Alcolock Gb Ltd. Head office in Northampton. Check Director.

Alcolock Gb Ltd, Northampton

Alcolock Gb Ltd is a private limited company. Situated at 36 Queensbridge, Northampton NN4 7BF, the aforementioned 18 years old enterprise was incorporated on 2006-01-27 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in this company: Claes Ö. (appointed on 01 August 2022), Paul L. (appointed on 18 July 2022). Moving on to the secretaries (1 in total), we can name: Tony F. (appointed on 02 January 2023).

About
Name: Alcolock Gb Ltd
Number: 05690015
Incorporation date: 2006-01-27
End of financial year: 31 December


Address:	36 Queensbridge Northampton NN4 7BF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Stefan A.

30 June 2020

Nature of control:	significiant influence or control

Connexas Holdings Limited

12 January 2018

Address	36 Queensbridge, Northampton, NN4 7BF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff, Wales
Registration number	08598266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

6 April 2016 - 12 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Diane W.

6 April 2016 - 12 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-01-12	2018-09-30	2019-09-30
Current Assets	312,324	316,149	396,753	413,766	593,999	539,070	791,113
Total Assets Less Current Liabilities	245,888	267,676	299,691	300,009	435,513	318,569	654,189
Fixed Assets	-	-	8,365	5,017	-	-	-
Number Shares Allotted	-	12,500	12,500	-	-	-	-
Shareholder Funds	245,751	267,676	299,691	-	-	-	-
Tangible Fixed Assets	684	6,490	8,365	-	-	-	-

The target date for Alcolock Gb Ltd confirmation statement filing is 2024-02-10. The latest one was submitted on 2023-01-27. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Stefan A. who has substantial control or influence. Connexas Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queensbridge, NN4 7BF Northampton.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (47 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, August 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 7th, September 2020 \| accounts	Free Download (53 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 28th, August 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 2nd, April 2019 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2019-01-12 to 2018-09-30 filed on: 14th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-12 filed on: 11th, October 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2017-12-31 to 2018-01-12 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-08-16: 100.00 GBP filed on: 3rd, April 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 3rd, April 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-23: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2007 \| resolution	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007 \| resolution	Free Download
122	S-div 21/02/07 filed on: 7th, March 2007 \| capital	Free Download (1 page)
122	S-div 21/02/07 filed on: 7th, March 2007 \| capital	Free Download (1 page)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2006-01-27. Value of each share 1 £, total number of shares: 102. filed on: 9th, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-01-27. Value of each share 1 £, total number of shares: 102. filed on: 9th, March 2006 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, January 2006 \| incorporation	Free Download (13 pages)

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