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Home > England & Wales Companies > A.E. & A.L.C. LIMITED
Company Information for

A.E. & A.L.C. LIMITED

136 - 138 PARK LANE, POYNTON, STOCKPORT, SK12 1RG,
Company Registration Number
01732627
Private Limited Company
Active

Company Overview

About A.e. & A.l.c. Ltd
A.E. & A.L.C. LIMITED was founded on 1983-06-17 and has its registered office in Stockport. The organisation's status is listed as "Active". A.e. & A.l.c. Limited is a Private Limited Company registered in ENGLAND 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
A.E. & A.L.C. LIMITED
 
Legal Registered Office
136 - 138 PARK LANE
POYNTON
STOCKPORT
SK12 1RG
Other companies in SK6
 
Filing Information
Company Number 01732627
Company ID Number 01732627
Date formed 1983-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. & A.L.C. LIMITED
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Company Officers of A.E. & A.L.C. LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HATHERALL
Company Secretary 1990-11-30
ALEX JOHN HATHERALL
Director 1990-11-30
ELIZABETH HATHERALL
Director 1990-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JOHN HATHERALL DOLCE VIA LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
ELIZABETH HATHERALL DOLCE VIA LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off

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
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23DIRECTOR APPOINTED MR CHRISTIAN JOHN HATHERALL
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Old Moor Road Off Ashton Road Bredbury Stockport SK6 2QE
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-05-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-05-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0130/11/11 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-15AR0130/11/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HATHERALL / 30/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN HATHERALL / 30/11/2009
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-12-11353LOCATION OF REGISTER OF MEMBERS
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-18363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-03-01288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-03-06CERTNMCOMPANY NAME CHANGED UNIQUE OILS LIMITED CERTIFICATE ISSUED ON 06/03/02
2001-08-08225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-04363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-21363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-03363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-12363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-05363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-07363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-23363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-05-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92
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 A.E. & A.L.C. 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 A.E. & A.L.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-06-10 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-11-08 Outstanding TOTAL FINA ELF UK LIMITED
LEGAL MORTGAGE 1991-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE AS EVIDENCED BY A STATUTORY DECLRATION DATED 24/08/89 1989-08-07 Satisfied AMOCO (UK) LIMITED
MORTGAGE DEBENTURE 1986-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 424,354
Creditors Due Within One Year 2012-03-31 £ 431,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 A.E. & A.L.C. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 26,077
Cash Bank In Hand 2012-03-31 £ 23,725
Current Assets 2013-03-31 £ 32,958
Current Assets 2012-03-31 £ 24,473
Debtors 2013-03-31 £ 6,881
Secured Debts 2013-03-31 £ 119,194
Secured Debts 2012-03-31 £ 138,773
Shareholder Funds 2013-03-31 £ 827,504
Shareholder Funds 2012-03-31 £ 813,235
Tangible Fixed Assets 2013-03-31 £ 1,219,144
Tangible Fixed Assets 2012-03-31 £ 1,220,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E. & A.L.C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. & A.L.C. LIMITED
Trademarks
We have not found any records of A.E. & A.L.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. & A.L.C. 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 A.E. & A.L.C. 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 A.E. & A.L.C. 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 A.E. & A.L.C. 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 A.E. & A.L.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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