Alcon Components Limited
Company Profile
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MediumAlcon Components Limited
02613471•Private Limited With Share Capital
82 St John Street, London, EC1M4JN
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Incorporated
22/05/1991
Company Age
34 years
Directors
7
Employees
218
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Alcon Components Limited (02613471) is a private limited with share capital incorporated on 22/05/1991 (34 years old) and registered in london, EC1M4JN. The company operates under SIC code 32990 and is classified as Medium.
Alcon brakes are experts in the design, development & manufacture of specialist brakes & clutches. our applications include motorsport, performance road car, specialist defence, armoured protection and low carbon vehicle sectors.for 40 years, alcon has been providing brake and clutch solutions to pr...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 22/05/1991
EC1M4JN
218 employees
Financial Overview
Total Assets
£36.90M
Liabilities
£27.03M
Net Assets
£9.87M
Turnover
£28.91M
Cash
£475.7K
Key Metrics
218
Employees
7
Directors
1
Shareholders
16
Patents
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
20
Registered
8
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:28-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Mortgage
Date:22-06-2009
Legacy
Category:Mortgage
Date:22-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Mortgage
Date:15-10-2008
Legacy
Category:Mortgage
Date:15-10-2008
Legacy
Category:Mortgage
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Mortgage
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Accounts
Date:23-07-2004
Innovate Grants
5
This company received a grant of £469613.0 for Aid-Cav. The project started on 01/07/2018 and ended on 31/12/2020.
This company received a grant of £104328.0 for Vehicles: Wear Resistant Lightweight Aluminium Brakes For Vehicles. The project started on 01/07/2018 and ended on 31/12/2020.
+3 more grants available
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
82 St. John Street, London, EC1M4JNRegistered
Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B797TN
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