General information

Name:

Alcolock Uk Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 04910965

Incorporation date: 2003-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alcolock Uk Limited with the registration number 04910965 has been in this business field for twenty one years. This Private Limited Company can be contacted at Suite 1, 7th Floor, 50 Broadway, London and their area code is SW1H 0BL. The business name of the company was replaced in the year 2004 to Alcolock Uk Limited. This firm previous registered name was Ibis (858). The enterprise's Standard Industrial Classification Code is 45310 - Wholesale trade of motor vehicle parts and accessories. Alcolock Uk Ltd filed its latest accounts for the financial period up to 31st December 2022. Its most recent confirmation statement was submitted on 25th September 2023.

Felix C. is this particular firm's individual director, who was chosen to lead the company on Thu, 24th Sep 2015. For eleven years Felix C., had fulfilled assigned duties for the following business up until the resignation on Thu, 24th Sep 2015. Furthermore a different director, namely Felix C. resigned 9 years ago. To help the directors in their tasks, the business has been utilizing the expertise of Felix C. as a secretary since September 2011. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

  • Previous company's names
  • Alcolock Uk Limited 2004-04-16
  • Ibis (858) Limited 2003-09-25

Financial data based on annual reports

Company staff

Felix C.

Role: Director

Appointed: 24 September 2015

Latest update: 10 March 2024

Felix C.

Role: Secretary

Appointed: 13 September 2011

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 05 January 2006

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 10 March 2024

People with significant control

Felix C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Felix C.
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 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 August 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 July 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 June 2016
Annual Accounts 3 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 77299 : Renting and leasing of other personal and household goods
20
Company Age

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