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Home > England & Wales Companies > ALCOSA ENGINEERING LIMITED
Company Information for

ALCOSA ENGINEERING LIMITED

1 PENFOLD DRIVE, WYMONDHAM, NORFOLK, NR18 0WZ,
Company Registration Number
04509906
Private Limited Company
Active

Company Overview

About Alcosa Engineering Ltd
ALCOSA ENGINEERING LIMITED was founded on 2002-08-13 and has its registered office in Wymondham. The organisation's status is listed as "Active". Alcosa Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCOSA ENGINEERING LIMITED
 
Legal Registered Office
1 PENFOLD DRIVE
WYMONDHAM
NORFOLK
NR18 0WZ
Other companies in NR18
 
Filing Information
Company Number 04509906
Company ID Number 04509906
Date formed 2002-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874149988  
Last Datalog update: 2024-03-07 02:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCOSA ENGINEERING LIMITED
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Company Officers of ALCOSA ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEITH MCKRELL
Company Secretary 2002-08-13
PAUL KEITH MCKRELL
Director 2002-08-13
RICHARD JAMES WALTON
Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CERT FORMATIONS LTD
Nominated Secretary 2002-08-13 2002-08-13
1ST CERT FORMATIONS LIMITED
Nominated Director 2002-08-13 2002-08-13
REPORTACTION LIMITED
Nominated Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KEITH MCKRELL ALCOSA PROPERTIES LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
PAUL KEITH MCKRELL ALCOSA PROPERTIES LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
RICHARD JAMES WALTON ALCOSA PROPERTIES LIMITED Director 2006-09-14 CURRENT 2006-09-14 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
2024-01-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-10-25AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-04-21PSC05Change of details for Alcosa Properties Limited as a person with significant control on 2020-04-21
2020-01-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-31PSC07CESSATION OF PAUL KEITH MCKRELL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06PSC02Notification of Alcosa Properties Limited as a person with significant control on 2017-10-16
2017-10-25MEM/ARTSARTICLES OF ASSOCIATION
2017-10-25RES13Resolutions passed:
  • Proposed exchange of shareholdings article 7 shall not apply 16/10/2017
  • ALTER ARTICLES
2017-10-25RES01ALTER ARTICLES 16/10/2017
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-11-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0113/08/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-19AR0113/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0113/08/12 ANNUAL RETURN FULL LIST
2011-11-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0113/08/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WALTON / 13/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH MCKRELL / 13/08/2010
2010-01-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-22AR0113/08/09 FULL LIST
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 16 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW
2009-07-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-16225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-11-21363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-08225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2006-04-24225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2005-09-22363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-2088(2)RAD 13/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2002-08-19288bDIRECTOR RESIGNED
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ALCOSA ENGINEERING 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 ALCOSA ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 26,054
Creditors Due Within One Year 2011-07-01 £ 101,827
Provisions For Liabilities Charges 2011-07-01 £ 1,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ALCOSA ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 57,132
Current Assets 2011-07-01 £ 169,507
Debtors 2011-07-01 £ 17,479
Fixed Assets 2011-07-01 £ 22,889
Shareholder Funds 2011-07-01 £ 62,821
Stocks Inventory 2011-07-01 £ 94,896
Tangible Fixed Assets 2011-07-01 £ 22,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCOSA ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCOSA ENGINEERING LIMITED
Trademarks
We have not found any records of ALCOSA ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCOSA ENGINEERING 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 (43220 - Plumbing, heat and air-conditioning installation) as ALCOSA ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ALCOSA ENGINEERING 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 ALCOSA ENGINEERING 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 ALCOSA ENGINEERING 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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