Alcar 55 Limited

Company Registration Number: 05437849

Company registered in England and Wales

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Alcar 55 Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in Preston.

Registered Address

22 COE LANE
TARLETON
PRESTON
PR4 6HH

There are 7 companies currently registered at this postcode, including this one.

All companies at PR4 6HH

Registration Data

Company Number

05437849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £34,275£34,321£0£0£0£0£34,091
Current Assets £55,315£51,657£79,168£89,201£107,108£81,781£51,622
of which Cash £43,335£21,765£71,488£81,521£102,500£71,255£45,622
Total Assets £89,590£85,978£79,168£89,201£107,108£81,781£85,713
Current Liabilities £19,273£13,869£40,146£52,030£55,715£39,046£33,850
Net Current Assets £36,042£37,788£39,022£37,171£51,393£42,735£17,772
Total Net Worth £70,317£72,109£73,620£88,629£73,140£65,527£51,863

Previous Names

No previous names

Company Officers

  • CARDINAL, Barbara Annette

    Secretary

    Appointed on 27 April 2005

     

    22 Coe Lane
    Tarleton
    Preston
    Lancashire
    PR4 6HH

  • CARDINAL, Alan Nigel

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: February 1953

    22 Coe Lane
    Tarleton
    Preston
    Lancashire
    PR4 6HH

  • CARDINAL, Barbara Annette

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Library Assistant

    Month of birth: June 1955

    22 Coe Lane
    Tarleton
    Preston
    Lancashire
    PR4 6HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 April 2005

    Resigned on 28 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 April 2005

    Resigned on 28 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M5ASHS. Transaction: MzE2NDc2NDc3NGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56CT0C8. Transaction: MzE0NzkxMDYyNGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LE1G00. Transaction: MzEzNjU5NDk1NGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4VIY. Transaction: MzEyMjQxMzI4NmFkaXF6a2N4.

  5. 4 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BE161S. Transaction: MzEwMzE3MDM2NmFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3729HGW. Transaction: MzA5OTMzNDAzNGFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I5CG2Y. Transaction: MzA4NjYwMzEzOGFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B70XS. Transaction: MzA3NzEyMTM1MWFkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GX6H2X. Transaction: MzA2MzkxODgxMWFkaXF6a2N4.

  10. 5 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2S9L. Transaction: MzA1NzAyNzMxN2FkaXF6a2N4.

  11. 20 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATEOIVVD. Transaction: MzA0MDc0NjAxMmFkaXF6a2N4.

  12. 17 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XMUH8U73. Transaction: MzAzNzI3MzQ0NGFkaXF6a2N4.

  13. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATIPJQEX. Transaction: MzAzMDE0NDc5OWFkaXF6a2N4.

  14. 30 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQ0Q6JLN. Transaction: MzAxNDcwMzAzOWFkaXF6a2N4.

  15. 30 April 2010 Director's details changed for Barbara Annette Cardinal on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQ0Q5JLM. Transaction: MzAxNDcwMjk0OWFkaXF6a2N4.

  16. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALZ65GL6. Transaction: MzAwNzIxNjU2NmFkaXF6a2N4.

  17. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UGI9FM. Transaction: MjAzMTgxNjMwNGFkaXF6a2N4.

  18. 27 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA84W563. Transaction: MjAxODg5MDc2MmFkaXF6a2N4.

  19. 2 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCFMZDK. Transaction: MjAwNDY0ODI1MWFkaXF6a2N4.

  20. 23 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNDU4MGFkaXF6a2N4.

  21. 30 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxMjYzMmFkaXF6a2N4.

  22. 4 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMyNDM5MWFkaXF6a2N4.

  23. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMTY3MmFkaXF6a2N4.

  24. 4 July 2006 Ad 16/06/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzExNTA3NGFkaXF6a2N4.

  25. 12 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNzg4OGFkaXF6a2N4.

  26. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk1NDE5NGFkaXF6a2N4.

  27. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxMjMwM2FkaXF6a2N4.

  28. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1MTIxOGFkaXF6a2N4.

  29. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyNDE0N2FkaXF6a2N4.

  30. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA3NzAyOGFkaXF6a2N4.

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