Alcova Services Limited

Company Registration Number: 07889875

Company registered in England and Wales

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Alcova Services Limited is a Private Company Limited by Shares first registered on 22 December 2011. Its current registered address is in Reading.

Registered Address

4TH FLOOR
READING BRIDGE HOUSE GEORGE STREET
READING
RG1 8LS

There are 563 companies currently registered at this postcode, including this one.

All companies at RG1 8LS

Registration Data

Company Number

07889875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £562,371£375,832£377,254£375,004
Current Assets £9,642£76,481£119,802£21,710
of which Cash £60£2,341£54£0
Total Assets £572,013£452,313£497,056£396,714
Current Liabilities £6,999£95,276£136,055£82,366
Net Current Assets £2,643£-18,795£-16,253£-60,656
Total Net Worth £565,014£357,037£361,001£314,348

Previous Names

No previous names

Company Officers

  • THROGMORTON SECRETARIES LLP

    Corporate Secretary

    Appointed on 9 January 2014

     

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS
    England

  • NORTHCOTT, Peter James

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    42 Brook Street
    London
    W1K 5BD
    England

  • ASSALY, George William

    Director

    Appointed on 22 December 2011

    Resigned on 26 July 2012

    Nationality: British/American

    Occupation: Finance Professional

    Month of birth: December 1975

    C/O Schulte Roth & Zabel International Llp
    Heathcoat House
    20 Savile Row
    London
    W1S 3PR
    United Kingdom

  • CHAPPLE, Phillip Gregory

    Director

    Appointed on 26 July 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    21
    Knightsbridge
    London
    SW1X 7LY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8I13N. Transaction: MzE2NjY3NTg1OWFkaXF6a2N4.

  2. 18 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA5KR. Transaction: MzE1OTg4MDY5MmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NK6B. Transaction: MzEzOTIxNTM3MGFkaXF6a2N4.

  4. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19RWP. Transaction: MzEzMjU2ODI4OWFkaXF6a2N4.

  5. 3 February 2015 Termination of appointment of Phillip Gregory Chapple as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40GF63N. Transaction: MzExNjU2MDgyMGFkaXF6a2N4.

  6. 3 February 2015 Appointment of Mr Peter James Northcott as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40GF5P5. Transaction: MzExNjU2MDY2NGFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOSMW. Transaction: MzExNTE5MDQ4MGFkaXF6a2N4.

  8. 9 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI629T. Transaction: MzEwODk2ODEyNmFkaXF6a2N4.

  9. 20 January 2014 Appointment of Throgmorton Secretaries Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ZZEXXC. Transaction: MzA5MjkyNjE3N2FkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O68J. Transaction: MzA5MjQyMTI3MWFkaXF6a2N4.

  11. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HAN8GJ. Transaction: MzA4NTY2NzgwMmFkaXF6a2N4.

  12. 20 February 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: X22MRABD. Transaction: MzA3MzE1MTM5N2FkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKFRU. Transaction: MzA3MDkyMzYwN2FkaXF6a2N4.

  14. 26 July 2012 Termination of appointment of George Assaly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYMYEG. Transaction: MzA2MTQ2OTM4MWFkaXF6a2N4.

  15. 26 July 2012 Appointment of Mr Phillip Chapple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYMYDS. Transaction: MzA2MTQ2OTM3NmFkaXF6a2N4.

  16. 25 July 2012 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DTGVUP. Transaction: MzA2MTMyNjY1NWFkaXF6a2N4.

  17. 22 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONKE8B. Transaction: MzA0OTQyNDA4OGFkaXF6a2N4.

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