Alucom Limited

Company Name	Alucom Limited
Director	Yiu Lam Chung
Company Status	Active
Company Number	01915128
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Yiu Lam Chung
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Caterer
Country of Residence	Hong Kong
Correspondence Address	Hamilton House 4a The Avenue Highams Park London E4 9LD

Secretary Name	Mrs Mala Nainesh Patel
Status	Current
Appointed	27 September 2010(25 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorne Close Bromley BR1 2HJ

Secretary Name	Nainesh Dahyabhi Patel
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 04 August 2010)
Role	Company Director
Correspondence Address	5 Hawthorn Close Bromley Kent BR1 2HJ

Location

Registered Address	Hamilton House 4a The Avenue Highams Park London E4 9LD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

78 at £1	Yiu Lam Chung 78.00% Ordinary
22 at £1	Mrs Mala Nainesh Patel 22.00% Ordinary

Financials

Year	2014
Net Worth	£267,475
Cash	£5,519
Current Liabilities	£349,632

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

24 January 2008	Delivered on: 30 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 abney park terrace stoke newington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 April 2000	Delivered on: 15 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 February 1999	Delivered on: 17 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lobster and crab restaurant green lanes winchmore hill london t/no.EGL381489. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 May 1992	Delivered on: 15 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 high street, epping, essex, and/or the proceeds of sale thereof. Title number EX453916.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 October 1986	Delivered on: 6 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold - 29/31 widmore road bromley kent. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 September 2020	Director's details changed for Yiu Lam Chung on 15 September 2020 (2 pages)
14 September 2020	Change of details for Mr Lam Yiu Chung as a person with significant control on 14 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
16 August 2019	Director's details changed for Yiu Lam Chung on 13 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
6 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 January 2016	Director's details changed for Yiu Lam Chung on 2 November 2014 (2 pages)
17 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (3 pages)
17 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (3 pages)
17 January 2016	Director's details changed for Yiu Lam Chung on 2 November 2014 (2 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 May 2012	Director's details changed for Yiu Lam Chung on 5 May 2012 (2 pages)
8 May 2012	Director's details changed for Yiu Lam Chung on 5 May 2012 (2 pages)
8 May 2012	Director's details changed for Yiu Lam Chung on 5 May 2012 (2 pages)
28 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 October 2010	Appointment of Mrs Mala Nainesh Patel as a secretary (2 pages)
1 October 2010	Appointment of Mrs Mala Nainesh Patel as a secretary (2 pages)
27 September 2010	Termination of appointment of Nainesh Patel as a secretary (1 page)
27 September 2010	Termination of appointment of Nainesh Patel as a secretary (1 page)
15 December 2009	Director's details changed for Yiu Lam Chung on 14 November 2009 (2 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Yiu Lam Chung on 14 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 December 2008	Return made up to 14/11/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 December 2008	Return made up to 14/11/08; full list of members (3 pages)
29 December 2008	Director's change of particulars / yiu chung / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / yiu chung / 29/12/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from security house 485 hale end road highams park london E4 9PT (1 page)
23 July 2008	Registered office changed on 23/07/2008 from security house 485 hale end road highams park london E4 9PT (1 page)
6 February 2008	Return made up to 14/11/07; full list of members (3 pages)
6 February 2008	Return made up to 14/11/07; full list of members (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 December 2006	Return made up to 14/11/06; full list of members (3 pages)
12 December 2006	Return made up to 14/11/06; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 November 2005	Return made up to 14/11/05; full list of members (3 pages)
24 November 2005	Return made up to 14/11/05; full list of members (3 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 November 2004	Return made up to 14/11/04; full list of members (6 pages)
19 November 2004	Return made up to 14/11/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
7 January 2004	Return made up to 14/11/03; full list of members (6 pages)
7 January 2004	Return made up to 14/11/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
19 March 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
16 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 January 2002	Return made up to 14/11/01; full list of members (6 pages)
3 January 2002	Return made up to 14/11/01; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
10 May 2001	Return made up to 14/11/00; full list of members (6 pages)
10 May 2001	Return made up to 14/11/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
4 April 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
14 February 2000	Return made up to 14/11/99; full list of members (6 pages)
14 February 2000	Return made up to 14/11/99; full list of members (6 pages)
27 May 1999	Return made up to 14/11/98; full list of members (6 pages)
27 May 1999	Return made up to 14/11/98; full list of members (6 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (2 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (2 pages)
3 December 1997	Return made up to 14/11/97; no change of members (4 pages)
3 December 1997	Return made up to 14/11/97; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 December 1996	Return made up to 14/11/96; no change of members (4 pages)
5 December 1996	Return made up to 14/11/96; no change of members (4 pages)
18 September 1996	Accounts made up to 30 November 1995 (14 pages)
18 September 1996	Accounts made up to 30 November 1995 (14 pages)
6 December 1995	Accounts made up to 30 November 1994 (14 pages)
6 December 1995	Accounts made up to 30 November 1994 (14 pages)
6 December 1995	Return made up to 14/11/95; full list of members (6 pages)
6 December 1995	Return made up to 14/11/95; full list of members (6 pages)
21 April 1995	Return made up to 14/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1995	Return made up to 14/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Alucom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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