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ALCOCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcocks Limited. The company was founded 20 years ago and was given the registration number 04850993. The firm's registered office is in HEREFORD. You can find them at 41 Bridge Street, , Hereford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALCOCKS LIMITED
Company Number:04850993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:41 Bridge Street, Hereford, United Kingdom, HR4 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brockington Studios, Bodenham, Hereford, England, HR1 3HT

Director01 December 2017Active
Palace Chambers, 3 King Street, Hereford, HR4 9BW

Secretary30 July 2003Active
Unit 4, Wormbridge Court, Wormbridge, England, HT2 9DH

Secretary02 March 2020Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary30 July 2003Active
41, Bridge Street, Hereford, United Kingdom, HR4 9DG

Director30 July 2003Active
Unit 4, Wormbridge Court, Wormbridge, England, HR2 9DH

Director12 November 2018Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director30 July 2003Active

People with Significant Control

Mrs Kirsty Anne Stewart
Notified on:02 March 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Unit 4, Wormbridge Court, Wormbridge, England, HR2 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Graham Nicholls
Notified on:02 March 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:3 Brockington Studios, Bodenham, Hereford, England, HR1 3HT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Linden Charles Tremaine Alcock
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:41, Bridge Street, Hereford, United Kingdom, HR4 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type unaudited abridged.

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2023-12-13Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Persons with significant control

Change to a person with significant control without name date.

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2023-12-08Persons with significant control

Change to a person with significant control without name date.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Officers

Termination director company with name termination date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-03-02Officers

Change person secretary company with change date.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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