Company information:
Alhco Group Limited (No: 06842801)
Status: Active
Incorporated: 03-Nov-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SYDNEY ROBERT FUDGE ( DOB: May-1943 From: May-2020 )
Current Director: SYDNEY FUDGE ( DOB: May-1943 From: Sep-2022 )
Current Director: DAVID LAURENCE WESTON ( DOB: Feb-1963 From: Apr-2017 )
Resigned Director: DAVID EDWARD BLACK ( DOB: Mar-1965 From: Sep-2012 To: Jan-2013 )
Resigned Director: GRAEME ROBERT CARLING ( DOB: Jan-1974 From: May-2020 To: Dec-2022 )
Resigned Director: JOHN HENRY ALFRED CLARKE ( DOB: May-1946 From: Oct-2011 To: May-2017 )
Resigned Director: JOHN RUSSELL ELLERBY ( DOB: Dec-1951 From: Oct-2012 To: Feb-2013 )
Resigned Director: SYDNEY ROBERT FUDGE ( DOB: May-1943 From: May-2020 To: Aug-2021 )
Resigned Director: LYNDA JILL KEOHANE ( DOB: Sep-1948 From: Jun-2010 To: Mar-2014 )
Resigned Director: LYNDA JILL KEOHANE ( DOB: Sep-1948 From: Sep-2015 To: Jan-2017 )
Resigned Director: DAVID WILLIAM REYNOLDS ( DOB: Jul-1963 From: Mar-2009 To: Jun-2010 )
Resigned Director: JOHN REYNOLDS ( DOB: May-1954 From: May-2017 To: May-2020 )
Resigned Director: KEVAN STURROCK ( DOB: Jan-1965 From: May-2020 To: Aug-2022 )
Resigned Director: DAVID LAURENCE WESTON ( DOB: Feb-1963 From: May-2017 To: May-2022 )
Resigned Secretary: LYNDA JILL KEOHANE ( From: Mar-2010 To: Oct-2012 )
Resigned Secretary: LYNDA JILL KEOHANE ( From: Feb-2013 To: Jan-2017 )
Resigned Secretary: DAVID WILLIAM REYNOLDS ( DOB: Jul-1963 From: Mar-2009 To: Mar-2010 )
Resigned Secretary: ANDREW STIRLING ( From: Oct-2012 To: Feb-2013 )
Persons of Significant Control:
Flagship Property Care Limited, 10 James Street, Righead Industrial Estate, Bellshill, ML4 3LU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-05-05)
Mr John Henry Alfred Clarke, 467 Rayners Lane, Pinner, HA5 5ET, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-05-05)
Mr John Reynolds, 164 Field End Road, Eastcote, HA5 1RH, England: Right to appoint and remove directors (Notified: 2017-05-05, Ceased: 2020-03-19)
Mr David Laurence Weston, 164 Field End Road, Eastcote, HA5 1RH, England: Right to appoint and remove directors (Notified: 2017-05-05, Ceased: 2020-03-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,406,500 | 1,406,500 | 1,406,500 | 1,406,500 | 1,406,500 | 0.0,0.0,1406500.0,1406500.0,1406500.0,1406500.0,1406500.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,406,500 | 0.0,0.0,1406500.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,507,373 | 1,166 | 985 | 307 | 312 | 0.0,0.0,1507373.0,1166.0,985.0,307.0,312.0 | ||
| Current assets / Debtors | 1,507,370 | 300 | 300 | 300 | 300 | 0.0,0.0,1507370.0,300.0,300.0,300.0,300.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,406,500 | 0.0,0.0,1406500.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 3 | 866 | 685 | 7 | 12 | 0.0,0.0,3.0,866.0,685.0,7.0,12.0 | ||
| Net current assets (liabilities) | -189,799 | -191,336 | -191,336 | -191,336 | -191,336 | 0.0,0.0,-189799.0,-191336.0,-191336.0,-191336.0,-191336.0 | ||
| Total assets less current liabilities | 1,216,701 | 1,215,164 | 1,215,164 | 1,215,164 | 1,215,164 | 0.0,0.0,1216701.0,1215164.0,1215164.0,1215164.0,1215164.0 | ||
| Equity / share capital and reserves | 200,382 | 1,218,204 | 1,216,701 | 1,215,164 | 1,215,164 | 1,215,164 | 1,215,164 | 200382.0,1218204.0,1216701.0,1215164.0,1215164.0,1215164.0,1215164.0 |