Alhco Group Limited

Company Registration Number: 06842801

Company registered in England and Wales

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Alhco Group Limited is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

LAWRENCE JOHNS
202 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EX

There are 205 companies currently registered at this postcode, including this one.

All companies at HA2 0EX

Registration Data

Company Number

06842801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,499,326£2,823,605£3,467,948£3,522,141£4,885,683£5,213,352
of which Cash £1,539,701£893,676£621,712£163,781£494,206£579,099
Total Assets £3,499,326£2,823,605£3,467,948£3,522,141£4,885,683£5,213,352
Current Liabilities £2,703,809£2,816,749£3,590,033£4,690,606£4,359,240£6,303,648
Net Current Assets £795,517£6,856£-122,085£-1,168,465£526,443£-1,090,296
Total Net Worth £807,493£44,093£672,454£1,777,958£582,580£-766,503

Previous Names

  • WALLACE SUPPORT SERVICES LIMITED, active until 10 November 2010

Company Officers

  • KEOHANE, Lynda Jill

    Secretary

    Appointed on 21 February 2013

     

    LAWRENCE JOHNS
    202
    Northolt Road
    Harrow
    Middlesex
    HA2 0EX
    England

  • CLARKE, John Henry Alfred

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    LAWRENCE JOHNS
    202
    Northolt Road
    Harrow
    Middlesex
    HA2 0EX
    England

  • KEOHANE, Lynda Jill

    Director

    Appointed on 14 September 2015

     

    Nationality: British Citizen

    Occupation: Consultant

    Month of birth: September 1948

    Saltire Facilities Management Limited
    James Street
    Righead Industrial Estate
    Bellshill
    Lanarkshire
    ML4 3LU
    Scotland

  • KEOHANE, Lynda Jill

    Secretary

    Appointed on 10 March 2010

    Resigned on 2 October 2012

    Glenfrome House
    Eastgate Road
    Bristol
    BS5 6XX
    England

  • REYNOLDS, David William

    Secretary

    Appointed on 13 March 2009

    Resigned on 10 March 2010

    Farthings
    High Street
    Bulkington
    Devizes
    Wiltshire
    SN10 1SJ
    United Kingdom

  • STIRLING, Andrew

    Secretary

    Appointed on 2 October 2012

    Resigned on 21 February 2013

    Glenfrome House
    Eastgate Road
    Bristol
    BS5 6XX
    England

  • BLACK, David Edward

    Director

    Appointed on 28 September 2012

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Glenfrome House
    Eastgate Road
    Bristol
    BS5 6XX
    England

  • BLACK, David Edward

    Director

    Appointed on 13 March 2009

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    12 North Avenue
    Glasgow
    Lanarkshire
    G72 8AT

  • ELLERBY, John Russell

    Director

    Appointed on 2 October 2012

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Glenfrome House
    Eastgate Road
    Bristol
    BS5 6XX
    England

  • KEOHANE, Lynda Jill

    Director

    Appointed on 21 June 2010

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    LAWRENCE JOHNS
    202
    Northolt Road
    Harrow
    Middlesex
    HA2 0EX
    England

  • REYNOLDS, David William

    Director

    Appointed on 11 March 2009

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Farthings
    High Street
    Bulkington
    Devizes
    Wiltshire
    SN10 1SJ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PP33U. Transaction: MzE0OTcyNjc4MGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3IFN. Transaction: MzE0NTM0MjgxMGFkaXF6a2N4.

  3. 15 October 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4I1T3WY. Transaction: MzEzMzEyNDQ2OWFkaXF6a2N4.

  4. 28 September 2015 Appointment of Mrs Lynda Jill Keohane as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4GT6E0Y. Transaction: MzEzMTg0NjA3NmFkaXF6a2N4.

  5. 18 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARI48. Transaction: MzEyODc5MTAwMGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43FD2J5. Transaction: MzExOTQwNzE2OWFkaXF6a2N4.

  7. 2 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN4S0. Transaction: MzEwODY5NTMxN2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTIMA. Transaction: MzA5Nzc2NDcyNmFkaXF6a2N4.

  9. 7 April 2014 Termination of appointment of Lynda Keohane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTIM2. Transaction: MzA5Nzc2NDUwOWFkaXF6a2N4.

  10. 7 April 2014 Termination of appointment of Lynda Keohane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTG1T. Transaction: MzA5Nzc2Mzc3NWFkaXF6a2N4.

  11. 4 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0AE8. Transaction: MzA4NjM0NDk0OGFkaXF6a2N4.

  12. 5 July 2013 Registered office address changed from Glenfrome House Eastgate Road Bristol BS5 6XX England on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZC0L7. Transaction: MzA4MTAzMDk2OWFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2401VT5. Transaction: MzA3NDM1NTc3MWFkaXF6a2N4.

  14. 21 February 2013 Cancellation of shares. Statement of capital on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Capital. Type: SH06. Barcode: A22JOK7D. Transaction: MzA3MzI2MjI4OWFkaXF6a2N4.

  15. 21 February 2013 Appointment of Mrs Lynda Jill Keohane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PCP5M. Transaction: MzA3MzIzNjEyMmFkaXF6a2N4.

  16. 21 February 2013 Termination of appointment of Andrew Stirling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PCP4I. Transaction: MzA3MzIzNjExOGFkaXF6a2N4.

  17. 21 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A22JOK7L. Transaction: MzA3MzI2MjIyNGFkaXF6a2N4.

  18. 8 February 2013 Termination of appointment of John Ellerby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RUSWQ. Transaction: MzA3MjQ5MjYwOWFkaXF6a2N4.

  19. 25 January 2013 Termination of appointment of David Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQ121. Transaction: MzA3MTc0NzE5NmFkaXF6a2N4.

  20. 10 October 2012 Appointment of Mr John Russell Ellerby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J978M2. Transaction: MzA2NTU4MDQyNWFkaXF6a2N4.

  21. 4 October 2012 Appointment of Mr Andrew Stirling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ITRUVU. Transaction: MzA2NTI1OTkwNGFkaXF6a2N4.

  22. 4 October 2012 Termination of appointment of Lynda Keohane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITRUS1. Transaction: MzA2NTI1OTgxN2FkaXF6a2N4.

  23. 2 October 2012 Appointment of Mr David Edward Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IONN03. Transaction: MzA2NTE1MTA3OGFkaXF6a2N4.

  24. 2 October 2012 Termination of appointment of David Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONK0I. Transaction: MzA2NTE1MDMzN2FkaXF6a2N4.

  25. 25 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJIQR. Transaction: MzA2NDcyMDA3OGFkaXF6a2N4.

  26. 19 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1508HKB. Transaction: MzA1NDMyODA5NWFkaXF6a2N4.

  27. 21 October 2011 Appointment of Mr John Henry Alfred Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3WC4YKU. Transaction: MzA0NTg3OTIwN2FkaXF6a2N4.

  28. 29 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CRYXWA. Transaction: MzA0NDYzOTEzNmFkaXF6a2N4.

  29. 31 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X7E6ASWM. Transaction: MzAzNDgyNjk1NWFkaXF6a2N4.

  30. 10 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZHJ2SBE. Transaction: MzAzMzYzMjE0NmFkaXF6a2N4.

  31. 10 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMLE2ON8. Transaction: MzAyNjc2NDM5NGFkaXF6a2N4.

  32. 1 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMKGOONV. Transaction: MzAyNjE3NjA5MGFkaXF6a2N4.

  33. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXKKUNTU. Transaction: MzAyNDQ0MTk4NGFkaXF6a2N4.

  34. 9 July 2010 Appointment of Mrs Lynda Jill Keohane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU7EMLJ2. Transaction: MzAxOTIwNjIyMmFkaXF6a2N4.

  35. 9 July 2010 Termination of appointment of David Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU7CHLJV. Transaction: MzAxOTIwNjE4MGFkaXF6a2N4.

  36. 4 June 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XISFBKK1. Transaction: MzAxNjkyMzQ5MWFkaXF6a2N4.

  37. 4 June 2010 Termination of appointment of David Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XISF7KKX. Transaction: MzAxNjkyMDM0M2FkaXF6a2N4.

  38. 4 June 2010 Director's details changed for Mr David Edward Black on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XISF8KKY. Transaction: MzAxNjkyMDM0NmFkaXF6a2N4.

  39. 4 June 2010 Director's details changed for Mr David William Reynolds on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XISF9KKZ. Transaction: MzAxNjkyMDM0N2FkaXF6a2N4.

  40. 4 June 2010 Appointment of Mrs Lynda Jill Keohane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XISFAKK0. Transaction: MzAxNjkyMDM1MWFkaXF6a2N4.

  41. 19 May 2010 Registered office address changed from 114 Station Road Westbury BA13 4TW on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDNXGK4Y. Transaction: MzAxNTg3ODc5OGFkaXF6a2N4.

  42. 24 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgzNDQwNmFkaXF6a2N4.

  43. 24 July 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AP5N7BS1. Transaction: MjAzNzgzNDMyNWFkaXF6a2N4.

  44. 20 April 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A2MRE93F. Transaction: MjAzMDk0NTIyMWFkaXF6a2N4.

  45. 20 April 2009 Ad 27/03/09\gbp si [email protected]=4333\gbp ic 2/4335\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2MRD93E. Transaction: MjAzMDk0NTE5NmFkaXF6a2N4.

  46. 27 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACXFH8I5. Transaction: MjAyOTc3MTc4NmFkaXF6a2N4.

  47. 19 March 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIZWD85D. Transaction: MjAyODUzMzIzMmFkaXF6a2N4.

  48. 19 March 2009 Ad 13/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIZWC85C. Transaction: MjAyODUzMzE0MmFkaXF6a2N4.

  49. 19 March 2009 Director appointed david edward black [View PDF]

    Category: Officers. Type: 288a. Barcode: AIZWF85F. Transaction: MjAyODUzMzA1N2FkaXF6a2N4.

  50. 19 March 2009 Secretary appointed david william reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AIZWE85E. Transaction: MjAyODUzMjk4MmFkaXF6a2N4.

  51. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWV1U81S. Transaction: MjAyNzc2NDI5OWFkaXF6a2N4.

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