ALK-ABELLO LIMITED

Key Data

Status

Active

Company No.

03819323

Incorporation date

04/08/1999

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

23/12/2025

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

View PDF (13 pages)

11/07/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

09/10/2024

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

View PDF (10 pages)

02/08/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (12 pages)

10/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

08/06/2023

Appointment of Mr Claus Steensen Solje as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Søren Jelert as a director on 2023-05-31

View PDF (1 pages)

05/08/2022

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

View PDF (11 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

25/01/2022

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

View PDF (21 pages)

25/01/2022

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

View PDF (1 pages)

27/10/2021

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

View PDF (98 pages)

27/10/2021

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

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/08/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/08/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

16/02/2018

Appointment of Søren Jelert as a director on 2018-01-01

View PDF (2 pages)

16/02/2018

Termination of appointment of Flemming Pedersen as a director on 2017-12-31

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

30/08/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

16/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

26/11/2015

Appointment of Mr Christopher Sean Guthrie Connor as a secretary on 2015-11-26

View PDF (2 pages)

26/11/2015

Termination of appointment of John Andrew Tarplee as a secretary on 2015-11-26

View PDF (1 pages)

26/11/2015

Termination of appointment of John Andrew Tarplee as a director on 2015-11-26

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

15/07/2013

Appointment of Mr Christopher Sean Guthrie Connor as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/08/2012

Termination of appointment of Helle Hansen as a director

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

20/04/2012

Termination of appointment of Jorgen Andersen as a director

View PDF (1 pages)

09/11/2011

Registered office address changed from 1 Tealgate Hungerford Berkshire RG17 0YT on 2011-11-09

View PDF (1 pages)

08/11/2011

Director's details changed for Mr John Andrew Tarplee on 2011-11-01

View PDF (2 pages)

08/11/2011

Appointment of Mrs Helle Birgitte Hansen as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/09/2010

Appointment of Mr Flemming Pedersen as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Jutta Rosenburg as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Jutta of Rosenburg on 2010-07-15

View PDF (2 pages)

04/08/2010

Director's details changed for Jorgen Damsbo Andersen on 2010-07-15

View PDF (2 pages)

04/08/2010

Secretary's details changed for John Andrew Tarplee on 2010-07-15

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/10/2009

Director's details changed for John Andrew Tarplee on 2009-10-28

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

11/04/2008

Director and secretary appointed john andrew tarplee

View PDF (2 pages)

11/04/2008

Appointment terminated director and secretary peder andersen

View PDF (1 pages)

29/07/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

13/02/2007

Resolutions

View PDF (6 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

03/10/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

26/01/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

08/07/2005

Registered office changed on 08/07/05 from: 1 tealgate hungerford berkshire RG17 0YT

View PDF (1 pages)

08/07/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

11/12/2004

Full accounts made up to 2004-08-31

View PDF (14 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

24/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Full accounts made up to 2002-08-31

View PDF (13 pages)

29/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

29/08/2002

New director appointed

View PDF (2 pages)

23/01/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

22/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

14/04/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

15/09/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

21/10/1999

Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jelert, Soren	Director	01/01/2018 - 31/05/2023	2
Connor, Christopher Sean Guthrie	Director	01/07/2013 - Present	1
Solje, Claus Steensen	Director	01/06/2023 - Present	-

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

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALK-ABELLO LIMITED

ALK-ABELLO LIMITED is an(a) Active company incorporated on 04/08/1999 with the registered office located at 1 Manor Park, Manor Farm Road, Reading, Berkshire RG2 0NA. 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 ALK-ABELLO LIMITED?

ALK-ABELLO LIMITED is currently Active. It was registered on 04/08/1999 .

Where is ALK-ABELLO LIMITED located?

ALK-ABELLO LIMITED is registered at 1 Manor Park, Manor Farm Road, Reading, Berkshire RG2 0NA.

What does ALK-ABELLO LIMITED do?

ALK-ABELLO LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ALK-ABELLO LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.