Company information:
Alcolock Gb Ltd (No: 05690015)
Address: 36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: PAUL STANLEY LAWRENCE ( DOB: Jun-1965 From: Jul-2022 )
Current Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2018 )
Current Director: JIM SUMNER ( DOB: Feb-1966 From: Jan-2018 )
Current Director: CLAES STURE BERTIL ÖDMAN ( DOB: Apr-1965 From: Aug-2022 )
Current Secretary: TONY FERGUSON ( From: Jan-2023 )
Resigned Director: SHARON ALDRIDGE ( DOB: Jul-1967 From: Jan-2006 To: Sep-2014 )
Resigned Director: SIMON JERRY ALDRIDGE ( From: Jan-2006 To: Sep-2014 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: JOSEPH PATRICK KELLY ( DOB: Mar-1965 From: May-2018 To: Dec-2018 )
Resigned Director: ANDREW WILLIAM OVERTON ( DOB: Aug-1965 From: Dec-2018 To: Jul-2022 )
Resigned Director: KEVIN JOHN RIDDLE ( DOB: Nov-1965 From: Jan-2018 To: May-2018 )
Resigned Director: ANDREW SHAW ( DOB: Nov-1979 From: May-2019 To: Nov-2022 )
Resigned Director: DAVID GEORGE WHITTOCK ( DOB: Apr-1949 From: Jan-2006 To: Jan-2018 )
Resigned Director: DIANE AMELIA WHITTOCK ( DOB: Sep-1960 From: Jan-2006 To: Jan-2018 )
Resigned Secretary: SHARON ALDRIDGE ( DOB: Jul-1967 From: Jan-2006 To: Sep-2014 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: DIANE AMELIA WHITTOCK ( From: Sep-2014 To: Jan-2018 )
Persons of Significant Control:
Connexas Holdings Limited, 36 Queensbridge, Northampton, NN4 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-12)
Mr David George Whittock, Wansdyke Business Services Centre Midsomer Enterprise Park, Radstock, Somerset, BA3 2BB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-12)
Mrs Diane Amelia Whittock, Wansdyke Business Services Centre Midsomer Enterprise Park, Radstock, Somerset, BA3 2BB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-12)
Mr Stefan Albertsson, 36 Queensbridge, Northampton, NN4 7BF, England: Has significant influence or control (Notified: 2020-06-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2018 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,365 | 8365,0.0,0.0,0.0,0.0 | ||||
| Current assets | 396,753 | 413,766 | 593,999 | 539,070 | 791,113 | 396753,413766.0,593999.0,539070.0,791113.0 |
| Net current assets (liabilities) | 291,326 | 294,992 | 432,039 | 318,569 | 654,189 | 291326,294992.0,432039.0,318569.0,654189.0 |
| Total assets less current liabilities | 299,691 | 300,009 | 435,513 | 318,569 | 654,189 | 299691,300009.0,435513.0,318569.0,654189.0 |
| Equity / share capital and reserves | 299,691 | 300,009 | 435,513 | 318,569 | 654,189 | 299691,300009.0,435513.0,318569.0,654189.0 |