Alcane Ltd

Company Registration Number: 08380590

Company registered in England and Wales

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Alcane Ltd is a Private Company Limited by Shares first registered on 29 January 2013. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6EA

There are 913 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

08380590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

46900 - Non-specialised wholesale trade

70100 - Activities of head offices

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £2,567£7
Net Current Assets £-2,467£93
Total Net Worth £-2,467£93

Previous Names

  • BARTOSZ ORLIK LTD, active until 3 March 2015

Company Officers

  • SAWICKI, Miroslaw

    Director

    Appointed on 1 December 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: March 1960

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • BOLEK, Slawomir Jan

    Director

    Appointed on 25 February 2015

    Resigned on 1 December 2015

    Nationality: Polish

    Occupation: Ceo

    Month of birth: January 1971

    142
    Yeoman Close
    Ipswich
    Suffolk
    IP1 2QG
    England

  • ORLIK, Bartosz

    Director

    Appointed on 29 January 2013

    Resigned on 25 February 2015

    Nationality: Polish

    Occupation: Translation, Interpreting, Hospitality, Marketing

    Month of birth: May 1974

    Suite 16, Highlight House
    8 St. Leonards Road
    Eastbourne
    East Sussex
    BN21 3UH
    England

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

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H08M3. Transaction: MzE3MTQyODI1OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0MV6. Transaction: MzE1ODY3Njg4MmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X537SGUB. Transaction: MzE0NDQ2NDkyMWFkaXF6a2N4.

  4. 21 March 2016 Appointment of Mr Miroslaw Sawicki as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X537SGW3. Transaction: MzE0NDQ2NDcwM2FkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Slawomir Jan Bolek as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X537SGU3. Transaction: MzE0NDQ2NDY5NGFkaXF6a2N4.

  6. 21 March 2016 Registered office address changed from Suite 16, Highlight House 8 st. Leonards Road Eastbourne East Sussex BN21 3UH to 49 Station Road Polegate East Sussex BN26 6EA on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RYC1. Transaction: MzE0NDQ1OTIwMmFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVZ5WX. Transaction: MzEyNjQyMDExM2FkaXF6a2N4.

  8. 28 June 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4AIQ4BE. Transaction: MzEyNjAyNDU2MmFkaXF6a2N4.

  9. 3 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42EQNTF. Transaction: MzExODQ0OTQzOWFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQN0Z. Transaction: MzExODQxOTkyMGFkaXF6a2N4.

  11. 3 March 2015 Appointment of Mr Slawomir Jan Bolek as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42EQ8A8. Transaction: MzExODQxNTYwNWFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of Bartosz Orlik as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42EQ74Z. Transaction: MzExODQxNTE1OGFkaXF6a2N4.

  13. 2 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42C2JDT. Transaction: MzExODMzMDM3OWFkaXF6a2N4.

  14. 9 January 2015 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to Suite 16, Highlight House 8 St. Leonards Road Eastbourne East Sussex BN21 3UH on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ24JV. Transaction: MzExNTA4NDE1NGFkaXF6a2N4.

  15. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J16DIZ. Transaction: MzEwOTg3OTI4MWFkaXF6a2N4.

  16. 6 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X333A9HL. Transaction: MzA5NTgxMzkyOGFkaXF6a2N4.

  17. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2120CM3. Transaction: MzA3MTkyMDE0OGFkaXF6a2N4.

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