ALCESTER EP1 LIMITED

Key Data

Status

Active

Company No.

03985580

Incorporation date

04/05/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/05/2000)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

12/03/2024

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

View PDF (1 pages)

12/03/2024

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

View PDF (2 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

13/06/2023

Appointment of Warren Fernandez as a director on 2023-05-31

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)

06/06/2023

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

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (23 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)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (4 pages)

08/02/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

17/12/2019

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

View PDF (1 pages)

17/12/2019

Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 2019-12-16

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/09/2019

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

View PDF (2 pages)

23/08/2019

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)

24/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

23/05/2019

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

View PDF (2 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

14/10/2016

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

View PDF (1 pages)

14/10/2016

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

View PDF (2 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 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)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

13/01/2015

Statement of capital on 2015-01-13

View PDF (4 pages)

22/12/2014

Statement by Directors

View PDF (1 pages)

22/12/2014

Solvency Statement dated 03/12/14

View PDF (1 pages)

22/12/2014

Resolutions

View PDF (2 pages)

10/12/2014

Termination of appointment of Alistair Garfield Peart as a director on 2014-12-02

View PDF (1 pages)

10/12/2014

Termination of appointment of Simon Antony Peckham as a director on 2014-12-02

View PDF (1 pages)

10/12/2014

Termination of appointment of David Alexander Roper as a director on 2014-12-02

View PDF (1 pages)

10/12/2014

Termination of appointment of James Christopher Miller as a director on 2014-12-02

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (16 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)

11/11/2013

Appointment of Adam David Christopher Westley as a secretary

View PDF (1 pages)

11/11/2013

Termination of appointment of Garry Barnes as a secretary

View PDF (1 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

24/10/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (4 pages)

10/10/2012

Certificate of change of name

View PDF (3 pages)

20/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Change of name notice

View PDF (2 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

06/12/2011

Resolutions

View PDF (34 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-18

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-12

View PDF (2 pages)

09/10/2009

Director's details changed for James Christopher Miller on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for David Alexander Roper on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

09/10/2009

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

View PDF (2 pages)

09/10/2009

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

View PDF (1 pages)

08/10/2009

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

View PDF (2 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (1 pages)

06/12/2006

£ nc 110020000/133020000 14/11/06

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

New secretary appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (5 pages)

26/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

04/07/2005

Memorandum and Articles of Association

View PDF (16 pages)

04/07/2005

Ad 15/06/05--------- £ si 109670005@1=109670005 £ ic 348000/110018005

View PDF (2 pages)

04/07/2005

Nc inc already adjusted 15/06/05

View PDF (1 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Group of companies' accounts made up to 2004-07-31

View PDF (27 pages)

09/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Group of companies' accounts made up to 2003-08-02

View PDF (28 pages)

25/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

04/02/2004

Resolutions

View PDF (2 pages)

28/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

13/02/2003

Full accounts made up to 2002-08-03

View PDF (13 pages)

27/09/2002

Secretary's particulars changed

View PDF (1 pages)

25/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

20/06/2002

Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS

View PDF (1 pages)

07/03/2002

Group of companies' accounts made up to 2001-08-04

View PDF (28 pages)

21/12/2001

Resolutions

View PDF (0 pages)

21/12/2001

Resolutions

View PDF (0 pages)

21/12/2001

Resolutions

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (5 pages)

21/09/2001

Director resigned

View PDF (2 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

08/06/2001

Director's particulars changed

View PDF (1 pages)

08/06/2001

Location of register of members

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

17/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

08/11/2000

Ad 26/10/00--------- £ si 347998@1=347998 £ ic 2/348000

View PDF (2 pages)

08/11/2000

Nc inc already adjusted 25/10/00

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (3 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Registered office changed on 08/11/00 from: pinners hall 105-108 old broad street london EC2N 1EH

View PDF (1 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (2 pages)

31/10/2000

Certificate of change of name

View PDF (3 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (15 pages)

17/08/2000

Resolutions

View PDF (2 pages)

17/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

15/08/2000

New director appointed

View PDF (5 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

12/08/2000

Certificate of change of name

View PDF (2 pages)

11/08/2000

Location of register of members

View PDF (1 pages)

11/08/2000

Registered office changed on 11/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

11/08/2000

Accounting reference date extended from 31/05/01 to 31/07/01

View PDF (1 pages)

11/08/2000

Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/05/2000

Incorporation

View PDF (13 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

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Payne, Michael	Director	07/03/2024 - Present	73
Fernandez, Warren	Director	31/05/2023 - Present	70
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2000 - 23/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/05/2000 - 23/05/2000	43699
Roper, David Alexander	Director	14/07/2005 - 01/12/2014	24

Persons with Significant Control

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Description

About ALCESTER EP1 LIMITED

ALCESTER EP1 LIMITED is an(a) Active company incorporated on 04/05/2000 with the registered office located at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 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 ALCESTER EP1 LIMITED?

ALCESTER EP1 LIMITED is currently Active. It was registered on 04/05/2000 .

Where is ALCESTER EP1 LIMITED located?

ALCESTER EP1 LIMITED is registered at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALCESTER EP1 LIMITED do?

ALCESTER EP1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALCESTER EP1 LIMITED?

The latest filing was on 19/05/2025: Full accounts made up to 2024-12-31.