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ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED

Learn more about ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH BULLEN, TORRINGTON, N DEVON, EX38 7JA

ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00697425
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.05
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED MRS ROSEMARY ETHEL COOKE
Form type: AP03
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE ETHEL COOKE / 05/06/2015
Form type: CH01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR MARION COOKE
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY MARION COOKE
Form type: TM02
Date: 2015.06.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CHARLES COOKE / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COOKE / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOKE / 29/10/2014
Form type: CH01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR WALLACE COOKE
Form type: TM01
Date: 2013.05.01
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DIRECTOR APPOINTED MR SIMON COOKE
Form type: AP01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE GEORGE COOKE / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALLACE COOKE / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE ETHEL COOKE / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOKE / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CHARLES COOKE / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH COOKE / 31/03/2010
Form type: CH01
Date: 2010.04.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16

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Company directors and board members:

ROSEMARY ETHEL COOKE (current)
Secretary, 2015.06.05
BRIGHTLEY WEIR BRIGHTLEY WEIR , UMBERLEIGH
EX37 9DB, DEVON
ENGLAND
MATHEW CHARLES COOKE (current)
Director, ENGINEER, 2004.05.24
HIGH BULLEN TORRINGTON , N DEVON
EX38 7JA
RICHARD COOKE (current)
Director, ENGINEER, 2007.04.06
HIGH BULLEN TORRINGTON , N DEVON
EX38 7JA
ROSEMARY ETHEL COOKE (current)
Director, SECRETARIAL, 1999.01.01
BRIGHTLEY WEIR , UMBERLEIGH
EX37 9DB, DEVON
SIMON COOKE (current)
Director, COMPANY DIRECTOR, 2012.04.06
HIGH BULLEN TORRINGTON , N DEVON
EX38 7JA
STEPHEN WALLACE COOKE (current)
Director, ENGINEER, 1992.03.31
BRIGHTLEY WEIR UMBERLEIGH , BARNSTAPLE
EX37 9DB, DEVON
MARION ELIZABETH COOKE (resigned)
Secretary, 1992.03.31 - 2015.06.01
BRIGHTLY MILL UMBERLEIGH , BARNSTAPLE
EX37 9DB, DEVON
MARION ELIZABETH COOKE (resigned)
Director, SECRETARY, 1992.03.31 - 2015.06.01
BRIGHTLY MILL UMBERLEIGH , BARNSTAPLE
EX37 9DB, DEVON
WALLACE GEORGE COOKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2012.09.03
BRIGHTLY MILL UMBERLEIGH , BARNSTAPLE
EX37 9DB, DEVON
Date 2012.12.31 2011.12.31
Fixed Assets £ 357,282 + 30.39 % £ 274,020
Tangible Fixed Assets £ 357,282 + 30.39 % £ 274,020
Current Assets £ 298,297 + 76.1 % £ 169,386
Tangible Fixed Assets Depreciation £ 168,456 - 21.29 % £ 214,016
Provisions For Liabilities Charges £ 20,827 + 60.53 % £ 12,974
Debtors £ 57,281 + 0.75 % £ 56,857
Shareholder Funds £ 368,522 + 24.98 % £ 294,874
Profit Loss Account Reserve £ 300,397 + 32.48 % £ 226,749
Revaluation Reserve £ 66,125 £ 66,125
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 368,522 + 24.98 % £ 294,874
Total Assets Less Current Liabilities £ 389,349 + 26.47 % £ 307,848
Net Current Assets Liabilities £ 32,067 - 5.21 % £ 33,828
Creditors Due Within One Year £ 266,230 + 96.4 % £ 135,558
Cash Bank In Hand £ 176,489 + 246.54 % £ 50,929
Stocks Inventory £ 64,527 + 4.75 % £ 61,600
Tangible Fixed Assets Cost Or Valuation £ 525,738 + 7.73 % £ 488,036

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Information about the Private Limited Company ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data