ALK-ABELLO LIMITED - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Alk-abello Ltd

ALK-ABELLO LIMITED was founded on 1999-08-04 and has its registered office in Reading. The organisation's status is listed as "Active". Alk-abello Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ALK-ABELLO LIMITED

Legal Registered Office

1 MANOR PARK
MANOR FARM ROAD
READING
BERKSHIRE
RG2 0NA
Other companies in RG2

Previous Names

ALK-ABELLO (UK) LIMITED

29/01/2007

Filing Information

Company Number		03819323
Company ID Number		03819323
Date formed		1999-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB724461445

Last Datalog update:	2023-10-08 05:48:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALK-ABELLO LIMITED

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Companies with same name ALK-ABELLO LIMITED

The following companies were found which have the same name as ALK-ABELLO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Alk-Abello, Inc.	Delaware	Unknown
ALK-ABELLO, INC.	1700 ROYSTON LN STE A ROUND ROCK TX 78664	Active	Company formed on the 1987-06-30
ALK-ABELLO A/S			Company formed on the 2000-07-07

Company Officers of ALK-ABELLO LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER SEAN GUTHRIE CONNOR	Company Secretary	2015-11-26
CHRISTOPHER SEAN GUTHRIE CONNOR	Director	2013-07-01
SØREN JELERT	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FLEMMING PEDERSEN	Director	2010-09-15	2017-12-31
JOHN ANDREW TARPLEE	Company Secretary	2008-03-10	2015-11-26
JOHN ANDREW TARPLEE	Director	2008-03-10	2015-11-26
HELLE BIRGITTE HANSEN	Director	2011-11-01	2012-07-31
JORGEN DAMSBO ANDERSEN	Director	2007-06-15	2012-03-31
JUTTA OF ROSENBURG	Director	2003-11-18	2010-08-31
PEDER SOREN ANDERSEN	Company Secretary	2004-03-10	2008-03-10
PEDER SOREN ANDERSEN	Director	2004-03-10	2008-03-10
ANDERS HEDEGAARD	Director	2002-12-16	2007-06-15
JUTTA OF ROSENBURG	Company Secretary	2003-11-18	2004-03-10
ELO ELMAA KRISTENSEN	Company Secretary	1999-08-04	2003-11-18
ELO ELMAA KRISTENSEN	Director	1999-08-04	2003-11-18
JENS BAGER	Director	2002-05-15	2002-12-16
LARS INGEMANN NIELSEN	Director	1999-08-04	2002-05-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-08-04	1999-08-04
WATERLOW NOMINEES LIMITED	Nominated Director	1999-08-04	1999-08-04

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.

Date	Document Type	Document Description
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-08		DIRECTOR APPOINTED MR CLAUS STEENSEN SOLJE
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR SREN JELERT
2022-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-25		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-25		Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-16	AP01	DIRECTOR APPOINTED SøREN JELERT
2018-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FLEMMING PEDERSEN
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-26	AP03	Appointment of Mr Christopher Sean Guthrie Connor as company secretary on 2015-11-26
2015-11-26	TM02	Termination of appointment of John Andrew Tarplee on 2015-11-26
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW TARPLEE
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-07-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SEAN GUTHRIE CONNOR
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELLE HANSEN
2012-08-21	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGEN ANDERSEN
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/11 FROM 1 Tealgate Hungerford Berkshire RG17 0YT
2011-11-08	CH01	Director's details changed for Mr John Andrew Tarplee on 2011-11-01
2011-11-08	AP01	DIRECTOR APPOINTED MRS HELLE BIRGITTE HANSEN
2011-07-27	AR01	15/07/11 FULL LIST
2011-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29	AP01	DIRECTOR APPOINTED MR FLEMMING PEDERSEN
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JUTTA ROSENBURG
2010-08-05	AR01	15/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUTTA OF ROSENBURG / 15/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JORGEN DAMSBO ANDERSEN / 15/07/2010
2010-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW TARPLEE / 15/07/2010
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TARPLEE / 28/10/2009
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-11	288a	DIRECTOR AND SECRETARY APPOINTED JOHN ANDREW TARPLEE
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PEDER ANDERSEN
2007-07-29	363s	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-07-04	288b	DIRECTOR RESIGNED
2007-07-04	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-29	CERTNM	COMPANY NAME CHANGED ALK-ABELLO (UK) LIMITED CERTIFICATE ISSUED ON 29/01/07
2006-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-26	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-08	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 1 TEALGATE HUNGERFORD BERKSHIRE RG17 0YT
2005-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/05
2005-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-11	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-21	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-05	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-24	288b	SECRETARY RESIGNED
2004-02-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-12	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-12-19	288b	DIRECTOR RESIGNED
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-08-29	363(288)	DIRECTOR RESIGNED
2002-08-29	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-01-23	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-22	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-04-14	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-15	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-08-16	288b	DIRECTOR RESIGNED
1999-08-16	288a	NEW DIRECTOR APPOINTED
1999-08-16	288b	SECRETARY RESIGNED
1999-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to ALK-ABELLO 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 ALK-ABELLO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALK-ABELLO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 ALK-ABELLO LIMITED

Intangible Assets

Patents

We have not found any records of ALK-ABELLO LIMITED registering or being granted any patents

Domain Names

ALK-ABELLO LIMITED owns 5 domain names.

alkjext.co.uk alklifesaver.co.uk alk-jext.co.uk alk-lifesaver.co.uk jext.co.uk

Trademarks

We have not found any records of ALK-ABELLO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALK-ABELLO 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 (46460 - Wholesale of pharmaceutical goods) as ALK-ABELLO LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ALK-ABELLO LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Offices and Premises	FIRST FLOOR FRONT 4 HIGHCLIFFE COURT GREENFOLD LANE WETHERBY LS22 6RG	4,850	29/10/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALK-ABELLO 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 ALK-ABELLO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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