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Home > England & Wales Companies > ALICO EXPORTS LIMITED
Company Information for

ALICO EXPORTS LIMITED

C/O MAVANI SHAH & CO.. 2ND FLOOR AMBA HOUSE, 15 COLLEGE ROAD, HARROW, HA1 1BA,
Company Registration Number
01512662
Private Limited Company
Active

Company Overview

About Alico Exports Ltd
ALICO EXPORTS LIMITED was founded on 1980-08-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Alico Exports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALICO EXPORTS LIMITED
 
Legal Registered Office
C/O MAVANI SHAH & CO.. 2ND FLOOR AMBA HOUSE
15 COLLEGE ROAD
HARROW
HA1 1BA
Other companies in UB6
 
Filing Information
Company Number 01512662
Company ID Number 01512662
Date formed 1980-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALICO EXPORTS LIMITED
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Company Officers of ALICO EXPORTS LIMITED

Current Directors
Officer Role Date Appointed
MARLENE YOURDI
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYED ALI ZAKI AL-SADIQ
 Director 2009-08-20 2009-08-24
SYED ALI ZAKI AL-SADIQ
 Director 2007-04-23 2009-07-01
TAHERA AL-SADIQ
 Company Secretary 2007-04-23 2009-06-01
AVINASHKUMAR FULCHAND MAVANI
 Company Secretary 2005-04-22 2007-04-23
NEETA AVINASH MAVANI
 Director 2005-04-22 2007-04-23
ROBERT ARMSARMAH
 Director 2006-12-04 2006-12-22
SYED MOHAMMED TAQI
 Director 1991-12-31 2005-05-12
SYED MOHAMMED TAQI
 Company Secretary 1991-12-31 2005-04-22
NARGIS AL-SADIQ
 Director 2001-02-01 2005-04-22
TAHERA BANOO AL SADIQ
 Company Secretary 1998-01-01 2000-12-31
SYED ALI NAQI
 Director 1991-12-31 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE YOURDI ANGEL NAILS & BEAUTY LIMITED Director 2002-06-13 CURRENT 2002-06-11 Active

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
2024-09-10CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-28CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-27CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 170 Draycott Avenue Harrow HA3 0BZ England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 170 Draycott Avenue Harrow HA3 0BZ England
2022-05-13DISS40Compulsory strike-off action has been discontinued
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 1275 Greenford Road Greenford Middlesex UB6 0HY
2021-01-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2021-01-21RT01Administrative restoration application
2020-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0131/12/14 ANNUAL RETURN FULL LIST
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Ms Marlene Yourdi on 2010-01-11
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24288bAppointment terminated director syed al-sadiq
2009-08-20288aDirector appointed mr syed ali zaki al-sadiq
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 170 DRAYCOTT AVENUE KENTON HARROW MIDDLESEX HA3 0BZ
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR SYED AL-SADIQ
2009-06-11288aDIRECTOR APPOINTED MS MARLENE YOURDI
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY TAHERA AL-SADIQ
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2007-02-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02288bDIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-05-12288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288bSECRETARY RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 121 SUSSEX GARDENS HYDE PARK LONDON W2 2RU
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01288bSECRETARY RESIGNED
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-24288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to ALICO EXPORTS 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 ALICO EXPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALICO EXPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2012-01-01 £ 39,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 ALICO EXPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,418
Current Assets 2012-01-01 £ 14,497
Fixed Assets 2012-01-01 £ 134
Shareholder Funds 2012-01-01 £ 25,142
Stocks Inventory 2012-01-01 £ 12,079
Tangible Fixed Assets 2012-01-01 £ 134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALICO EXPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALICO EXPORTS LIMITED
Trademarks
We have not found any records of ALICO EXPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALICO EXPORTS 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 (46450 - Wholesale of perfume and cosmetics) as ALICO EXPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALICO EXPORTS 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.
Import/Export of Goods
Goods imported/exported by ALICO EXPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALICO EXPORTS 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 ALICO EXPORTS 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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