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Company Information for

ALLIED COMMERCIAL EXPORTERS LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
00403053
Private Limited Company
Active

Company Overview

About Allied Commercial Exporters Ltd
ALLIED COMMERCIAL EXPORTERS LIMITED was founded on 1946-01-11 and has its registered office in London. The organisation's status is listed as "Active". Allied Commercial Exporters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLIED COMMERCIAL EXPORTERS LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in W1U
 
Filing Information
Company Number 00403053
Company ID Number 00403053
Date formed 1946-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB241268772  
Last Datalog update: 2020-02-04 17:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED COMMERCIAL EXPORTERS LIMITED
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Company Officers of ALLIED COMMERCIAL EXPORTERS LIMITED

Current Directors
Officer Role Date Appointed
JANINE BELL
Company Secretary 2013-06-18
ALEXANDER DELLAL
Director 2010-07-15
MAXIMILIEN RAPHAEL DELLAL
Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART WHALLEY
Company Secretary 1997-05-14 2013-06-18
CHARLOTTE OLYMPIA DELLAL
Director 2012-10-30 2012-10-30
JACK DELLAL
Director 1991-10-13 2012-10-28
GUY SULMAN DELLAL
Director 1999-04-01 2011-03-31
LORRAINE KIRKE
Director 1993-10-13 2004-07-31
JONATHAN JOSEPH RAYMOND
Director 1999-12-23 1999-12-23
STANLEY MALCOLM VAN GELDER
Director 1999-12-23 1999-12-23
JULIAN ROBERT HOLY
Director 1997-08-12 1997-08-26
LORRAINE KIRKE
Company Secretary 1993-09-01 1997-05-14
STEWART WHALLEY
Company Secretary 1993-08-11 1993-09-01
LORRAINE KIRKE
Director 1991-10-13 1993-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21PSC05Change of details for Allied Commercial Holdings Limited as a person with significant control on 2020-01-17
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Second Floor 22 Cross Keys Close London W1U 2DW
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004030530110
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004030530109
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004030530109
2018-01-10MEM/ARTSARTICLES OF ASSOCIATION
2018-01-10RES01ADOPT ARTICLES 10/01/18
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-21AP01DIRECTOR APPOINTED MR MAXIMILIEN RAPHAEL DELLAL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-05-24RP04CS01Second filing of Confirmation Statement dated 13/10/2016
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004030530108
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004030530108
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-15AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM 7Th Floor 100 Brompton Road London SW3 1ER
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-21AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEWART WHALLEY
2013-07-01AP03Appointment of Ms Janine Bell as company secretary
2013-05-15MISCResignation of auditors
2013-05-07AUDAUDITOR'S RESIGNATION
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JACK DELLAL
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DELLAL
2012-11-01AR0113/10/12 FULL LIST
2012-10-31AP01DIRECTOR APPOINTED MRS CHARLOTTE OLYMPIA DELLAL
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10GAZ1FIRST GAZETTE
2011-10-31AR0113/10/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-25AR0113/10/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DELLAL / 01/04/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SULMAN DELLAL / 01/04/2010
2010-07-15AP01DIRECTOR APPOINTED MR ALEXANDER DELLAL
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04AR0113/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK DELLAL / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SULMAN DELLAL / 04/11/2009
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-28363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-12363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-24363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 14TH FLOOR BOWATER HOUSE 114 KNIGHTSBRIDGE LONDON SW1X 7LT
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIED COMMERCIAL EXPORTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against ALLIED COMMERCIAL EXPORTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 110
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 107
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2013-03-01 Outstanding AIB GROUP (UK) PLC
CHARGE ON BENEFICIAL INTERESTS 2000-09-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1987-07-15 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE 1986-02-27 Satisfied AMERICAN EXPRESS BANK LTD
LEGAL CHARGE 1979-01-25 Satisfied TRADE DEVELOPMENT BANK
LEGAL CHARGE 1978-10-24 Satisfied ANCROFT INVESTMENTS LIMITED
MORTGAGE 1978-05-31 Satisfied LLOYDS & SCOTTISH TRUST LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LTD
LEGAL CHARGE 1978-05-12 Satisfied LLOYDS BANK LTD
MORTGAGE 1977-12-20 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1977-12-19 Satisfied LLOYDS BANK LIMITED
LEGAL CHARGE 1977-11-28 Satisfied TRADE DEVELOPMENT BANK
LEGAL MORTGAGE 1977-11-23 Satisfied LLOYDS BANK LIMITED
LEGAL MORTGAGE 1977-11-23 Satisfied LLOYDS BANK LIMITED
MORTGAGE 1977-05-03 Satisfied MOSCOW NARODNY BANK LTD
LEGAL CHARGE 1976-03-25 Satisfied BOVIS GROUP PENSION FUND LIMITED
LEGAL CHARGE 1975-05-21 Satisfied MOSCOW NARODNY BANK LIMITED
LEGAL CHARGE 1974-08-30 Satisfied TRADE DEVELOPMENT BANK.
LEGAL CHARGE 1974-07-19 Satisfied KEYSER ULLMANN LIMITED
LEGAL CHARGE 1973-12-13 Satisfied SLATER WALKER LTD
CHARGE 1968-03-12 Satisfied OVERSEAS FINANCE & TRADING (LONDON) LIMITED
CHARGE OF WHOLE 1962-07-23 Satisfied FINANCE FOR TRADE LIMITED
MEMO OF DEPOSIT 1961-04-26 Satisfied SWISS ISRAEL TRADE BANK
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED COMMERCIAL EXPORTERS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED COMMERCIAL EXPORTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED COMMERCIAL EXPORTERS LIMITED
Trademarks
We have not found any records of ALLIED COMMERCIAL EXPORTERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 10
THIRD PARTY LEGAL CHARGE 1
LEGAL CHARGE 1
MORTGAGE 1
MEMORANDUM OF DEPOSIT 1

We have found 14 mortgage charges which are owed to ALLIED COMMERCIAL EXPORTERS LIMITED

Income
Government Income
We have not found government income sources for ALLIED COMMERCIAL EXPORTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIED COMMERCIAL EXPORTERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED COMMERCIAL EXPORTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLIED COMMERCIAL EXPORTERS LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED COMMERCIAL EXPORTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED COMMERCIAL EXPORTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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