ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Alan Campbell Group Limited

The Alan Campbell Group Limited is a liquidation company incorporated on 15 June 1978 with the registered office located in Birmingham, West Midlands. The Alan Campbell Group Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
01373442
Private limited company
Age
47 years
Incorporated 15 June 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3250 days
Awaiting first confirmation statement
Dated 30 September 2016
Was due on 14 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3172 days
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Full
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Contact
Address
3rd Floor Temple Point
1 Temple Row
Birmingham
B2 5LG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Jul 1967
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Associated Electrical Industries (Woolwich) Limited
Mr Craig George Donaldson is a mutual person.
Active
English Electric Company,Limited(The)
Mark Andrew Webberley is a mutual person.
Active
Tusk Corporation Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Plessey Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Marconi (Sixty-Eight) Limited
Mr Craig George Donaldson is a mutual person.
Active
M Communications International Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Telent Communications International Limited
Mr Craig George Donaldson is a mutual person.
Liquidation
M Aerospace Unlimited
Mr Craig George Donaldson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.86M
Decreased by £555K (-7%)
Total Liabilities
£0
Decreased by £405K (-100%)
Net Assets
£6.86M
Decreased by £150K (-2%)
Debt Ratio (%)
0%
Decreased by 5.46% (-100%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Oct 2015
Full Accounts Submitted
9 Years Ago on 16 Sep 2015
Charge Satisfied
10 Years Ago on 4 Feb 2015
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Full Accounts Submitted
10 Years Ago on 16 Sep 2014
Full Accounts Submitted
11 Years Ago on 11 Dec 2013
Confirmation Submitted
11 Years Ago on 1 Oct 2013
Get Credit Report
Discover The Alan Campbell Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 19 Apr 2022
Submitted on 13 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Registered office address changed from Point 3 Haywood Road Warwick Warwickshire CV34 5AH to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 18 April 2016
Submitted on 18 Apr 2016
Declaration of solvency
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Annual return made up to 30 September 2015 with full list of shareholders
Submitted on 1 Oct 2015
Full accounts made up to 31 March 2015
Submitted on 16 Sep 2015
Satisfaction of charge 9 in full
Submitted on 4 Feb 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year