ALCO Audit Limited

Company Name	ALCO Audit Limited
Company Status	Dissolved
Company Number	03527999
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Richard Anthony Marshall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(22 years, 4 months after company formation)
Appointment Duration	8 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Director Name	Peter Michael Randle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2001)
Role	Chartered Accountant
Correspondence Address	15 Woodland Walk Linacre Woods Chesterfield Derbyshire S40 4YB

Director Name	Mr Rex Michael Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Overend Road Worksop Nottinghamshire S80 1QG

Director Name	Mr Jeremy Edward Healy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mrs Judith Isabel Cousins Woodrow
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years after company formation)
Appointment Duration	13 years, 6 months (resigned 27 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 De Aston Square Scunthorpe North Lincolnshire DN15 8JL

Secretary Name	Mrs Judith Isabel Cousins Woodrow
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years after company formation)
Appointment Duration	13 years, 6 months (resigned 27 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 De Aston Square Scunthorpe North Lincolnshire DN15 8JL

Director Name	Mr Peter Michael Randle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(21 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 29 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mrs Maria Johnson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(21 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	12-14 Percy Street Rotherham S65 1ED

Contact

Website	andertonsliversidge.co.uk
Telephone	01709 512600
Telephone region	Rotherham

Location

Registered Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

15 at £0.1	Rex Michael Johnson 75.00% Ordinary
5 at £0.1	Maria Johnson 25.00% Ordinary

Financials

Year	2014
Net Worth	£87,722
Cash	£16,713
Current Liabilities	£108,320

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

19 May 2005	Delivered on: 27 May 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 May 2005

Delivered on: 27 May 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
14 August 2020	Appointment of Mr. Richard Anthony Marshall as a director on 1 August 2020 (2 pages)
14 August 2020	Termination of appointment of Rex Michael Johnson as a director on 1 August 2020 (1 page)
14 August 2020	Termination of appointment of Maria Johnson as a director on 1 August 2020 (1 page)
27 September 2019	Termination of appointment of Judith Isabel Cousins Woodrow as a secretary on 27 September 2019 (1 page)
27 September 2019	Termination of appointment of Judith Isabel Cousins Woodrow as a director on 27 September 2019 (1 page)
25 September 2019	Appointment of Mrs Maria Johnson as a director on 25 September 2019 (2 pages)
9 September 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
12 August 2019	Termination of appointment of Peter Michael Randle as a director on 29 July 2019 (1 page)
15 July 2019	Appointment of Mr Peter Michael Randle as a director on 15 July 2019 (2 pages)
3 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Termination of appointment of Jeremy Edward Healy as a director on 29 March 2018 (1 page)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
21 January 2015	Director's details changed for Mr Jeremy Edward Healy on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Jeremy Edward Healy on 21 January 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
6 January 2014	Sub-division of shares on 15 December 2013 (5 pages)
6 January 2014	Sub-division of shares on 15 December 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Termination of appointment of Hallam Corporate Services Limited as a secretary (1 page)
26 March 2010	Termination of appointment of Hallam Corporate Services Limited as a secretary (1 page)
26 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 April 2007	Return made up to 16/03/07; full list of members (3 pages)
30 April 2007	Return made up to 16/03/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 June 2005	Registered office changed on 06/06/05 from: imperial buildings corporation street, rotherham south yorkshire S60 1PB (1 page)
6 June 2005	Registered office changed on 06/06/05 from: imperial buildings corporation street, rotherham south yorkshire S60 1PB (1 page)
27 May 2005	Particulars of mortgage/charge (4 pages)
27 May 2005	Particulars of mortgage/charge (4 pages)
10 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 April 2004	Return made up to 16/03/04; full list of members (7 pages)
2 April 2004	Return made up to 16/03/04; full list of members (7 pages)
8 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 April 2003	Return made up to 16/03/03; full list of members (7 pages)
24 April 2003	Return made up to 16/03/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 March 2002	Return made up to 16/03/02; full list of members (6 pages)
28 March 2002	Return made up to 16/03/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
25 May 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 May 2000	Return made up to 16/03/00; full list of members (6 pages)
24 May 2000	Return made up to 16/03/00; full list of members (6 pages)
24 May 2000	Memorandum and Articles of Association (6 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 2000	Memorandum and Articles of Association (6 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Return made up to 16/03/99; full list of members (6 pages)
26 May 1999	Return made up to 16/03/99; full list of members (6 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
16 March 1998	Incorporation (13 pages)
16 March 1998	Incorporation (13 pages)