Alltech E-Co2 Limited

Company Registration Number: 06910273

Company registered in England and Wales

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Alltech E-Co2 Limited is a Private Company Limited by Shares first registered on 19 May 2009. Its current registered address is in Stamford, Lincolnshire.

Registered Address

ALLTECH HOUSE
RYHALL ROAD
STAMFORD
LINCOLNSHIRE
PE9 1TZ

There are 5 companies currently registered at this postcode, including this one.

All companies at PE9 1TZ

Registration Data

Company Number

06910273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £294,417£149,899£337,797£847,036£418,824£0
of which Cash £18,055£76,824£0£88,078£57,165£0
Total Assets £294,417£149,899£337,797£847,036£418,824£0
Current Liabilities £525,942£140,799£331,110£879,303£583,742£0
Net Current Assets £-231,525£9,100£6,687£-32,267£-164,918£0
Total Net Worth £-206,409£11,858£12,313£-20,585£-154,829£0

Previous Names

No previous names

Company Officers

  • BLAKE, Alric Anthony

    Secretary

    Appointed on 6 February 2015

     

    Ryhall Road
    Stamford
    Lincolnshire
    SL4 1UT
    United Kingdom

  • BLAKE, Alric Anthony

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Alltech House
    Ryhall Road
    Stamford
    Lincolnshire
    PE9 1TZ

  • CASTLE, II, Earl Michael

    Director

    Appointed on 5 February 2015

     

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1979

    Ryhall Road
    Stamford
    Lincolnshire
    SL4 1UT
    United Kingdom

  • LYONS, Thomas Pearse, Dr.

    Director

    Appointed on 5 February 2015

     

    Nationality: American

    Occupation: President

    Month of birth: August 1944

    Ryhall Road
    Stamford
    Lincolnshire
    SL4 1UT
    United Kingdom

  • TIDBURY, Nigel Quentin

    Director

    Appointed on 28 October 2016

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1969

    Alltech House
    Ryhall Road
    Stamford
    Lincolnshire
    PE9 1TZ

  • DARLINGTON, Nicola Jane

    Secretary

    Appointed on 1 July 2010

    Resigned on 5 February 2015

    Spring Farm
    Business Centre
    Moss Lane Minshull Vernon
    Crewe
    Cheshire
    CW1 4RJ

  • ALLEN, John William

    Director

    Appointed on 8 July 2009

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Managing Partner

    Month of birth: May 1958

    Wayland, Cotswold Mead
    Painswick
    Gloucester
    GL6 6XB

  • DARLINGTON, Nicola Jane

    Director

    Appointed on 11 July 2013

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Spring Farm
    Business Centre
    Moss Lane Minshull Vernon
    Crewe
    Cheshire
    CW1 4RJ

  • DARLINGTON, Peter Roger

    Director

    Appointed on 19 May 2009

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    Spring Meadow Moss Lane
    Minshull Vernon
    Crewe
    CW1 4RJ

  • HUGHES, Rosalind Anne

    Director

    Appointed on 24 June 2011

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Spring Farm
    Business Centre
    Moss Lane Minshull Vernon
    Crewe
    Cheshire
    CW1 4RJ

  • RAWLINSON, Keith

    Director

    Appointed on 24 June 2011

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Spring Farm
    Business Centre
    Moss Lane Minshull Vernon
    Crewe
    Cheshire
    CW1 4RJ

  • WILKINSON, Philip James

    Director

    Appointed on 1 January 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Exec Dir Food Industry

    Month of birth: October 1953

    Spring Farm
    Business Centre
    Moss Lane Minshull Vernon
    Crewe
    Cheshire
    CW1 4RJ

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

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Latest Filings

  1. 10 November 2016 Appointment of Mr Nigel Quentin Tidbury as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JDH3H6. Transaction: MzE2MTU2ODczNmFkaXF6a2N4.

  2. 10 November 2016 Appointment of Mr Alric Anthony Blake as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JDH3KR. Transaction: MzE2MTU2ODczNGFkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BHFDAG. Transaction: MzE1MzQ4MjMwNWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54OEHIG. Transaction: MzE0NjEwOTk1OGFkaXF6a2N4.

  5. 28 January 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZIAM0Q. Transaction: MzE0MDY1NTUzMmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X487BEY1. Transaction: MzEyMzg4ODUxN2FkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from Spring Farm Business Centre Moss Lane Minshull Vernon Crewe Cheshire CW1 4RJ to Alltech House Ryhall Road Stamford Lincolnshire PE9 1TZ on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RQMQH. Transaction: MzEyMzQ0OTY4MmFkaXF6a2N4.

  8. 9 February 2015 Appointment of Mr Alric Anthony Blake as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP03. Barcode: X40ODWI3. Transaction: MzExNjg2NTM3M2FkaXF6a2N4.

  9. 9 February 2015 Appointment of Mr Earl Michael Castle, Ii as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X40ODWP4. Transaction: MzExNjg2NTQ3M2FkaXF6a2N4.

  10. 9 February 2015 Appointment of Dr Thomas Pearse Lyons as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X40ODWPC. Transaction: MzExNjg2NTQ4MWFkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of Peter Roger Darlington as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40ODWRD. Transaction: MzExNjg2NTQ4NmFkaXF6a2N4.

  12. 6 February 2015 Termination of appointment of Keith Rawlinson as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40ODWIJ. Transaction: MzExNjg2NTM5M2FkaXF6a2N4.

  13. 6 February 2015 Termination of appointment of Nicola Jane Darlington as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM02. Barcode: X40ODWIB. Transaction: MzExNjg2NTM4MmFkaXF6a2N4.

  14. 6 February 2015 Termination of appointment of Nicola Jane Darlington as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40ODWHV. Transaction: MzExNjg2NTM2MmFkaXF6a2N4.

  15. 5 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40LR7FT. Transaction: MzExNjc3NDA0MGFkaXF6a2N4.

  16. 5 January 2015 Termination of appointment of Philip James Wilkinson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFJRVC. Transaction: MzExNDcwNzU0OWFkaXF6a2N4.

  17. 14 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KMI7RT. Transaction: MzExMTM3OTg0NmFkaXF6a2N4.

  18. 11 September 2014 Sub-division of shares on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Capital. Type: SH02. Barcode: A3G1BSND. Transaction: MzEwNzMzMzg5OWFkaXF6a2N4.

  19. 17 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CPD5. Transaction: MzEwMjA1MTI4MWFkaXF6a2N4.

  20. 10 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33DG8GI. Transaction: MzA5NTk1NDMyOWFkaXF6a2N4.

  21. 10 January 2014 Appointment of Mr Philip James Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z746KY. Transaction: MzA5MjM4MDUzMWFkaXF6a2N4.

  22. 19 July 2013 Second filing of AR01 previously delivered to Companies House made up to 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Document replacement. Type: RP04. Barcode: A2CV8MB7. Transaction: MzA4MTc4MTkxMGFkaXF6a2N4.

  23. 19 July 2013 Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Document replacement. Type: RP04. Barcode: A2CV8MEO. Transaction: MzA4MTc3OTc4MGFkaXF6a2N4.

  24. 19 July 2013 Second filing of AR01 previously delivered to Companies House made up to 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Document replacement. Type: RP04. Barcode: A2CV8MBF. Transaction: MzA4MTc3ODc1NmFkaXF6a2N4.

  25. 17 July 2013 Statement of capital following an allotment of shares on 20 May 2009 [View PDF]

    Action Date: 20 May 2009. Category: Capital. Type: SH01. Barcode: A2C82SY9. Transaction: MzA4MTY2NDA0MGFkaXF6a2N4.

  26. 15 July 2013 Appointment of Mrs Nicola Jane Darlington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP1MJU. Transaction: MzA4MTUyMDEyMmFkaXF6a2N4.

  27. 15 July 2013 Termination of appointment of Rosalind Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP1JO9. Transaction: MzA4MTUxOTE1MWFkaXF6a2N4.

  28. 15 July 2013 Termination of appointment of John Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP1JBU. Transaction: MzA4MTUxOTAzN2FkaXF6a2N4.

  29. 5 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWT7QR. Transaction: MzA4MTAwNjI1NWFkaXF6a2N4.

  30. 5 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21K43AX. Transaction: MzA3MjMxMDcwMmFkaXF6a2N4.

  31. 28 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VLYHD. Transaction: MzA1ODE5NTE3OGFkaXF6a2N4.

  32. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16DOONM. Transaction: MzA1NTcxNDA1MGFkaXF6a2N4.

  33. 2 August 2011 Appointment of Miss Rosalind Anne Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCVXVWB3. Transaction: MzA0MTM4NTMxM2FkaXF6a2N4.

  34. 1 August 2011 Appointment of Mr Keith Rawlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCVSVWBY. Transaction: MzA0MTM4NDkxOGFkaXF6a2N4.

  35. 7 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XU35MUS7. Transaction: MzAzODQ0NjMwMWFkaXF6a2N4.

  36. 15 December 2010 Current accounting period extended from 31 May 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: A2BFDPX1. Transaction: MzAyODgzODQ2MmFkaXF6a2N4.

  37. 15 December 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2BFFPX3. Transaction: MzAyODgzODQ0M2FkaXF6a2N4.

  38. 2 August 2010 Appointment of Mrs Nicola Jane Darlington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRTGUM7K. Transaction: MzAyMDYwMjE4MmFkaXF6a2N4.

  39. 7 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJHHCKNX. Transaction: MzAxNzAyNDk5NWFkaXF6a2N4.

  40. 7 June 2010 Director's details changed for Mr Peter Roger Darlington on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJHHBKNW. Transaction: MzAxNzAyNDI4NmFkaXF6a2N4.

  41. 12 August 2009 Director appointed mr john william allen [View PDF]

    Category: Officers. Type: 288a. Barcode: X296OCBP. Transaction: MjAzODk5NjAzMWFkaXF6a2N4.

  42. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XENMC9Z4. Transaction: MjAzMzI0MDY5MmFkaXF6a2N4.

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