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Company Information for

ALNO (UNITED KINGDOM) LIMITED

CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
01173014
Private Limited Company
In Administration

Company Overview

About Alno (united Kingdom) Ltd
ALNO (UNITED KINGDOM) LIMITED was founded on 1974-06-06 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Alno (united Kingdom) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALNO (UNITED KINGDOM) LIMITED
 
Legal Registered Office
CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS12
 
Filing Information
Company Number 01173014
Company ID Number 01173014
Date formed 1974-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts GROUP
Last Datalog update: 2017-11-08 05:49:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALNO (UNITED KINGDOM) LIMITED
Companies with same name ALNO (UNITED KINGDOM) LIMITED
The following companies were found which have the same name as ALNO (UNITED KINGDOM) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALNO (UNITED KINGDOM) LIMITED Unknown Company formed on the

Company Officers of ALNO (UNITED KINGDOM) LIMITED

Current Directors
Officer Role Date Appointed
BARBAROS ARSLAN
Director 2017-07-26
CHRISTIAN BRENNER
Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GALLAGHER
Director 2017-05-16 2017-09-29
SAMANTHA JANE THACKRAH
Company Secretary 2012-12-01 2017-09-29
STUART WELBURN
Director 2016-03-17 2017-09-26
JONATHON PAUL WAGSTAFF
Director 2009-03-20 2017-07-31
ADINDE BLACQUIÈRE
Director 2013-01-02 2017-07-18
MAX MUELLER
Director 2011-08-03 2017-05-31
IPEK DEMIRTAS
Director 2015-07-01 2016-12-23
RALPH BESTGEN
Director 2014-03-26 2015-06-30
ANDREAS SEBASTIAN GOMMERINGER
Director 2012-10-23 2014-01-31
KIRBAC HAKAN CELIKBAS
Director 2012-01-03 2012-08-31
MARCUS LEE MILLS
Director 2009-03-20 2012-02-10
MARCUS LEE MILLS
Company Secretary 2008-05-27 2012-02-10
JOERG ARTMANN
Director 2010-07-29 2011-07-13
SEBASTIAN GROBLHUBER
Director 2008-04-29 2010-02-15
JOHN RICHARD KINDER
Director 2003-12-01 2009-03-31
STEFAN POPP
Director 2008-04-29 2008-10-31
GEOFFREY NEIL INGLIS
Company Secretary 2005-05-16 2008-05-27
GEORG KELLINGHUSEN
Director 2007-04-05 2008-04-29
DONAT VON MULLER
Director 2005-12-14 2007-03-14
DIETER ALBERT KLEE
Director 2003-11-01 2006-10-13
FRANK GEBERT
Director 2002-05-01 2005-12-14
INGRID MARIA WILHELMINE MCKEOWN
Company Secretary 1999-06-01 2005-05-16
UWE EUGENE REMBOR
Director 2003-01-01 2004-03-08
REINER MEIER
Director 1991-07-27 2003-08-01
JENS BAUERLE
Director 1999-08-25 2002-12-31
RAIMUND DENK
Director 2000-02-21 2002-04-30
ARTHUR NOTHDURFT
Director 1991-07-27 2000-02-21
KLAUS JURGEN STIEGELER
Director 1994-07-01 1999-08-25
PETER JAMES SINGER
Company Secretary 1991-07-27 1999-05-31
ALEXANDER NOTH DURFT
Director 1991-07-27 1997-11-10
BART STOLP
Director 1991-11-01 1994-07-01
MANFRED PETERSEN
Director 1991-11-01 1993-12-31
GOTTFRIED AC PFRETZSCHNER
Director 1991-07-27 1991-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET LEEDS LS1 4DL
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 4 THE BOULEVARD, CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6NY
2017-10-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014412,00009745
2017-10-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014412,00009745
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GALLAGHER
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA THACKRAH
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GALLAGHER
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA THACKRAH
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART WELBURN
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON WAGSTAFF
2017-07-26AP01DIRECTOR APPOINTED MR BARBAROS ARSLAN
2017-07-26AP01DIRECTOR APPOINTED MR CHRISTIAN BRENNER
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADINDE BLACQUIÈRE
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MAX MUELLER
2017-05-18AP01DIRECTOR APPOINTED MS CAROLINE GALLAGHER
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IPEK DEMIRTAS
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 5000000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-28RES01ADOPT ARTICLES 14/03/2016
2016-03-30AP01DIRECTOR APPOINTED MR STUART WELBURN
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 5000000
2015-08-12AR0128/07/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MS IPEK DEMIRTAS
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BESTGEN
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINDE SHAW / 17/09/2014
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 5000000
2014-08-20AR0128/07/14 FULL LIST
2014-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE TAINTON / 10/05/2014
2014-05-02AP01DIRECTOR APPOINTED MR RALPH BESTGEN
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM SHAW CROSS COURT SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOMMERINGER
2013-12-18AUDAUDITOR'S RESIGNATION
2013-08-22AR0128/07/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINDE SHAW / 11/05/2013
2013-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 011730140001
2013-01-24AP01DIRECTOR APPOINTED MRS ADINDE SHAW
2013-01-08SH0117/12/12 STATEMENT OF CAPITAL GBP 5000000
2013-01-06RES13INC SHARE CAP 17/12/2012
2013-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18AP03SECRETARY APPOINTED MISS SAMANTHA JANE TAINTON
2012-12-17AP01DIRECTOR APPOINTED MR ANDREAS SEBASTIAN GOMMERINGER
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KIRBAC CELIKBAS
2012-08-23AR0128/07/12 FULL LIST
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS
2012-01-16AP01DIRECTOR APPOINTED MR KIRBAC HAKAN CELIKBAS
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0128/07/11 FULL LIST
2011-08-10AP01DIRECTOR APPOINTED MR MAX MUELLER
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOERG ARTMANN
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29AR0128/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL WAGSTAFF / 26/07/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS MILLS / 26/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MILLS / 26/07/2010
2010-07-29AP01DIRECTOR APPOINTED MR JOERG ARTMANN
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GROBLHUBER
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN KINDER
2009-04-01288aDIRECTOR APPOINTED MR MARCUS LEE MILLS
2009-04-01288aDIRECTOR APPOINTED MR JONATHON PAUL WAGSTAFF
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR STEFAN POPP
2008-08-04363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-06288aSECRETARY APPOINTED MARCUS LEE MILLS
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY INGLIS
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WOELK
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR GEORG KELLINGHUSEN
2008-05-21288aDIRECTOR APPOINTED SEBASTIAN GROBLHUBER
2008-05-21288aDIRECTOR APPOINTED STEFAN POPP
2008-03-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-07363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-08-23363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: UNIT 10 HAMPTON FARM INDUSTRIAL ESTATE HAMPTON ROAD WEST HANWORTH MIDDLESEX TW13 6DB
2006-01-04288bDIRECTOR RESIGNED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: SHAW CROSS COURT SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF
2006-01-04288aNEW DIRECTOR APPOINTED
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1147401 Active Licenced property: CENTURY COURT UNITS 8 & 9 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY WESTCOTT VENTURE PARK GB HP18 0XB. Correspondance address: NORTH DOWNS BUSINESS PARK UNIT 1 LIMEPIT LANE DUNTON GREEN SEVENOAKS LIMEPIT LANE GB TN13 2TL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1138021 Active Licenced property: NORTH DOWNS BUSINESS PARK UNIT 1 LIMEPIT LANE DUNTON GREEN SEVENOAKS LIMEPIT LANE GB TN13 2TL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against ALNO (UNITED KINGDOM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-11 Outstanding CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALNO (UNITED KINGDOM) LIMITED

Intangible Assets
Patents
We have not found any records of ALNO (UNITED KINGDOM) LIMITED registering or being granted any patents
Domain Names

ALNO (UNITED KINGDOM) LIMITED owns 1 domain names.

kitchenadvice.co.uk  

Trademarks
We have not found any records of ALNO (UNITED KINGDOM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALNO (UNITED KINGDOM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as ALNO (UNITED KINGDOM) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ALNO (UNITED KINGDOM) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES GROUND FLOOR 1 THE BOULEVARD CITY WEST ONE BUSINESS PARK GELDERD ROAD LEEDS LS12 6NY 57,50023/12/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALNO (UNITED KINGDOM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALNO (UNITED KINGDOM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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