Company Information for ALCAR INTERNATIONAL LIMITED
ALCAR INTERNATIONAL LTD, RUTLAND ROAD, SCUNTHORPE, DN16 1HX,
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Company Registration Number
01993967
Private Limited Company
Active |
Company Name | |
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ALCAR INTERNATIONAL LIMITED | |
Legal Registered Office | |
ALCAR INTERNATIONAL LTD RUTLAND ROAD SCUNTHORPE DN16 1HX Other companies in CT2 | |
Company Number | 01993967 | |
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Company ID Number | 01993967 | |
Date formed | 1986-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB445110487 |
Last Datalog update: | 2024-03-07 03:07:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALCAR INTERNATIONAL LTD | Delaware | Unknown | ||
ALCAR INTERNATIONAL, INC. | 8439 NW 68TH ST MIAMI FL 33166 | Active | Company formed on the 1989-05-22 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE JONES |
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CAROLINE JANE JONES |
||
WENDY ELIZABETH SMURTHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERICK ANTHONY PAYNE |
Director | ||
KEITH DEAKIN |
Director | ||
DERICK ANTHONY PAYNE |
Director | ||
FRANK GARRY BOWLER |
Director | ||
ALAN FRANK SMURTHWAITE |
Director | ||
BEAT EUGENE CORPATAUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCAR PRECISION PRODUCTS LIMITED | Company Secretary | 1992-02-14 | CURRENT | 1988-10-17 | Active | |
ALCAR INDUSTRIAL SERVICES LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1983-09-02 | Active | |
ALCAR INDUSTRIAL SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 1983-09-02 | Active | |
ALCAR PRECISION PRODUCTS LIMITED | Director | 2007-05-01 | CURRENT | 1988-10-17 | Active | |
ALCAR PRECISION PRODUCTS LIMITED | Director | 1992-02-14 | CURRENT | 1988-10-17 | Active | |
ALCAR INDUSTRIAL SERVICES LIMITED | Director | 1991-09-14 | CURRENT | 1983-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
PSC05 | Change of details for Alcar Precision Products Limited as a person with significant control on 2022-09-15 | |
PSC04 | Change of details for Mrs Caroline Jane Jones as a person with significant control on 2022-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH SMURTHWAITE | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 71 New Dover Road Canterbury CT1 3DZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERICK ANTHONY PAYNE | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Caroline Jane Jones as a person with significant control on 2017-09-11 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEAKIN | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM C/O Burns Waring Roper Yard Roper Road Canterbury Kent CT2 7EX United Kingdom | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DERICK ANTHONY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERICK PAYNE | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK ANTHONY PAYNE / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEAKIN / 14/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O WARING AND PARTNERS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/03/03--------- £ SI 300@1=300 £ IC 100/400 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
RES04 | £ NC 100/1000 18/03/0 | |
123 | NC INC ALREADY ADJUSTED 18/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-12-01 | £ 884,650 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCAR INTERNATIONAL LIMITED
Called Up Share Capital | 2012-12-01 | £ 300 |
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Cash Bank In Hand | 2012-12-01 | £ 539,449 |
Current Assets | 2012-12-01 | £ 1,645,230 |
Debtors | 2012-12-01 | £ 785,694 |
Fixed Assets | 2012-12-01 | £ 270,060 |
Shareholder Funds | 2012-12-01 | £ 1,030,640 |
Stocks Inventory | 2012-12-01 | £ 320,087 |
Tangible Fixed Assets | 2012-12-01 | £ 270,060 |
Debtors and other cash assets
ALCAR INTERNATIONAL LIMITED owns 2 domain names.
alcarinternational.co.uk adatadvr.co.uk
The top companies supplying to UK government with the same SIC code (24540 - Casting of other non-ferrous metals) as ALCAR INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |