| Company Name | Alncom Ltd. |
|---|---|
| Directors | Dawn Pinchen and Stephen Paul Pinchen |
| Company Status | Active |
| Company Number | 05451591 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Dawn Pinchen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 12 The Croft Longhoughton Alnwick NE66 3DD |
| Director Name | Mr Stephen Paul Pinchen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Croft Longhoughton Alnwick NE66 3DD |
| Secretary Name | Mrs Dawn Pinchen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Croft Longhoughton Alnwick NE66 3DD |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | alncom.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01669 621272 |
| Telephone region | Rothbury |
Location
| Registered Address | Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Denwick |
| Ward | Alnwick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Stephen Paul Pinchen 51.00% Ordinary |
|---|---|
| 49 at £1 | Dawn Pinchen 49.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 6 days from now) |
Filing History
| 4 September 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 23 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 19 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 30 June 2021 | Secretary's details changed for Mrs Dawn Pinchen on 30 June 2021 (1 page) |
| 30 June 2021 | Change of details for Mr Stephen Paul Pinchen as a person with significant control on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Stephen Paul Pinchen on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mrs Dawn Pinchen on 30 June 2021 (2 pages) |
| 30 June 2021 | Change of details for Mrs Dawn Pinchen as a person with significant control on 30 June 2021 (2 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 15 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 13 May 2019 | Registered office address changed from Alnwick Computerware Market Place Alnwick Northumberland NE66 1HS to Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD on 13 May 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
| 12 November 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 5 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 19 July 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 19 July 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 21 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 11 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 13 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Dawn Pinchen on 12 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Dawn Pinchen on 12 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 29 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 July 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 28 July 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 21 June 2006 | Return made up to 12/05/06; full list of members
|
| 21 June 2006 | Return made up to 12/05/06; full list of members
|
| 21 October 2005 | Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2005 | Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Resolutions
|
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Incorporation (19 pages) |
| 12 May 2005 | Incorporation (19 pages) |