Alcala Systems Limited

Company Registration Number: 05255217

Company registered in England and Wales

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Alcala Systems Limited is a Private Company Limited by Shares first registered on 11 October 2004. Its current registered address is in Surrey.

Registered Address

SURREY HOUSE, 36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH

There are 107 companies currently registered at this postcode, including this one.

All companies at RH1 1RH

Registration Data

Company Number

05255217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2004

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50,787£45,872£38,646£36,810£44,759
of which Cash £50,469£45,554£38,646£36,810£36,663
Total Assets £50,787£45,872£38,646£36,810£44,759
Current Liabilities £13,208£13,273£13,894£8,425£10,970
Net Current Assets £37,579£32,599£24,752£28,385£33,789
Total Net Worth £37,579£32,599£24,752£28,385£33,789

Previous Names

No previous names

Company Officers

  • HODGSON, Pallavi

    Secretary

    Appointed on 1 October 2010

     

    87
    Bashford Way
    Worth
    Crawley
    West Sussex
    RH10 7YH
    United Kingdom

  • HODGSON, Grant Peter

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1974

    87
    Bashford Way
    Worth
    Crawley
    West Sussex
    RH10 7YH
    United Kingdom

  • HODGSON, Emma Kate

    Secretary

    Appointed on 11 October 2004

    Resigned on 1 October 2010

    165 Athelstan Road
    Ore Village
    Hastings
    East Sussex
    TN35 5JF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2004

    Resigned on 11 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2004

    Resigned on 11 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E27NWZ. Transaction: MzE1NTgxMTk0OWFkaXF6a2N4.

  2. 21 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDARN. Transaction: MzEzMzQ5MDAxOGFkaXF6a2N4.

  3. 8 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVJXE9. Transaction: MzEyNjUxODMwNmFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3YFHAK2. Transaction: MzExNDY4MzkzMmFkaXF6a2N4.

  5. 18 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRLKQY. Transaction: MzEwNTU3MzgxM2FkaXF6a2N4.

  6. 22 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZSYW. Transaction: MzA4NzQxNTkwN2FkaXF6a2N4.

  7. 14 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A35Y49. Transaction: MzA3OTc3MTg5M2FkaXF6a2N4.

  8. 15 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRHXVF. Transaction: MzA2NzU4MDY4OWFkaXF6a2N4.

  9. 10 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIC4TN. Transaction: MzA2MDU1OTg3NmFkaXF6a2N4.

  10. 19 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X2TO8YI4. Transaction: MzA0NTcwOTQ2OGFkaXF6a2N4.

  11. 1 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0FWSVAI. Transaction: MzAzOTc3ODI0OGFkaXF6a2N4.

  12. 27 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XS74XOL6. Transaction: MzAyNTk5MTYxMGFkaXF6a2N4.

  13. 26 October 2010 Director's details changed for Grant Peter Hodgson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRIEXOKP. Transaction: MzAyNTg5NDAwNmFkaXF6a2N4.

  14. 26 October 2010 Appointment of Pallavi Hodgson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRIDUOKL. Transaction: MzAyNTg5Mzk5OWFkaXF6a2N4.

  15. 26 October 2010 Termination of appointment of Emma Hodgson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRIDVOKM. Transaction: MzAyNTg5NDAwMmFkaXF6a2N4.

  16. 2 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APWZWKEO. Transaction: MzAxNjc3ODc4M2FkaXF6a2N4.

  17. 31 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XA7H7G9R. Transaction: MzAwNjAyODIzMmFkaXF6a2N4.

  18. 16 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASHBQBLG. Transaction: MjAzNzMwNDUzNGFkaXF6a2N4.

  19. 15 January 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ31H6JQ. Transaction: MjAyMzQzMzE0N2FkaXF6a2N4.

  20. 28 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6O19ZZC. Transaction: MjAwNjE0ODk2MmFkaXF6a2N4.

  21. 19 February 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMDIxOWFkaXF6a2N4.

  22. 1 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY0NDY3OGFkaXF6a2N4.

  23. 16 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMzYyNmFkaXF6a2N4.

  24. 1 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA4MDM5M2FkaXF6a2N4.

  25. 2 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDkzOTAxNWFkaXF6a2N4.

  26. 14 December 2004 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTE3NTYzMmFkaXF6a2N4.

  27. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk4Nzg5MmFkaXF6a2N4.

  28. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc2MDQ5MmFkaXF6a2N4.

  29. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYyMjQ5NmFkaXF6a2N4.

  30. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcxMzQ1MWFkaXF6a2N4.

  31. 11 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkzOTIzOGFkaXF6a2N4.

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