ALCOLOCK GB LTD - NORTHAMPTON


Company Profile Company Filings

Overview

ALCOLOCK GB LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ALCOLOCK GB LTD was incorporated 18 years ago on 27/01/2006 and has the registered number: 05690015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALCOLOCK GB LTD - NORTHAMPTON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAES STURE BERTIL ÖDMAN Apr 1965 Swedish Director 2022-08-01 CURRENT
TONY FERGUSON Secretary 2023-01-02 CURRENT
MR PAUL STANLEY LAWRENCE Jun 1965 British Director 2022-07-18 CURRENT
MRS SHARON ALDRIDGE Jul 1967 British Secretary 2006-01-27 UNTIL 2014-09-30 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-01-27 UNTIL 2006-01-27 RESIGNED
MRS DIANE AMELIA WHITTOCK Secretary 2014-09-30 UNTIL 2018-01-12 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2018-01-12 UNTIL 2018-05-31 RESIGNED
MRS DIANE AMELIA WHITTOCK Sep 1960 British Director 2006-01-27 UNTIL 2018-01-12 RESIGNED
MR DAVID GEORGE WHITTOCK Apr 1949 British Director 2006-01-27 UNTIL 2018-01-12 RESIGNED
MR ANDREW SHAW Nov 1979 Director 2019-05-31 UNTIL 2022-11-14 RESIGNED
MR JIM SUMNER Feb 1966 British Director 2018-01-12 UNTIL 2021-03-01 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2018-12-10 UNTIL 2020-06-30 RESIGNED
MR JOSEPH PATRICK KELLY Mar 1965 British Director 2018-05-31 UNTIL 2018-12-13 RESIGNED
ANDREW WILLIAM OVERTON Aug 1965 British Director 2018-12-10 UNTIL 2022-07-31 RESIGNED
MR SIMON JERRY ALDRIDGE Feb 1964 British Director 2006-01-27 UNTIL 2014-09-30 RESIGNED
MRS SHARON ALDRIDGE Jul 1967 British Director 2006-01-27 UNTIL 2014-09-30 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-01-27 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Albertsson 2020-06-30 7/1963 Northampton   Significant influence or control
Connexas Holdings Limited 2018-01-12 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David George Whittock 2016-04-06 - 2018-01-12 4/1949 Radstock   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diane Amelia Whittock 2016-04-06 - 2018-01-12 9/1960 Radstock   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOM (UK) LTD LICHFIELD ENGLAND Active FULL 61200 - Wireless telecommunications activities
STRUCTURED SYSTEMS LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
SEVEN TELEMATICS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
DIRECT LINE CONNECTIONS LIMITED CASTLE DONINGTON Dissolved... TOTAL EXEMPTION SMALL 5248 - Other retail specialist stores
ADDSECURE SMART TRANSPORT UK LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VERILOCATION LIMITED NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ASCOM UK GROUP LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
RAINKINE THOMPSON LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
THE PMI PARTNERSHIP LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
TRANSCAN LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
SEVEN EYE LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
WHITTOCK (RADSTOCK) LIMITED WELLS ENGLAND Dissolved... 47190 - Other retail sale in non-specialised stores
RED CARPET HIRE LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
SEVEN TRANSCAN LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CONNEXAS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HIREMOBILITYSCOOTERS LTD NOTTINGHAM Dissolved... 82990 - Other business support service activities n.e.c.
KIDSGO4FREE LTD NOTTINGHAM Dissolved... 82990 - Other business support service activities n.e.c.
HT&KR HOLDINGS LTD NORTHAMPTON ENGLAND Active DORMANT 61900 - Other telecommunications activities
ADDSECURE HOLDCO LIMITED NORTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALCOLOCK GB LTD 2020-08-29 30-09-2019 £56,222 Cash £654,189 equity
Alcolock GB Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-12 12-01-2018 £390,423 Cash £435,513 equity
Alcolock GB Ltd - Accounts to registrar - small 17.1 2017-09-15 31-12-2016 £300,009 equity
Alcolock GB Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £136,822 Cash £299,691 equity
Alcolock GB Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £101,072 Cash £267,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHECK YOUR BLOODS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
FOX & CO DEVELOPMENTS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
EVA LONG DIGITAL PANTOMIMES LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
CNN ROOFING LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
EMF BUILDING CONTRACTORS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
GAPP-PARTNERS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
D J ASTLE LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
GOLD RING LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HOUSE OF BEAUTY HOLDINGS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARE POLLARD LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing