ALCOLOCK UK LIMITED

Key Data

Status

Active

Company No.

04910965

Incorporation date

25/09/2003

Size

Small

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/09/2003)

24/02/2026

Change the registered office situation from England/Wales to Wales

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24/02/2026

Resolutions

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05/02/2026

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to First Floor 1 st. Johns Court Upper Fforest Way Swansea SA6 8QQ on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2026-02-05

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31/01/2026

Appointment of Mr Richard Wayne Thomas as a director on 2026-01-30

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25/09/2025

Confirmation statement made on 2025-09-25 with no updates

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16/09/2025

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

View PDF (8 pages)

08/10/2024

Confirmation statement made on 2024-09-25 with updates

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01/10/2024

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

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

30/08/2023

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

View PDF (6 pages)

06/10/2022

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

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06/10/2022

Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-25 with no updates

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03/10/2021

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

View PDF (6 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

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05/10/2020

Confirmation statement made on 2020-09-25 with no updates

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01/10/2020

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

View PDF (6 pages)

30/09/2019

Confirmation statement made on 2019-09-25 with no updates

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23/05/2019

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

View PDF (10 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

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13/08/2018

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

View PDF (10 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/10/2017

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

View PDF (10 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

31/05/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-05-31

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

23/06/2016

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

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17/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

16/11/2015

Termination of appointment of Felix Adam Bernard Comeau as a director on 2015-09-24

View PDF (1 pages)

16/11/2015

Appointment of Felix John Edmund Comeau as a director on 2015-09-24

View PDF (2 pages)

13/11/2015

Termination of appointment of Felix John Edmund Comeau as a director on 2015-09-24

View PDF (1 pages)

17/07/2015

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

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

11/09/2014

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

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

15/08/2013

Director's details changed for Felix Adam Bernard Comeau on 2013-08-15

View PDF (2 pages)

20/05/2013

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

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

29/08/2012

Director's details changed for Felix Adam Bernard Comeau on 2012-08-29

View PDF (2 pages)

09/07/2012

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

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

15/09/2011

Appointment of Felix John Edmund Comeau as a secretary

View PDF (2 pages)

15/09/2011

Termination of appointment of Felix Comeau as a secretary

View PDF (1 pages)

17/05/2011

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

View PDF (2 pages)

17/01/2011

Director's details changed for Felix John Edmund Comeau on 2011-01-17

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

15/04/2010

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

View PDF (2 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

28/05/2009

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

View PDF (2 pages)

26/09/2008

Return made up to 25/09/08; full list of members

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15/07/2008

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

View PDF (6 pages)

28/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

22/06/2007

Accounts made up to 2006-12-31

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26/09/2006

Return made up to 25/09/06; full list of members

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19/07/2006

Accounts made up to 2005-12-31

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31/03/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

22/11/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

22/11/2005

Registered office changed on 22/11/05 from: 2 serjeants' inn london EC4Y 1LT

View PDF (1 pages)

19/07/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2005

Return made up to 25/09/04; full list of members

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15/03/2005

First Gazette notice for compulsory strike-off

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20/05/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

16/04/2004

Certificate of change of name

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25/09/2003

Incorporation

View PDF (37 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

25/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	05/01/2006 - 05/02/2026	1229
Felix John Edmund Comeau	Director	24/09/2015 - Present	-
Thomas, Richard Wayne	Director	30/01/2026 - Present	-

Persons with Significant Control

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

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Description

About ALCOLOCK UK LIMITED

ALCOLOCK UK LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at First Floor 1 St. Johns Court, Upper Fforest Way, Swansea SA6 8QQ. 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 UK LIMITED?

ALCOLOCK UK LIMITED is currently Active. It was registered on 25/09/2003 .

Where is ALCOLOCK UK LIMITED located?

ALCOLOCK UK LIMITED is registered at First Floor 1 St. Johns Court, Upper Fforest Way, Swansea SA6 8QQ.

What does ALCOLOCK UK LIMITED do?

ALCOLOCK UK LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ALCOLOCK UK LIMITED?

The latest filing was on 24/02/2026: Change the registered office situation from England/Wales to Wales.