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ALCAS LIMITED

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ALCAS LIMITED

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Key Data

Status

Active

Company No.

03008171

Incorporation date

10/01/1995

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage SG1 2FPCopy
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Latest events (Record since 10/01/1995)
dot icon16/02/2026
Registered office address changed from 1st Floor 44a Fore Street Hertford SG14 1AW to 5 Gateway 1000, Arlington Business Park Whittle Way Stevenage SG1 2FP on 2026-02-16
View PDF (1 pages)
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with updates
View PDF (5 pages)
dot icon10/02/2026
Notification of Avrion Limited as a person with significant control on 2026-02-10
View PDF (2 pages)
dot icon10/02/2026
Cessation of Jonathan Wilkins as a person with significant control on 2026-02-10
View PDF (1 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/11/2025
Statement of capital following an allotment of shares on 2025-11-24
View PDF (3 pages)
dot icon20/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-03 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon26/09/2017
Director's details changed for Mr Jonathan Wilkins on 2017-09-26
View PDF (2 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-03 with updates
View PDF (5 pages)
dot icon22/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (7 pages)
dot icon02/08/2016
Director's details changed for Mr Jonathan Wilkins on 2016-05-20
View PDF (2 pages)
dot icon10/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon21/10/2015
Previous accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon28/09/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon26/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-07-17
View PDF (17 pages)
dot icon22/09/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Director's details changed for Mr Jonathan Wilkins on 2014-09-05
View PDF (2 pages)
dot icon17/09/2014
Sub-division of shares on 2013-03-29
View PDF (5 pages)
dot icon05/09/2014
Registered office address changed from , South Point House 321 Chase Road, Southgate, London, N14 6JT, United Kingdom to 1St Floor 44a Fore Street Hertford SG14 1AW on 2014-09-05
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Panayiotis Stavrou as a secretary
View PDF (2 pages)
dot icon04/03/2014
Termination of appointment of Toni Panayiotou as a director
View PDF (2 pages)
dot icon04/03/2014
Termination of appointment of Christakis Koumourou as a director
View PDF (2 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon19/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon05/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2011
Appointment of Mr Christakis Koumourou as a director
View PDF (2 pages)
dot icon03/02/2011
Registered office address changed from , South Poimt House 321 Chase Road, Southgate, London, N14 6JT, United Kingdom to 1St Floor 44a Fore Street Hertford SG14 1AW on 2011-02-03
View PDF (1 pages)
dot icon03/02/2011
Director's details changed for Mr Jonathan Wilkins on 2011-02-03
View PDF (2 pages)
dot icon01/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/10/2010
Director's details changed for Toni Panayiotou on 2010-10-19
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Toni Panayiotou on 2010-10-19
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Toni Panayiotou on 2010-10-19
View PDF (2 pages)
dot icon20/10/2010
Secretary's details changed for Panayiotis Stavrou on 2010-10-19
View PDF (2 pages)
dot icon19/10/2010
Secretary's details changed for Panayiotis Stavrou on 2010-10-19
View PDF (1 pages)
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Appointment of Mr Jonathan Wilkins as a director
View PDF (2 pages)
dot icon31/03/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Director's details changed for Toni Panayiotou on 2010-03-30
View PDF (2 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon27/01/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from, 39 camberwell church street, london, SE5 8TR
View PDF (1 pages)
dot icon27/01/2009
Location of debenture register
View PDF (1 pages)
dot icon27/01/2009
Location of register of members
View PDF (1 pages)
dot icon26/01/2009
Director's change of particulars / toni panayiotou / 22/05/2008
View PDF (1 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon11/02/2008
Return made up to 10/01/08; full list of members
View PDF (2 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon21/02/2007
Return made up to 10/01/07; full list of members
View PDF (2 pages)
dot icon21/02/2007
Location of debenture register
View PDF (1 pages)
dot icon26/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon11/01/2006
Return made up to 10/01/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon26/01/2005
Return made up to 10/01/05; full list of members
View PDF (6 pages)
dot icon10/03/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon28/01/2004
Return made up to 10/01/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon15/01/2003
Return made up to 10/01/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon12/02/2002
Return made up to 10/01/02; full list of members
View PDF (6 pages)
dot icon28/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon26/01/2001
Return made up to 10/01/01; full list of members
View PDF (6 pages)
dot icon02/10/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon11/01/2000
Return made up to 10/01/00; full list of members
View PDF (6 pages)
dot icon01/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon22/02/1999
Return made up to 10/01/99; full list of members
View PDF (6 pages)
dot icon15/10/1998
Accounts for a small company made up to 1998-01-31
View PDF (3 pages)
dot icon01/02/1998
Return made up to 10/01/98; no change of members
View PDF (4 pages)
dot icon07/08/1997
Accounts for a small company made up to 1997-01-31
View PDF (3 pages)
dot icon19/01/1997
Return made up to 10/01/97; no change of members
View PDF (4 pages)
dot icon05/11/1996
Accounts for a small company made up to 1996-01-31
View PDF (3 pages)
dot icon25/02/1996
Return made up to 10/01/96; full list of members
View PDF (6 pages)
dot icon15/02/1995
Registered office changed on 15/02/95 FROM: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
View PDF (0 pages)
dot icon15/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/01/1995
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-17.13 % *

* during past year

Cash in Bank

£369,721.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
540.40K
-
0.00
430.69K
-
2022
12
625.92K
-
0.00
446.12K
-
2023
12
647.63K
-
0.00
369.72K
-
2023
12
647.63K
-
0.00
369.72K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

647.63K £Ascended3.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

369.72K £Descended-17.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUYVIEW LTD
Nominee Director
09/01/1995 - 07/02/1995
6028
AA COMPANY SERVICES LIMITED
Nominee Secretary
09/01/1995 - 07/02/1995
6011
Wilkins, Jonathan
Director
01/04/2010 - Present
10
Koumourou, Christakis
Director
01/01/2011 - 28/02/2014
41
Stavrou, Panayiotis
Secretary
08/02/1995 - 28/02/2014
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALCAS LIMITED

ALCAS LIMITED is an(a) Active company incorporated on 10/01/1995 with the registered office located at 5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage SG1 2FP. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCAS LIMITED?

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ALCAS LIMITED is currently Active. It was registered on 10/01/1995 .

Where is ALCAS LIMITED located?

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ALCAS LIMITED is registered at 5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage SG1 2FP.

What does ALCAS LIMITED do?

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ALCAS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ALCAS LIMITED have?

toggle

ALCAS LIMITED had 12 employees in 2023.

What is the latest filing for ALCAS LIMITED?

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The latest filing was on 16/02/2026: Registered office address changed from 1st Floor 44a Fore Street Hertford SG14 1AW to 5 Gateway 1000, Arlington Business Park Whittle Way Stevenage SG1 2FP on 2026-02-16.