Alois Pottinger UK Ltd

Company Registration Number: 08012248

Company registered in England and Wales

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Alois Pottinger UK Ltd is a Private Company Limited by Shares first registered on 29 March 2012. Its current registered address is in Corby, Northamptonshire.

Registered Address

15 ST MARKS ROAD
CORBY
NORTHAMPTONSHIRE
NN18 8AN

There are 10 companies currently registered at this postcode, including this one.

All companies at NN18 8AN

Registration Data

Company Number

08012248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,666,032£1,805,583£1,599,071£1,635,224
of which Cash £26£1,488£26£602
Total Assets £1,666,032£1,805,583£1,599,071£1,635,224
Current Liabilities £1,958,159£1,897,891£1,419,014£1,607,979
Net Current Assets £-292,127£-92,308£180,057£27,245
Total Net Worth £158,612£257,373£232,687£94,981

Previous Names

No previous names

Company Officers

  • GROOM, Shaun Matthew

    Secretary

    Appointed on 1 August 2012

     

    Nationality: British

    15
    St Marks Road
    Corby
    Northamptonshire
    NN18 8AN

  • GROOM, Shaun Matthew

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    15
    St Marks Road
    Corby
    Northamptonshire
    NN18 8AN

  • NIELS, Sven Kurt

    Director

    Appointed on 31 May 2014

     

    Nationality: German

    Occupation: Sales Director Western Europe & Africa

    Month of birth: February 1974

    15 St Mark's Road
    Corby
    Northamptonshire
    NN18 8AN
    England

  • DIETACHMAYR, Gregor

    Director

    Appointed on 1 May 2015

    Resigned on 11 January 2017

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1965

    Industriegelande 1
    Grieskirchen
    Oberosterreich
    4710
    Austria

  • KOSTKA, Harold Wilfried

    Director

    Appointed on 29 March 2012

    Resigned on 31 January 2013

    Nationality: Austrian

    Occupation: Head Of Finance

    Month of birth: February 1972

    1
    Industriegelaende
    Grieskirchen
    4710
    Austria

  • MAUHART, Christoph

    Director

    Appointed on 23 October 2013

    Resigned on 1 May 2015

    Nationality: Austrian

    Occupation: Controller

    Month of birth: February 1986

    15
    St Marks Road
    Corby
    Northamptonshire
    NN18 8AN
    England

  • SCHAEDLE, Martin

    Director

    Appointed on 29 March 2012

    Resigned on 31 May 2014

    Nationality: Austrian

    Occupation: Head Of Sales

    Month of birth: May 1975

    Am Seisberg 48
    4490
    St Florian
    Austria

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BFXK. Transaction: MzE3MjI2MzA0N2FkaXF6a2N4.

  2. 11 January 2017 Appointment of Mr Shaun Matthew Groom as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5XVLG22. Transaction: MzE2NjQ1MDU2N2FkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Gregor Dietachmayr as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5XVLFWZ. Transaction: MzE2NjQ1MDQyOWFkaXF6a2N4.

  4. 22 December 2016 Secretary's details changed for Shaun Groom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X5MDE6TK. Transaction: MzE2NTEwNjIzNWFkaXF6a2N4.

  5. 22 December 2016 Secretary's details changed for Shaun Groom on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: CH03. Barcode: X5MDDWB6. Transaction: MzE2NTEwMzc3NmFkaXF6a2N4.

  6. 17 October 2016 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5H2438X. Transaction: MzE1OTcwODk0N2FkaXF6a2N4.

  7. 30 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9K85. Transaction: MzE0NTE3NTU3M2FkaXF6a2N4.

  8. 11 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZVCJ61. Transaction: MzE0MTI4MDY1NWFkaXF6a2N4.

  9. 23 July 2015 Appointment of Mr Gregor Dietachmayr as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4C9CTTT. Transaction: MzEyNzYyODU0NWFkaXF6a2N4.

  10. 23 July 2015 Termination of appointment of Christoph Mauhart as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4C9CTAQ. Transaction: MzEyNzYyODQxNWFkaXF6a2N4.

  11. 19 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X47RO9UX. Transaction: MzEyMzQyNzAwOGFkaXF6a2N4.

  12. 30 April 2015 Registration of charge 080122480001, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: X46ECBN4. Transaction: MzEyMjI4ODUxMGFkaXF6a2N4.

  13. 11 February 2015 Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 15 St Marks Road Corby Northamptonshire NN18 8AN on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: A403CN88. Transaction: MzExNjU1OTIyMWFkaXF6a2N4.

  14. 16 October 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3I6BIRC. Transaction: MzEwOTQwMjI3NmFkaXF6a2N4.

  15. 3 June 2014 Appointment of Mr Sven Kurt Niels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397ZKLC. Transaction: MzEwMTE1Mzk0M2FkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Martin Schaedle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397ZKCA. Transaction: MzEwMTE1Mzg4MGFkaXF6a2N4.

  17. 9 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35H32VN. Transaction: MzA5NzkzNTU3NWFkaXF6a2N4.

  18. 20 November 2013 Appointment of Mr Christoph Mauhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJI509. Transaction: MzA4OTA3ODgxOGFkaXF6a2N4.

  19. 18 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J5FJ35. Transaction: MzA4NzIxNzUzMWFkaXF6a2N4.

  20. 7 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X27VS9UY. Transaction: MzA3NzU1MjMxM2FkaXF6a2N4.

  21. 7 May 2013 Director's details changed for Martin Schaedle on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X27VS9UQ. Transaction: MzA3NzU1MjA5MmFkaXF6a2N4.

  22. 28 February 2013 Current accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X23523FU. Transaction: MzA3MzcyMzI3MWFkaXF6a2N4.

  23. 26 February 2013 Termination of appointment of Harold Kostka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZSEMZ. Transaction: MzA3MzU3NDU4NmFkaXF6a2N4.

  24. 23 August 2012 Appointment of Shaun Groom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FPPINS. Transaction: MzA2Mjg2OTk4MGFkaXF6a2N4.

  25. 10 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1CL63WW. Transaction: MzA2MDU3NDc2OGFkaXF6a2N4.

  26. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU3NDEzMmFkaXF6a2N4.

  27. 29 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15Q4L1M. Transaction: MzA1NDk4OTAzM2FkaXF6a2N4.

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