Active
Company Information for ALOCIT INTERNATIONAL LIMITED
7TH FLOOR ALBANY HOUSE, HURST STREET, BIRMINGHAM, B5 4BD,
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Company Registration Number
03095844
Private Limited Company
Active |
Company Name | |||
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ALOCIT INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
7TH FLOOR ALBANY HOUSE HURST STREET BIRMINGHAM B5 4BD Other companies in NR34 | |||
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Company Number | 03095844 | |
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Company ID Number | 03095844 | |
Date formed | 1995-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB129251226 |
Last Datalog update: | 2023-10-08 05:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM JOHNSON |
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ARTHUR GEORGE HAYCOX |
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SIMON DAVID HAYCOX |
Officer | Role | Date Appointed | Date Resigned |
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KENNY BOEHM |
Director | ||
ARTHUR GEORGE HAYCOX |
Company Secretary | ||
TIMOTHY JAMES DAVISON |
Director | ||
CHRISTOPHER JAMES BUNN |
Company Secretary | ||
ARTHUR GEORGE HAYCOX |
Company Secretary | ||
SIMON DAVID HAYCOX |
Director | ||
ROGER WILLIAM JOHNSON |
Company Secretary | ||
ROGER WILLIAM JOHNSON |
Director | ||
ARTHUR GEORGE HAYCOX |
Company Secretary | ||
PETER FLIEGNER |
Director | ||
CHANTAL LORRAINE CUTLAND |
Company Secretary | ||
ROGER JOHN CHARLES CUTLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030958440003 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL HARPER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL HARPER | |
Appointment of Miss Joanne Pickett as company secretary on 2022-09-30 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4B Church Street Diss Norfolk IP22 4DD England | ||
Termination of appointment of Waveney Accountants Limited T/a Newman & Co on 2022-09-30 | ||
CESSATION OF ARTHUR GEORGE HAYCOX AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
PSC07 | CESSATION OF ARTHUR GEORGE HAYCOX AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Waveney Accountants Limited T/a Newman & Co on 2022-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4B Church Street Diss Norfolk IP22 4DD England | |
AP03 | Appointment of Miss Joanne Pickett as company secretary on 2022-09-30 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARSHALL HARPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Arthur George Haycox as a person with significant control on 2021-10-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GEORGE HAYCOX | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LORRAINE MILNER | |
CH01 | Director's details changed for Arthur George Haycox on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
PSC07 | CESSATION OF KENNY BOEHM AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Waveney Accountants Limited T/a Newman & Co as company secretary on 2019-02-12 | |
TM02 | Termination of appointment of Roger William Johnson on 2019-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 81 Grove Road Beccles Suffolk NR34 9RE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IVAN HESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNY BOEHM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNY BOEHM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 824423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KENNY BOEHM | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 824423 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 824423 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 824423 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER WILLIAM JOHNSON on 2013-06-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HAYCOX / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE HAYCOX / 13/06/2013 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 10/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR GEORGE HAYCOX / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 3 CHARLES WOOD ROAD RASH'S GREEN DEREHAM NORFOLK NR19 1SX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HAYCOX | |
AP03 | SECRETARY APPOINTED ROGER WILLIAM JOHNSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/06 FULL LIST | |
AR01 | 10/08/09 FULL LIST | |
AR01 | 10/08/08 FULL LIST | |
AR01 | 10/08/07 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE HAYCOX / 29/01/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE HAYCOX / 29/01/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/05/05--------- £ SI 97342@1=97342 £ IC 100000/197342 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrative Receivers | 2008-05-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 228,546 |
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Creditors Due Within One Year | 2012-01-01 | £ 413,236 |
Creditors and other liabilities
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 ALOCIT INTERNATIONAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 824,423 |
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Cash Bank In Hand | 2012-01-01 | £ 4,002 |
Current Assets | 2012-01-01 | £ 17,077 |
Debtors | 2012-01-01 | £ 13,075 |
Fixed Assets | 2012-01-01 | £ 765,934 |
Shareholder Funds | 2012-01-01 | £ 141,229 |
Tangible Fixed Assets | 2012-01-01 | £ 29,330 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Appointment of Administrative Receivers | |
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Defending party | ALOCIT INTERNATIONAL LIMITED | Event Date | 2008-05-16 |
(Company Number 03095844) Nature of Business: Manufacturer of other chemical products. Registered Office of Company: 3 Charles Wood Road, Rashs Green, Dereham, Norfolk. Date of Appointment of Joint Administrative Receivers: 13 May 2008. Name of Person Appointing the Joint Administrative Receivers: Bank of Scotland plc. Joint Administrative Receivers: Roderick John Weston and Guy Hollander (IP Nos 008730 and 001368), both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD. | |||
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. |