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Yes, upgrade to LiteALCON COMPONENTS LIMITED
82,
St. John Street,
London,
Islington,
EC1M 4JN
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ALCON COMPONENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 May 1991
32990 Other manufacturing n.e.c. - Other manufacturing n.e.c.
Available to 26 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy John Thacker | Company Secretary | ||
| Mr Alistair John MacKinnon | Director | ||
| Mr Robert Charles Warren | Director | ||
| Mr Paul Francis Jackson | Director | ||
| Dr Andrew Charles Smith | Director | ||
| Mr Jonathan Home Edwards | Director | ||
| Mr Philip John Stubbs | Director | ||
| Mr Alistair Iain Fergusson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Hsbc Equipment Finance (Uk) Ltd | OUTSTANDING | |||
| Legal Assignment | Hsbc Bank PLC | OUTSTANDING | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | OUTSTANDING | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | OUTSTANDING | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Ltd & Hsbc Equipment Finance (Uk) Ltd | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | OUTSTANDING | ||
| Debenture | Advantage Transition Bridge Fund Limited | SATISFIED | ||
| Chattels Mortgage | Venture Finance PLC | SATISFIED | ||
| Guarantee & Debenture | Venture Finance PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Chattel Mortgage | Ge Commercial Finance Limited | SATISFIED | ||
| Composite All Assets Guarantee And Debenture | Ge Commercial Finance Limited (The Security Holder) | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Chattels Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £475,704.00 | £503,634.00 | £1,264,490.00 | £148,244.00 | £116,673.00 |
| Net Worth | £7,253,057.00 | £6,968,806.00 | £6,403,725.00 | £4,952,084.00 | £4,442,737.00 |
| Total Current Liabilities | £15,727,478.00 | £16,091,577.00 | £12,424,090.00 | £9,128,190.00 | £5,848,466.00 |
| Total Current Assets | £21,239,086.00 | £17,954,218.00 | £14,913,972.00 | £11,026,222.00 | £8,323,718.00 |
Frequently Asked Questions about ALCON COMPONENTS LIMITED
Detailed answers about ALCON COMPONENTS LIMITED, including incorporation, status, business activity, and accounts information.
When was ALCON COMPONENTS LIMITED founded?
ALCON COMPONENTS LIMITED was officially incorporated on 22 May 1991 and is registered under company number 02613471. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ALCON COMPONENTS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ALCON COMPONENTS LIMITED?
ALCON COMPONENTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ALCON COMPONENTS LIMITED do?
ALCON COMPONENTS LIMITED operates in the following sector: 32990 Other manufacturing n.e.c. - Other manufacturing n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ALCON COMPONENTS LIMITED's registered address?
The registered office address of ALCON COMPONENTS LIMITED is 82, St. John Street, London, Islington, EC1M 4JN. This is the official address filed with Companies House for legal and statutory correspondence.
Is ALCON COMPONENTS LIMITED financially stable?
Based on the latest accounts up to 26 Jun 2025, ALCON COMPONENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.