Alcombe Limited

Company Name	Alcombe Limited
Company Status	Active
Company Number	01549298
Category	Private Limited Company
Incorporation Date	9 March 1981(43 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eli Neumann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(17 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marston Road Salford Manchester M7 4ER

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(17 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Secretary Name	Mr Pinchas Neumann
Nationality	British
Status	Current
Appointed	02 February 2000(18 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(21 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Fanny Neumann
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Location

Registered Address	309 Bury New Road Salford Manchester M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beauland LTD 50.00% Ordinary
1 at £1	Executors Of E. Zimet & Beauland LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£711,356
Cash	£57,303
Current Liabilities	£73,150

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	06 April

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

5 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 5 April 2022 (8 pages)
5 January 2023	Previous accounting period shortened from 8 April 2022 to 7 April 2022 (1 page)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 5 April 2021 (7 pages)
7 January 2022	Previous accounting period shortened from 9 April 2021 to 8 April 2021 (1 page)
4 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 2 April 2020 (7 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 2 April 2019 (6 pages)
9 January 2020	Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page)
3 December 2019	Previous accounting period extended from 27 March 2019 to 10 April 2019 (1 page)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 February 2019	Accounts for a small company made up to 2 April 2018 (6 pages)
20 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 3 April 2017 (13 pages)
21 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
25 July 2017	Notification of Beauland Ltd as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
25 July 2017	Notification of Beauland Ltd as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
4 February 2016	Accounts for a small company made up to 5 April 2015 (6 pages)
4 February 2016	Accounts for a small company made up to 5 April 2015 (6 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (6 pages)
9 April 2015	Accounts for a small company made up to 5 April 2014 (6 pages)
9 April 2015	Accounts for a small company made up to 5 April 2014 (6 pages)
9 April 2015	Accounts for a small company made up to 5 April 2014 (6 pages)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
18 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
18 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
10 September 2013	Termination of appointment of Fanny Neumann as a director (1 page)
10 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (6 pages)
10 September 2013	Termination of appointment of Fanny Neumann as a director (1 page)
10 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (6 pages)
11 February 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
11 February 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
1 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (5 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (5 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (5 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (5 pages)
8 July 2009	Return made up to 21/06/09; full list of members (4 pages)
8 July 2009	Return made up to 21/06/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
8 December 2008	Return made up to 21/06/08; full list of members (4 pages)
8 December 2008	Return made up to 21/06/08; full list of members (4 pages)
7 April 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
7 April 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
7 April 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
11 July 2007	Return made up to 21/06/07; no change of members (8 pages)
11 July 2007	Return made up to 21/06/07; no change of members (8 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
27 June 2006	Return made up to 21/06/06; full list of members (8 pages)
27 June 2006	Return made up to 21/06/06; full list of members (8 pages)
6 January 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
6 January 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
6 January 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
22 July 2005	Return made up to 21/06/05; full list of members (8 pages)
22 July 2005	Return made up to 21/06/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
30 June 2004	Return made up to 21/06/04; full list of members (8 pages)
30 June 2004	Return made up to 21/06/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
7 July 2003	Return made up to 21/06/03; full list of members (8 pages)
7 July 2003	Return made up to 21/06/03; full list of members (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
9 July 2002	Return made up to 21/06/02; full list of members (7 pages)
9 July 2002	Return made up to 21/06/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
8 July 2001	Return made up to 21/06/01; full list of members (7 pages)
8 July 2001	Return made up to 21/06/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
24 July 2000	Return made up to 21/06/00; full list of members (7 pages)
24 July 2000	Return made up to 21/06/00; full list of members (7 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 July 1999	Return made up to 21/06/99; full list of members (11 pages)
30 July 1999	Return made up to 21/06/99; full list of members (11 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
19 August 1998	Return made up to 21/06/98; no change of members (7 pages)
19 August 1998	Return made up to 21/06/98; no change of members (7 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
12 August 1997	Return made up to 21/06/97; no change of members (7 pages)
12 August 1997	Return made up to 21/06/97; no change of members (7 pages)
24 January 1997	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 24/01/97 (9 pages)
24 January 1997	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 24/01/97 (9 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
17 July 1995	Return made up to 21/06/95; no change of members (10 pages)
17 July 1995	Return made up to 21/06/95; no change of members (10 pages)
9 March 1981	Incorporation (12 pages)
9 March 1981	Incorporation (12 pages)

Alcombe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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