Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALC.TV LIMITED
Company Information for

ALC.TV LIMITED

UNIT 15, 1ST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN,
Company Registration Number
08815996
Private Limited Company
Active

Company Overview

About Alc.tv Ltd
ALC.TV LIMITED was founded on 2013-12-16 and has its registered office in Epsom. The organisation's status is listed as "Active". Alc.tv Limited is a Private Limited Company registered in ENGLAND 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
ALC.TV LIMITED
 
Legal Registered Office
UNIT 15, 1ST QUARTER
BLENHEIM ROAD
EPSOM
KT19 9QN
Other companies in CR3
 
Filing Information
Company Number 08815996
Company ID Number 08815996
Date formed 2013-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182803602  
Last Datalog update: 2024-10-05 20:57:38
Primary Source:Companies House
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.

Company Officers of ALC.TV LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ACCARDI
 Director 2013-12-20
BRIAN JOHN LARTER
 Director 2013-12-20
JOHN BRIAN PARISH
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAMIAN CAREY
 Director 2013-12-16 2015-12-15
NICHOLAS JOHN PARISH
 Director 2014-01-10 2014-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ACCARDI IABM Director 2016-11-10 CURRENT 2004-10-18 Active
BRIAN JOHN LARTER CUESCRIPT HIRE LIMITED Director 2013-12-20 CURRENT 2013-12-16 Active
BRIAN JOHN LARTER CUESCRIPT LIMITED Director 2013-12-20 CURRENT 2013-12-16 Active
BRIAN JOHN LARTER TYDRO LIMITED Director 2002-02-12 CURRENT 2002-01-16 Active - Proposal to Strike off
JOHN BRIAN PARISH TRINITY MID-WHITGIFTIAN ASSOCIATION LIMITED Director 2011-06-02 CURRENT 1948-09-28 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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Memorandum articles filed
2023-09-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-08Change of details for Mr. Michael Accardi as a person with significant control on 2023-08-25
2023-09-08APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN LARTER
2023-09-08DIRECTOR APPOINTED MS ARLETTE SERVIABLE
2022-12-30CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN PARISH
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04SH06Cancellation of shares. Statement of capital on 2021-12-30 GBP 822
2022-03-04SH03Purchase of own shares
2022-02-15Resolutions passed:<ul><li>Resolution Terms of contract 14/12/2021<li>Resolution passed removal of pre-emption</ul>
2022-02-15RES13Resolutions passed:
  • Terms of contract 14/12/2021
  • Resolution of removal of pre-emption rights
2022-01-03CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-08SH06Cancellation of shares. Statement of capital on 2021-10-27 GBP 834.00
2021-12-07SH03Purchase of own shares
2021-12-03PSC04Change of details for Mr. Brian John Larter as a person with significant control on 2021-10-27
2021-11-12RES13Resolutions passed:
  • Terms of contract 04/10/2021
  • Resolution of removal of pre-emption rights
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/18 FROM Victoria House Harestone Valley Road Caterham Surrey CR3 6HY
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 919
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0116/12/15 ANNUAL RETURN FULL LIST
2016-02-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-16
2016-02-19ANNOTATIONClarification
2016-02-01ANNOTATIONClarification
2016-02-01RP04
2016-01-21SH0131/07/14 STATEMENT OF CAPITAL GBP 1000
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN CAREY
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0116/12/14 FULL LIST
2014-12-30AR0116/12/14 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MR JOHN BRIAN PARISH
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 21 ORWELL ROAD BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB22 7SE UNITED KINGDOM
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 21 ORWELL ROAD, BARRINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7SE, UNITED KINGDOM
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARISH
2014-04-16SH0121/12/13 STATEMENT OF CAPITAL GBP 1000
2014-04-16SH0121/12/13 STATEMENT OF CAPITAL GBP 1000
2014-03-26AP01DIRECTOR APPOINTED MR MICHAEL ACCARDI
2014-03-26AP01DIRECTOR APPOINTED MR NICOLAS PARISH
2014-03-26AP01DIRECTOR APPOINTED MR BRIAN JOHN LARTER
2013-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to ALC.TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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.TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALC.TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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.TV LIMITED

Intangible Assets
Patents
We have not found any records of ALC.TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALC.TV LIMITED
Trademarks
We have not found any records of ALC.TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALC.TV 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 (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as ALC.TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALC.TV 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.
Import/Export of Goods
Goods imported/exported by ALC.TV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085285299
2018-11-0085285299
2018-10-0085285299
2018-09-0085285299
2018-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-0090069100Parts and accessories for photographic cameras, n.e.s.
2018-09-0090069100Parts and accessories for photographic cameras, n.e.s.
2018-08-0076169910Articles of aluminium, cast, n.e.s.
2018-08-0085285299
2018-08-0085444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-08-0090069100Parts and accessories for photographic cameras, n.e.s.
2018-08-0090069100Parts and accessories for photographic cameras, n.e.s.
2018-07-0076169990Articles of aluminium, uncast, n.e.s.
2018-07-0085285299
2018-06-0085285299
2018-05-0085285299
2018-05-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-05-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-04-0085285299
2018-04-0070200080Articles of glass, n.e.s.
2018-04-0070200080Articles of glass, n.e.s.
2018-03-0076169990Articles of aluminium, uncast, n.e.s.
2018-03-0085235190
2018-03-0085285299
2018-02-0085285299
2018-01-0076169990Articles of aluminium, uncast, n.e.s.
2018-01-0085285299
2018-01-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-01-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2017-03-0076169990Articles of aluminium, uncast, n.e.s.
2017-02-0076169990Articles of aluminium, uncast, n.e.s.
2017-01-0076169990Articles of aluminium, uncast, n.e.s.
2016-11-0076169990Articles of aluminium, uncast, n.e.s.
2016-11-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-08-0076169990Articles of aluminium, uncast, n.e.s.
2016-07-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-05-0076169990Articles of aluminium, uncast, n.e.s.
2016-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-05-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-04-0076169990Articles of aluminium, uncast, n.e.s.
2016-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-02-0076169990Articles of aluminium, uncast, n.e.s.
2015-08-0073269098Articles of iron or steel, n.e.s.
2015-08-0076169990Articles of aluminium, uncast, n.e.s.
2015-05-0176169990Articles of aluminium, uncast, n.e.s.
2015-05-0076169990Articles of aluminium, uncast, n.e.s.
2015-03-0185285920Monochrome flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-03-0085285920Monochrome flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-08-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALC.TV 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.TV 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT19 9QN