Alclarus Ltd

Company Registration Number: 07008665

Company registered in England and Wales

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Alclarus Ltd is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in Kettering, Northamptonshire.

Registered Address

16 HIGH STREET
STANION
KETTERING
NORTHAMPTONSHIRE
NN14 1DF

There are 15 companies currently registered at this postcode, including this one.

All companies at NN14 1DF

Registration Data

Company Number

07008665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £125,797£0£0£0£0£0
Current Assets £101,446£375,706£528,802£466,050£317,162£211,305
of which Cash £33,916£176,670£436,207£366,526£164,730£79,625
Total Assets £227,243£375,706£528,802£466,050£317,162£211,305
Current Liabilities £13,376£198,031£353,158£258,359£231,001£182,195
Net Current Assets £88,070£177,675£175,644£207,691£86,161£29,110
Total Net Worth £213,867£208,266£215,284£238,151£127,796£49,270

Previous Names

No previous names

Company Officers

  • WHEATON, Damon Anthony

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    16
    High Street
    Stanion
    Kettering
    Northamptonshire
    NN14 1DF
    England

  • WILLIAMS, Samantha Tracey

    Secretary

    Appointed on 8 December 2011

    Resigned on 1 September 2013

    1
    Northumberland Avenue
    London
    WC2N 5BW
    United Kingdom

  • POWELL, Martin

    Director

    Appointed on 1 September 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Product Marketing And Consulting

    Month of birth: June 1961

    1
    Northumberland Avenue
    London
    WC2N 5BW
    United Kingdom

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CLZ6. Transaction: MzE1NzA0ODI1MWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0WEEQ. Transaction: MzEzNjE1Njc2OGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6XW8. Transaction: MzEzMTQ0NzE2MGFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3Z2Z58R. Transaction: MzExNTM2MDE4OWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5LB2R. Transaction: MzEwODI1MTg2N2FkaXF6a2N4.

  6. 25 September 2014 Registered office address changed from 1 Northumberland Avenue London WC2N 5BW to 16 High Street Stanion Kettering Northamptonshire NN14 1DF on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5LBBU. Transaction: MzEwODI1MTg0OWFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TK3S. Transaction: MzA4OTcxNjE4NGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYEJHC. Transaction: MzA4NzczMjc0NWFkaXF6a2N4.

  9. 28 October 2013 Termination of appointment of Martin Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYEJH4. Transaction: MzA4NzczMjU3NWFkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Samantha Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JYEJGO. Transaction: MzA4NzczMjU3M2FkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 28 February 2012

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPXPL. Transaction: MzA2ODUwODMzN2FkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8XVK. Transaction: MzA2NDkyMzkxNmFkaXF6a2N4.

  13. 22 January 2012 Appointment of Miss Samantha Tracey Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X112ASHD. Transaction: MzA1MTE0MDExMmFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AO61XZ56. Transaction: MzA0NzEwMjA4NmFkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XYIP6Y4A. Transaction: MzA0NDk1ODQxNWFkaXF6a2N4.

  16. 26 September 2011 Appointment of Mr Martin Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEHFXUS. Transaction: MzA0NDM3ODU5N2FkaXF6a2N4.

  17. 25 September 2011 Statement of capital following an allotment of shares on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Capital. Type: SH01. Barcode: XUEIWXUA. Transaction: MzA0NDM3ODY1NGFkaXF6a2N4.

  18. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEWKDP5B. Transaction: MzAyNzA4NjIxMGFkaXF6a2N4.

  19. 4 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X5SRJN4V. Transaction: MzAyMjY5MjMzMGFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Mr Damon Wheaton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XIPW8J8Z. Transaction: MzAxMzcwMzczN2FkaXF6a2N4.

  21. 9 December 2009 Registered office address changed from 73 Cowley Road Mortlake London SW14 8QD United Kingdom on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDT7AFNM. Transaction: MzAwNDY0MzA2M2FkaXF6a2N4.

  22. 9 December 2009 Current accounting period shortened from 30 September 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XDT5RFN1. Transaction: MzAwNDY0MzAzMGFkaXF6a2N4.

  23. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8SODCY8. Transaction: MjA0MDU3ODY3N2FkaXF6a2N4.

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