Alaco (UK) Limited

Company Registration Number: 08124964

Company registered in England and Wales

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Alaco (UK) Limited is a Private Company Limited by Shares first registered on 29 June 2012. Its current registered address is in Hinckley, Leicestershire.

Registered Address

UNIT 3 LOGIX ROAD
R D PARK
HINCKLEY
LEICESTERSHIRE
LE10 3BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at LE10 3BQ

Registration Data

Company Number

08124964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £137,332£129,976£193,651
of which Cash £43,537£18,719£23,925
Total Assets £137,332£129,976£193,651
Current Liabilities £59,574£101,478£185,434
Net Current Assets £77,758£28,498£8,217
Total Net Worth £94,091£28,498£8,217

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Justin David

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Stretton Pines
    Wolvey Road
    Burbage
    Leicestershire
    LE10 2JN
    Uk

  • PHILLIPS, Adam James

    Director

    Appointed on 27 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    32
    Wheatfield Drive
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5YL
    England

  • TALLIS, Andrew

    Director

    Appointed on 27 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    32
    Cedar Road
    Earl Shilton
    Leicester
    LE9 7HE
    England

  • BALL, Emily

    Director

    Appointed on 27 March 2013

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1983

    Breach Cottage
    Breach Lane
    Earl Shilton
    Leicester
    LE9 7FB
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YSEI. Transaction: MzE1MTkyNTk5N2FkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59WZZA3. Transaction: MzE1MTY5MzQ2NWFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBRGW. Transaction: MzEyNjk4MDkzNGFkaXF6a2N4.

  4. 13 July 2015 Director's details changed for Mr Adam James Phillips on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4BJBRIP. Transaction: MzEyNjk4MDg1MWFkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Andrew Tallis on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4BJBRK9. Transaction: MzEyNjk4MDg1M2FkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y7TFM. Transaction: MzEyNTY1MDYxOWFkaXF6a2N4.

  7. 25 July 2014 Termination of appointment of Emily Ball as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWEMFK. Transaction: MzEwNDQxNjI1NGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YGJ7. Transaction: MzEwMjg0NDg1OWFkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34LROLV. Transaction: MzA5NzQ4NDk5NGFkaXF6a2N4.

  10. 9 January 2014 Registration of charge 081249640001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2Z71AOY. Transaction: MzA5MjM0ODc4MWFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF3KWE. Transaction: MzA4MjI0NTE3N2FkaXF6a2N4.

  12. 26 July 2013 Director's details changed for Mr Adam James Phillips on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF3KVU. Transaction: MzA4MjI0NTAyNGFkaXF6a2N4.

  13. 26 July 2013 Director's details changed for Andrew Tallis on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF3KW2. Transaction: MzA4MjI0NTAyNmFkaXF6a2N4.

  14. 26 July 2013 Director's details changed for Emily Ball on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF3KVM. Transaction: MzA4MjI0NTAyMmFkaXF6a2N4.

  15. 10 June 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2A918E8. Transaction: MzA3OTUwMTUyM2FkaXF6a2N4.

  16. 18 April 2013 Appointment of Adam James Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266D1PU. Transaction: MzA3NjQ4MDI3M2FkaXF6a2N4.

  17. 18 April 2013 Appointment of Andrew Tallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266D1Q2. Transaction: MzA3NjQ3NzQ0MGFkaXF6a2N4.

  18. 18 April 2013 Appointment of Emily Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266D1MY. Transaction: MzA3NjQ3NzI2OWFkaXF6a2N4.

  19. 22 March 2013 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A24GUS68. Transaction: MzA3NDk2ODc3MGFkaXF6a2N4.

  20. 22 March 2013 Director's details changed for Justin David Armstrong on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: A24GUS60. Transaction: MzA3NDk2ODYzNmFkaXF6a2N4.

  21. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C3LX2Z. Transaction: MzA2MDAxNjg0N2FkaXF6a2N4.

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