Alco Glass Systems Limited in 1 Woodside Road AMERSHAM

Alco Glass Systems Limited AMERSHAM

Alco Glass Systems started in year 1998 as Private Limited Company with registration number 03544565. The Alco Glass Systems company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Amersham at Sycamore House. Postal code: HP6 6AA. Since 2010/12/21 Alco Glass Systems Limited is no longer carrying the name E.k.s.

Currently there are 4 directors in the the firm, namely Robert L., Russell H. and Paul W. and others. In addition one secretary - Gary C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil E. who worked with the the firm until 15 May 2007.

Alco Glass Systems Limited Address / Contact

Office Address	Sycamore House
Office Address2	1 Woodside Road
Town	Amersham
Post code	HP6 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03544565
Date of Incorporation	Thu, 9th Apr 1998
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Robert L.

Position: Director

Appointed: 06 June 2017

Russell H.

Position: Director

Appointed: 14 July 2016

Paul W.

Position: Director

Appointed: 14 July 2016

Michael T.

Position: Director

Appointed: 01 September 2010

Gary C.

Position: Secretary

Appointed: 15 May 2007

David O.

Position: Director

Appointed: 23 June 2015

Resigned: 15 June 2017

Nicholas H.

Position: Director

Appointed: 02 August 2013

Resigned: 08 August 2014

Carrie J.

Position: Director

Appointed: 02 August 2013

Resigned: 31 August 2020

Henry M.

Position: Director

Appointed: 03 October 2011

Resigned: 21 June 2012

Julia C.

Position: Director

Appointed: 01 January 2010

Resigned: 23 December 2011

Neil J.

Position: Director

Appointed: 01 November 2007

Resigned: 01 September 2016

David L.

Position: Director

Appointed: 15 May 2007

Resigned: 13 July 2016

Stephen J.

Position: Director

Appointed: 15 May 2007

Resigned: 13 July 2016

John A.

Position: Director

Appointed: 01 May 2007

Resigned: 08 April 2011

Neil E.

Position: Director

Appointed: 30 April 1998

Resigned: 02 June 2008

Neil E.

Position: Secretary

Appointed: 30 April 1998

Resigned: 15 May 2007

Paul K.

Position: Director

Appointed: 30 April 1998

Resigned: 27 November 2015

Daniel D.

Position: Nominee Director

Appointed: 09 April 1998

Resigned: 30 April 1998

Betty D.

Position: Nominee Director

Appointed: 09 April 1998

Resigned: 30 April 1998

Daniel D.

Position: Nominee Secretary

Appointed: 09 April 1998

Resigned: 30 April 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Quad 4 Limited from Watford, United Kingdom. This PSC is classified as "a limited by shares", 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.

Quad 4 Limited

C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10044275
Notified on	14 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E.k.s	December 21, 2010
Eks Fabricators	August 10, 2000
Brickstart	May 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, November 2020	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 21st, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 24th, May 2016	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 6th, May 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/09 with full list of members filed on: 23rd, May 2014	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/09 with full list of members filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/09 with full list of members filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/09 with full list of members filed on: 10th, May 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 21st, April 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 11th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 11th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 26th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 26th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 30th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 30th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 13th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/04/17 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/17 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 9th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/28 with shareholders record filed on: 28th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/28 with shareholders record filed on: 28th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 25th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 25th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/06/25 with shareholders record filed on: 25th, June 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/06/99	annual return
363s	Annual return up to 1999/06/25 with shareholders record filed on: 25th, June 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/06/99	annual return

Alco Glass Systems Limited AMERSHAM

Alco Glass Systems Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Russell H.

Paul W.

Michael T.

Gary C.

David O.

Nicholas H.

Carrie J.

Henry M.

Julia C.

Neil J.

David L.

Stephen J.

John A.

Neil E.

Neil E.

Paul K.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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