ALSECCO (U.K.) LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Alsecco (u.k.) Ltd

ALSECCO (U.K.) LIMITED was founded on 1994-12-19 and has its registered office in Stone. The organisation's status is listed as "Active". Alsecco (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ALSECCO (U.K.) LIMITED

The Logic Centre Whitebridge Way Stone ST15 8JS Other companies in ST15

Filing Information

Company Number		03002864
Company ID Number		03002864
Date formed		1994-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-12-17
Return next due		2024-12-31
Type of accounts		SMALL

Last Datalog update:	2024-04-11 10:48:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSECCO (U.K.) LIMITED

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Company Officers of ALSECCO (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN JAMES PARRY	Director	2010-05-11
MICHAEL WENDLER	Director	2016-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FREDERICK PARRY	Director	1994-12-23	2016-06-30
ARIE VAN DIEREN	Director	2013-12-06	2016-05-16
RUDOLF STURMFELS	Director	2012-03-21	2013-12-06
MICHAEL WENDLER	Director	2010-05-11	2012-03-21
MICHAEL WENDLER	Director	2010-05-11	2012-03-21
ANTHONY PETER MASTERS	Director	2005-11-01	2010-10-25
ANTONY PETER MASTERS	Company Secretary	2005-03-18	2009-12-17
HEINRICH RICHARD RUDOLF BROSCHE	Director	2007-01-01	2009-12-01
GUNTER VOGELS	Director	1994-12-23	2006-12-31
ALEXANDER MOEHNE	Company Secretary	2000-05-26	2004-12-02
ALAN BRODIE ROBB	Director	1999-03-01	2001-07-06
ANDREAS HERMANN WILHELM KRAMER	Company Secretary	1994-12-23	2000-05-26
L & A SECRETARIAL LIMITED	Nominated Secretary	1994-12-19	1994-12-23
L & A REGISTRARS LIMITED	Nominated Director	1994-12-19	1994-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-03-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-16		CESSATION OF RALF MURJAHN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16		Change of details for Dr Klaus Murjahn as a person with significant control on 2016-04-06
2022-12-16	PSC04	Change of details for Dr Klaus Murjahn as a person with significant control on 2016-04-06
2022-12-16	PSC07	CESSATION OF RALF MURJAHN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL BUSCH
2022-06-08	AP01	DIRECTOR APPOINTED MRS LAUREN KATHRYN RAVENSCROFT
2022-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20		Register inspection address changed from C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to The Logic Centre Whitebridge Way Stone Staffordshire ST15 8JS
2021-12-20	AD02	Register inspection address changed from C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to The Logic Centre Whitebridge Way Stone Staffordshire ST15 8JS
2021-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/20 FROM Alsecco (Uk) Limited Whitebridge Way Stone Staffordshire ST15 8GH
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES PARRY
2020-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-03	AP01	DIRECTOR APPOINTED MR DEAN ALAN BROUGHTON
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-01	PSC09	Withdrawal of a person with significant control statement on 2019-10-01
2019-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WENDLER
2019-08-16	AP01	DIRECTOR APPOINTED DR AXEL BUSCH
2019-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-17	RP04PSC01	Second filing of notification of person of significant controlKlaus Murjahn
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-18	AD03	Registers moved to registered inspection location of C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA
2017-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS MURJAHN
2017-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF MURJAHN
2017-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK PARRY
2016-06-02	AP01	DIRECTOR APPOINTED MR MICHAEL WENDLER
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIE VAN DIEREN
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIE VAN DIEREN
2016-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 250000
2015-12-17	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-06	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-10-31	AD02	Register inspection address changed from C/O Freeth Cartwright Llp Churchill House Regent Road Stoke-on-Trent ST1 3RQ England to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA
2014-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-14	AR01	17/12/13 ANNUAL RETURN FULL LIST
2014-01-14	AD03	Register(s) moved to registered inspection location
2014-01-14	AD02	Register inspection address has been changed
2014-01-14	CH01	Director's details changed for Mr Michael Frederick Parry on 2014-01-14
2014-01-14	AP01	DIRECTOR APPOINTED MR ARIE VAN DIEREN
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDOLF STURMFELS
2013-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-11	AR01	17/12/12 FULL LIST
2012-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-21	AP01	DIRECTOR APPOINTED MR RUDOLF STURMFELS
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WENDLER
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WENDLER
2011-12-22	AR01	17/12/11 FULL LIST
2011-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-20	RES01	ALTER ARTICLES 17/10/2011
2011-10-20	RES13	PAYMENT INTERIM DIVIDENDS APPROVED CONFIRMED AND RATIFIED 17/10/2011
2011-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-06	AR01	17/12/10 FULL LIST
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASTERS
2010-06-11	AP01	DIRECTOR APPOINTED MR MICHAEL WENDLER
2010-06-11	AP01	DIRECTOR APPOINTED MR MICHEAL WENDLER
2010-05-13	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES PARRY
2010-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-22	AR01	17/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER MASTERS / 17/12/2009
2009-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY ANTONY MASTERS
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINRICH BROSCHE
2009-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-20	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-17	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-01	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: MEAFORD POWER STATION MEAFORD STONE STAFFORDSHIRE ST15 0UA
2007-01-11	288a	NEW DIRECTOR APPOINTED
2007-01-11	288b	DIRECTOR RESIGNED
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-11	122	£ SR 210000@1 15/12/05
2006-01-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-01-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-03	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-22	288a	NEW DIRECTOR APPOINTED
2005-03-23	288b	SECRETARY RESIGNED
2005-03-23	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-03-23	288a	NEW SECRETARY APPOINTED
2005-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-23	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-11-28	AUD	AUDITOR'S RESIGNATION
2002-06-13	AUD	AUDITOR'S RESIGNATION
2002-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-22	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-08-09	288b	DIRECTOR RESIGNED
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-22	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ALSECCO (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALSECCO (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALSECCO (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 ALSECCO (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of ALSECCO (U.K.) LIMITED registering or being granted any patents

Domain Names

ALSECCO (U.K.) LIMITED owns 2 domain names.

caparol.co.uk capatec.co.uk

Trademarks

We have not found any records of ALSECCO (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSECCO (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ALSECCO (U.K.) LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ALSECCO (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALSECCO (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALSECCO (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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