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Home > England & Wales Companies > ALEC HOARE & SON LIMITED
Company Information for

ALEC HOARE & SON LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
04715692
Private Limited Company
Active

Company Overview

About Alec Hoare & Son Ltd
ALEC HOARE & SON LIMITED was founded on 2003-03-28 and has its registered office in Torquay. The organisation's status is listed as "Active". Alec Hoare & Son 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
ALEC HOARE & SON LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 04715692
Company ID Number 04715692
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812252369  
Last Datalog update: 2024-04-06 21:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEC HOARE & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Company Officers of ALEC HOARE & SON LIMITED

Current Directors
Officer Role Date Appointed
KEVIN NIGEL HOARE
Director 2003-03-28
TERESA KATE HOARE
Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL BENTLEY
Director 2003-03-28 2016-03-16
ALEC HOARE
Company Secretary 2003-03-28 2013-02-19
ALEC HOARE
Director 2003-03-28 2013-02-19
DOREEN WINIFRED HOARE
Director 2003-03-28 2013-02-19
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2003-03-28 2003-03-28

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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-09-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047156920002
2020-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 047156920002
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENTLEY
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01SH0126/11/15 STATEMENT OF CAPITAL GBP 100
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08SH03Purchase of own shares
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-27AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-23SH08Change of share class name or designation
2015-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-22SH06Cancellation of shares. Statement of capital on 2015-03-23 GBP 90
2015-04-22RES09Resolution of authority to purchase a number of shares
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Michael House Castle Street Exeter Devon EX4 3LQ
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-29AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0128/03/13 ANNUAL RETURN FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN HOARE
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEC HOARE
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEC HOARE
2013-02-04SH03Purchase of own shares
2013-01-25SH0625/01/13 STATEMENT OF CAPITAL GBP 110
2013-01-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM ROWDEN FARM WASHBOURNE TOTNES DEVON TQ9 7UF
2012-04-18AR0128/03/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA KATE HOARE / 28/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL HOARE / 28/03/2012
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ALSTON BARN ALSTON SLAPTON KINGSBRIDGE DEVON TQ7 2QE
2011-04-06AR0128/03/11 FULL LIST
2011-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-17RES01ADOPT ARTICLES 31/12/2010
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0128/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA KATE HOARE / 28/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIGEL HOARE / 28/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN WINIFRED HOARE / 28/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC HOARE / 28/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BENTLEY / 28/03/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BENTLEY / 01/03/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ALSTON BARN SLAPTON KINGSBRIDGE DEVON TQ7 2QE
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-23ELRESS366A DISP HOLDING AGM 14/12/04
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23ELRESS252 DISP LAYING ACC 14/12/04
2004-04-16363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-0788(2)RAD 28/03/03--------- £ SI 199@1=199 £ IC 1/200
2003-04-10288bSECRETARY RESIGNED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ALEC HOARE & SON 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 ALEC HOARE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 2013-01-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALEC HOARE & SON LIMITED

Intangible Assets
Patents
We have not found any records of ALEC HOARE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEC HOARE & SON LIMITED
Trademarks
We have not found any records of ALEC HOARE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEC HOARE & SON 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 (41201 - Construction of commercial buildings) as ALEC HOARE & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALEC HOARE & SON 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 ALEC HOARE & SON 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 ALEC HOARE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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