Company Information for ALAN ELECTRICAL LIMITED
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
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Company Registration Number
01003097
Private Limited Company
Active |
Company Name | |
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ALAN ELECTRICAL LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in WD17 | |
Company Number | 01003097 | |
---|---|---|
Company ID Number | 01003097 | |
Date formed | 1971-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196214747 |
Last Datalog update: | 2023-12-07 06:08:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALAN ELECTRICAL SERVICES (NORTH EAST) LIMITED | MAINS OF ATHERB MAUD PETERHEAD ABERDEENSHIRE AB42 4RD | Active | Company formed on the 2010-11-23 | |
ALAN ELECTRICAL HOLDINGS LIMITED | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Active | Company formed on the 2014-06-30 | |
ALAN ELECTRICAL SERVICES L.L.C. | 965 ALAN DR LAKE ORION Michigan 48362 | UNKNOWN | Company formed on the 2009-08-14 | |
ALAN ELECTRICAL LONDON LTD | 23 KENDAL COURT SHOOT UP HILL LONDON NW2 3PD | Active | Company formed on the 2016-09-15 | |
ALAN ELECTRICAL & MECHANICAL MAINTENANCE SERVICES INCORPORATED | 1018 177A STREET SW EDMONTON Alberta T6W 2A1 | Active | Company formed on the 2016-10-24 | |
ALAN ELECTRICAL & PLUMBING CONTRACTOR | SELEGIE ROAD Singapore 188350 | Dissolved | Company formed on the 2008-09-10 | |
ALAN ELECTRICAL WORKS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ALAN ELECTRICAL SERVICES LLC | Tennessee | Unknown | ||
ALAN ELECTRICAL SWITCHGEAR HOLDINGS LIMITED | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | Active | Company formed on the 2021-10-18 |
Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN LAMBERT |
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PAUL ANDREW LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA LAMBERT |
Company Secretary | ||
ALAN LAMBERT |
Director | ||
SUBRATA MUKHERJEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALAN ELECTRICAL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
ALAN ELECTRICAL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Alan Electrical Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 29000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 29000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 29000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Andrew Lambert on 2015-04-12 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 29000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Angela Lambert on 2014-06-30 | |
RES01 | ALTER ARTICLES 25/04/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM Unit a the Caxton Centre Porters Wood St Albans Herts AL3 6XT | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010030970013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010030970012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LAMBERT / 24/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAMBERT / 24/06/2012 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON LAMBERT / 23/06/2011 | |
MISC | SECTION 519 CA2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAMBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON LAMBERT / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAMBERT / 18/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O MESSRS HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD1 1JA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Outstanding | TECNICAL & GENERAL GUARANTEE COMPANY SA | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
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 ALAN ELECTRICAL LIMITED
ALAN ELECTRICAL LIMITED owns 1 domain names.
alanelectrical.co.uk
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as ALAN ELECTRICAL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |