Active
Company Information for ALEGA LIMITED
EBENEZER HOUSE, RYCROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE,
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Company Registration Number
03586233
Private Limited Company
Active |
Company Name | ||
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ALEGA LIMITED | ||
Legal Registered Office | ||
EBENEZER HOUSE, RYCROFT NEWCASTLE STAFFORDSHIRE ST5 2BE Other companies in ST5 | ||
Previous Names | ||
|
Company Number | 03586233 | |
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Company ID Number | 03586233 | |
Date formed | 1998-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 06:03:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEGA 2 LLC | Delaware | Unknown | ||
ALEGA 3 LLC | Delaware | Unknown | ||
ALEGA ALLIANCE INC. | 187 WOLF ROAD SUITE 101 ALBANY NY 12205 | Active | Company formed on the 2012-06-29 | |
ALEGA CORPORATION | California | Unknown | ||
ALEGA CREDIT REPAIR L.L.C. | 16904 JUANITA DR NE #236 KENMORE WA 980280000 | Dissolved | Company formed on the 2015-12-17 | |
Alega Enterprises, Inc. | Delaware | Unknown | ||
ALEGA ENTERPRISES LLC | 10129 sw 72nd street MIAMI FL 33173 | Active | Company formed on the 2010-03-04 | |
ALEGA FLOORING LLC | Georgia | Unknown | ||
ALEGA FLOORING LLC | Georgia | Unknown | ||
ALEGA HOLDINGS, LLC | 1820 NORTH CORPORATE LAKE BLVD STE 207 WESTON FL 33326 | Inactive | Company formed on the 2007-06-26 | |
ALEGA HOLDINGS LLC | Pennsylvannia | Unknown | ||
ALEGA INC. | 1189 MASON AVE Richmond STATEN ISLAND NY 10306 | Active | Company formed on the 2019-03-29 | |
ALEGA JANITORIAL & MATERIALS L.L.C. | 16904 JUANITA DR NE OFC 236 KENMORE WA 980284248 | Dissolved | Company formed on the 2015-01-07 | |
ALEGA LLC | Delaware | Unknown | ||
ALEGA PRODUCE INC. | 7745 SW 57TH AVENUE MIAMI FL 33143 | Inactive | Company formed on the 1978-12-08 | |
ALEGA TECHNOLOGIES INCORPORATED | Ontario | Unknown | ||
ALEGA VACATION RENTALS LLC | 1620 BAY ST PORT ORCHARD WA 983665108 | Dissolved | Company formed on the 2018-06-01 | |
ALEGA, LLC | 19801 E COUNTRY CLUB DRIVE MIAMI FL 33180 | Active | Company formed on the 2018-05-25 | |
ALEGA, LLC | 8350 ASHLANE WAY STE 104 THE WOODLANDS TX 77382 | Forfeited | Company formed on the 2022-05-22 | |
ALEGAB CONSTRUCTION, INC. | 8935 NW 35th Lane DORAL FL 33172 | Active | Company formed on the 2004-07-20 |
Officer | Role | Date Appointed |
---|---|---|
GAIL LYCETT |
||
ALAN JOHN LYCETT |
||
LEANNE LYCETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DON ALEXANDER SCOTT |
Company Secretary | ||
DON ALEXANDER SCOTT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
29/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023 | ||
SH01 | 14/04/22 STATEMENT OF CAPITAL GBP 192 | |
RES11 | Resolutions passed:
| |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Thompson Wright Trustees Limited as a person with significant control on 2022-04-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LYCETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035862330011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Leanne Lycett on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GAIL LYCETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
PSC02 | Notification of Thompson Wright Trustees Limited as a person with significant control on 2016-04-07 | |
PSC07 | CESSATION OF ALAN JOHN LYCETT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alan John Lycett on 2018-10-19 | |
RES15 | CHANGE OF COMPANY NAME 19/10/18 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2015-10-24 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 24/10/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035862330010 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/09/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 FULL LIST | |
AR01 | 24/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEANNE LYCETT | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN LYCETT / 24/06/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 30 WATERLOO ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3ES | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 30 WATERLOO ROAD, BURSLEM STOKE ON TRENT, STAFFORDSHIRE ST6 3ES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: EBENEEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: EBENEEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE ST5 2BE | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: VERNON ROAD STOKE ON TRENT ST4 2QY | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 60,273 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 65,215 |
Creditors Due Within One Year | 2012-11-30 | £ 57,803 |
Creditors Due Within One Year | 2011-11-30 | £ 47,712 |
Creditors and other liabilities
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 ALEGA LIMITED
Cash Bank In Hand | 2012-11-30 | £ 6,861 |
---|---|---|
Current Assets | 2012-11-30 | £ 344,341 |
Current Assets | 2011-11-30 | £ 334,290 |
Secured Debts | 2012-11-30 | £ 66,148 |
Secured Debts | 2011-11-30 | £ 71,081 |
Shareholder Funds | 2012-11-30 | £ 226,270 |
Shareholder Funds | 2011-11-30 | £ 221,370 |
Stocks Inventory | 2012-11-30 | £ 336,702 |
Stocks Inventory | 2011-11-30 | £ 333,702 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALEGA 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |