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Company Information for

ALCONTROL NETHERLANDS LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,

Company Registration Number

04104803

Private Limited Company

Active

Company Overview

About Alcontrol Netherlands Ltd

ALCONTROL NETHERLANDS LIMITED was founded on 2000-11-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alcontrol Netherlands Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ALCONTROL NETHERLANDS LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in CH5

Filing Information

Company Number		04104803
Company ID Number		04104803
Date formed		2000-11-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-03
Return next due		2025-05-17
Type of accounts		DORMANT

Last Datalog update:	2024-10-16 13:36:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCONTROL NETHERLANDS LIMITED

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Company Officers of ALCONTROL NETHERLANDS LIMITED

Current Directors

Officer	Role	Date Appointed
RALF LUTZ ECKARDT	Director	2017-07-03
RUDY ZANTMAN	Director	2017-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER EDWARD BREAM	Director	2012-11-06	2017-07-03
SIMON SPENCER GIBBS	Director	2006-07-01	2017-07-03
DAVID CHRISTOPHER HUMPHREYS	Company Secretary	2006-11-17	2012-09-27
DAVID CHRISTOPHER HUMPHREYS	Director	2011-06-20	2012-09-27
DAVID LEE CRUDDACE	Director	2007-09-12	2011-06-20
ADRIANA ELIZABETH MARIA BROKX	Director	2000-12-04	2007-09-10
IAN CHRISTOPHER ROBINSON	Company Secretary	2004-06-18	2006-11-17
JOHN CHARLES MOLAN	Director	2005-10-17	2006-07-01
GERARDUS HENDRIKUS WILHELMS BAALHUIS	Director	2000-12-04	2005-10-17
CHRISTOPHER BOYES	Company Secretary	2000-12-09	2004-06-18
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-11-09	2000-12-09
DLA NOMINEES LIMITED	Nominated Director	2000-11-09	2000-12-09
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2000-11-09	2000-12-07
ADRIANA ELIZABETH MARIA BROKX	Company Secretary	2000-12-04	2000-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RALF LUTZ ECKARDT	ALCONTROL FINANCIAL LIMITED	Director	2017-07-03	CURRENT	2000-11-09	Active
RALF LUTZ ECKARDT	ALCONTROL HOLDINGS (NORWAY) LIMITED	Director	2017-07-03	CURRENT	2011-06-14	Active
RALF LUTZ ECKARDT	ALCONTROL SWEDEN LIMITED	Director	2017-07-03	CURRENT	2012-03-27	Active - Proposal to Strike off
RALF LUTZ ECKARDT	SGS ANALYTICS UNITED KINGDOM LIMITED	Director	2017-07-03	CURRENT	1993-07-26	Active
RALF LUTZ ECKARDT	ALCONTROL HOLDINGS (UK) LIMITED	Director	2017-07-03	CURRENT	2004-10-12	Active
RALF LUTZ ECKARDT	ALCONTROL GROUP LIMITED	Director	2017-07-03	CURRENT	2009-11-04	Liquidation
RUDY ZANTMAN	ALCONTROL FINANCIAL LIMITED	Director	2017-07-03	CURRENT	2000-11-09	Active
RUDY ZANTMAN	ALCONTROL HOLDINGS (NORWAY) LIMITED	Director	2017-07-03	CURRENT	2011-06-14	Active
RUDY ZANTMAN	ALCONTROL SWEDEN LIMITED	Director	2017-07-03	CURRENT	2012-03-27	Active - Proposal to Strike off
RUDY ZANTMAN	SGS ANALYTICS UNITED KINGDOM LIMITED	Director	2017-07-03	CURRENT	1993-07-26	Active
RUDY ZANTMAN	ALCONTROL HOLDINGS LIMITED	Director	2017-07-03	CURRENT	2000-09-26	Active
RUDY ZANTMAN	ALCONTROL HOLDINGS (UK) LIMITED	Director	2017-07-03	CURRENT	2004-10-12	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.

Date	Document Type	Document Description
2024-10-16		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-16		Appointment of a voluntary liquidator
2024-10-16		REGISTERED OFFICE CHANGED ON 16/10/24 FROM Sgs Rossmore Business Park Ellesmere Port CH65 3EN England
2024-10-11		Annotation
2024-08-14		Notification of Alcontrol Financial Limited as a person with significant control on 2020-12-31
2024-05-03		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-05-25		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-11-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-04	CH01	Director's details changed for Mr Michael Boyd on 2021-03-04
2021-03-04	AP03	Appointment of Ms Catherine Aldag as company secretary on 2020-12-31
2021-03-04	AP01	DIRECTOR APPOINTED MR JAMES MCGURK
2021-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STOPFORD
2021-03-04	PSC02	Notification of Sgs Holding Uk Ltd as a person with significant control on 2020-12-31
2021-03-04	PSC07	CESSATION OF ALCONTROL FINANCIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/21 FROM Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales
2021-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIJTZE VOULON
2020-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-31	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD
2019-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF LUTZ ECKARDT
2018-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-07	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-22	CH01	Director's details changed for Mr Ralf Lutz Eckhardt on 2017-07-03
2018-01-08	AUD	AUDITOR'S RESIGNATION
2017-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-23	AA01	Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BREAM
2017-08-18	AP01	DIRECTOR APPOINTED MR RUDY ZANTMAN
2017-08-18	AP01	DIRECTOR APPOINTED MR RALF LUTZ ECKHARDT
2017-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041048030005
2017-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/16 FROM Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041048030005
2015-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	09/11/15 ANNUAL RETURN FULL LIST
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25	AUD	AUDITOR'S RESIGNATION
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-03-28	SH20	STATEMENT BY DIRECTORS
2013-03-28	SH19	28/03/13 STATEMENT OF CAPITAL GBP 1
2013-03-28	CAP-SS	SOLVENCY STATEMENT DATED 27/03/13
2013-03-28	RES06	REDUCE ISSUED CAPITAL 27/03/2013
2013-01-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29	AR01	09/11/12 FULL LIST
2012-11-06	AP01	DIRECTOR APPOINTED MR PETER EDWARD BREAM
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS
2012-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-21	AR01	09/11/11 FULL LIST
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE
2011-06-28	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS
2011-04-27	MISC	SECTION 519
2011-04-01	AUD	AUDITOR'S RESIGNATION
2010-11-22	AR01	09/11/10 FULL LIST
2010-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 09/11/2010
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-25	RES13	RESTRUCTURE DOC DIRS INTERESTS SECT 175 INTEREST IN TRANSACTIONS OR ARRANGMENTS 17/11/2009
2009-11-25	RES01	ADOPT ARTICLES 17/11/2009
2009-11-09	AR01	09/11/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPENCER GIBBS / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE CRUDDACE / 09/11/2009
2009-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-11-09	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-09	288b	DIRECTOR RESIGNED
2007-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLEBOROUGH HOUSE MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ
2007-08-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-19	RES13	FACILITY AGREEMENT 11/07/07
2007-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-30	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-29	288b	SECRETARY RESIGNED
2006-11-29	288a	NEW SECRETARY APPOINTED
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-08-02	288b	DIRECTOR RESIGNED
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06	244	DELIVERY EXT'D 3 MTH 31/03/05
2006-01-17	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-21	288b	DIRECTOR RESIGNED
2005-11-21	288a	NEW DIRECTOR APPOINTED
2005-03-10	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-17	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2005-01-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-22	RES04	£ NC 15690002/56857642 10/
2004-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-22	123	NC INC ALREADY ADJUSTED 10/12/04
2004-12-22	88(2)R	AD 10/12/04--------- £ SI 41167640@1=41167640 £ IC 15690002/56857642
2004-12-21	RES13	CREDIT AGREEMENT 10/12/04
2004-12-21	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALCONTROL NETHERLANDS 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 ALCONTROL NETHERLANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-13	Satisfied	WILMINGTON TRUST (LONDON) LIMITED
FIXED AND FLOATING SECURITY DEED	2009-12-02	Satisfied	WILMINGTON TRUST (LONDON) LIMITED
FIXED AND FLOATING SECURITY DOCUMENT	2007-07-23	Satisfied	CREDIT SUISSE LONDON BRANCH (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES)
SECURITY ACCESSION DEED	2004-12-10	Satisfied	DRESDNER BANK AG LONDON BRANCH
DEBENTURE	2000-12-09	Satisfied	DRESDNER BANK AG LONDON BRANCH

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 ALCONTROL NETHERLANDS LIMITED

Intangible Assets

Patents

We have not found any records of ALCONTROL NETHERLANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALCONTROL NETHERLANDS LIMITED

Trademarks

We have not found any records of ALCONTROL NETHERLANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCONTROL NETHERLANDS 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 (70100 - Activities of head offices) as ALCONTROL NETHERLANDS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ALCONTROL NETHERLANDS 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 ALCONTROL NETHERLANDS 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 ALCONTROL NETHERLANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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