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Home > England & Wales Companies > MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
Company Information for

MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
Company Registration Number
00595224
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mcalpine Educational Endowments Limited(the)
MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) was founded on 1957-12-11 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Mcalpine Educational Endowments Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
 
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2
 
Filing Information
Company Number 00595224
Company ID Number 00595224
Date formed 1957-12-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 18:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
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Company Officers of MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)

Current Directors
Officer Role Date Appointed
GILLIAN BUSH
 Company Secretary 2016-06-29
BRIAN ROY ARTER
 Director 2008-04-24
ANDREW WILLIAM MCALPINE
 Director 1991-12-31
KENNETH MCALPINE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROY ARTER
 Company Secretary 2010-02-24 2016-06-29
GRAHAM LINDSAY PRAIN
 Company Secretary 1991-12-31 2010-02-24
JOHN EDWIN COOPER
 Director 1997-01-20 2007-01-08
PETER GEORGE SCOTT
 Director 1993-07-13 2007-01-08
SIMON JOHN BARTHOLOMEW LANGDALE
 Director 1997-01-20 2002-02-28
ROBERT QUESTED DRAYSON
 Director 1991-12-31 1997-07-16
BRUCE ANDREW MCALPINE
 Director 1991-12-31 1996-07-29
ALLAN JOHN DARTON
 Director 1991-12-31 1996-07-11
NORMAN DUNCAN PIRRIE
 Director 1991-12-31 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROY ARTER EWING PUBLICATIONS LIMITED Director 2011-07-06 CURRENT 1991-01-03 Dissolved 2016-06-28
ANDREW WILLIAM MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 1991-06-06 CURRENT 1978-09-14 Active
KENNETH MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 1991-06-06 CURRENT 1978-09-14 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-17AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CESSATION OF KENNETH MCALPINE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19PSC07CESSATION OF KENNETH MCALPINE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE
2023-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CH01Director's details changed for Kenneth Mcalpine on 2021-11-16
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CH01Director's details changed for Sir Andrew William Mcalpine on 2018-03-04
2018-11-14PSC04Change of details for Mr Andrew William Mcalpine as a person with significant control on 2018-03-04
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29TM02Termination of appointment of Brian Roy Arter on 2016-06-29
2016-06-29AP03Appointment of Miss Gillian Bush as company secretary on 2016-06-29
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-09AP03Appointment of Brian Roy Arter as company secretary
2010-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM PRAIN
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LINDSAY PRAIN / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY ARTER / 30/10/2009
2009-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09363aANNUAL RETURN MADE UP TO 31/12/08
2008-07-30288aDIRECTOR APPOINTED BRIAN ROY ARTER
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aANNUAL RETURN MADE UP TO 31/12/07
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2007-01-29363sANNUAL RETURN MADE UP TO 31/12/06
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363sANNUAL RETURN MADE UP TO 31/12/05
2005-08-01288cSECRETARY'S PARTICULARS CHANGED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sANNUAL RETURN MADE UP TO 31/12/04
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363aANNUAL RETURN MADE UP TO 31/12/03
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 40 BERNARD STREET LONDON WC1N 1LG
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363aANNUAL RETURN MADE UP TO 31/12/02
2002-12-20288bDIRECTOR RESIGNED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15363aANNUAL RETURN MADE UP TO 31/12/01
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-23363sANNUAL RETURN MADE UP TO 31/12/00
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-27363sANNUAL RETURN MADE UP TO 31/12/99
1999-02-10363aANNUAL RETURN MADE UP TO 31/12/98
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-26363aANNUAL RETURN MADE UP TO 31/12/97
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-28288bDIRECTOR RESIGNED
1997-01-28288bDIRECTOR RESIGNED
1997-01-28363aANNUAL RETURN MADE UP TO 31/12/96
1996-02-22363xANNUAL RETURN MADE UP TO 31/12/95
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-16363xANNUAL RETURN MADE UP TO 31/12/94
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-12363sANNUAL RETURN MADE UP TO 31/12/93
1993-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-13363sANNUAL RETURN MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) 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 MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
Trademarks
We have not found any records of MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE). 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 (82990 - Other business support service activities n.e.c.) as MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) 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 MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) 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 MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 7TR