Alimex UK Limited

Company Registration Number: 05491435

Company registered in England and Wales

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Alimex UK Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Northampton.

Registered Address

5 GIFFARD COURT
MILLBROOK CLOSE
NORTHAMPTON
ENGLAND
NN5 5JF

There are 178 companies currently registered at this postcode, including this one.

All companies at NN5 5JF

Registration Data

Company Number

05491435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£2,037,520
Current Assets £3,374£11,679£8,383£6,646£2,240£1
of which Cash £1,230£1,895£6,239£4,502£0£0
Total Assets £3,374£11,679£8,383£6,646£2,240£2,037,521
Current Liabilities £379£1,835£585£1,427£2,641£1,018,761
Net Current Assets £2,995£9,844£7,798£5,219£-401£-1,018,760
Total Net Worth £-1,015,005£-1,008,156£-1,010,202£-974,137£-1,018,401£1,018,760

Previous Names

No previous names

Company Officers

  • GROTHE, Philip, Dr

    Director

    Appointed on 21 August 2014

     

    Nationality: German

    Occupation: Businessman

    Month of birth: March 1974

    5 Giffard Court
    Millbrook Close
    Northampton
    NN5 5JF
    England

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HARTZ, Martin

    Secretary

    Appointed on 27 June 2005

    Resigned on 1 June 2012

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7SL

  • SCHEDL, Harald

    Director

    Appointed on 20 January 2014

    Resigned on 21 August 2014

    Nationality: German

    Occupation: Businessman

    Month of birth: May 1971

    14-16
    Karl-Arnold Strabe
    Willich
    47877
    Germany

  • SPRINGMEIER, Michael

    Director

    Appointed on 27 June 2005

    Resigned on 20 January 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1964

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7SL

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgxMDAxOWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODQxODUwNGFkaXF6a2N4.

  3. 28 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FWOSBD. Transaction: MzE1ODE3NTgxMWFkaXF6a2N4.

  4. 21 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNX42W. Transaction: MzE1MzM5MzM5NWFkaXF6a2N4.

  5. 21 July 2016 Director's details changed for Dr Philip Grothe on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5BNX3DN. Transaction: MzE1MzM5MzEzMGFkaXF6a2N4.

  6. 13 July 2016 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5IJBS. Transaction: MzE1Mjg0MzE2NmFkaXF6a2N4.

  7. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFX09. Transaction: MzEzMTY1NTUxNWFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4NZ3N. Transaction: MzEyODQ1MDAzOGFkaXF6a2N4.

  9. 17 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91B16. Transaction: MzEwNzU3MTk3NWFkaXF6a2N4.

  10. 21 August 2014 Appointment of Dr Philip Grothe as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERW1DE. Transaction: MzEwNjAxMjM3OWFkaXF6a2N4.

  11. 21 August 2014 Termination of appointment of Harald Schedl as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERW0AR. Transaction: MzEwNjAxMjA1OGFkaXF6a2N4.

  12. 24 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTSB76. Transaction: MzEwNDMzNzM1OWFkaXF6a2N4.

  13. 21 January 2014 Appointment of Harald Schedl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X302167M. Transaction: MzA5MzAyNTU0N2FkaXF6a2N4.

  14. 21 January 2014 Termination of appointment of Michael Springmeier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30214VD. Transaction: MzA5MzAyNTExNGFkaXF6a2N4.

  15. 28 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZIGP. Transaction: MzA4Mzk4NDY1MGFkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD0VM. Transaction: MzA4MTA0MTc4NGFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2OV7. Transaction: MzA2MjEyNDY1NWFkaXF6a2N4.

  18. 8 August 2012 Termination of appointment of Martin Hartz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW2OUZ. Transaction: MzA2MjEyNDQ5OGFkaXF6a2N4.

  19. 21 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195QFRS. Transaction: MzA1NzgxMzc2OWFkaXF6a2N4.

  20. 14 September 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XQUBYXJ6. Transaction: MzA0Mzc5Mzc1MGFkaXF6a2N4.

  21. 24 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A41TCUBP. Transaction: MzAzNzY0MTM1N2FkaXF6a2N4.

  22. 14 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9TVN9F. Transaction: MzAyMzI4NjA3M2FkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XU7TNLJI. Transaction: MzAxOTIwNzc5MWFkaXF6a2N4.

  24. 9 July 2010 Director's details changed for Michael Springmeier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU7TMLJH. Transaction: MzAxOTIwNzUyNWFkaXF6a2N4.

  25. 9 July 2010 Secretary's details changed for Martin Hartz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XU7TLLJG. Transaction: MzAxOTIwNzQ5MmFkaXF6a2N4.

  26. 10 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: PXI8WEUG. Transaction: MzAwMjU4MzcwMGFkaXF6a2N4.

  27. 20 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDHRBPD. Transaction: MjAzNzQxNTUwOGFkaXF6a2N4.

  28. 20 July 2009 Director's change of particulars / michael springmeier / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVDHQBPC. Transaction: MjAzNzQxNDUzNmFkaXF6a2N4.

  29. 20 July 2009 Secretary's change of particulars / martin hartz / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVDHPBPB. Transaction: MjAzNzQxNDM4M2FkaXF6a2N4.

  30. 4 December 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A6JMI5CK. Transaction: MjAxOTM0MzgzMGFkaXF6a2N4.

  31. 4 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: A6JMC5CE. Transaction: MjAxOTM0Mzc4N2FkaXF6a2N4.

  32. 27 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2CV0XD. Transaction: MjAwODAyMDYyN2FkaXF6a2N4.

  33. 9 May 2008 Registered office changed on 09/05/2008 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP [View PDF]

    Category: Address. Type: 287. Barcode: AI6VHZJS. Transaction: MjAwNTA4NTY3MmFkaXF6a2N4.

  34. 7 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3NjQ1NGFkaXF6a2N4.

  35. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2Mjc2MWFkaXF6a2N4.

  36. 26 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNTM1MGFkaXF6a2N4.

  37. 8 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI4MDM5M2FkaXF6a2N4.

  38. 8 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYyMTMxM2FkaXF6a2N4.

  39. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc0NzA1MGFkaXF6a2N4.

  40. 8 May 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTY3MDYwM2FkaXF6a2N4.

  41. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyOTAwNmFkaXF6a2N4.

  42. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA1NDQ1NGFkaXF6a2N4.

  43. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4NjA5MWFkaXF6a2N4.

  44. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYwMDEwMWFkaXF6a2N4.

  45. 22 September 2005 Registered office changed on 22/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE2NTgwNmFkaXF6a2N4.

  46. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYyMjY4MmFkaXF6a2N4.

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