ALCOLOCK GB LTD

Key Data

Status

Dissolved

Company No.

05690015

Incorporation date

27/01/2006

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2006)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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18/03/2024

Application to strike the company off the register

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Tony Ferguson as a secretary on 2023-01-02

View PDF (2 pages)

21/01/2023

Termination of appointment of Andrew Shaw as a director on 2022-11-14

View PDF (1 pages)

18/08/2022

Appointment of Mr Claes Sture Bertil Ödman as a director on 2022-08-01

View PDF (2 pages)

18/08/2022

Termination of appointment of Andrew William Overton as a director on 2022-07-31

View PDF (1 pages)

21/07/2022

Appointment of Mr Paul Stanley Lawrence as a director on 2022-07-18

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Jim Sumner as a director on 2021-03-01

View PDF (1 pages)

30/09/2020

Termination of appointment of Mark Rogerson as a director on 2020-06-30

View PDF (1 pages)

24/09/2020

Notification of Stefan Albertsson as a person with significant control on 2020-06-30

View PDF (2 pages)

24/09/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

07/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (53 pages)

28/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

17/08/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

31/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

31/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

12/06/2019

Appointment of Mr Andrew Shaw as a director on 2019-05-31

View PDF (2 pages)

02/05/2019

Change of details for Isotrak Holdings Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

02/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (17 pages)

13/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

14/01/2019

Previous accounting period shortened from 2019-01-12 to 2018-09-30

View PDF (1 pages)

14/12/2018

Termination of appointment of Joseph Patrick Kelly as a director on 2018-12-13

View PDF (1 pages)

10/12/2018

Appointment of Mr Mark Rogerson as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Appointment of Mr Andrew William Overton as a director on 2018-12-10

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2018-01-12

View PDF (8 pages)

28/06/2018

Appointment of Mr Joseph Patrick Kelly as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Termination of appointment of Kevin John Riddle as a director on 2018-05-31

View PDF (1 pages)

07/06/2018

Previous accounting period extended from 2017-12-31 to 2018-01-12

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

29/01/2018

Appointment of Mr Jim Sumner as a director on 2018-01-12

View PDF (2 pages)

29/01/2018

Termination of appointment of Diane Amelia Whittock as a director on 2018-01-12

View PDF (1 pages)

29/01/2018

Termination of appointment of Diane Amelia Whittock as a secretary on 2018-01-12

View PDF (1 pages)

29/01/2018

Termination of appointment of David George Whittock as a director on 2018-01-12

View PDF (1 pages)

29/01/2018

Appointment of Mr Kevin John Riddle as a director on 2018-01-12

View PDF (2 pages)

25/01/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

25/01/2018

Registered office address changed from 9-13 High Street Wells Somerset BA5 2AA England to 36 Queensbridge Northampton NN4 7BF on 2018-01-25

View PDF (1 pages)

25/01/2018

Notification of Isotrak Holdings Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

25/01/2018

Cessation of Diane Amelia Whittock as a person with significant control on 2018-01-12

View PDF (1 pages)

25/01/2018

Cessation of David George Whittock as a person with significant control on 2018-01-12

View PDF (1 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

03/04/2017

Cancellation of shares. Statement of capital on 2016-08-16

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03/04/2017

Purchase of own shares.

View PDF (3 pages)

16/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/03/2015

Registered office address changed from Wansdyke Business Services Centre Midsomer Enterprise Park Midsomer Norton Radstock BA3 2BB to 9-13 High Street Wells Somerset BA5 2AA on 2015-03-26

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

14/10/2014

Appointment of Mrs Diane Amelia Whittock as a secretary on 2014-09-30

View PDF (2 pages)

14/10/2014

Termination of appointment of Sharon Aldridge as a secretary on 2014-09-30

View PDF (1 pages)

14/10/2014

Termination of appointment of Simon Jerry Aldridge as a director on 2014-09-30

View PDF (1 pages)

14/10/2014

Termination of appointment of Sharon Aldridge as a director on 2014-09-30

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (8 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

27/01/2012

Registered office address changed from Welbeck House, Spitfire Close Ermine Business Park Huntingdon PE29 6XY on 2012-01-27

View PDF (1 pages)

27/01/2012

Register inspection address has been changed

View PDF (1 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

04/02/2011

Director's details changed for Mr Simon Jerry Aldridge on 2011-02-01

View PDF (2 pages)

04/02/2011

Secretary's details changed for Mrs Sharon Aldridge on 2011-02-01

View PDF (1 pages)

04/02/2011

Director's details changed for Mrs Diane Amelia Whittock on 2011-02-01

View PDF (2 pages)

04/02/2011

Director's details changed for Mr David George Whittock on 2011-02-01

View PDF (2 pages)

04/02/2011

Director's details changed for Mrs Sharon Aldridge on 2011-02-01

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Diane Amelia Whittock on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for David George Whittock on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Sharon Aldridge on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Simon Jerry Aldridge on 2010-02-11

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/01/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/08/2008

Ad 01/08/08\gbp si [email protected]=73.5\gbp ic 117.54/191.04\

View PDF (2 pages)

26/02/2008

Ad 12/02/08\gbp si [email protected]=6.54\gbp ic 111/117.54\

View PDF (2 pages)

06/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

15/10/2007

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

View PDF (5 pages)

24/04/2007

Resolutions

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24/04/2007

Resolutions

View PDF (5 pages)

24/04/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

07/03/2007

S-div 21/02/07

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06/02/2007

Return made up to 27/01/07; full list of members

View PDF (4 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New secretary appointed;new director appointed

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10/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Ad 27/01/06--------- £ si 100@1=100 £ ic 2/102

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27/01/2006

Secretary resigned

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27/01/2006

Director resigned

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27/01/2006

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Sumner, Jim	Director	12/01/2018 - 01/03/2021	22
Shaw, Andrew	Director	30/05/2019 - 13/11/2022	31
Kelly, Joseph Patrick	Director	31/05/2018 - 13/12/2018	31
Lawrence, Paul Stanley	Director	17/07/2022 - Present	21
Riddle, Kevin John	Director	12/01/2018 - 31/05/2018	50

Persons with Significant Control

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

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Description

About ALCOLOCK GB LTD

ALCOLOCK GB LTD is an(a) Dissolved company incorporated on 27/01/2006 with the registered office located at 36 Queensbridge, Northampton NN4 7BF. 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 ALCOLOCK GB LTD?

ALCOLOCK GB LTD is currently Dissolved. It was registered on 27/01/2006 and dissolved on 11/06/2024.

Where is ALCOLOCK GB LTD located?

ALCOLOCK GB LTD is registered at 36 Queensbridge, Northampton NN4 7BF.

What does ALCOLOCK GB LTD do?

ALCOLOCK GB LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ALCOLOCK GB LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.