Alclin (UK) Limited

Company Registration Number: 07340316

Company registered in England and Wales

Approximate Location Map
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Alclin (UK) Limited is a Private Company Limited by Shares first registered on 9 August 2010. Its current registered address is in Weybridge, Surrey.

Registered Address

HOWARD HOUSE
70 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL

There are 16 companies currently registered at this postcode, including this one.

All companies at KT13 8AL

Registration Data

Company Number

07340316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£0£1
of which Cash £0£0£0£0
Total Assets £1£1£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£1
Total Net Worth £1£1£0£1

Previous Names

  • ALCIN (UK) LIMITED, active until 23 August 2010

Company Officers

  • LARBEY, Jonathan Paul

    Secretary

    Appointed on 1 February 2015

     

    Howard House
    70 Baker Street
    Weybridge
    Surrey
    KT13 8AL

  • LARBEY, Jonathan Paul

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1969

    Howard House
    70 Baker Street
    Weybridge
    Surrey
    KT13 8AL

  • MUDDYMAN, Andrew Martin

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Howard House
    70 Baker Street
    Weybridge
    Surrey
    KT13 8AL

  • MUDDYMAN, William Francis

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    Howard House
    70 Baker Street
    Weybridge
    Surrey
    KT13 8AL
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAX2Y. Transaction: MzE1ODU4NzI2OWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CQ5K. Transaction: MzE1NDkzNjc3M2FkaXF6a2N4.

  3. 3 May 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: X567FRAI. Transaction: MzE0NzY2MDMzN2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHJPC. Transaction: MzEyODY3MDQ1M2FkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FA9MW. Transaction: MzEyNDE1NDMyMGFkaXF6a2N4.

  6. 17 February 2015 Appointment of Mr Jonathan Paul Larbey as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X41EBS6T. Transaction: MzExNzQ3MDIxMWFkaXF6a2N4.

  7. 17 February 2015 Appointment of Mr Jonathan Paul Larbey as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41EBRPN. Transaction: MzExNzQ3MDE2MWFkaXF6a2N4.

  8. 17 February 2015 Appointment of Mr Andrew Martin Muddyman as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41EBR2J. Transaction: MzExNzQ2OTk4MmFkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECERW9. Transaction: MzEwNTY1ODE0MmFkaXF6a2N4.

  10. 15 August 2014 Director's details changed for Mr William Francis Muddyman on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3ECERPE. Transaction: MzEwNTY1Nzk4MGFkaXF6a2N4.

  11. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XN6PE. Transaction: MzEwMDk1NjI1MWFkaXF6a2N4.

  12. 16 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVCXV. Transaction: MzA4MzQwNDQ4MWFkaXF6a2N4.

  13. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QVMER. Transaction: MzA3ODI3MzY1OGFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOBM6Z. Transaction: MzA2NDIzNzE3MGFkaXF6a2N4.

  15. 10 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16KZNTE. Transaction: MzA1NTYwNzgyOWFkaXF6a2N4.

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

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHU4ZWQX. Transaction: MzA0MjE3MDAyOWFkaXF6a2N4.

  17. 23 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMAWMMMW. Transaction: MzAyMTg3MzU2OWFkaXF6a2N4.

  18. 23 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMAWLMMV. Transaction: MzAyMTg3MzEwNWFkaXF6a2N4.

  19. 9 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUUAQMEL. Transaction: MzAyMTAyODcwMGFkaXF6a2N4.

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