ALCALAY LIMITED

Key Data

Status

Active

Company No.

03829309

Incorporation date

20/08/1999

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1999)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

02/03/2026

Director's details changed for Mr Luis Carlos Silveira on 2026-03-02

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Luis Carlos Silveira on 2025-08-01

View PDF (2 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

02/10/2025

Director's details changed for Mr Luis Carlos Silveira on 2025-07-26

View PDF (2 pages)

28/05/2025

Accounts for a dormant company made up to 2024-09-01

View PDF (6 pages)

30/09/2024

Termination of appointment of Rajesh Natwerlal Shah as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Rajesh Natwerlal Shah as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Pierre Riel as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Cristina Maria Januario as a secretary on 2024-09-30

View PDF (2 pages)

23/05/2024

Accounts for a dormant company made up to 2023-09-03

View PDF (6 pages)

21/04/2024

Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

21/04/2024

Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

22/02/2024

Director's details changed for Mr Peter Robert Kelly on 2022-07-14

View PDF (2 pages)

17/06/2023

Accounts for a dormant company made up to 2022-08-28

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

15/02/2023

Director's details changed for Mr Rajesh Natwerlal Shah on 2023-02-15

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Luis Carlos Silveira on 2023-02-15

View PDF (2 pages)

03/02/2023

Change of details for Costco Wholesale Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2022

Accounts for a dormant company made up to 2021-08-29

View PDF (6 pages)

03/05/2022

Termination of appointment of James Patrick Murphy as a director on 2022-04-11

View PDF (1 pages)

03/05/2022

Appointment of Mr Pierre Riel as a director on 2022-04-11

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

24/11/2021

Appointment of Mr Peter Robert Kelly as a director on 2021-10-25

View PDF (2 pages)

29/06/2021

Director's details changed for James Patrick Murphy on 2021-06-29

View PDF (2 pages)

29/06/2021

Director's details changed for James Patrick Murphy on 2021-06-29

View PDF (2 pages)

09/06/2021

Accounts for a dormant company made up to 2020-08-30

View PDF (6 pages)

08/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

20/11/2019

Termination of appointment of Magan Khushalbhai Chauhan as a director on 2019-11-15

View PDF (1 pages)

20/11/2019

Appointment of Mr Luis Carlos Silveira as a director on 2019-11-15

View PDF (2 pages)

20/11/2019

Termination of appointment of Magan Khushalbhai Chauhan as a secretary on 2019-11-15

View PDF (1 pages)

20/11/2019

Termination of appointment of Stephen Michael Pappas as a director on 2019-11-15

View PDF (1 pages)

20/11/2019

Appointment of Mr Rajesh Natwerlal Shah as a secretary on 2019-11-15

View PDF (2 pages)

20/11/2019

Appointment of Mr Rajesh Natwerlal Shah as a director on 2019-11-15

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-09-02

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a dormant company made up to 2017-09-03

View PDF (6 pages)

23/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a dormant company made up to 2016-08-28

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

23/05/2016

Accounts for a dormant company made up to 2015-08-30

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

27/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

10/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

16/05/2014

Accounts for a dormant company made up to 2013-09-01

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

04/09/2013

Director's details changed for Stephen Michael Pappas on 2012-11-01

View PDF (2 pages)

29/05/2013

Accounts for a dormant company made up to 2012-09-02

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-08-28

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

23/05/2011

Accounts for a dormant company made up to 2010-08-29

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

25/05/2010

Resolutions

View PDF (35 pages)

24/05/2010

Accounts for a dormant company made up to 2009-08-30

View PDF (5 pages)

26/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

25/08/2009

Location of register of members

View PDF (1 pages)

25/08/2009

Location of debenture register

View PDF (1 pages)

25/08/2009

Registered office changed on 25/08/2009 from uk home office hartspring lane watford hertfordshire WD25 8JS

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-08-31

View PDF (8 pages)

10/12/2008

Registered office changed on 10/12/2008 from c/o nabarro nathanson lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

02/11/2008

Return made up to 20/08/08; full list of members

View PDF (6 pages)

22/05/2008

Full accounts made up to 2007-09-02

View PDF (8 pages)

07/09/2007

Return made up to 20/08/07; full list of members

View PDF (7 pages)

26/06/2007

Full accounts made up to 2006-09-03

View PDF (9 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Registered office changed on 15/11/06 from: nabarro nathanson the anchorage 34 bridge street reading berkshire RG1 2LU

View PDF (1 pages)

08/11/2006

Return made up to 20/08/06; full list of members

View PDF (8 pages)

18/10/2006

New director appointed

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-08-28

View PDF (9 pages)

06/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

20/06/2005

Full accounts made up to 2004-08-29

View PDF (9 pages)

07/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-09-01

View PDF (9 pages)

04/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

26/06/2002

Full accounts made up to 2001-09-02

View PDF (9 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

21/06/2002

Resolutions

View PDF (1 pages)

30/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-09-03

View PDF (9 pages)

19/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Resolutions

View PDF (13 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (1 pages)

23/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Certificate of change of name

View PDF (2 pages)

10/11/1999

Registered office changed on 10/11/99 from: lacon house theobalds road london WC1X 8SL

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

20/08/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/09/2024

Next confirmation date

04/03/2027

Last change occurred

01/09/2024

Accounts

Dormant

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Geoffrey Francis Maitland	Director	03/11/1999 - 03/09/2006	14
Kelly, Peter Robert	Director	25/10/2021 - Present	7
Shah, Rajesh Natwerlal	Director	15/11/2019 - 30/09/2024	4
Chauhan, Magan Khushalbhai	Secretary	03/11/1999 - 15/11/2019	4
Chauhan, Magan Khushalbhai	Director	03/11/1999 - 15/11/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ALCALAY LIMITED

ALCALAY LIMITED is an(a) Active company incorporated on 20/08/1999 with the registered office located at Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire WD25 8JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCALAY LIMITED?

ALCALAY LIMITED is currently Active. It was registered on 20/08/1999 .

Where is ALCALAY LIMITED located?

ALCALAY LIMITED is registered at Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire WD25 8JS.

What does ALCALAY LIMITED do?

ALCALAY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALCALAY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.