Alco Glass Systems Limited

General information

Name:

Alco Glass Systems Ltd

Office Address:

Sycamore House 1 Woodside Road HP6 6AA Amersham

Number: 03544565

Incorporation date: 1998-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alco Glass Systems Limited has existed on the market for at least twenty six years. Registered with number 03544565 in the year 1998, the firm is based at Sycamore House, Amersham HP6 6AA. This company has a history in name change. Previously this firm had three other names. Until 2010 this firm was run under the name of E.k.s and up to that point its company name was Eks Fabricators. The enterprise's Standard Industrial Classification Code is 25990: Manufacture of other fabricated metal products n.e.c.. The company's latest financial reports cover the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-02-14.

2 transactions have been registered in 2012 with a sum total of £8,700. Cooperation with the Hampshire County Council council covered the following areas: Alterations Under ·10,000.

When it comes to the limited company, the majority of director's obligations have so far been fulfilled by Robert L., Russell H., Paul W. and Michael T.. Amongst these four individuals, Michael T. has supervised limited company the longest, having been a vital part of the Management Board for fourteen years. To help the directors in their tasks, this particular limited company has been utilizing the skills of Gary C. as a secretary since the appointment on 2007/05/15.

  • Previous company's names
  • Alco Glass Systems Limited 2010-12-21
  • E.k.s. Ltd 2000-08-10
  • Eks Fabricators Limited 1998-05-12
  • Brickstart Limited 1998-04-09

Company staff

Robert L.

Role: Director

Appointed: 06 June 2017

Latest update: 23 April 2024

Russell H.

Role: Director

Appointed: 14 July 2016

Latest update: 23 April 2024

Paul W.

Role: Director

Appointed: 14 July 2016

Latest update: 23 April 2024

Michael T.

Role: Director

Appointed: 01 September 2010

Latest update: 23 April 2024

Gary C.

Role: Secretary

Appointed: 15 May 2007

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Quad 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Radius House, 51 Clarendon Road, WD17 1HP and was registered as a PSC under the reg no 10044275.

Quad 4 Limited
Address: C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10044275
Notified on 14 July 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 2 £ 8 700.00
2012-06-15 2208492913 £ 4 350.00 Alterations Under ·10,000
2012-09-10 2208691600 £ 4 350.00 Alterations Under £10,000

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
26
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