Alc.tv Limited

Company Registration Number: 08815996

Company registered in England and Wales

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Alc.tv Limited is a Private Company Limited by Shares first registered on 16 December 2013. Its current registered address is in Caterham, Surrey.

Registered Address

VICTORIA HOUSE
HARESTONE VALLEY ROAD
CATERHAM
SURREY
CR3 6HY

There are 9 companies currently registered at this postcode, including this one.

All companies at CR3 6HY

Registration Data

Company Number

08815996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £614,510£180,817
of which Cash £1,442£15,788
Total Assets £614,510£180,817
Current Liabilities £805,773£394,344
Net Current Assets £-191,263£-213,527
Total Net Worth £-188,238£-198,398

Previous Names

No previous names

Company Officers

  • ACCARDI, Michael

    Director

    Appointed on 20 December 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1961

    Victoria House
    Harestone Valley Road
    Caterham
    Surrey
    CR3 6HY
    England

  • LARTER, Brian John

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Victoria House
    Harestone Valley Road
    Caterham
    Surrey
    CR3 6HY
    England

  • PARISH, John Brian

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    32
    Roffes Lane
    Chaldon
    Caterham
    Surrey
    CR3 5PS
    England

  • CAREY, Peter Damian

    Director

    Appointed on 16 December 2013

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Victoria House
    Harestone Valley Road
    Caterham
    Surrey
    CR3 6HY
    England

  • PARISH, Nicholas John

    Director

    Appointed on 10 January 2014

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Ifa

    Month of birth: May 1967

    21
    Orwell Road
    Barrington
    Cambridge
    Cambridgeshire
    CB22 7SE
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPKKI. Transaction: MzE2NTAwNDA3NWFkaXF6a2N4.

  2. 26 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: X5GB5MJM. Transaction: MzE1ODE5NzAzOWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: A510MXNF. Transaction: MzE0MzE3NDAyM2FkaXF6a2N4.

  4. 19 February 2016 Second filing of AR01 previously delivered to Companies House made up to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Document replacement. Type: RP04. Barcode: A50IEFO2. Transaction: MzE0MjI3NDkxOGFkaXF6a2N4.

  5. 1 February 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4ZFFQ95. Transaction: MzE0MDk0OTMyM2FkaXF6a2N4.

  6. 21 January 2016 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A4YI3H1J. Transaction: MzE0MDE4Njc3MGFkaXF6a2N4.

  7. 18 December 2015 Termination of appointment of Peter Damian Carey as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MHH5JF. Transaction: MzEzNzg4MjA4OWFkaXF6a2N4.

  8. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6HPXE. Transaction: MzEzMjI0Mzk2OWFkaXF6a2N4.

  9. 30 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT01BK. Transaction: MzExNDQwMTU0MWFkaXF6a2N4.

  10. 7 October 2014 Appointment of Mr John Brian Parish as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3I0RHWO. Transaction: MzEwODk3NDgxN2FkaXF6a2N4.

  11. 2 June 2014 Registered office address changed from , 21 Orwell Road, Barrington, Cambridge, Cambridgeshire, CB22 7SE, United Kingdom on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397XQOB. Transaction: MzEwMTEzNTYzMGFkaXF6a2N4.

  12. 23 April 2014 Termination of appointment of Nicholas Parish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EOQ0Z. Transaction: MzA5ODYzMDc5NmFkaXF6a2N4.

  13. 16 April 2014 Statement of capital following an allotment of shares on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Capital. Type: SH01. Barcode: X35WTXUO. Transaction: MzA5ODM2OTczOWFkaXF6a2N4.

  14. 26 March 2014 Appointment of Mr Michael Accardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GK7L7. Transaction: MzA5NzAxOTA3OWFkaXF6a2N4.

  15. 26 March 2014 Appointment of Mr Nicolas Parish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GK4E3. Transaction: MzA5NzAxODExMGFkaXF6a2N4.

  16. 26 March 2014 Appointment of Mr Brian John Larter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GK3HE. Transaction: MzA5NzAxNzgzM2FkaXF6a2N4.

  17. 16 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N9TBCJ. Transaction: MzA5MDc1NzQ1OWFkaXF6a2N4.

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