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Company Information for

ALC (SPC) LIMITED

THE BUSINESS DEBT, ADVISOR, 18-22 LLOYD STREET, MANCHESTER, M2 5WA,
Company Registration Number
05424261
Private Limited Company
Liquidation

Company Overview

About Alc (spc) Ltd
ALC (SPC) LIMITED was founded on 2005-04-14 and has its registered office in 18-22 Lloyd Street. The organisation's status is listed as "Liquidation". Alc (spc) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALC (SPC) LIMITED
 
Legal Registered Office
THE BUSINESS DEBT
ADVISOR
18-22 LLOYD STREET
MANCHESTER
M2 5WA
Other companies in OX4
 
Filing Information
Company Number 05424261
Company ID Number 05424261
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB850704342  
Last Datalog update: 2025-01-05 07:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALC (SPC) LIMITED
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Company Officers of ALC (SPC) LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-02-10
NICHOLAS JOHN DAWSON
 Director 2016-09-01
JAMES MARK DIXON
 Director 2018-05-01
LOUIS JAVIER FALERO
 Director 2016-12-14
ASIF GHAFOOR
 Director 2007-01-25
MARK DAVID LAWTON
 Director 2017-04-01
ROBERT HARTLEY PEMBERTON
 Director 2018-05-01
RICHARD HEWITT TAYLOR
 Director 2017-04-01
ADAM GEORGE WADDINGTON
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS CHARLES ANDERSON
 Director 2009-12-01 2018-05-01
PAUL MARTIN KINGSHOTT
 Director 2011-01-01 2018-05-01
ROGER ANDREW HARDY
 Director 2015-12-01 2017-04-01
KAREN VERONICA HAYZEN-SMITH
 Director 2016-12-14 2017-04-01
ANGELA LOUISE ROSHIER
 Director 2014-12-18 2017-01-17
CATHERINE MARY OXBY
 Director 2016-03-01 2016-12-14
JOHN GERARD CONNELLY
 Director 2013-07-01 2016-09-01
PAUL MARTIN KINGSHOTT
 Director 2016-08-23 2016-08-23
RICHARD HEWITT TAYLOR
 Director 2006-05-16 2016-08-23
JOHN RICHARD DAVIES
 Director 2006-05-16 2015-12-01
ANGELA LOUISE ROSHIER
 Director 2011-01-28 2014-12-18
MOIRA TURNBULL-FOX
 Director 2013-01-16 2014-12-18
KEITH COTTRELL
 Director 2006-09-22 2013-06-30
PAUL FRANCIS BEAN
 Director 2013-02-06 2013-04-10
GILLIAN DUGGAN
 Director 2013-02-06 2013-04-10
PAUL WILLIAM NASH
 Director 2012-05-04 2013-01-16
PAUL WILLIAM NASH
 Director 2010-07-13 2011-01-28
STEPHEN JOHN HELLIWELL
 Director 2005-09-19 2010-05-07
JOSEPH PETER MOORE
 Director 2008-01-23 2009-11-30
GEORGE EDWARD WEBB
 Director 2005-06-10 2007-12-21
JOHN PILKINGTON
 Director 2005-04-14 2006-09-22
PETER ROBERT HARRIS
 Director 2005-06-10 2006-05-16
MARK JONATHAN LEWIS
 Director 2005-06-10 2006-05-16
CAROL HUI
 Company Secretary 2005-04-14 2006-02-10
KEITH COTTRELL
 Director 2005-04-14 2005-09-19
ANDREW LATHAM NELSON
 Director 2005-04-14 2005-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERARD SECRETARIAT SERVICES LIMITED AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGIES LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SHERARD SECRETARIAT SERVICES LIMITED THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED RSP (HOLDINGS) LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FINANCE SERVICES LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW SPV LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
SHERARD SECRETARIAT SERVICES LIMITED THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2013-12-04 Active
SHERARD SECRETARIAT SERVICES LIMITED MANAGEMENT & TRAINING CORPORATION LIMITED Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED NOVO COMMUNITY LTD Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA AWRP ODC LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP HOLDING CO LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP SPV LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LEASING LIMITED Company Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED CCMR LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MAINTENANCE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Company Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE LIMITED Company Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE HOLDING COMPANY NO 1 LIMITED Company Secretary 2013-06-11 CURRENT 1989-07-05 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE BUILDING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1947-04-09 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MANAGED SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1966-10-13 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE UTILITY SERVICES (DCE) LIMITED Company Secretary 2013-06-11 CURRENT 1968-03-05 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE UTILITY SERVICES (TBC) LIMITED Company Secretary 2013-06-11 CURRENT 1977-05-30 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE PUBLIC SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1990-05-15 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (VENTURE PARTNER) LIMITED Company Secretary 2013-06-11 CURRENT 1991-05-02 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MANAGED SERVICES (BPS) LIMITED Company Secretary 2013-06-11 CURRENT 1994-02-18 Active
SHERARD SECRETARIAT SERVICES LIMITED A.R.M. SERVICES GROUP LIMITED Company Secretary 2013-06-11 CURRENT 1999-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (ERS) LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-23 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED AMEY POWER SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2005-02-10 Active
SHERARD SECRETARIAT SERVICES LIMITED TRINITY GROUP HOLDINGS LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-23 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY (JJMG) LIMITED Company Secretary 2013-06-11 CURRENT 1962-03-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AVOVE LIMITED Company Secretary 2013-06-11 CURRENT 1991-01-30 Active
SHERARD SECRETARIAT SERVICES LIMITED HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Company Secretary 2013-06-11 CURRENT 1987-03-20 Active
SHERARD SECRETARIAT SERVICES LIMITED HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED Company Secretary 2013-06-11 CURRENT 1993-07-15 Active
SHERARD SECRETARIAT SERVICES LIMITED HARINGEY ENTERPRISE LIMITED Company Secretary 2013-06-11 CURRENT 1994-07-07 Active
SHERARD SECRETARIAT SERVICES LIMITED MRS ST.ALBANS LIMITED Company Secretary 2013-06-11 CURRENT 1994-08-16 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD ASSET MANAGEMENT LIMITED Company Secretary 2013-06-11 CURRENT 1994-09-14 Active
SHERARD SECRETARIAT SERVICES LIMITED CRW MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 1996-04-26 Active
SHERARD SECRETARIAT SERVICES LIMITED COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Company Secretary 2013-06-11 CURRENT 1996-09-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE LIGHTING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1997-05-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCESS HIRE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2003-02-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (AOL) LIMITED Company Secretary 2013-06-11 CURRENT 2003-10-15 Active
SHERARD SECRETARIAT SERVICES LIMITED FLEET AND PLANT HIRE LIMITED Company Secretary 2013-06-11 CURRENT 2009-12-23 Active
SHERARD SECRETARIAT SERVICES LIMITED C.F.M. BUILDING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1993-02-11 Active
SHERARD SECRETARIAT SERVICES LIMITED MRS ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1987-10-08 Active
SHERARD SECRETARIAT SERVICES LIMITED BYZAK LIMITED Company Secretary 2013-06-11 CURRENT 1984-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED DURLEY GROUP HOLDINGS LIMITED Company Secretary 2013-06-11 CURRENT 1996-10-15 Active
SHERARD SECRETARIAT SERVICES LIMITED GLOBEMILE LIMITED Company Secretary 2013-06-11 CURRENT 1997-02-26 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD NETWORK MANAGEMENT LIMITED Company Secretary 2013-06-11 CURRENT 1998-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LIMITED Company Secretary 2013-06-11 CURRENT 1999-01-11 Active
SHERARD SECRETARIAT SERVICES LIMITED BROPHY GROUNDS MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 2001-03-26 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK ODC LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK SPV LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK HOLDCO LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED NATIONWIDE DISTRIBUTION SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2005-12-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HALLAM HIGHWAYS LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW ODC LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
SHERARD SECRETARIAT SERVICES LIMITED GEO AMEY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
SHERARD SECRETARIAT SERVICES LIMITED TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Company Secretary 2011-01-31 CURRENT 1996-08-01 Active
SHERARD SECRETARIAT SERVICES LIMITED TPI (HOLDINGS) LIMITED Company Secretary 2011-01-31 CURRENT 2005-10-31 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB SPV LIMITED Company Secretary 2010-08-31 CURRENT 2007-01-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB ODC LIMITED Company Secretary 2010-08-31 CURRENT 1969-07-10 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB SERVICES LIMITED Company Secretary 2010-08-31 CURRENT 2007-01-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB HOLDCO LIMITED Company Secretary 2010-08-31 CURRENT 2004-12-15 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WASTE MANAGEMENT LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA HOLDCO LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED THALIA VENTURES LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED ALBANY VENTURES MANAGEMENT SERVICES LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY INVESTMENTS LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES ASSET HOLDINGS LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 In Administration
SHERARD SECRETARIAT SERVICES LIMITED BIRMINGHAM HIGHWAYS LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
SHERARD SECRETARIAT SERVICES LIMITED EDUACTION (WALTHAM FOREST) LIMITED Company Secretary 2009-09-01 CURRENT 2000-12-20 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HIGHWAYS LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY ENVIRONMENTAL SERVICES LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SHERARD SECRETARIAT SERVICES LIMITED E4D&G HOLDCO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
SHERARD SECRETARIAT SERVICES LIMITED E4D&G PROJECT CO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY WYE VALLEY LIMITED Company Secretary 2007-08-31 CURRENT 2003-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD LEP LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD PSP LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY ROADS (NORTH LANARKSHIRE) LIMITED Company Secretary 2006-05-03 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED ALC (SUPERHOLDCO) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (FMC) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (HOLDCO) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Company Secretary 2006-02-07 CURRENT 2001-03-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OW LIMITED Company Secretary 2006-02-07 CURRENT 1985-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OWR LIMITED Company Secretary 2006-02-07 CURRENT 1995-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OW GROUP LIMITED Company Secretary 2006-02-07 CURRENT 1996-03-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY 1321 LIMITED Company Secretary 2005-11-30 CURRENT 1995-08-03 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL GROUP LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-30 Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILTECH LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED AMEY CONSTRUCTION LIMITED Company Secretary 2005-11-30 CURRENT 1989-05-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LUL 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TUBE LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED WIMCO LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1990-06-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FLEET SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1948-12-21 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL LIMITED Company Secretary 2005-11-30 CURRENT 1988-05-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BUILDING LIMITED Company Secretary 2005-11-30 CURRENT 1989-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY COMMUNITY LIMITED Company Secretary 2005-11-30 CURRENT 1990-12-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILWAYS HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1992-09-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY IT SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1993-02-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAIL LIMITED Company Secretary 2005-11-30 CURRENT 1994-11-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TRAMLINK LIMITED Company Secretary 2005-11-30 CURRENT 1996-09-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FACILITIES PARTNERS LIMITED Company Secretary 2005-11-30 CURRENT 1997-03-12 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1999-03-31 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 1999-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP INFORMATION SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2001-01-10 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES INVESTMENTS LIMITED Company Secretary 2005-11-30 CURRENT 2003-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED COMAX HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1997-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LG LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY PROGRAMME MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 2001-02-20 Active
NICHOLAS JOHN DAWSON ALC (FMC) LIMITED Director 2016-09-19 CURRENT 2005-04-14 Liquidation
NICHOLAS JOHN DAWSON ALC (SUPERHOLDCO) LIMITED Director 2016-09-01 CURRENT 2005-04-14 Liquidation
NICHOLAS JOHN DAWSON ALC (HOLDCO) LIMITED Director 2016-09-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON BABCOCK LAND LIMITED Director 2018-05-01 CURRENT 1998-01-15 Active
JAMES MARK DIXON HOLDFAST TRAINING SERVICES LIMITED Director 2018-05-01 CURRENT 2000-10-23 Active
JAMES MARK DIXON ALC (SUPERHOLDCO) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON ALC (FMC) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON ALC (HOLDCO) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON BABCOCK LAND DEFENCE LIMITED Director 2018-05-01 CURRENT 2014-11-26 Active
JAMES MARK DIXON BABCOCK MARINE TRAINING LIMITED Director 2018-02-08 CURRENT 1995-08-01 Active
JAMES MARK DIXON FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2018-02-08 CURRENT 1999-01-25 Active
LOUIS JAVIER FALERO HARROW COMMUNITY SCHOOLS PFI LTD Director 2017-09-08 CURRENT 2002-02-01 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2017-08-23 CURRENT 2006-05-23 In Administration
LOUIS JAVIER FALERO THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO RSP (HOLDINGS) LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO ALC (SUPERHOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO ALC (HOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO AMEY ROADS NI HOLDINGS LIMITED Director 2016-09-08 CURRENT 2007-02-28 Active
LOUIS JAVIER FALERO AMEY ROADS NI FINANCIAL PLC Director 2016-09-08 CURRENT 2007-04-04 Active
LOUIS JAVIER FALERO AMEY ROADS NI LIMITED Director 2016-09-08 CURRENT 2007-03-23 Active
LOUIS JAVIER FALERO AVANTAGE (CHESHIRE) LIMITED Director 2016-09-06 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2016-09-06 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO GROVE VILLAGE HOLDINGS LIMITED Director 2016-09-06 CURRENT 1999-10-28 Active
LOUIS JAVIER FALERO GROVE VILLAGE LIMITED Director 2016-09-06 CURRENT 2003-01-02 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR KEOLIS AMEY RAIL LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
ASIF GHAFOOR AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ASIF GHAFOOR RAVENSBOURNE DEVELOPMENTS LIMITED Director 2017-03-21 CURRENT 2006-03-14 Active
ASIF GHAFOOR GEO AMEY LIMITED Director 2016-08-01 CURRENT 2011-03-08 Active
ASIF GHAFOOR MANAGEMENT & TRAINING CORPORATION LIMITED Director 2016-08-01 CURRENT 2014-10-28 Active
ASIF GHAFOOR NOVO COMMUNITY LTD Director 2016-05-02 CURRENT 2014-10-28 Active
ASIF GHAFOOR THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2014-02-11 CURRENT 2013-11-18 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP FINANCE LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP PROJECT LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR AWRP HOLDING CO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR AWRP SPV LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA WASTE MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2010-08-02 Active
ASIF GHAFOOR THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
ASIF GHAFOOR AMEY TRAMLINK LIMITED Director 2013-08-01 CURRENT 1996-09-19 Active
ASIF GHAFOOR AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
ASIF GHAFOOR THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
ASIF GHAFOOR AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AHL HOLDINGS (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY ROADS NI FINANCIAL PLC Director 2013-07-01 CURRENT 2007-04-04 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AMEY ROADS NI LIMITED Director 2013-07-01 CURRENT 2007-03-23 Active
ASIF GHAFOOR THALIA MK SPV LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR THALIA MK HOLDCO LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES LIMITED Director 2008-05-12 CURRENT 2001-02-20 Active
ASIF GHAFOOR ALC (SUPERHOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (FMC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (HOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
MARK DAVID LAWTON AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Director 2017-10-06 CURRENT 2000-06-23 Active
MARK DAVID LAWTON BABCOCK SUPPORT SERVICES LIMITED Director 2017-07-11 CURRENT 1986-07-03 Active
MARK DAVID LAWTON HOLDFAST TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 2000-10-23 Active
MARK DAVID LAWTON ALC (SUPERHOLDCO) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
MARK DAVID LAWTON ALC (FMC) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
MARK DAVID LAWTON ALC (HOLDCO) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
MARK DAVID LAWTON BABCOCK LAND DEFENCE LIMITED Director 2015-03-31 CURRENT 2014-11-26 Active
ROBERT HARTLEY PEMBERTON ALC (SUPERHOLDCO) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
ROBERT HARTLEY PEMBERTON ALC (FMC) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
ROBERT HARTLEY PEMBERTON ALC (HOLDCO) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
ROBERT HARTLEY PEMBERTON BABCOCK LAND DEFENCE LIMITED Director 2016-06-08 CURRENT 2014-11-26 Active
RICHARD HEWITT TAYLOR BABCOCK LAND LIMITED Director 2017-04-01 CURRENT 1998-01-15 Active
RICHARD HEWITT TAYLOR HOLDFAST TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 2000-10-23 Active
RICHARD HEWITT TAYLOR ALC (SUPERHOLDCO) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
RICHARD HEWITT TAYLOR ALC (FMC) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
RICHARD HEWITT TAYLOR ALC (HOLDCO) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
RICHARD HEWITT TAYLOR BABCOCK LAND DEFENCE LIMITED Director 2017-04-01 CURRENT 2014-11-26 Active
RICHARD HEWITT TAYLOR BABCOCK SERVICES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
RICHARD HEWITT TAYLOR BABCOCK EDUCATION AND SKILLS LIMITED Director 2016-07-01 CURRENT 1998-01-19 Active
RICHARD HEWITT TAYLOR CURA CLASSIS (UK) LIMITED Director 2016-07-01 CURRENT 2011-06-16 Liquidation
RICHARD HEWITT TAYLOR CURA CLASSIS UK (HOLD CO) LIMITED Director 2016-07-01 CURRENT 2011-06-16 Liquidation
RICHARD HEWITT TAYLOR INSPIRO LEARNING LIMITED Director 2016-07-01 CURRENT 2012-05-04 Active
RICHARD HEWITT TAYLOR BABCOCK EDUCATION HOLDINGS LIMITED Director 2016-07-01 CURRENT 2012-07-05 Active
RICHARD HEWITT TAYLOR BABCOCK CRITICAL SERVICES LIMITED Director 2016-07-01 CURRENT 1969-06-25 Active
RICHARD HEWITT TAYLOR ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2016-07-01 CURRENT 1992-05-06 Active
RICHARD HEWITT TAYLOR BABCOCK TRAINING LIMITED Director 2016-07-01 CURRENT 1993-05-14 Active
RICHARD HEWITT TAYLOR BABCOCK CAREERS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1993-10-25 Liquidation
RICHARD HEWITT TAYLOR BABCOCK ASSESSMENTS LIMITED Director 2016-07-01 CURRENT 1993-12-15 Active
RICHARD HEWITT TAYLOR BABCOCK CAREERS GUIDANCE LIMITED Director 2016-07-01 CURRENT 1994-08-18 Liquidation
RICHARD HEWITT TAYLOR BABCOCK COMMUNICATIONS LIMITED Director 2016-07-01 CURRENT 1996-05-09 Active
RICHARD HEWITT TAYLOR BABCOCK AIRPORTS LIMITED Director 2016-07-01 CURRENT 2000-03-23 Active
RICHARD HEWITT TAYLOR BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Director 2016-07-01 CURRENT 2001-02-26 Active
RICHARD HEWITT TAYLOR BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Director 2016-07-01 CURRENT 2002-02-25 Active
RICHARD HEWITT TAYLOR BABCOCK FIRE SERVICES (SW) LIMITED Director 2016-07-01 CURRENT 2002-02-25 Active
RICHARD HEWITT TAYLOR STRICTLY EDUCATION 4S LIMITED Director 2016-07-01 CURRENT 2003-09-05 Active
RICHARD HEWITT TAYLOR BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2016-07-01 CURRENT 2012-09-27 Liquidation
RICHARD HEWITT TAYLOR BABCOCK VEHICLE ENGINEERING LIMITED Director 2016-07-01 CURRENT 1947-05-05 Active
RICHARD HEWITT TAYLOR MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Director 2016-07-01 CURRENT 1930-02-08 Active
RICHARD HEWITT TAYLOR WHITEFLEET LIMITED Director 2006-05-30 CURRENT 2000-10-04 Dissolved 2017-02-08
ADAM GEORGE WADDINGTON OPW MIDCO LIMITED Director 2017-09-04 CURRENT 2010-09-10 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (ISSUER) PLC Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CARRAIG GHEAL WIND FARM LIMITED Director 2016-08-08 CURRENT 2011-07-14 Active
ADAM GEORGE WADDINGTON GREENPOWER (CARRAIG GHEAL) LIMITED Director 2016-08-08 CURRENT 2003-03-05 Active
ADAM GEORGE WADDINGTON TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON AMEY VENTURES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2003-04-17 Active
ADAM GEORGE WADDINGTON ALC (SUPERHOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (HOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON HARROW COMMUNITY SCHOOLS PFI LTD Director 2014-12-01 CURRENT 2002-02-01 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI HOLDINGS LIMITED Director 2014-10-23 CURRENT 2007-02-28 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI FINANCIAL PLC Director 2014-10-23 CURRENT 2007-04-04 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI LIMITED Director 2014-10-23 CURRENT 2007-03-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2013-12-17 CURRENT 2006-05-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2013-12-17 CURRENT 2006-05-23 In Administration

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
2024-12-17Voluntary liquidation. Notice of members return of final meeting
2024-02-10Voluntary liquidation Statement of receipts and payments to 2023-12-14
2023-02-21Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-04Appointment of a voluntary liquidator
2022-01-04Voluntary liquidation declaration of solvency
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-01-04LIQ01Voluntary liquidation declaration of solvency
2022-01-04600Appointment of a voluntary liquidator
2022-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-15
2021-12-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID COHEN
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL WHITE
2021-09-02MR05
2021-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-04AP01DIRECTOR APPOINTED MR STEVEN ROGER WEST
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LAWTON
2021-03-01MR05All of the property or undertaking has been released from charge for charge number 2
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-22MR05All of the property or undertaking has been released from charge for charge number 74
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY PEMBERTON
2020-11-25AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED MR JONATHAN DAVID COHEN
2020-08-05AP01DIRECTOR APPOINTED SAMUEL MICHAEL WHITE
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY PEMBERTON
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR
2020-04-27AP01DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAWSON
2020-02-24MR05
2020-01-16CH01Director's details changed for Mr Nicholas John Dawson on 2020-01-16
2019-11-15CH01Director's details changed for Mr Amit Joshi on 2019-11-15
2019-11-09MR05
2019-10-17AP01DIRECTOR APPOINTED MR AMIT JOSHI
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02PSC05Change of details for Alc (Holdco) Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-03-18MR05
2018-10-03MR05
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610095
2018-06-07ANNOTATIONClarification
2018-06-06MR05
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 72
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 73
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2018-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2018-05-15AP01DIRECTOR APPOINTED MR JAMES MARK DIXON
2018-05-15AP01DIRECTOR APPOINTED MR ROBERT PEMBERTON
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-19PSC05PSC'S CHANGE OF PARTICULARS / ALC (HOLDCO) LIMITED / 06/04/2016
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19AP01DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR
2017-05-12AP01DIRECTOR APPOINTED MR MARK DAVID LAWTON
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2016-12-19AP01DIRECTOR APPOINTED MS KAREN HAYZEN-SMITH
2016-12-19AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE OXBY
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY OXBY / 03/10/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 03/10/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016
2016-11-07AP01DIRECTOR APPOINTED PAUL MARTIN KINGSHOTT
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2016-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 82
2016-09-05AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 82
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04AP01DIRECTOR APPOINTED MRS CATHERINE MARY OXBY
2015-12-02AP01DIRECTOR APPOINTED MR ROGER ANDREW HARDY
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610094
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610093
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610092
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610091
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-13AR0101/08/15 FULL LIST
2015-08-13AD02SAIL ADDRESS CREATED
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHARLES ANDERSON / 24/03/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHARLES ANDERSON / 24/03/2015
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2015-01-15AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 59
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 60
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/10/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA TURNBULL-FOX / 01/10/2014
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 82
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 60
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 62
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 14/08/2014
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-01AR0101/08/14 FULL LIST
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 68
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 59
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 65
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 62
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 60
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 82
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 72
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 62
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610088
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610089
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610090
2014-03-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054242610087
2013-08-14AR0101/08/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-05-01AP01DIRECTOR APPOINTED SAMUEL MICHAEL WHITE
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2013-03-08AP01DIRECTOR APPOINTED GILLIAN DUGGAN
2013-03-08AP01DIRECTOR APPOINTED PAUL FRANCIS BEAN
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHERS
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2013-02-12AP01DIRECTOR APPOINTED MOIRA TURNBULL-FOX
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
2012-08-29AR0101/08/12 FULL LIST
2012-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2012-05-31AP01DIRECTOR APPOINTED MR PAUL WILLIAM NASH
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities



Licences & Regulatory approval
We could not find any licences issued to ALC (SPC) 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 ALC (SPC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 92
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 92
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 AND 2007-12-05 Outstanding SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 AND 2007-12-05 Outstanding SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 AND 2007-11-07 Outstanding SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-10-25 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-10-01 Outstanding SOCIETE GENERALE
SUPPLEMENTAL DEBENTURE 2007-10-01 Outstanding SOCIETE GENERALE
SUPPLEMENTAL DEBENTURE 2007-09-14 Outstanding SOCIETE GENERALE, (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-09-03 Outstanding SOCIETE GENERALE, (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-08-28 Outstanding SOCIETE GENERALE ( THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-08-13 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-07-10 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-06-22 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-05-15 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 AND 2007-03-20 Outstanding SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 AND 2007-03-20 Outstanding SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2007-02-01 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 2007-01-16 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-12-22 Outstanding SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-12-11 Partially Satisfied SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-12-11 Partially Satisfied SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 AND 2006-10-12 Outstanding SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-09-19 Partially Satisfied SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-05-26 Multiple filings of asset release and removal. Please see documents registered SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-05-11 Multiple filings of asset release and removal. Please see documents registered SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-04-03 Multiple filings of asset release and removal. Please see documents registered SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-02-28 Multiple filings of asset release and removal. Please see documents registered SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE PURSUANT TO THE SECURITY AGREEMENT DATED 10 JUNE 2005 2006-01-24 Multiple filings of asset release and removal. Please see documents registered SOCIETE GENERALE
FLOATING CHARGE 2005-06-23 Outstanding THE SECRETARY OF STATE FOR DEFENCE
SECURITY AGREEMENT 2005-06-16 Outstanding SOCIETE GENERALE, LONDON AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND EACH OF THE SECUREDCREDITORS
INTERCREDITOR AND SECURITY TRUST DEED 2005-06-16 Outstanding SOCIETE GENERALE, LONDON AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND EACH OF THE SECUREDCREDITORS
Filed Financial Reports
Annual Accounts
2014-12-31

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 ALC (SPC) LIMITED

Intangible Assets
Patents
We have not found any records of ALC (SPC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALC (SPC) LIMITED
Trademarks
We have not found any records of ALC (SPC) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALC (SPC) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-10-28 GBP £3,513,868
Ministry of Defence 2013-10-18 GBP £3,242,204
Ministry of Defence 2013-08-29 GBP £3,805,872
Ministry of Defence 2013-08-15 GBP £3,195,994
Ministry of Defence 2013-07-15 GBP £3,389,825
Ministry of Defence 2013-06-10 GBP £3,234,508
Ministry of Defence 2013-05-10 GBP £3,080,533
Ministry of Defence 2013-04-29 GBP £144,339
Ministry of Defence 2013-04-16 GBP £3,365,295
Ministry of Defence 2013-02-27 GBP £2,980,462
Ministry of Defence 2013-02-06 GBP £3,018,155
Ministry of Defence 2013-01-10 GBP £3,461,127

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALC (SPC) 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 ALC (SPC) 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 ALC (SPC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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