Company NameALCO Interiors Limited
Company StatusActive
Company Number08782059
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 4 months ago)
Previous NameNolte Installations Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Dewet Tobias Blom
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(2 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Hurricane Way
Wickford
Essex
SS11 8YB
Director NameMr Michael Du Toit
Date of BirthApril 1980 (Born 44 years ago)
NationalitySouth African
StatusCurrent
Appointed10 July 2019(5 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Hurricane Way
Wickford
Essex
SS11 8YB
Director NameMr Thomas Reuben Bosch
Date of BirthSeptember 1980 (Born 43 years ago)
NationalitySouth African
StatusCurrent
Appointed15 July 2021(7 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Hurricane Way
Wickford
Essex
SS11 8YB
Director NameMr Michael Du Toit
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Buckingham Square
Hurricane Way
Wickford
Essex
SS11 8YQ
Director NameMrs Wilmarie Steenkamp
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(2 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Dovedale Close
Langdon Hills
Basildon
SS16 6NS

Location

Registered AddressUnit 5
Hurricane Way
Wickford
Essex
SS11 8YB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

24 January 2024Confirmation statement made on 26 November 2023 with updates (4 pages)
12 January 2024Cancellation of shares. Statement of capital on 1 July 2023
  • GBP 100
(6 pages)
21 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
4 December 2023Cancellation of shares. Statement of capital on 1 July 2023
  • GBP 100
(6 pages)
9 November 2023Purchase of own shares. (4 pages)
18 January 2023Confirmation statement made on 26 November 2022 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
25 November 2021Director's details changed for Mr Dewet Tobias Blom on 25 November 2021 (2 pages)
25 November 2021Change of details for D&N Blom Ltd as a person with significant control on 25 November 2021 (2 pages)
25 November 2021Change of details for Emdt Ltd as a person with significant control on 25 November 2021 (2 pages)
22 July 2021Appointment of Mr Thomas Reuben Bosch as a director on 15 July 2021 (2 pages)
5 July 2021Registered office address changed from 9 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ to Unit 5 Hurricane Way Wickford Essex SS11 8YB on 5 July 2021 (1 page)
12 December 2020Confirmation statement made on 26 November 2020 with updates (5 pages)
12 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
3 July 2020Appointment of Mr Michael Du Toit as a director on 10 July 2019 (2 pages)
27 January 2020Memorandum and Articles of Association (10 pages)
23 January 2020Statement of capital following an allotment of shares on 20 November 2019
  • GBP 200
(4 pages)
27 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
7 December 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
30 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 June 2019Termination of appointment of Wilmarie Steenkamp as a director on 22 May 2019 (1 page)
9 December 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
4 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 November 2018Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
1 February 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-04
(3 pages)
5 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-04
(3 pages)
26 November 2017Notification of Emdt Ltd as a person with significant control on 2 February 2017 (2 pages)
26 November 2017Cessation of Michael Du Toit as a person with significant control on 2 February 2017 (1 page)
26 November 2017Cessation of Michael Du Toit as a person with significant control on 2 February 2017 (1 page)
26 November 2017Notification of D&N Blom Ltd as a person with significant control on 2 February 2017 (2 pages)
26 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
26 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 November 2017Notification of D&N Blom Ltd as a person with significant control on 2 February 2017 (2 pages)
26 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
26 November 2017Notification of Emdt Ltd as a person with significant control on 2 February 2017 (2 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
10 October 2016Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages)
10 October 2016Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages)
10 October 2016Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016 (2 pages)
10 October 2016Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016 (2 pages)
10 October 2016Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page)
10 October 2016Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page)
2 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
17 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(3 pages)
14 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(3 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)