ALAN Spivack Limited

Company Name	ALAN Spivack Limited
Directors	Michael Andrew Gore and David Daniel Spivack
Company Status	Active
Company Number	01110451
Category	Private Limited Company
Incorporation Date	27 April 1973(51 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Michael Andrew Gore
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(36 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Highgate Business Centre 33 Greenwood Place London NW5 1LB

Director Name	David Daniel Spivack
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(36 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Highgate Business Centre 33 Greenwood Place London NW5 1LB

Director Name	Alan Spivack
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 May 2012)
Role	Pharmacist
Correspondence Address	Highgate Business Centre 33 Greenwood Place London NW5 1LB

Director Name	Nina Ruth Spivack
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2010)
Role	Secretary
Correspondence Address	2 Kingsgate Avenue Finchley London N3 3BH

Secretary Name	Nina Ruth Spivack
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	2 Kingsgate Avenue Finchley London N3 3BH

Contact

Website	vilcabamba.co.uk

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Vilcabamba LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,544,211
Gross Profit	£2,494,951
Net Worth	£1,947,370
Cash	£1,058,929
Current Liabilities	£940,918

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

17 July 2009	Delivered on: 23 July 2009 Persons entitled: Asiatic Carpets (Greenwood Place) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,136.90 see image for full details. Outstanding
1 May 1989	Delivered on: 17 May 1989 Satisfied on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or alan pharmaceuticals limited. 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. Fully Satisfied

17 July 2009

Delivered on: 23 July 2009
Persons entitled: Asiatic Carpets (Greenwood Place) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,136.90 see image for full details.
Outstanding

1 May 1989

Delivered on: 17 May 1989
Satisfied on: 6 December 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or alan pharmaceuticals limited.
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.
Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
31 May 2022	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
21 September 2021	Registered office address changed from Acre House 11 15 William Road London NW1 3ER to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 21 September 2021 (1 page)
17 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
10 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 June 2020	Change of details for Vilcabamba Limited as a person with significant control on 6 April 2016 (2 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
16 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 July 2017	Notification of Vilcabamba Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
3 July 2017	Notification of Vilcabamba Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
13 April 2017	Director's details changed for David Daniel Spivack on 1 March 2017 (2 pages)
13 April 2017	Director's details changed for David Daniel Spivack on 1 March 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (4 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (4 pages)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (4 pages)
13 March 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
13 March 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
7 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
3 March 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
3 March 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
6 December 2013	Satisfaction of charge 1 in full (4 pages)
6 December 2013	Satisfaction of charge 1 in full (4 pages)
26 November 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (4 pages)
26 November 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Alan Spivack as a director (1 page)
17 October 2012	Termination of appointment of Alan Spivack as a director (1 page)
4 September 2012	Director's details changed for David Daniel Spivack on 31 May 2012 (2 pages)
4 September 2012	Director's details changed for Michael Andrew Gore on 31 May 2012 (2 pages)
4 September 2012	Director's details changed for David Daniel Spivack on 31 May 2012 (2 pages)
4 September 2012	Director's details changed for Michael Andrew Gore on 31 May 2012 (2 pages)
30 July 2012	Director's details changed for Alan Spivack on 25 June 2012 (2 pages)
30 July 2012	Director's details changed for Alan Spivack on 25 June 2012 (2 pages)
17 July 2012	Director's details changed for Michael Andrew Gore on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Michael Andrew Gore on 16 July 2012 (2 pages)
25 April 2012	Director's details changed for David Daniel Spivack on 1 April 2012 (2 pages)
25 April 2012	Director's details changed for David Daniel Spivack on 1 April 2012 (2 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 July 2011	Termination of appointment of Nina Spivack as a director (1 page)
13 July 2011	Termination of appointment of Nina Spivack as a director (1 page)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a medium company made up to 30 September 2010 (13 pages)
9 May 2011	Accounts for a medium company made up to 30 September 2010 (13 pages)
13 April 2011	Director's details changed for Michael Andrew Gore on 31 March 2011 (2 pages)
13 April 2011	Director's details changed for Michael Andrew Gore on 31 March 2011 (2 pages)
13 April 2011	Director's details changed for David Daniel Spivack on 31 March 2011 (2 pages)
13 April 2011	Director's details changed for David Daniel Spivack on 31 March 2011 (2 pages)
4 January 2011	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
15 December 2010	Appointment of David Daniel Spivack as a director (2 pages)
15 December 2010	Appointment of David Daniel Spivack as a director (2 pages)
14 December 2010	Appointment of Michael Andrew Gore as a director (2 pages)
14 December 2010	Appointment of Michael Andrew Gore as a director (2 pages)
14 December 2010	Termination of appointment of Nina Spivack as a secretary (1 page)
14 December 2010	Termination of appointment of Nina Spivack as a secretary (1 page)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a medium company made up to 30 September 2009 (13 pages)
2 July 2010	Accounts for a medium company made up to 30 September 2009 (13 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 July 2008	Return made up to 26/06/08; full list of members (4 pages)
9 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 July 2007	Return made up to 26/06/07; full list of members (3 pages)
12 July 2007	Return made up to 26/06/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 August 2006	Return made up to 26/06/06; full list of members (3 pages)
14 August 2006	Return made up to 26/06/06; full list of members (3 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
20 July 2005	Return made up to 26/06/05; full list of members (3 pages)
20 July 2005	Return made up to 26/06/05; full list of members (3 pages)
5 October 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
5 October 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Return made up to 26/06/04; full list of members (6 pages)
4 August 2004	Return made up to 26/06/04; full list of members (6 pages)
30 June 2004	Ad 10/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 June 2004	Ad 10/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
17 July 2003	Return made up to 26/06/03; full list of members (5 pages)
17 July 2003	Return made up to 26/06/03; full list of members (5 pages)
10 July 2002	Return made up to 26/06/02; full list of members (5 pages)
10 July 2002	Return made up to 26/06/02; full list of members (5 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
10 July 2001	Return made up to 26/06/01; full list of members (5 pages)
10 July 2001	Return made up to 26/06/01; full list of members (5 pages)
27 February 2001	Full accounts made up to 30 September 2000 (13 pages)
27 February 2001	Full accounts made up to 30 September 2000 (13 pages)
25 July 2000	Full accounts made up to 30 September 1999 (13 pages)
25 July 2000	Full accounts made up to 30 September 1999 (13 pages)
18 July 2000	Return made up to 26/06/00; full list of members (5 pages)
18 July 2000	Return made up to 26/06/00; full list of members (5 pages)
21 July 1999	Return made up to 26/06/99; full list of members (6 pages)
21 July 1999	Return made up to 26/06/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
11 August 1998	Return made up to 26/06/98; full list of members (5 pages)
11 August 1998	Return made up to 26/06/98; full list of members (5 pages)
20 May 1998	Full accounts made up to 30 September 1997 (13 pages)
20 May 1998	Full accounts made up to 30 September 1997 (13 pages)
13 August 1997	Return made up to 26/06/97; full list of members (5 pages)
13 August 1997	Return made up to 26/06/97; full list of members (5 pages)
15 July 1997	Full accounts made up to 30 September 1996 (14 pages)
15 July 1997	Full accounts made up to 30 September 1996 (14 pages)
6 August 1996	Return made up to 26/06/96; full list of members (5 pages)
6 August 1996	Return made up to 26/06/96; full list of members (5 pages)
20 March 1996	Full accounts made up to 30 September 1995 (13 pages)
20 March 1996	Full accounts made up to 30 September 1995 (13 pages)
10 April 1995	Full accounts made up to 30 September 1994 (12 pages)
10 April 1995	Full accounts made up to 30 September 1994 (12 pages)
17 May 1989	Particulars of mortgage/charge (3 pages)
17 May 1989	Particulars of mortgage/charge (3 pages)
27 April 1973	Certificate of incorporation (1 page)
27 April 1973	Certificate of incorporation (1 page)
13 April 1973	Memorandum and Articles of Association (12 pages)
13 April 1973	Memorandum and Articles of Association (12 pages)