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Company Information for

A.E.CLEGG LIMITED

A E CLEGG LTD MAIN ROAD, HALLOW, WORCESTER, WR2 6LD,

Company Registration Number

00565968

Private Limited Company

Active

Company Overview

About A.e.clegg Ltd

A.E.CLEGG LIMITED was founded on 1956-05-11 and has its registered office in Worcester. The organisation's status is listed as "Active". A.e.clegg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
A.E.CLEGG LIMITED

A E CLEGG LTD MAIN ROAD HALLOW WORCESTER WR2 6LD

Filing Information

Company Number		00565968
Company ID Number		00565968
Date formed		1956-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 16:54:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.CLEGG LIMITED

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Company Officers of A.E.CLEGG LIMITED

Current Directors

Officer	Role	Date Appointed
LISA GWILLIAM	Company Secretary	2007-04-20
LISA GWILLIAM	Director	2006-04-01
PATRICIA ELLEN GWILLIAM	Director	1990-10-15
SIMON JOHN GWILLIAM	Director	2002-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL JUKES	Director	2008-05-01	2012-08-22
MICHAEL GEORGE GWILLIAM	Director	2002-07-25	2009-11-17
MICHAEL GEORGE GWILLIAM	Company Secretary	2000-02-18	2007-04-23
PATRICIA ELLEN GWILLIAM	Company Secretary	1990-10-15	2000-02-18
NEVILLE JAMES CLEGG	Director	1990-10-15	2000-02-18
KATE WINIFRED CLEGG	Director	1990-10-15	1994-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA GWILLIAM	ARCTIC APPLE LIMITED	Company Secretary	2007-04-20	CURRENT	2007-03-22	Active
PATRICIA ELLEN GWILLIAM	ARCTIC APPLE LIMITED	Director	2007-04-20	CURRENT	2007-03-22	Active
SIMON JOHN GWILLIAM	ARCTIC APPLE LIMITED	Director	2007-04-20	CURRENT	2007-03-22	Active

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-12-11		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-01-18		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2021-12-23		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-07-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-06	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/19 FROM Hallow Service Station Hallow Worcs
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-12	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GWILLIAM / 22/03/2018
2018-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GWILLIAM / 22/03/2018
2018-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GWILLIAM / 22/03/2018
2018-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LISA GWILLIAM on 2018-03-22
2018-01-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 521
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GWILLIAM / 14/03/2016
2016-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GWILLIAM / 14/03/2016
2016-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LISA GWILLIAM on 2016-03-14
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 521
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 521
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 521
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-17	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JUKES
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-22	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	31/12/10 FULL LIST
2010-01-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-06	AR01	31/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JUKES / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GWILLIAM / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN GWILLIAM / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA GWILLIAM / 05/01/2010
2009-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWILLIAM
2009-02-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05	353	LOCATION OF REGISTER OF MEMBERS
2008-06-25	288a	DIRECTOR APPOINTED ANDREW PAUL JUKES
2008-03-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-26	AUD	AUDITOR'S RESIGNATION
2008-01-16	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-17	288b	SECRETARY RESIGNED
2007-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-10	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-01-04	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-28	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-14	288a	NEW DIRECTOR APPOINTED
2002-08-14	288a	NEW DIRECTOR APPOINTED
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-06	288b	DIRECTOR RESIGNED
2000-03-06	288b	SECRETARY RESIGNED
2000-03-06	288a	NEW SECRETARY APPOINTED
2000-03-06	WRES01	ALTERARTICLES18/02/00
2000-03-06	169	£ IC 1041/521 18/02/00 £ SR 520@1=520
2000-03-06	WRES09	520@£1 18/02/00
2000-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A.E.CLEGG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.E.CLEGG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE ON VEHICLES	2008-03-17	Satisfied	GMAC UK PLC
DEBENTURE	2007-05-05	Outstanding	ARCTIC APPLE LIMITED
LEGAL CHARGE	1991-09-16	Satisfied	SHELL UK LIMITED
LEGAL MORTGAGE	1975-10-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1975-10-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2021-04-30

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 A.E.CLEGG LIMITED

Intangible Assets

Patents

We have not found any records of A.E.CLEGG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.E.CLEGG LIMITED

Trademarks

We have not found any records of A.E.CLEGG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.E.CLEGG 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 (32990 - Other manufacturing n.e.c.) as A.E.CLEGG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.E.CLEGG 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.E.CLEGG 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 A.E.CLEGG LIMITED any grants or awards.

Ownership

We could not find any group structure information

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