secretary

    Appointed on 17 August 2004

     

    134
    Hungerdown Lane
    Chippenham
    Wiltshire
    SN14 0BD

  • REES, Allan Thomas

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Validation Engineer

    Month of birth: January 1971

    4
    Noredown Way
    Royal Wootton Bassett
    Swindon
    SN4 8BJ
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 Director's details changed for Mr Allan Thomas Rees on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH01. Barcode: X63KMPUB. Transaction: MzE3MjY4OTY4MGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5JMT14O. Transaction: MzE2MjIyNTE3N2FkaXF6a2N4.

  3. 28 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKBK3. Transaction: MzE1NjA5NDYyMWFkaXF6a2N4.

  4. 12 July 2016 Statement of capital following an allotment of shares on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH01. Barcode: X5B2VAY0. Transaction: MzE1Mjc0NTgyN2FkaXF6a2N4.

  5. 6 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4L3E9YR. Transaction: MzEzNjc4Njk0MWFkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZNKY. Transaction: MzEzMDM4ODk0N2FkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from 91a Newtown Road Newbury Berkshire RG14 7DD to Unit 2 Uffcott Farm Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A4408OHT. Transaction: MzEyMDQ1ODQzOWFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N3QKSQ. Transaction: MzExNDMxMjMzNmFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHREDL. Transaction: MzEwNjU4MjQ3NWFkaXF6a2N4.

  10. 5 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32W9TJE. Transaction: MzA5NTcwNTE5NWFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIPX88. Transaction: MzA4NjUyMDI3MGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRTA8. Transaction: MzA3ODQzNjc1M2FkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BX2J. Transaction: MzA2Mzg3NTIzMmFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SVKUI. Transaction: MzA1NzU4NjMyNmFkaXF6a2N4.

  15. 4 October 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: XXQ1DY2Y. Transaction: MzA0NDgyNDcxN2FkaXF6a2N4.

  16. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD3VFUB5. Transaction: MzAzNzY3MDg1NGFkaXF6a2N4.

  17. 8 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: X7ZENN8Z. Transaction: MzAyMjk2NDA4MmFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Allan Thomas Rees on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7ZEMN8Y. Transaction: MzAyMjk2NDA3NWFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A91OOH2F. Transaction: MzAwODQ1NjgzM2FkaXF6a2N4.

  20. 27 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHOKDM0. Transaction: MjA0MjI1ODg5OWFkaXF6a2N4.

  21. 27 September 2009 Secretary's change of particulars / rolf haesloop / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFHOJDMZ. Transaction: MjA0MjI1ODY2M2FkaXF6a2N4.

  22. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALZ169W6. Transaction: MjAzMzIzODE2NGFkaXF6a2N4.

  23. 29 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XCA4DY. Transaction: MjAxNjc1NTQ5M2FkaXF6a2N4.

  24. 15 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNTIzNWFkaXF6a2N4.

  25. 4 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc2MDIyMWFkaXF6a2N4.

  26. 4 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3NjEzM2FkaXF6a2N4.

  27. 8 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2NDIyMmFkaXF6a2N4.

  28. 19 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NTE1NDQ1MWFkaXF6a2N4.

  29. 1 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMDI0NWFkaXF6a2N4.

  30. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ0ODYxN2FkaXF6a2N4.

  31. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2ODczNmFkaXF6a2N4.

  32. 21 September 2004 Registered office changed on 21/09/04 from: 91A new town road newbury berkshire RG14 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMzMzA2NWFkaXF6a2N4.

  33. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1NDk1NmFkaXF6a2N4.

  34. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU4OTMzN2FkaXF6a2N4.

  35. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMxNzg5NmFkaXF6a2N4.

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