Alcina Sales Company Ltd.

Company Registration Number: 07755885

Company registered in England and Wales

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Alcina Sales Company Ltd. is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3948 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

07755885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £88,916£90,926£94,536£96,442£98,359
of which Cash £88,796£90,926£93,756£95,962£98,329
Total Assets £88,916£90,926£94,536£96,442£98,359
Current Liabilities £7,250£7,250£7,250£7,250£5,750
Net Current Assets £81,666£83,676£87,286£89,192£92,609
Total Net Worth £81,666£83,676£87,286£89,192£92,609

Previous Names

No previous names

Company Officers

  • MESTWERDT, Christian, Dr

    Director

    Appointed on 4 July 2016

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: July 1968

    Johanneswerkstr 34-36
    33611
    Bielefield
    Nrw
    Germany

  • HEINS, Carsten Erwin

    Director

    Appointed on 14 December 2011

    Resigned on 4 July 2016

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1954

    Gleimstrasse 26
    Lemgo
    32657
    Germany

  • RADDATZ, Dennis

    Director

    Appointed on 30 August 2011

    Resigned on 14 December 2011

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1979

    Flensburger Strasse 39
    Bielefeld
    33605
    Germany

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64WKFXT. Transaction: MzE3NDU2OTYwOGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQONU. Transaction: MzE1NzI3OTQ3MmFkaXF6a2N4.

  3. 12 July 2016 Appointment of Dr Christian Mestwerdt as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: A5AMR6KP. Transaction: MzE1MjUzOTQxMmFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Carsten Erwin Heins as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: A5AMR6KX. Transaction: MzE1MjUzOTQxM2FkaXF6a2N4.

  5. 4 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NV1LT. Transaction: MzE0MzE1NTE0N2FkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QHIZ. Transaction: MzEzMDIyMzc4M2FkaXF6a2N4.

  7. 14 April 2015 Accounts for a small company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44AH19D. Transaction: MzEyMDg4MjAxOWFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52AB6. Transaction: MzEwNzI0OTkxMGFkaXF6a2N4.

  9. 11 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A339341C. Transaction: MzA5NjA3MDY3N2FkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54W8H. Transaction: MzA4NDMyNTUwOWFkaXF6a2N4.

  11. 17 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2668U3E. Transaction: MzA3NjQxNDExOGFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1HOB. Transaction: MzA2MzY4MDMxM2FkaXF6a2N4.

  13. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUzNTQ3NGFkaXF6a2N4.

  14. 14 December 2011 Appointment of Carsten Erwin Heins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5DYY1. Transaction: MzA0ODk4MTAxMmFkaXF6a2N4.

  15. 14 December 2011 Statement of capital following an allotment of shares on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH01. Barcode: X0O5DYYX. Transaction: MzA0ODk4MTAyM2FkaXF6a2N4.

  16. 14 December 2011 Termination of appointment of Dennis Raddatz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5DYXT. Transaction: MzA0ODk4MTAwOGFkaXF6a2N4.

  17. 31 August 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XM3JSX5Z. Transaction: MzA0MzAwMjQzN2FkaXF6a2N4.

  18. 30 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLMQ6X41. Transaction: MzA0MjkxNDg0NGFkaXF6a2N4.

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