ALEGA LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Alega Ltd

ALEGA LIMITED was founded on 1998-06-24 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Alega Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALEGA LIMITED

Legal Registered Office

EBENEZER HOUSE, RYCROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE
Other companies in ST5

Previous Names

SCOTT & LYCETT LIMITED

19/10/2018

Filing Information

Company Number		03586233
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEGA LIMITED

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Companies with same name ALEGA LIMITED

The following companies were found which have the same name as ALEGA LIMITED. These may be the same company in different jurisdictions

	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

Company Officers of ALEGA LIMITED

Current Directors

Officer	Role	Date Appointed
GAIL LYCETT	Company Secretary	2005-09-01
ALAN JOHN LYCETT	Director	1998-06-24
LEANNE LYCETT	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DON ALEXANDER SCOTT	Company Secretary	1998-06-24	2005-09-01
DON ALEXANDER SCOTT	Director	1998-06-24	2005-09-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-06-24	1998-06-24
COMPANY DIRECTORS LIMITED	Nominated Director	1998-06-24	1998-06-24

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
2023-12-06		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-11-29		29/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-12-14		Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023
2022-07-11	SH01	14/04/22 STATEMENT OF CAPITAL GBP 192
2022-07-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2022-07-07	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	PSC05	Change of details for Thompson Wright Trustees Limited as a person with significant control on 2022-04-14
2022-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LYCETT
2022-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035862330011
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-08-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CH01	Director's details changed for Leanne Lycett on 2021-05-28
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-08-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	AP01	DIRECTOR APPOINTED MRS GAIL LYCETT
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-25	PSC02	Notification of Thompson Wright Trustees Limited as a person with significant control on 2016-04-07
2018-10-24	PSC07	CESSATION OF ALAN JOHN LYCETT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19	CH01	Director's details changed for Mr Alan John Lycett on 2018-10-19
2018-10-19	RES15	CHANGE OF COMPANY NAME 19/10/18
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	RP04AR01	Second filing of the annual return made up to 2015-10-24
2018-02-19	ANNOTATION	Clarification
2018-02-02	ANNOTATION	Clarification
2018-02-01	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-08-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035862330010
2016-08-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	SH10	Particulars of variation of rights attached to shares
2015-11-09	SH08	Change of share class name or designation
2015-11-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-11-09	RES01	ADOPT ARTICLES 01/09/2015
2015-11-09	RES12	VARYING SHARE RIGHTS AND NAMES
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	24/10/15 FULL LIST
2015-10-27	AR01	24/10/15 FULL LIST
2015-09-03	AP01	DIRECTOR APPOINTED LEANNE LYCETT
2015-08-26	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	24/10/14 FULL LIST
2014-07-18	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09	AR01	09/09/13 FULL LIST
2013-06-18	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-08-21	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-08-14	AR01	24/06/12 FULL LIST
2011-08-17	AR01	24/06/11 FULL LIST
2011-07-11	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-08-17	AR01	24/06/10 FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN LYCETT / 24/06/2010
2010-07-08	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-11	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-03	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-07-09	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-02	363a	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-08-02	190	LOCATION OF DEBENTURE REGISTER
2006-08-02	353	LOCATION OF REGISTER OF MEMBERS
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 30 WATERLOO ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3ES
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 30 WATERLOO ROAD, BURSLEM STOKE ON TRENT, STAFFORDSHIRE ST6 3ES
2005-10-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-11	288b	DIRECTOR RESIGNED
2005-10-07	288a	NEW SECRETARY APPOINTED
2005-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	288b	SECRETARY RESIGNED
2005-09-09	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-14	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/03 FROM: EBENEEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE
2003-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/03 FROM: EBENEEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE ST5 2BE
2003-06-25	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-11	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: VERNON ROAD STOKE ON TRENT ST4 2QY
2000-08-24	363a	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-21	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99
1999-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-09	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1999-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-02	363a	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-06-30	288a	NEW DIRECTOR APPOINTED
1998-06-30	288b	DIRECTOR RESIGNED
1998-06-30	288a	NEW SECRETARY APPOINTED
1998-06-30	288b	SECRETARY RESIGNED
1998-06-30	288a	NEW DIRECTOR APPOINTED
1998-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ALEGA 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 ALEGA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-13	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	2004-11-10	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2003-08-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-10-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2001-10-23	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2001-05-02	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2000-11-08	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1999-12-11	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1999-10-09	Outstanding	LLOYDS BANK PLC
MORTGAGE	1999-10-05	Outstanding	LLOYDS TSB BANK PLC

Creditors

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

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ALEGA LIMITED

Financial Assets

Balance Sheet

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

Intangible Assets

Patents

We have not found any records of ALEGA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEGA LIMITED

Trademarks

We have not found any records of ALEGA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEGA 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 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

Outgoings

Business Rates/Property Tax

No properties were found where ALEGA 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 ALEGA 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 ALEGA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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