ALHCO GROUP LIMITED

Non-Trading

General Information

NAME
ALHCO GROUP LIMITED

COMPANY NUMBER
06842801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/03/2009 (15 years and 9 months old)

WEBSITE
www.alhco.com

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
11/03/2009 10/11/2010
WALLACE SUPPORT SERVICES LIMITED

REGISTERED ADDRESS

C/O UNITED CAPITAL INVESTMENTS, 37TH FLOOR, 1 CANADA SQUARE, LONDON
ENGLAND
E14 5AA

TRADING ADDRESSES

c/o United Capital Investments
37th Floor, 1 Canada Square
London
England E14 5AA
E14 5AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12

NET WORTH

£1.2M

TOTAL LIABILITIES

£191.6k

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLAGSHIP PROPERTY CARE LIMITED	Active - Accounts Filed	View Report
ALHCO GROUP LIMITED	Non-Trading	View Report
A.L.H. 86 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALHCO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALHCO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12

NET WORTH

£1.2M

TOTAL LIABILITIES

£191.6k

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLAGSHIP PROPERTY CARE LIMITED	Owned: 100.00 %	Shares: 3,255,000	Price per share: £0.00	Total Value: £3,255.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sydney Fudge 07/09/2022 - Present (2 years and 3 months) Born in May 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
David William Reynolds Director: 11/03/2009 - Present (15 years and 9 months) Secretary: 13/03/2009 - Present (15 years and 9 months) Born in Jul 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 48	View Report
Lynda Jill Keohane 10/03/2010 - 02/10/2012 (2 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Lynda Jill Keohane 21/06/2010 - 14/03/2014 (3 years and 8 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
John Henry Alfred Clarke 04/10/2011 - 05/05/2017 (5 years and 7 months) Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNITED CAPITAL GROUP LTD	Active - Accounts Filed	View Report
FLAGSHIP PROPERTY CARE LIMITED	Active - Accounts Filed	View Report
ALHCO GROUP LIMITED	Non-Trading	View Report
A.L.H. 86 LIMITED	Non-Trading	View Report
SALTIRE FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SALTIRE FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 02/01/2023	Event: Graeme Robert Carling (913544328) has left the board
Date: 13/12/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Board Member Sydney Fudge (929985854) Appointed
Date: 17/08/2022	Event: Kevan Sturrock (926646486) has left the board
Date: 11/05/2022	Event: David Laurence Weston (909555882) has left the board
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: Change in Reg. Office
Date: 20/06/2020	Event: New Accounts filed
Date: 28/05/2020	Event: Sydney Robert Fudge (926983048) has left the board
Date: 28/05/2020	Event: New Board Member Sydney Robert Fudge (901063048) Appointed
Date: 21/05/2020	Event: John Reynolds (922664682) has left the board
Date: 21/05/2020	Event: New Board Member Sydney Robert Fudge (926983048) Appointed
Date: 21/05/2020	Event: New Board Member Kevan Sturrock (926646486) Appointed
Date: 21/05/2020	Event: New Board Member Graeme Robert Carling (913544328) Appointed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: Change in Reg. Office
Date: 25/09/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 09/07/2018	Event: Change in Reg. Office
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 16/05/2017	Event: John Henry Alfred Clarke (900917035) has left the board
Date: 16/05/2017	Event: New Board Member John Reynolds (922664682) Appointed
Date: 16/05/2017	Event: New Board Member David Laurence Weston (909555882) Appointed
Date: 26/03/2017	Event: New Annual Return filed
Date: 16/01/2017	Event: Lynda Jill Keohane (917601900) has left the board
Date: 16/01/2017	Event: Lynda Jill Keohane (920133099) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Board Member Lynda Jill Keohane (920133099) Appointed
Date: 22/03/2015	Event: New Annual Return filed
Date: 20/03/2015	Event: New Accounts filed
Date: 11/04/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: Lynda Jill Keohane (915731689) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 09/07/2013	Event: Change in Reg. Office
Date: 16/03/2013	Event: New Annual Return filed
Date: 25/02/2013	Event: New Company Secretary Lynda Jill Keohane (917601900) Appointed
Date: 25/02/2013	Event: Andrew Stirling (917257213) has left the board
Date: 12/02/2013	Event: John Russell Ellerby (915756215) has left the board
Date: 12/02/2013	Event: David Edward Black (912779539) has left the board

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ALHCO GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12

£1.2M

£191.6k

£1.2M

People Overview

1

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12

£1.2M

£191.6k

£1.2M

Accounts

People Overview

1

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™