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Company Information for

AL-KO BRITAIN LIMITED

South Warwickshire Business Park, Kineton Road, Southam, WARWICKSHIRE, CV47 0AL,
Company Registration Number
00975164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Al-ko Britain Ltd
AL-KO BRITAIN LIMITED was founded on 1970-03-20 and has its registered office in Southam. The organisation's status is listed as "Active - Proposal to Strike off". Al-ko Britain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AL-KO BRITAIN LIMITED
 
Legal Registered Office
South Warwickshire Business Park
Kineton Road
Southam
WARWICKSHIRE
CV47 0AL
 
Filing Information
Company Number 00975164
Company ID Number 00975164
Date formed 1970-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2002-12-31
Account next due 31/10/2004
Latest return 04/09/2003
Return next due 02/10/2004
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:48:54
Primary Source:Companies House
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Company Officers of AL-KO BRITAIN LIMITED

Current Directors
Officer Role Date Appointed
ALAN PATRICK SPARKES
 Company Secretary 1998-08-01
PETER JOHN EUSTACE
 Director 2016-11-12
DAVID GARNER
 Director 2016-11-22
KURT KOBER
 Director 1992-09-07
WILLY KOBER
 Director 1992-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND KOBER
 Director 2000-02-28 2016-11-22
BARRY JOHN SHARRATT
 Director 2000-02-01 2016-11-22
HERBERT KOBER
 Director 1992-09-07 2000-02-28
ROBERT GEORGE KENNETH LOCKE
 Director 1999-04-12 2000-01-31
ANTHONY MERRETT
 Director 1993-01-04 1999-01-31
TREVOR WILLS
 Company Secretary 1992-09-07 1998-07-31
NICHOLAS COTTAM
 Director 1994-01-01 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN EUSTACE BRADLEY INDUSTRIAL HOLDINGS LIMITED Director 2014-07-07 CURRENT 2011-03-04 Dissolved 2016-07-05
PETER JOHN EUSTACE BRADLEY INDUSTRIES LIMITED Director 2014-07-07 CURRENT 2001-03-15 Dissolved 2016-07-05
PETER JOHN EUSTACE DIXON BATE LIMITED Director 2014-07-07 CURRENT 1970-02-10 Liquidation
PETER JOHN EUSTACE BRADLEY DOUBLELOCK LIMITED Director 2014-07-07 CURRENT 2001-04-13 Liquidation
PETER JOHN EUSTACE AL-KO KOBER HOLDINGS LIMITED Director 2014-06-26 CURRENT 1985-09-09 Active
PETER JOHN EUSTACE PMCMARVIN LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
PETER JOHN EUSTACE AL-KO KOBER LIMITED Director 2009-10-05 CURRENT 1951-02-27 Active
DAVID GARNER AL-KO KOBER LIMITED Director 2016-01-04 CURRENT 1951-02-27 Active
DAVID GARNER BRADLEY DOUBLELOCK LIMITED Director 2016-01-04 CURRENT 2001-04-13 Liquidation
DAVID GARNER PAL CH REALISATIONS 2007 LIMITED Director 2006-11-30 CURRENT 1995-07-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14Final Gazette dissolved via compulsory strike-off
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-15AP01DIRECTOR APPOINTED MR DAVID GARNER
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND KOBER
2016-12-15TM01TERMINATE DIR APPOINTMENT
2016-12-15AP01DIRECTOR APPOINTED MR PETER JOHN EUSTACE
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHARRATT
2016-02-11AC92ORDER OF COURT - RESTORATION
2004-03-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-11-06652aAPPLICATION FOR STRIKING-OFF
2003-10-01363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-24363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-09-13363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06363(288)DIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/99
1999-09-22363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-23288bDIRECTOR RESIGNED
1998-09-10363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-10363(288)SECRETARY RESIGNED
1998-08-11288aNEW SECRETARY APPOINTED
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-05-09288bDIRECTOR RESIGNED
1996-12-24287REGISTERED OFFICE CHANGED ON 24/12/96 FROM: NUMBER ONE INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO DURHAM DH8 6SZ
1996-09-18363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-11363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-08363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-28288NEW DIRECTOR APPOINTED
1993-09-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-15363sRETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
1993-01-17288NEW DIRECTOR APPOINTED
1992-09-30363bRETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1992-09-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-22288DIRECTOR RESIGNED
1991-09-12363bRETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
1991-09-12AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-27363RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-09-27AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-09-15363RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1989-09-15AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-04-19395PARTICULARS OF MORTGAGE/CHARGE
1988-10-10AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-10-10363RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
1987-10-27AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-10-27363RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
1987-04-29395PARTICULARS OF MORTGAGE/CHARGE
1987-01-28363RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1987-01-28AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-07-04363RETURN MADE UP TO 14/09/85; FULL LIST OF MEMBERS
1986-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to AL-KO BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL-KO BRITAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AL-KO BRITAIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL-KO BRITAIN LIMITED

Intangible Assets
Patents
We have not found any records of AL-KO BRITAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-KO BRITAIN LIMITED
Trademarks
We have not found any records of AL-KO BRITAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-KO BRITAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as AL-KO BRITAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL-KO BRITAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-KO BRITAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL-KO BRITAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV47 0AL