Alcan Construction Ltd

Company Registration Number: 07076424

Company registered in England and Wales

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Alcan Construction Ltd is a Private Company Limited by Shares first registered on 14 November 2009. Its current registered address is in Hornchurch, Essex.

Registered Address

39 WARRINER AVENUE
HORNCHURCH
ESSEX
RM12 4LH

There are 3 companies currently registered at this postcode, including this one.

All companies at RM12 4LH

Registration Data

Company Number

07076424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

7 February 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £66,750£41,982£17,905£11,426£15,293
of which Cash £23,981£21,652£11,279£7,356£10,678
Total Assets £66,750£41,982£17,905£11,426£15,293
Current Liabilities £37,668£26,556£17,819£11,122£15,040
Net Current Assets £29,082£15,426£86£304£253
Total Net Worth £29,831£16,425£86£304£253

Previous Names

No previous names

Company Officers

  • BALLA, Almir

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1978

    39
    Warriner Avenue
    Hornchurch
    Essex
    RM12 4LH
    England

  • LIGHTFOOT, Sasha

    Director

    Appointed on 14 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    39
    Warriner Avenue
    Hornchurch
    Essex
    RM12 4LH
    England

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

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Latest Filings

  1. 7 November 2016 Previous accounting period shortened from 29 November 2015 to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA01. Barcode: X5J86K1L. Transaction: MzE2MTM4MjY2M2FkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H491NT. Transaction: MzE1OTE3MjkwMmFkaXF6a2N4.

  3. 30 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EHOZWZ. Transaction: MzE1NjE2ODc4N2FkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQRTC. Transaction: MzEzMjc1MjY5NmFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5PDS. Transaction: MzEyOTQyMDk3NGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQGRGH. Transaction: MzEwODc1NDg4MmFkaXF6a2N4.

  7. 3 October 2014 Register inspection address has been changed to 39 Warriner Avenue Hornchurch Essex RM12 4LH [View PDF]

    Category: Address. Type: AD02. Barcode: X3HQGRG8. Transaction: MzEwODc1NDc1NGFkaXF6a2N4.

  8. 25 September 2014 Director's details changed for Mrs Sasha Lightfoot on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5LB6J. Transaction: MzEwODI1MTg1M2FkaXF6a2N4.

  9. 25 September 2014 Director's details changed for Mr Almir Balla on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5LB4R. Transaction: MzEwODI1MTg0OGFkaXF6a2N4.

  10. 25 September 2014 Registered office address changed from 45 Wilmington Gdns Barking Essex IG11 9TP to 39 Warriner Avenue Hornchurch Essex RM12 4LH on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5LB23. Transaction: MzEwODI1MTg0NGFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32IBPJV. Transaction: MzA5NTI2MzIzNmFkaXF6a2N4.

  12. 11 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MPQKFL. Transaction: MzA5MDUwMDQxNWFkaXF6a2N4.

  13. 6 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMK94Z. Transaction: MzA5MDIwMzEwOWFkaXF6a2N4.

  14. 6 December 2013 Appointment of Mr Almir Balla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMK94R. Transaction: MzA5MDIwMjk4NGFkaXF6a2N4.

  15. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX8329. Transaction: MzA4MjY0MDc1N2FkaXF6a2N4.

  16. 13 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAGZT. Transaction: MzA2OTM0OTkwMGFkaXF6a2N4.

  17. 8 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CQQVXD. Transaction: MzA2MDQzODk5MmFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCW0AZAO. Transaction: MzA0NzMwMTQ5N2FkaXF6a2N4.

  19. 12 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGWNZWMD. Transaction: MzA0MjAyMzcyMmFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XN05ERA4. Transaction: MzAzMTQ0Nzk5MWFkaXF6a2N4.

  21. 14 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10QNEXM. Transaction: MzAwMjgzNDEyMGFkaXF6a2N4.

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