Alclin (UK) Limited in Chessington, KT9 1SD

Description

Data updated on: 01-11-2023

Alclin (UK) is a firm situated at KT9 1SD Chessington at Suite 12 Chessington Business Centre. This firm has been in existence since 2010 and is registered under reg. no. 07340316. This firm has been on the UK market for fourteen years now and company official state is active. Launched as Alcin (UK), the firm used the business name up till 2010-08-23, when it got changed to Alclin (UK) Limited. The firm's principal business activity number is 70229 which means Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were reported.

According to the official data, this specific firm is led by just one director: Andrew M., who was arranged to perform management duties nine years ago. The firm had been supervised by Jonathan L. till 2021. Furthermore a different director, namely William M. gave up the position on 2020-05-13.

Previous company's names
Alclin (UK) Limited 2010-08-23
Alcin (UK) Limited 2010-08-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								136	561	541	529	769
Current Assets							168 406	135 333	133 551	127 697	125 014	35 375
Debtors					1	120 938	168 406	135 197	132 990	127 156	124 485	34 606
Other Debtors					1	54 175	34 234	34 429	34 286	34 534	34 756	34 606
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Accrued Liabilities						960
Amounts Owed By Group Undertakings						25 736	103 543	95 646	93 582	92 622	89 729
Creditors						36 896	46 255	4 958	4 401	4 929	1 000	3 786
Net Current Assets Liabilities					1	84 042	122 151	130 375	129 150	122 768	124 014	31 589
Number Shares Issued Fully Paid						1
Other Creditors						960	1 380	920	975	975	1 000	1 270
Other Taxation Social Security Payable							8 939
Par Value Share		1	1	1	1	1
Profit Loss						84 041
Total Assets Less Current Liabilities					1	84 042	122 151	130 375	129 150	122 768	124 014	31 589
Trade Creditors Trade Payables						35 936	35 936	4 038	3 426	3 954
Trade Debtors Trade Receivables						41 027	30 629	5 122	5 122
Amounts Owed To Group Undertakings												2 516
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Andrew M.

Role: Director

Appointed: 01 February 2015

Latest update: 2 May 2024

Jonathan L.

Role: Secretary

Appointed: 01 February 2015

Resigned: 30 June 2021

Latest update: 2 May 2024

Jonathan L.

Role: Director

Appointed: 01 February 2015

Resigned: 30 June 2021

Latest update: 2 May 2024

William M.

Role: Director

Appointed: 09 August 2010

Resigned: 13 May 2020

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are as follows: Ruxley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at 70 Baker Street, KT13 8AL, Surrey and was registered as a PSC under the reg no 01851171.

Ruxley Holdings Limited

Address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL, England

Legal authority Uk Company Law

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 01851171

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	20 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 29 May 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	29 May 2014

Alclin (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Jonathan L.

Jonathan L.

William M.

People with significant control

Ruxley Holdings Limited

Accounts Documents

Company filings

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