Alcedo Limited

Company Registration Number: 08000951

Company registered in England and Wales

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Alcedo Limited is a Private Company Limited by Shares first registered on 22 March 2012. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF

There are 85 companies currently registered at this postcode, including this one.

All companies at CV34 6BF

Registration Data

Company Number

08000951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £110£110£110
of which Cash £110£110£0
Total Assets £110£110£110
Current Liabilities £0£0£1
Net Current Assets £110£110£109
Total Net Worth £110£110£110

Previous Names

  • WH 433 LIMITED, active until 19 July 2012

Company Officers

  • LIDDLE, Peter

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • LEE, Robert James

    Director

    Appointed on 22 March 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • STONE, John

    Director

    Appointed on 24 July 2012

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1953

    2
    Amber Business Village
    Amber Close Amington
    Tamworth
    Staffordshire
    B77 4RP
    England

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

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Latest Filings

  1. 27 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X57VSL5Q. Transaction: MzE0OTU2MDM2MGFkaXF6a2N4.

  2. 17 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TIUI9. Transaction: MzE0MjA3NDI2MGFkaXF6a2N4.

  3. 7 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44SVJI0. Transaction: MzEyMDY4ODMwMWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZJ4H. Transaction: MzExOTg0MDU3MGFkaXF6a2N4.

  5. 1 April 2014 Current accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X34W9QY1. Transaction: MzA5NzQxMDU4MWFkaXF6a2N4.

  6. 27 March 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J3444ZYZ. Transaction: MzA5NzEwODc2OWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJIB4. Transaction: MzA5NzAxMjAzNGFkaXF6a2N4.

  8. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njk3NzMyMWFkaXF6a2N4.

  9. 7 October 2013 Appointment of Mr Peter Liddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINDKY. Transaction: MzA4NjQ5MDg3NmFkaXF6a2N4.

  10. 7 October 2013 Termination of appointment of John Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IINDXC. Transaction: MzA4NjQ5MDk0OGFkaXF6a2N4.

  11. 9 May 2013 Registration of charge 080009510004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28127NN. Transaction: MzA3NzcyMDAxOGFkaXF6a2N4.

  12. 30 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X27DRJX4. Transaction: MzA3NzE4MjUyOWFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITNW2. Transaction: MzA3NjQ5NjQ1NWFkaXF6a2N4.

  14. 14 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1ESGISH. Transaction: MzA2MjQwMzU3MWFkaXF6a2N4.

  15. 14 August 2012 Sub-division of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH02. Barcode: A1ESGISP. Transaction: MzA2MjQwMzU2MGFkaXF6a2N4.

  16. 14 August 2012 Statement of capital following an allotment of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH01. Barcode: A1ESGISX. Transaction: MzA2MjQwMzQ2OWFkaXF6a2N4.

  17. 14 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQwMzM5OGFkaXF6a2N4.

  18. 7 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ESGITD. Transaction: MzA2MjMyNTQ5N2FkaXF6a2N4.

  19. 7 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ESGITT. Transaction: MzA2MjMyNzU4N2FkaXF6a2N4.

  20. 7 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ESGIU1. Transaction: MzA2MjMyNTgwN2FkaXF6a2N4.

  21. 31 July 2012 Termination of appointment of Robert Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBFAUI. Transaction: MzA2MTY3MjYyM2FkaXF6a2N4.

  22. 25 July 2012 Appointment of Mr John Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZIZ7. Transaction: MzA2MTM2ODA1OWFkaXF6a2N4.

  23. 19 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DGKW74. Transaction: MzA2MTA1OTA0N2FkaXF6a2N4.

  24. 22 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X155GY0P. Transaction: MzA1NDQ5MDgwMWFkaXF6a2N4.

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