Alcalay Limited in 213 Hartspring Lane WATFORD

Alcalay Limited WATFORD

Founded in 1999, Alcalay, classified under reg no. 03829309 is an active company. Currently registered at Uk Home Office WD25 8JS, Watford the company has been in the business for 25 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 28, 2022. Since November 15, 1999 Alcalay Limited is no longer carrying the name Shelfco (no.1747).

At present there are 4 directors in the the company, namely Pierre R., Peter K. and Rajesh S. and others. In addition one secretary - Rajesh S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Magan C. who worked with the the company until 15 November 2019.

Alcalay Limited Address / Contact

Office Address	Uk Home Office
Office Address2	213 Hartspring Lane
Town	Watford
Post code	WD25 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829309
Date of Incorporation	Fri, 20th Aug 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Sun, 28th Aug 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Pierre R.

Position: Director

Appointed: 11 April 2022

Peter K.

Position: Director

Appointed: 25 October 2021

Rajesh S.

Position: Director

Appointed: 15 November 2019

Luis S.

Position: Director

Appointed: 15 November 2019

Rajesh S.

Position: Secretary

Appointed: 15 November 2019

Stephen P.

Position: Director

Appointed: 18 September 2006

Resigned: 15 November 2019

Geoffrey B.

Position: Director

Appointed: 03 November 1999

Resigned: 03 September 2006

Magan C.

Position: Director

Appointed: 03 November 1999

Resigned: 15 November 2019

Magan C.

Position: Secretary

Appointed: 03 November 1999

Resigned: 15 November 2019

James M.

Position: Director

Appointed: 03 November 1999

Resigned: 11 April 2022

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 20 August 1999

Resigned: 03 November 1999

Mikjon Limited

Position: Nominee Director

Appointed: 20 August 1999

Resigned: 03 November 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Costco Wholesale Uk Limited from Watford, England. This PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costco Wholesale Uk Limited

213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS, England

Legal authority	England & Wales
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	2635489
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.1747)	November 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 28, 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 28, 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 29, 2021 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 30, 2020 filed on: 9th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 18th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 2, 2018 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 3, 2017 filed on: 23rd, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 28, 2016 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 30, 2015 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 28th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 10th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 1, 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 4th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 2, 2012 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 30th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 28, 2011 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 29, 2010 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 30, 2009 filed on: 24th, May 2010	accounts	Free Download (5 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 21st, May 2009	accounts	Free Download (8 pages)
363a	Period up to November 2, 2008 - Annual return with full member list filed on: 2nd, November 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 2, 2007 filed on: 22nd, May 2008	accounts	Free Download (8 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 3, 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 3, 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 8, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 8, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to August 28, 2005 filed on: 22nd, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 28, 2005 filed on: 22nd, June 2006	accounts	Free Download (9 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 6, 2005 (Director's particulars changed)	annual return
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 6, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 29, 2004 filed on: 20th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 29, 2004 filed on: 20th, June 2005	accounts	Free Download (9 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (9 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 1, 2002 filed on: 24th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 1, 2002 filed on: 24th, June 2003	accounts	Free Download (9 pages)
363s	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 2, 2001 filed on: 26th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 2, 2001 filed on: 26th, June 2002	accounts	Free Download (9 pages)
363s	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 3, 2000 filed on: 21st, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 3, 2000 filed on: 21st, June 2001	accounts	Free Download (9 pages)
363s	Period up to September 19, 2000 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 19, 2000 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)

Alcalay Limited WATFORD

Alcalay Limited Address / Contact

Company Information / Profile

Company staff

Pierre R.

Peter K.

Rajesh S.

Luis S.

Rajesh S.

Stephen P.

Geoffrey B.

Magan C.

Magan C.

James M.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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