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Company Information for

ARALEX LIMITED

LEICESTER ROAD, LUTTERWORTH, LUTTERWORTH, LEICS, LE17 4HB,
Company Registration Number
02772677
Private Limited Company
Active

Company Overview

About Aralex Ltd
ARALEX LIMITED was founded on 1992-12-10 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Aralex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARALEX LIMITED
 
Legal Registered Office
LEICESTER ROAD
LUTTERWORTH
LUTTERWORTH
LEICS
LE17 4HB
Other companies in LE17
 
Filing Information
Company Number 02772677
Company ID Number 02772677
Date formed 1992-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB566153532  
Last Datalog update: 2017-10-13 18:44:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARALEX LIMITED

Company Officers of ARALEX LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARTHUR PEAKE
Director 1993-01-04
TRACEY JOY PEAKE
Director 2002-01-31
JAMES ARTHUR PEAKE
Company Secretary 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD GEORGE COATES
Director 1993-01-04 2002-01-30
MICHAEL HENRY ARNOLD COATES
Director 1993-01-04 2002-01-30
PAT COATES
Company Secretary 1993-01-04 2002-01-30
IRIS HOWE
Nominated Secretary 1992-12-10 1993-12-10
KENNETH HOWE
Nominated Director 1992-12-10 1993-01-04

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
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 490
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027726770009
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027726770008
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027726770008
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027726770008
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 490
2015-12-14AR0130/11/15 FULL LIST
2015-11-26AA31/05/15 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 490
2014-12-10AR0130/11/14 FULL LIST
2014-12-02AA31/05/14 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 490
2013-12-02AR0130/11/13 FULL LIST
2013-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2012-12-03AR0130/11/12 FULL LIST
2012-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOY PEAKE / 09/11/2012
2012-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR PEAKE / 09/11/2012
2012-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ARTHUR PEAKE / 09/11/2012
2012-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-02AR0130/11/11 FULL LIST
2011-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2010-11-30AR0130/11/10 FULL LIST
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-30AR0130/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOY PEAKE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR PEAKE / 30/11/2009
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-01353LOCATION OF REGISTER OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-11-30363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-05225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
2006-01-17363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-11-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-04169£ IC 1000/490 31/01/02 £ SR 510@1=510
2003-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-07288aNEW DIRECTOR APPOINTED
2002-02-07288bDIRECTOR RESIGNED
2002-02-07288bDIRECTOR RESIGNED
2002-02-07288aNEW SECRETARY APPOINTED
2002-02-07288bSECRETARY RESIGNED
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-07363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-12-01363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-28363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-06363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1140347 Active Licenced property: LEICESTER ROAD LUTTERWORTH FORD LUTTERWORTH GB LE17 4HD. Correspondance address: LEICESTER ROAD LUTTERWORTH GB LE17 4HD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ARALEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-01 Satisfied LLOYDS TSB BANK PLC
CHARGE ON VEHICLE STOCKS 2010-07-24 Outstanding FCE BANK PLC
MORTGAGE 2004-07-28 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE OVER STOCK 2002-01-30 Satisfied FIRST NATIONAL BANK PLC
DEBENTURE 1994-06-14 Outstanding FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS (NEW) 1994-06-13 Satisfied FORD CREDIT EUROPE PLC
BULK DEPOSIT MORTGAGE 1994-06-13 Satisfied FORD CREDIT EUROPE PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 ARALEX LIMITED

Intangible Assets
Patents
We have not found any records of ARALEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARALEX LIMITED
Trademarks
We have not found any records of ARALEX LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED KIBWORTH ANTIQUE CENTRE LIMITED 2012-09-19 Outstanding

We have found 1 mortgage charges which are owed to ARALEX LIMITED

Income
Government Income
We have not found government income sources for ARALEX 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 (45111 - Sale of new cars and light motor vehicles) as ARALEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARALEX 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 ARALEX 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 ARALEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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