Alcacent Ltd

Company Registration Number: 06185824

Company registered in England and Wales

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Alcacent Ltd is a Private Company Limited by Shares first registered on 27 March 2007. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA

There are 382 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

06185824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £29,461£40,807£37,748£33,800£32,558
of which Cash £27,421£37,505£36,798£31,801£31,238
Total Assets £29,461£40,807£37,748£33,800£32,558
Current Liabilities £13,447£16,790£16,911£15,959£16,524
Net Current Assets £16,014£24,017£20,837£17,841£16,034
Total Net Worth £18,363£24,944£22,019£19,108£17,329

Previous Names

No previous names

Company Officers

  • PARKER, Caroline

    Secretary

    Appointed on 4 January 2011

     

    Nationality: British

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • PARKER, Edward

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: October 1974

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • FLETCHER, Rebecca

    Secretary

    Appointed on 27 March 2007

    Resigned on 3 January 2011

    Letchmere Farm
    Camp Road
    Upper Heyford
    Bicester
    Oxfordshire
    OX25 5LS
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I26JZ5. Transaction: MzE2MDYzOTc4NmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOD5V. Transaction: MzE0NjI3NzE5NmFkaXF6a2N4.

  3. 13 April 2016 Secretary's details changed for Caroline Parker on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH03. Barcode: X54TOD5N. Transaction: MzE0NjI3NzEwNWFkaXF6a2N4.

  4. 13 April 2016 Director's details changed for Mr Edward Parker on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X54TOD43. Transaction: MzE0NjI3NzEwOWFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSSWFU. Transaction: MzEyODM1NzI1NmFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X49D58Q2. Transaction: MzEyNDk4OTI5MWFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBNM5S. Transaction: MzEwODY3ODA5M2FkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZM6C2. Transaction: MzA5OTI1OTk5OGFkaXF6a2N4.

  9. 1 May 2014 Director's details changed for Mr Edward Parker on 25 August 2013 [View PDF]

    Action Date: 25 August 2013. Category: Officers. Type: CH01. Barcode: X36ZM6BU. Transaction: MzA5OTI1OTgxMGFkaXF6a2N4.

  10. 1 May 2014 Secretary's details changed for Caroline Parker on 25 August 2013 [View PDF]

    Action Date: 25 August 2013. Category: Officers. Type: CH03. Barcode: X36ZM6BM. Transaction: MzA5OTI1OTgwOWFkaXF6a2N4.

  11. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXPQVD. Transaction: MzA4Mjg4NTk1NWFkaXF6a2N4.

  12. 8 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27YDNV4. Transaction: MzA3NzYyNzQ5MmFkaXF6a2N4.

  13. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI9LFC. Transaction: MzA2MjA0NTIyOGFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUNHC. Transaction: MzA1NjU3MDI3MmFkaXF6a2N4.

  15. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APEOCW7G. Transaction: MzA0MTQ0MzE1NmFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XALK0T49. Transaction: MzAzNTI5OTI0MmFkaXF6a2N4.

  17. 17 January 2011 Appointment of Caroline Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANQO5QQW. Transaction: MzAzMDU0MDQ0N2FkaXF6a2N4.

  18. 17 January 2011 Termination of appointment of Rebecca Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANQO6QQX. Transaction: MzAzMDU0MDM4N2FkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ZHWLKV. Transaction: MzAxOTU5NzEzOGFkaXF6a2N4.

  20. 20 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XE0K1K5L. Transaction: MzAxNTk0NjU0NGFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Edward Parker on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XE0K0K5K. Transaction: MzAxNTk0NDEwNWFkaXF6a2N4.

  22. 20 May 2010 Secretary's details changed for Rebecca Fletcher on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH03. Barcode: XE0JZK5I. Transaction: MzAxNTk0NDEwNGFkaXF6a2N4.

  23. 20 May 2010 Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XE0JYK5H. Transaction: MzAxNTk0NDEwM2FkaXF6a2N4.

  24. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8OCECQY. Transaction: MjA0MDEwODQ1NmFkaXF6a2N4.

  25. 14 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TTC909. Transaction: MjAzMDU0NzMyM2FkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASGI42EK. Transaction: MjAxMTM2ODkxMGFkaXF6a2N4.

  27. 7 August 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5MD22O. Transaction: MjAxMDUzNzI1OGFkaXF6a2N4.

  28. 7 August 2008 Director's change of particulars / edward parker / 19/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5MC22N. Transaction: MjAxMDUzNjc2OWFkaXF6a2N4.

  29. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkwNjI3OWFkaXF6a2N4.

  30. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkwNjIwNGFkaXF6a2N4.

  31. 10 April 2007 Registered office changed on 10/04/07 from: everitt kerr & co 12B talisman business centre bicester oxon OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkzOTEyNmFkaXF6a2N4.

  32. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2NzI1NWFkaXF6a2N4.

  33. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2NjczMGFkaXF6a2N4.

  34. 3 April 2007 Registered office changed on 03/04/07 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY5NzUzNmFkaXF6a2N4.

  35. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk4MzkyMmFkaXF6a2N4.

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