Company Information for ALHCO GROUP LIMITED
C/O UNITED CAPITAL INVESTMENTS 37TH FLOOR, 1 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AA,
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Company Registration Number
06842801
Private Limited Company
Active |
Company Name | ||
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ALHCO GROUP LIMITED | ||
Legal Registered Office | ||
C/O UNITED CAPITAL INVESTMENTS 37TH FLOOR, 1 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA Other companies in HA2 | ||
Previous Names | ||
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Company Number | 06842801 | |
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Company ID Number | 06842801 | |
Date formed | 2009-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:55:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN REYNOLDS |
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DAVID LAURENCE WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY ALFRED CLARKE |
Director | ||
LYNDA JILL KEOHANE |
Company Secretary | ||
LYNDA JILL KEOHANE |
Director | ||
LYNDA JILL KEOHANE |
Director | ||
ANDREW STIRLING |
Company Secretary | ||
JOHN RUSSELL ELLERBY |
Director | ||
DAVID EDWARD BLACK |
Director | ||
LYNDA JILL KEOHANE |
Company Secretary | ||
DAVID EDWARD BLACK |
Director | ||
DAVID WILLIAM REYNOLDS |
Director | ||
DAVID WILLIAM REYNOLDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.L.H. 86 LIMITED | Director | 2017-04-27 | CURRENT | 1986-07-14 | Active | |
FLAGSHIP PROPERTY CARE LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
A.L.H. 86 LIMITED | Director | 2017-04-27 | CURRENT | 1986-07-14 | Active | |
FLAGSHIP PROPERTY CARE LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
SALTIRE FACILITIES MANAGEMENT LIMITED | Director | 2013-10-30 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT CARLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT CARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT CARLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR SYDNEY FUDGE | ||
AP01 | DIRECTOR APPOINTED MR SYDNEY FUDGE | |
AP01 | DIRECTOR APPOINTED MR SYDNEY FUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN STURROCK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM 80 Hill Street Hill Street Hilperton Trowbridge BA14 7RS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE WESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY ROBERT FUDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 164 Field End Road Eastcote HA5 1RH England | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KEVAN STURROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Flagship Property Care Limited as a person with significant control on 2017-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 467 Rayners Lane Pinner HA5 5ET England | |
RP04TM01 | Second filing for the termination of John Henry Alfred Clarke | |
RP04AP01 | Second filing of director appointment of David Laurence Weston | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068428010002 | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlJohn Henry Alfred Clarke | |
RP04PSC01 | Second filing of notification of person of significant controlJohn Reynolds | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Laurence Weston on 2019-08-30 | |
PSC04 | Change of details for Mr David Laurence Weston as a person with significant control on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM C/O Lawrence Johns 202 Northolt Road Harrow Middlesex HA2 0EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REYNOLDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE WESTON | |
PSC07 | CESSATION OF JOHN HENRY ALFRED CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY ALFRED CLARKE | |
AP01 | DIRECTOR APPOINTED MR DAVID LAURENCE WESTON | |
AP01 | DIRECTOR APPOINTED MR JOHN REYNOLDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068428010002 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 3255 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Lynda Jill Keohane on 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JILL KEOHANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 3255 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA JILL KEOHANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 3255 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 3255 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA KEOHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA KEOHANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM GLENFROME HOUSE EASTGATE ROAD BRISTOL BS5 6XX ENGLAND | |
AR01 | 11/03/13 FULL LIST | |
SH06 | 21/02/13 STATEMENT OF CAPITAL GBP 3255 | |
AP03 | SECRETARY APPOINTED MRS LYNDA JILL KEOHANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STIRLING | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK | |
AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL ELLERBY | |
AP03 | SECRETARY APPOINTED MR ANDREW STIRLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA KEOHANE | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY ALFRED CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 11/10/2010 | |
CERTNM | COMPANY NAME CHANGED WALLACE SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA JILL KEOHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | |
AR01 | 11/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS | |
AP03 | SECRETARY APPOINTED MRS LYNDA JILL KEOHANE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM REYNOLDS / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BLACK / 10/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 114 STATION ROAD WESTBURY BA13 4TW | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/07/2009 | |
122 | S-DIV | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 27/03/09 GBP SI 4333@1=4333 GBP IC 2/4335 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED DAVID EDWARD BLACK | |
288a | SECRETARY APPOINTED DAVID WILLIAM REYNOLDS | |
88(2) | AD 13/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ACCESSION AND CHARGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
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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 ALHCO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALHCO GROUP LIMITED are:
Customer | Description | Contract award date | Value |
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Taunton Deane Borough Council | repair and maintenance services of central heating | 2012/03/06 | GBP 5,000,000 |
The scope of the contract will cover the annual servicing, 24 hour responsive maintenance, including labour and materials, to gas fired, multifuel and solid fuel boilers and heating systems. Prices will be sought through the tender for installation / upgrade work on a schedule of rate basis, to be issued as additional works to the main contract as and when required. |
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. |