ALCESTER CAPRICORN

Key Data

Status

Active

Company No.

00655647

Incorporation date

06/04/1960

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1960)

06/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/03/2024

Appointment of Michael Payne as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/06/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/03/2022

Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

17/12/2019

Termination of appointment of Geoffrey Peter Martin as a director on 2019-12-16

View PDF (1 pages)

06/12/2019

Cessation of Alcester Number 1 Limited as a person with significant control on 2019-12-03

View PDF (1 pages)

06/12/2019

Notification of Eachairn Aerospace Holdings Limited as a person with significant control on 2019-12-03

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Garry Elliot Barnes on 2019-09-12

View PDF (2 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

23/05/2019

Director's details changed for Mr Geoffrey Peter Martin on 2019-01-01

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

24/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

14/10/2016

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2016-10-10

View PDF (2 pages)

14/10/2016

Termination of appointment of Adam David Christopher Westley as a secretary on 2016-10-10

View PDF (1 pages)

26/04/2016

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2016-04-26

View PDF (2 pages)

22/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

29/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (5 pages)

02/12/2013

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-12-02

View PDF (1 pages)

15/10/2013

Termination of appointment of Garry Elliot Barnes as a secretary on 2013-10-07

View PDF (1 pages)

15/10/2013

Appointment of Adam David Christopher Westley as a secretary on 2013-10-07

View PDF (1 pages)

01/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (5 pages)

13/09/2012

Certificate of change of name

View PDF (2 pages)

13/09/2012

Change of name notice

View PDF (2 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (4 pages)

18/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (4 pages)

04/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (4 pages)

09/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

10/06/2009

Secretary appointed garry elloit barnes

View PDF (1 pages)

09/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/06/2009

Appointment terminated secretary richard keen

View PDF (1 pages)

05/01/2009

Return made up to 26/12/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

29/03/2008

Certificate of change of name

View PDF (2 pages)

13/03/2008

Director appointed garry elliot barnes

View PDF (7 pages)

13/03/2008

Registered office changed on 13/03/2008 from 123 deansgate manchester M3 2BU

View PDF (1 pages)

13/03/2008

Appointment terminated secretary michael howlett

View PDF (1 pages)

13/03/2008

Appointment terminated director philippe delsaut

View PDF (1 pages)

13/03/2008

Secretary appointed richard keen

View PDF (2 pages)

13/03/2008

Director appointed geoffrey peter martin

View PDF (7 pages)

09/01/2008

Return made up to 26/12/07; full list of members

View PDF (6 pages)

02/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 26/12/06; full list of members

View PDF (6 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 26/12/05; no change of members

View PDF (6 pages)

01/12/2005

Registered office changed on 01/12/05 from: wear glass works sunderland tyne & wear SR4 6EB

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (1 pages)

28/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

27/06/2005

Return made up to 26/12/04; full list of members

View PDF (6 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (2 pages)

16/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

24/01/2004

Return made up to 26/12/03; no change of members

View PDF (6 pages)

24/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/12/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 26/12/02; no change of members

View PDF (7 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

06/03/2002

Return made up to 26/12/00; full list of members; amend

View PDF (8 pages)

06/03/2002

Return made up to 26/12/99; change of members; amend

View PDF (8 pages)

21/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/07/2001

Return made up to 26/12/00; no change of members

View PDF (7 pages)

13/07/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

22/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (14 pages)

15/11/1999

£ nc 5/1000 29/10/99

View PDF (1 pages)

15/11/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

15/11/1999

Registered office changed on 15/11/99 from: mckechnie PLC leighswood rd aldridge walsall WS9 8DS

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Certificate of change of name

View PDF (2 pages)

05/11/1999

Resolutions

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-07-31

View PDF (20 pages)

20/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (1 pages)

08/10/1999

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

08/10/1999

Resolutions

View PDF (2 pages)

08/10/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

08/10/1999

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

08/10/1999

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

08/10/1999

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-07-31

View PDF (23 pages)

29/12/1998

Return made up to 26/12/98; full list of members

View PDF (7 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Return made up to 26/12/97; full list of members

View PDF (8 pages)

11/12/1997

Full accounts made up to 1997-07-31

View PDF (23 pages)

24/11/1997

Secretary's particulars changed

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1996-07-31

View PDF (23 pages)

20/01/1997

Return made up to 26/12/96; full list of members

View PDF (7 pages)

09/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/12/1995

Return made up to 26/12/95; full list of members

View PDF (16 pages)

27/12/1995

Director resigned

View PDF (4 pages)

27/12/1995

Director resigned

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-07-31

View PDF (23 pages)

31/07/1995

New director appointed

View PDF (6 pages)

31/07/1995

New director appointed

View PDF (4 pages)

14/02/1995

Full accounts made up to 1994-07-31

View PDF (21 pages)

01/02/1995

Return made up to 26/12/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

31/01/1994

Return made up to 26/12/93; full list of members

View PDF (8 pages)

31/01/1994

Full accounts made up to 1993-07-31

View PDF (20 pages)

24/01/1993

Return made up to 26/12/92; full list of members

View PDF (8 pages)

24/01/1993

Full accounts made up to 1992-07-31

View PDF (19 pages)

26/08/1992

New director appointed

View PDF (2 pages)

11/08/1992

Ad 23/12/91--------- £ si 4999894@1

View PDF (2 pages)

11/08/1992

Particulars of contract relating to shares

View PDF (3 pages)

07/08/1992

Director resigned

View PDF (6 pages)

07/08/1992

Director resigned

View PDF (0 pages)

07/08/1992

Director resigned

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-07-31

View PDF (22 pages)

10/06/1992

Return made up to 16/06/92; full list of members

View PDF (9 pages)

28/01/1992

Return made up to 26/12/91; full list of members

View PDF (9 pages)

19/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1991

Registered office changed on 27/06/91 from: leighswood road aldridge walsall west midlands WS9 8DS

View PDF (1 pages)

27/06/1991

Return made up to 16/06/91; full list of members

View PDF (9 pages)

27/06/1991

Full accounts made up to 1990-07-31

View PDF (12 pages)

06/04/1991

Resolutions

View PDF (2 pages)

28/02/1991

New director appointed

View PDF (2 pages)

26/02/1991

New director appointed

View PDF (4 pages)

26/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Return made up to 26/12/90; full list of members

View PDF (5 pages)

17/01/1991

Certificate of change of name

View PDF (2 pages)

30/11/1990

New director appointed

View PDF (5 pages)

30/11/1990

Director resigned

View PDF (0 pages)

30/11/1990

New secretary appointed

View PDF (0 pages)

30/11/1990

New director appointed

View PDF (0 pages)

30/11/1990

Secretary resigned

View PDF (0 pages)

09/10/1990

Resolutions

View PDF (1 pages)

24/07/1990

Full accounts made up to 1989-07-31

View PDF (13 pages)

15/08/1989

Director resigned;new director appointed

View PDF (2 pages)

09/08/1989

Director resigned;new director appointed

View PDF (4 pages)

26/10/1988

Accounting reference date extended from 05/04 to 31/07

View PDF (1 pages)

26/10/1988

Registered office changed on 26/10/88 from: 76 attwood st. Lye, stourbridge. West midlands

View PDF (1 pages)

26/10/1988

Director resigned;new director appointed

View PDF (5 pages)

26/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1988

Return made up to 16/06/88; no change of members

View PDF (4 pages)

29/06/1988

Full accounts made up to 1988-04-06

View PDF (10 pages)

18/05/1988

Resolutions

View PDF (12 pages)

29/01/1988

Full accounts made up to 1987-04-06

View PDF (11 pages)

18/09/1987

Return made up to 30/07/87; full list of members

View PDF (4 pages)

15/01/1987

Full accounts made up to 1986-04-06

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Return made up to 21/08/86; full list of members

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06/04/1960

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Payne, Michael	Director	07/03/2024 - Present	73
Hemington, Guy Richard	Director	27/07/1995 - 15/12/1995	25
Mcdonald, Ross Edward	Director	27/07/1995 - 15/12/1995	135
Mcdonald, Ross Edward	Secretary	31/12/1995 - 29/10/1999	101
Barnes, Garry Elliot, Mr.	Secretary	09/06/2009 - 07/10/2013	88

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALCESTER CAPRICORN

ALCESTER CAPRICORN is an(a) Active company incorporated on 06/04/1960 with the registered office located at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCESTER CAPRICORN?

ALCESTER CAPRICORN is currently Active. It was registered on 06/04/1960 .

Where is ALCESTER CAPRICORN located?

ALCESTER CAPRICORN is registered at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALCESTER CAPRICORN do?

ALCESTER CAPRICORN operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALCESTER CAPRICORN?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-04 with no updates.