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Home > England & Wales Companies > ALEXANDER CLEGHORN LIMITED
Company Information for

ALEXANDER CLEGHORN LIMITED

75 MAYGROVE ROAD, LONDON, NW6 2EG,
Company Registration Number
00597855
Private Limited Company
Active

Company Overview

About Alexander Cleghorn Ltd
ALEXANDER CLEGHORN LIMITED was founded on 1958-01-27 and has its registered office in . The organisation's status is listed as "Active". Alexander Cleghorn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALEXANDER CLEGHORN LIMITED
 
Legal Registered Office
75 MAYGROVE ROAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 00597855
Company ID Number 00597855
Date formed 1958-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB102480809  
Last Datalog update: 2024-05-05 11:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER CLEGHORN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDULLAH & CO LIMITED   INNOVATION PLUS LTD   PUNCH IT TED LTD   RESEARCH & DEVELOPMENT TAX CREDITS LTD
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Companies with same name ALEXANDER CLEGHORN LIMITED
The following companies were found which have the same name as ALEXANDER CLEGHORN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXANDER CLEGHORN (PURCHASES) LIMITED 75 MAYGROVE ROAD LONDON NW6 2EG Active Company formed on the 1989-12-22

Company Officers of ALEXANDER CLEGHORN LIMITED

Current Directors
Officer Role Date Appointed
GLENN SAMUEL GEORGE CLEGHORN
 Company Secretary 2009-05-12
GARY GEORGE CLEGHORN
 Director 2009-03-18
GLENN SAMUEL GEORGE CLEGHORN
 Director 2009-03-18
PAUL PITTUCK
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADA WINIFRED CLEGHORN
 Director 1991-07-12 2013-03-02
KEITH EDWARD PITTUCK
 Company Secretary 1999-09-06 2009-04-22
KEITH EDWARD PITTUCK
 Director 1998-01-01 2009-04-22
ADA WINIFRED CLEGHORN
 Company Secretary 1991-07-12 1999-09-06
ALEXANDER GLEGHORN
 Director 1991-07-12 1999-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN SAMUEL GEORGE CLEGHORN ALEXANDER CLEGHORN (PURCHASES) LIMITED Company Secretary 2009-05-12 CURRENT 1989-12-22 Active
GARY GEORGE CLEGHORN ALEXANDER CLEGHORN (PURCHASES) LIMITED Director 2013-07-29 CURRENT 1989-12-22 Active
GLENN SAMUEL GEORGE CLEGHORN ALEXANDER CLEGHORN (PURCHASES) LIMITED Director 2009-05-12 CURRENT 1989-12-22 Active
PAUL PITTUCK ALEXANDER CLEGHORN (PURCHASES) LIMITED Director 2013-07-29 CURRENT 1989-12-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Labourer (Temporary)Tiptree_Alexander Cleghorn Ltd. Alexander Cleghorn is based in Tiptree, Essex and was established in 1958 by Alex and Winnie Cleghorn, today the company is still very...2016-06-17
Final Process Machine OperatorTiptree_Alexander Cleghorn Ltd. Alexander Cleghorn is based in Tiptree, Essex and was established in 1958 by Alex and Winnie Cleghorn, today the company is still very...2016-06-17
Forklift DriversTiptree_Alexander Cleghorn Ltd. Alexander Cleghorn is based in Tiptree, Essex and was established in 1958 by Alex and Winnie Cleghorn, today the company is still very...2016-06-10
LabourersTiptree_Alexander Cleghorn Ltd. Alexander Cleghorn is based in Tiptree, Essex and was established in 1958 by Alex and Winnie Cleghorn, today the company is still very...2016-06-10
Trainee CNC OperatorTiptreeAlexander Cleghorn is based in Tiptree, Essex and was established in 1958 by Alex and Winnie Cleghorn, today the company is still very much a family run2016-06-10
Trainee Saw OperatorTiptree_Alexander Cleghorn Ltd. Alexander Cleghorn is based in Tiptree, Essex and was established in 1958 by Alex and Winnie Cleghorn, today the company is still very...2016-06-10
Final Process Machine OperatorTiptreeAlexander Cleghorn is based in Tiptree, Essex and was established in 1958 by Alex and Winnie Cleghorn, today the company is still very much a family run2016-05-27
Packer/Loader - Immediate StartTiptreeAlexander Cleghorn was established in 1958 by Alex and Winnie Cleghorn, today the company is still very much a family run business, providing a high level of2016-05-05
Packer/Warehouse OperativeTiptree*Main Purpose of Job: * Duties to include: * Packing goods with protective materials, such as bubble wrap, to a high standard * Sealing pallets using shrink2016-04-15
Electro Mechanical EngineerTiptreeThe role will be to provide technical support to manufacturing with responsibility for improving existing maintenance systems and support the introduction of2016-04-15
Trainee SawyerTiptreeAlexander Cleghorn Ltd is offering a great opportunity for the right candidate to work alongside our highly skilled machinists and learn all aspects operating a...2016-01-13
Transport & DIY SupervisorTiptreeAs our Transport & DIY Supervisor, you will be highly organised and have excellent attention to detail. The position holder will be adaptable to problem2015-12-11
Assembler / Cabinet MakerTiptreeWe are currently looking to recruit a professional and experienced Assembler / Cabinet Maker who will be responsible for working to a high standard and to2015-11-27
Dispatch OperativeTiptreeAs a Dispatch Operative you will be highly organised and have an excellent attention to detail. You must be flexible, solution focused, adaptable and able to2015-11-27

Jobs results powered by Indeed
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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-11-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-28AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SAMUEL GEORGE CLEGHORN
2023-11-03PSC07CESSATION OF GLENN SAMUEL GEORGE CLEGHORN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-11Termination of appointment of Glenn Samuel George Cleghorn on 2022-08-11
2023-07-11TM02Termination of appointment of Glenn Samuel George Cleghorn on 2022-08-11
2023-02-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-02-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005978550006
2015-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-01AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-22AR0112/07/14 ANNUAL RETURN FULL LIST
2013-08-29AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ADA CLEGHORN
2012-07-13AR0112/07/12 ANNUAL RETURN FULL LIST
2011-07-20AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PITTUCK / 31/12/2010
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE CLEGHORN / 31/12/2010
2010-11-02MG01Particulars of a mortgage or charge / charge no: 5
2010-08-05AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PITTUCK / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE CLEGHORN / 01/10/2009
2009-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH EDWARD PITTUCK LOGGED FORM
2009-05-19288aSECRETARY APPOINTED GLENN SAMUEL GEORGE CLEGHORN
2009-04-04288aDIRECTOR APPOINTED GLENN SAMUEL GEORGE CLEGHORN
2009-04-04288aDIRECTOR APPOINTED PAUL PITTUCK
2009-04-04288aDIRECTOR APPOINTED GARY GEORGE CLEGHORN
2008-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-28363sRETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS
2007-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-08-24363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-23363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-30363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: GOLDWINS LINBURN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ
2001-10-05AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-23363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-21363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-03-15AUDAUDITOR'S RESIGNATION
2000-01-23287REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 631 GREEN LANES LONDON N8 0RE
1999-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-09288bSECRETARY RESIGNED
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-08-10288bDIRECTOR RESIGNED
1999-08-10363(288)DIRECTOR RESIGNED
1998-07-20363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09288aNEW DIRECTOR APPOINTED
1997-07-23363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-18363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-06-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-26AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1090238 Active Licenced property: NEWBRIDGE ROAD ALEXANDER CLEGHORN LTD TIPTREE COLCHESTER TIPTREE GB CO5 0JA. Correspondance address: TIPTREE NEWBRIDGE ROAD COLCHESTER GB CO5 0JA

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 ALEXANDER CLEGHORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding HSBC ASSETS FINANCE (UK) LTD
MORTGAGE 2010-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-03-24 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1977-01-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31

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 ALEXANDER CLEGHORN LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER CLEGHORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER CLEGHORN LIMITED
Trademarks
We have not found any records of ALEXANDER CLEGHORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER CLEGHORN 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ALEXANDER CLEGHORN LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ALEXANDER CLEGHORN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WORKSHOP AND PREMISES ALEXANDER CLEGHORN LTD NEWBRIDGE ROAD TIPTREE COLCHESTER CO5 0JA GBP £134,3431990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER CLEGHORN 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 ALEXANDER CLEGHORN 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.
    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.
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    Other companies at postcode NW6 2EG