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Dato Capital United Kingdom

Alcontrol Holdings (Uk) LTD

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Reports

Full Company ReportALCONTROL HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05257340
Record last updated Thursday, March 18, 2021 11:55:59 PM UTC
Official Address 7 Unit Hawarden Business Park Manor Road Deeside Broughton North East
There are 20 companies registered at this street
Locality Broughton North East
Region Flintshire, Wales
Postal Code CH53US
Sector Activities of head offices

Charts

Visits

ALCONTROL HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-22020-12024-72024-9012

Searches

ALCONTROL HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102016-112024-5012
Document Type Publication date Download link
Registry Dec 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2017 Two appointments: 2 men 5257... Two appointments: 2 men 5257...
Registry May 4, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry May 4, 2017 Resignation of one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Jan 17, 2013 Amended accounts Amended accounts
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Appointment of a man as Director 5257... Appointment of a man as Director 5257...
Registry Oct 15, 2012 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 20, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 20, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 27, 2011 Miscellaneous document Miscellaneous document
Registry Apr 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Apr 8, 2010 Annual accounts 5257... Annual accounts 5257...
Registry Dec 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 19, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5257... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5257...
Registry Aug 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 28, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 30, 2007 Annual return Annual return
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 2, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 5, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 3, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 14, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2005 Shares agreement Shares agreement
Registry Dec 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2004 Memorandum of association Memorandum of association
Registry Dec 10, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 30, 2004 Change of name certificate Change of name certificate
Registry Nov 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Resignation of a director 5257... Resignation of a director 5257...
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person

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