Alcolock GB Ltd

Company Registration Number: 05690015

Company registered in England and Wales

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Alcolock GB Ltd is a Private Company Limited by Shares first registered on 27 January 2006. Its current registered address is in Wells, Somerset.

Registered Address

9-13 HIGH STREET
WELLS
SOMERSET
ENGLAND
BA5 2AA

There are 115 companies currently registered at this postcode, including this one.

All companies at BA5 2AA

Registration Data

Company Number

05690015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £396,753£316,149£311,793£280,584£373,494£329,648£177,477
of which Cash £136,822£101,072£163,337£100,319£154,787£90,446£33,993
Total Assets £396,753£316,149£311,793£280,584£373,494£329,648£177,477
Current Liabilities £105,427£54,963£66,589£56,407£96,789£155,509£78,872
Net Current Assets £291,326£261,186£245,204£224,177£276,705£174,139£98,605
Total Net Worth £299,691£267,676£245,751£225,247£278,753£177,239£100,090

Previous Names

No previous names

Company Officers

  • WHITTOCK, Diane Amelia

    Secretary

    Appointed on 30 September 2014

     

    Wansdyke Business Services Centre Midsomer Enterpr
    Midsomer Norton
    Radstock
    BA3 2BB
    England

  • WHITTOCK, David George

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    9-13
    High Street
    Wells
    Somerset
    BA5 2AA
    England

  • WHITTOCK, Diane Amelia

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: September 1960

    9-13
    High Street
    Wells
    Somerset
    BA5 2AA
    England

  • ALDRIDGE, Sharon

    Secretary

    Appointed on 27 January 2006

    Resigned on 30 September 2014

    Wansdyke Business Services Centre
    Midsomer Enterprise Park
    Midsomer Norton
    Radstock
    BA3 2BB
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ALDRIDGE, Sharon

    Director

    Appointed on 27 January 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1967

    Wansdyke Business Services Centre
    Midsomer Enterprise Park
    Midsomer Norton
    Radstock
    BA3 2BB
    England

  • ALDRIDGE, Simon Jerry

    Director

    Appointed on 27 January 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Wansdyke Business Services Centre
    Midsomer Enterprise Park
    Midsomer Norton
    Radstock
    BA3 2BB
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7IGR. Transaction: MzE1ODU1NDI1OWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUFHC. Transaction: MzE0MDkzNDAxNmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJP1E. Transaction: MzEzMjAxNzAzOGFkaXF6a2N4.

  4. 26 March 2015 Registered office address changed from Wansdyke Business Services Centre Midsomer Enterprise Park Midsomer Norton Radstock BA3 2BB to 9-13 High Street Wells Somerset BA5 2AA on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X440AHG3. Transaction: MzEyMDAyOTc3MWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43S92H6. Transaction: MzExOTcwMzcwNGFkaXF6a2N4.

  6. 14 October 2014 Appointment of Mrs Diane Amelia Whittock as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3IGEUYR. Transaction: MzEwOTQwMTU4NGFkaXF6a2N4.

  7. 14 October 2014 Termination of appointment of Sharon Aldridge as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3IGETJ6. Transaction: MzEwOTQwMDk3MmFkaXF6a2N4.

  8. 14 October 2014 Termination of appointment of Simon Jerry Aldridge as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IGESF4. Transaction: MzEwOTQwMDgyNmFkaXF6a2N4.

  9. 14 October 2014 Termination of appointment of Sharon Aldridge as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IGESDK. Transaction: MzEwOTQwMDgyMmFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34OCL5E. Transaction: MzA5NzU5MzgxMmFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYBEZ. Transaction: MzA5MzYxODk0N2FkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29Y07JV. Transaction: MzA3OTY3MTYwNGFkaXF6a2N4.

  13. 31 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2178QS8. Transaction: MzA3MjA2ODc0OGFkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D3P5JF. Transaction: MzA2MDc3Mjc1NWFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F739U. Transaction: MzA1MTQ2OTgzMmFkaXF6a2N4.

  16. 27 January 2012 Registered office address changed from Welbeck House, Spitfire Close Ermine Business Park Huntingdon PE29 6XY on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F739E. Transaction: MzA1MTQ2OTgwMmFkaXF6a2N4.

  17. 27 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11F739M. Transaction: MzA1MTQ2OTgwMWFkaXF6a2N4.

  18. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEH6OX62. Transaction: MzA0MzI3MjUwMGFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XO9KLRD3. Transaction: MzAzMTY1NDMxNmFkaXF6a2N4.

  20. 4 February 2011 Secretary's details changed for Mrs Sharon Aldridge on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XO9KRRD9. Transaction: MzAzMTY1NDM2MGFkaXF6a2N4.

  21. 4 February 2011 Director's details changed for Mr Simon Jerry Aldridge on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XO9KQRD8. Transaction: MzAzMTY1NDM1OGFkaXF6a2N4.

  22. 4 February 2011 Director's details changed for Mrs Diane Amelia Whittock on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XO9KORD6. Transaction: MzAzMTY1NDM1NGFkaXF6a2N4.

  23. 4 February 2011 Director's details changed for Mr David George Whittock on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XO9KNRD5. Transaction: MzAzMTY1NDM1MmFkaXF6a2N4.

  24. 4 February 2011 Director's details changed for Mrs Sharon Aldridge on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XO9KPRD7. Transaction: MzAzMTY1NDM1N2FkaXF6a2N4.

  25. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQQ96KD2. Transaction: MzAxNjY3Nzk4MWFkaXF6a2N4.

  26. 11 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XGLKSHF6. Transaction: MzAwOTI4MDQ0MWFkaXF6a2N4.

  27. 11 February 2010 Director's details changed for Diane Amelia Whittock on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLKRHF5. Transaction: MzAwOTI4MDEzM2FkaXF6a2N4.

  28. 11 February 2010 Director's details changed for David George Whittock on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLKQHF4. Transaction: MzAwOTI4MDEzMWFkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Simon Jerry Aldridge on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLKPHF3. Transaction: MzAwOTI4MDEzMGFkaXF6a2N4.

  30. 11 February 2010 Director's details changed for Sharon Aldridge on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLKOHF2. Transaction: MzAwOTI4MDEyOWFkaXF6a2N4.

  31. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6Z418TL. Transaction: MjAzMDMwNDA0MmFkaXF6a2N4.

  32. 29 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMODQ6XD. Transaction: MjAyNDUzNzE4MmFkaXF6a2N4.

  33. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACZVB3A4. Transaction: MjAxMzg0NzQ4MGFkaXF6a2N4.

  34. 27 August 2008 Ad 01/08/08\gbp si [email protected]=73.5\gbp ic 117.54/191.04\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQA002IU. Transaction: MjAxMTkxMDI0MmFkaXF6a2N4.

  35. 26 February 2008 Ad 12/02/08\gbp si [email protected]=6.54\gbp ic 111/117.54\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYPLPXGK. Transaction: MjAwMDI2NDEwNmFkaXF6a2N4.

  36. 6 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4Njk5NGFkaXF6a2N4.

  37. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyNzUxMWFkaXF6a2N4.

  38. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM4NDI1MGFkaXF6a2N4.

  39. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg4Mzk5MGFkaXF6a2N4.

  40. 24 April 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODgwOTc4MmFkaXF6a2N4.

  41. 7 March 2007 S-div 21/02/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NzUzNDg0MWFkaXF6a2N4.

  42. 6 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNTQyOWFkaXF6a2N4.

  43. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNzc2NmFkaXF6a2N4.

  44. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NzcwOGFkaXF6a2N4.

  45. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxMjg5N2FkaXF6a2N4.

  46. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NzM4OGFkaXF6a2N4.

  47. 9 March 2006 Ad 27/01/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQxOTA0MmFkaXF6a2N4.

  48. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ2OTg1OWFkaXF6a2N4.

  49. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc1MDM5M2FkaXF6a2N4.

  50. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk3ODQ4MWFkaXF6a2N4.

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