ALCO FILTERS (UK) LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Alco Filters (uk) Ltd

ALCO FILTERS (UK) LIMITED was founded on 1994-05-13 and has its registered office in Daventry. The organisation's status is listed as "Active". Alco Filters (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALCO FILTERS (UK) LIMITED

ALCO FILTERS (UK) LTD 12 SIDDELEY WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PA Other companies in NN11

Filing Information

Company Number		02928736
Company ID Number		02928736
Date formed		1994-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB897265367

Last Datalog update:	2024-08-05 11:26:40
Primary Source:	Companies House

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Company Officers of ALCO FILTERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LOIZOS LOUCA	Company Secretary	2009-02-16
ANTONIS LOUCA	Director	2009-02-16
LOIZOS LOUCA	Director	2006-10-18
MIKE MONGAN	Director	2018-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN GRANT BRAY	Director	2015-03-12	2018-01-26
JOHN EVLYN WALSH	Director	2014-02-01	2018-01-26
JASON ROBERT SNAITH	Company Secretary	2006-10-18	2009-02-16
JASON ROBERT SNAITH	Director	2006-10-18	2009-02-16
CHRIS PIERIDES	Company Secretary	1994-05-13	2006-10-18
GEORGE PIERIDES	Director	2000-02-25	2006-10-18
ANTONY LOUCA	Director	1994-05-13	2000-02-25
JPCORS LIMITED	Nominated Secretary	1994-05-13	1994-05-13
JPCORD LIMITED	Nominated Director	1994-05-13	1994-05-13

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.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-07-04		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIS LOUCA
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-30	AP01	DIRECTOR APPOINTED MR MIKE MONGAN
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN BRAY
2017-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-17	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-12	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-03-12	AP01	DIRECTOR APPOINTED MR MELVYN GRANT BRAY
2014-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-01	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-02-06	AP01	DIRECTOR APPOINTED MR JOHN EVLYN WALSH
2013-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-23	AR01	25/04/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-16	AR01	25/04/12 ANNUAL RETURN FULL LIST
2011-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-28	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/11 FROM Unit 8a Daimler Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QJ
2010-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-07	AR01	25/04/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOIZOS LOUCA / 25/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS LOUCA / 25/04/2010
2010-01-12	RES04	NC INC ALREADY ADJUSTED 16/12/2009
2010-01-12	SH01	16/12/09 STATEMENT OF CAPITAL GBP 500000
2009-07-02	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 4 RENNISHAW WAY LINKS VIEW NORTHAMPTON NN2 7NE
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON SNAITH
2009-02-26	288a	DIRECTOR APPOINTED ANTONIS LOUCA
2009-02-26	288a	SECRETARY APPOINTED LOIZOS LOUCA
2009-02-04	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 30 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ
2008-09-05	RES04	GBP NC 50000/100000 19/12/2007
2008-09-05	123	NC INC ALREADY ADJUSTED 19/12/07
2008-09-05	123	NC INC ALREADY ADJUSTED 21/06/07
2008-09-05	RES04	GBP NC 10000/50000 21/06/2007
2008-09-05	88(2)	AD 19/12/07 GBP SI 50000@1=50000 GBP IC 50000/100000
2008-09-05	88(2)	AD 21/06/07 GBP SI 49900@1=49900 GBP IC 100/50000
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 4 RENNISHAW WAY LINKS VIEW NORTHAMPTON NORTHAMPTONSHIRE NN2 7NE
2007-10-29	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-03	363s	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-20	288b	SECRETARY RESIGNED
2006-11-20	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 136 KENSINGTON CHURCH STREET LONDON W8 4BH
2006-05-18	363s	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-19	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-01	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-14	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-31	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-05	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-25	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-12	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-24	288b	DIRECTOR RESIGNED
2000-03-24	88(2)R	AD 25/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-08	288a	NEW DIRECTOR APPOINTED
1999-08-04	363a	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-10	363s	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-07	363s	RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to ALCO FILTERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALCO FILTERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALCO FILTERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALCO FILTERS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ALCO FILTERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALCO FILTERS (UK) LIMITED

Trademarks

We have not found any records of ALCO FILTERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCO FILTERS (UK) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ALCO FILTERS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALCO FILTERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALCO FILTERS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	84213100	Intake air filters for internal combustion engines
2011-03-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2010-06-01	84212300	Oil or petrol-filters for internal combustion engines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCO FILTERS (UK) 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 ALCO FILTERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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