ALCOTT LIMITED

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ALCOTT LIMITED

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Key Data

Status

Active

Company No.

02635896

Incorporation date

07/08/1991

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3ALCopy
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Latest events (Record since 07/08/1991)
dot icon11/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon13/08/2025
Confirmation statement made on 2025-08-07 with updates
dot icon17/09/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon20/09/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon10/08/2023
Confirmation statement made on 2023-08-07 with updates
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon16/08/2022
Confirmation statement made on 2022-08-07 with updates
dot icon18/10/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon16/08/2021
Confirmation statement made on 2021-08-07 with updates
dot icon18/08/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon07/08/2020
Confirmation statement made on 2020-08-07 with updates
dot icon19/09/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon14/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon05/10/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon10/08/2018
Confirmation statement made on 2018-08-07 with updates
dot icon21/08/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon09/08/2017
Confirmation statement made on 2017-08-07 with updates
dot icon07/08/2017
Change of details for Mrs Jane Poole as a person with significant control on 2016-10-06
dot icon30/11/2016
Secretary's details changed for Lucy Poole on 2016-10-06
dot icon30/11/2016
Director's details changed for Lucy Poole on 2016-10-06
dot icon30/11/2016
Director's details changed for Anna Creighton on 2016-10-06
dot icon30/11/2016
Director's details changed for Mrs Jane Poole on 2016-10-06
dot icon30/11/2016
Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2016-11-30
dot icon26/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon08/08/2012
Secretary's details changed for Lucy Poole on 2012-07-02
dot icon23/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon17/06/2010
Change of share class name or designation
dot icon17/06/2010
Resolutions
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/11/2009
Annual return made up to 2009-08-07 with full list of shareholders
dot icon23/10/2009
Director's details changed for Anna Creighton on 2009-10-23
dot icon23/10/2009
Director's details changed for Mrs Jane Poole on 2009-10-23
dot icon23/10/2009
Director's details changed for Lucy Poole on 2009-10-23
dot icon27/08/2009
Return made up to 07/08/09; full list of members
dot icon27/08/2009
Registered office changed on 27/08/2009 from, 9 - 11 new road, bromsgrove, worcestershire, B60 2JF, england
dot icon27/08/2009
Location of register of members
dot icon26/08/2009
Registered office changed on 26/08/2009 from, 33 lionel street, birmingham, west midlands, B3 1AB
dot icon05/03/2009
Director's change of particulars / anna poole / 03/01/2009
dot icon07/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon17/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon01/10/2008
Return made up to 07/08/08; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/09/2007
Return made up to 07/08/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/10/2006
Return made up to 07/08/06; full list of members
dot icon27/09/2005
Return made up to 07/08/05; full list of members
dot icon27/09/2005
Director's particulars changed
dot icon27/09/2005
Director's particulars changed
dot icon26/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/02/2005
Secretary resigned
dot icon21/02/2005
New secretary appointed
dot icon19/01/2005
Director resigned
dot icon19/01/2005
New director appointed
dot icon19/01/2005
New director appointed
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/10/2004
Return made up to 07/08/04; full list of members
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon27/08/2003
Return made up to 07/08/03; full list of members
dot icon12/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon20/08/2002
Return made up to 07/08/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon24/08/2001
Return made up to 07/08/01; full list of members
dot icon04/09/2000
Accounts for a small company made up to 1999-10-31
dot icon24/08/2000
Return made up to 07/08/00; full list of members
dot icon04/08/2000
Registered office changed on 04/08/00 from: 61 charlotte street, st. Pauls square, birmingham, west midlands, B3 1PX
dot icon05/07/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon16/11/1999
Location of register of members
dot icon16/11/1999
Location of register of directors' interests
dot icon03/09/1999
Return made up to 07/08/99; no change of members
dot icon28/01/1999
Accounts for a small company made up to 1998-10-31
dot icon27/08/1998
Return made up to 07/08/98; full list of members
dot icon02/03/1998
Accounts for a small company made up to 1997-10-31
dot icon22/08/1997
Return made up to 07/08/97; no change of members
dot icon14/01/1997
Accounts for a small company made up to 1996-10-31
dot icon12/09/1996
Return made up to 07/08/96; no change of members
dot icon05/01/1996
Accounts for a small company made up to 1995-10-31
dot icon05/10/1995
Return made up to 07/08/95; full list of members
dot icon03/07/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Return made up to 07/08/94; no change of members
dot icon14/04/1994
Accounts for a small company made up to 1993-10-31
dot icon09/09/1993
Return made up to 07/08/93; no change of members
dot icon15/04/1993
Accounts for a small company made up to 1992-10-31
dot icon08/09/1992
Return made up to 07/08/92; full list of members
dot icon18/06/1992
Registered office changed on 18/06/92 from: alcott firm, icknield street, near alvechurch, hereford, worcester, B48 7EH
dot icon18/06/1992
Accounting reference date extended from 31/08 to 31/10
dot icon20/01/1992
Certificate of change of name
dot icon20/01/1992
Certificate of change of name
dot icon09/12/1991
Resolutions
dot icon09/12/1991
Ad 31/10/91--------- £ si 98@1=98 £ ic 2/100
dot icon08/10/1991
Memorandum and Articles of Association
dot icon03/10/1991
Director resigned;new director appointed
dot icon03/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/10/1991
Registered office changed on 03/10/91 from: 50 lincoln inn's fields london WC2A 3PF
dot icon19/09/1991
Nc inc already adjusted 10/09/91
dot icon19/09/1991
Resolutions
dot icon18/09/1991
Certificate of change of name
dot icon07/08/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+94.70 % *

* during past year

Cash in Bank

£58,025.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
3
1.45M
-
0.00
52.98K
-
2022
3
1.45M
-
0.00
29.80K
-
2023
3
1.47M
-
0.00
58.03K
-
2023
3
1.47M
-
0.00
58.03K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.47M £Ascended1.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.03K £Ascended94.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Samuel George Alan
Nominee Director
07/08/1991 - 10/09/1991
586
Dwyer, Daniel John
Nominee Secretary
07/08/1991 - 10/09/1991
1182
Dwyer, Daniel John
Nominee Director
07/08/1991 - 10/09/1991
2379
Poole, Jane
Director
10/09/1991 - Present
-
Poole, Lucy
Director
11/01/2005 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ALCOTT LIMITED

ALCOTT LIMITED is an(a) Active company incorporated on 07/08/1991 with the registered office located at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCOTT LIMITED?

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ALCOTT LIMITED is currently Active. It was registered on 07/08/1991 .

Where is ALCOTT LIMITED located?

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ALCOTT LIMITED is registered at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL.

What does ALCOTT LIMITED do?

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ALCOTT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALCOTT LIMITED have?

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ALCOTT LIMITED had 3 employees in 2023.

What is the latest filing for ALCOTT LIMITED?

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The latest filing was on 11/12/2025: Unaudited abridged accounts made up to 2025-03-31.