Alacriom Limited

Company Registration Number: 07099621

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alacriom Limited is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in Coventry, West Midlands.

Registered Address

19 SPEEDWELL DRIVE
BALSALL COMMON
COVENTRY
WEST MIDLANDS
CV7 7AU

There are 4 companies currently registered at this postcode, including this one.

All companies at CV7 7AU

Registration Data

Company Number

07099621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,491£20,558£9,014£13,055£13,387£8,078£85,774
of which Cash £0£18,566£7,022£9,414£10,310£1,955£76,623
Total Assets £28,491£20,558£9,014£13,055£13,387£8,078£85,774
Current Liabilities £13,918£12,502£7,953£6,592£6,757£2,437£29,356
Net Current Assets £14,573£8,056£1,061£6,463£6,630£5,641£56,418
Total Net Worth £14,662£8,204£1,307£6,574£6,815£5,949£56,671

Previous Names

No previous names

Company Officers

  • SIMPSON, Keith Hutton

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Business Consultancy

    Month of birth: June 1955

    19
    Speedwell Drive
    Balsall Common
    Coventry
    West Midlands
    CV7 7AU

  • SIMPSON, Susan Elaine

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    19
    Speedwell Drive
    Balsall Common
    Coventry
    West Midlands
    CV7 7AU

  • HICKFORD, Robert Alan

    Director

    Appointed on 9 December 2009

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Law Agent

    Month of birth: May 1964

    10
    Helena Place
    London
    E9 7NJ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D49I57. Transaction: MzE4MzMwMTc4MGFkaXF6a2N4.

  2. 19 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6D49FSR. Transaction: MzE4MzMwMTczNGFkaXF6a2N4.

  3. 17 August 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: X6CZO5ZT. Transaction: MzE4MzE4MjEyMmFkaXF6a2N4.

  4. 17 August 2017 Appointment of Mrs Susan Elaine Simpson as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CZM8AY. Transaction: MzE4MzE4MDE2OGFkaXF6a2N4.

  5. 21 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6917QGB. Transaction: MzE3ODUzNjE4NWFkaXF6a2N4.

  6. 21 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAT0NV. Transaction: MzE2NTAzMzIwNGFkaXF6a2N4.

  7. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A587J6E3. Transaction: MzE1MDExMjQxNGFkaXF6a2N4.

  8. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZANV. Transaction: MzEzNzU5MjU4N2FkaXF6a2N4.

  9. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WLNY2. Transaction: MzEyMjg3MDM3OGFkaXF6a2N4.

  10. 30 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZU3K. Transaction: MzExNDM5OTM0NWFkaXF6a2N4.

  11. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360X6MW. Transaction: MzA5ODczNjU0N2FkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZYZM. Transaction: MzA5MTgzMjY2N2FkaXF6a2N4.

  13. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSAC77. Transaction: MzA4NDM0Mjc0N2FkaXF6a2N4.

  14. 20 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52RHK. Transaction: MzA2OTc3MzQ0M2FkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180LKCB. Transaction: MzA1NjkzMDE5OWFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKU0G. Transaction: MzA0OTQyODE5NmFkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXB3CSI7. Transaction: MzAzNDAzNzU0M2FkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XE9NKQJ0. Transaction: MzAyOTg0MDI2NGFkaXF6a2N4.

  19. 24 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: XUEA7GXZ. Transaction: MzAwNzgxMjEzM2FkaXF6a2N4.

  20. 17 December 2009 Termination of appointment of Robert Hickford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSUULFV0. Transaction: MzAwNTE4MDgxMGFkaXF6a2N4.

  21. 17 December 2009 Appointment of Keith Hutton Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSUUKFVZ. Transaction: MzAwNTE4MDcxNWFkaXF6a2N4.

  22. 17 December 2009 Registered office address changed from 31 Corsham Street London N1 6DR on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: PSUUJFVY. Transaction: MzAwNTE4MDY0NmFkaXF6a2N4.

  23. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LWCIQFM2. Transaction: MzAwNDYyMzIwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.227.126.69 Fri, 15 Dec 2017 10:43:17 +0000