ALARD ELECTRICAL LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Alard Electrical Ltd

ALARD ELECTRICAL LIMITED was founded on 1984-02-16 and has its registered office in Gracechurch Street. The organisation's status is listed as "Active - Proposal to Strike off". Alard Electrical Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ALARD ELECTRICAL LIMITED

2ND FLOOR 33 GRACECHURCH STREET GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3V

Filing Information

Company Number		01792384
Company ID Number		01792384
Date formed		1984-02-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-08-03
Return next due		2018-08-17
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

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

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Company Officers of ALARD ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN CHRISTOPHER HANCOCK	Company Secretary	2016-01-01
JAMES ORR PIETER THODEN VAN VELZEN	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROWE	Company Secretary	2013-05-01	2015-12-31
GEORGE HENRY RESTALL	Director	2013-05-01	2015-10-01
MICHAEL KNOWLES	Director	2013-05-01	2013-09-13
GRAHAM CHARLES COOPER	Company Secretary	2005-04-22	2013-05-01
GRAHAM CHARLES COOPER	Director	1991-08-21	2013-05-01
STEWART GEORGE ELLIOTT	Director	2005-05-31	2013-05-01
GLENN JONES	Director	1999-06-01	2013-05-01
DARREN PAUL JONES	Director	2005-05-31	2007-03-07
ANNE COOPER	Company Secretary	1991-08-21	2005-04-22
WILLIAM FAIRWEATHER EATON	Director	1991-08-21	1993-07-23

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
2017-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-24	DS01	APPLICATION FOR STRIKING-OFF
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2016-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-04	AP03	SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK
2016-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	03/08/15 FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	03/08/14 FULL LIST
2014-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-08-05	AD02	SAIL ADDRESS CREATED
2014-02-04	AUD	AUDITOR'S RESIGNATION
2014-01-23	AA01	PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-01-13	AUD	AUDITOR'S RESIGNATION
2013-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 7 CROMWELL ROAD BREDBURY STOCKPORT CHESHIRE SK6 2RF
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES
2013-08-09	AR01	03/08/13 FULL LIST
2013-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER
2013-05-14	AP03	SECRETARY APPOINTED MR CHRISTOPHER ROWE
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART ELLIOTT
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN JONES
2013-05-08	AP01	DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN
2013-05-08	AP01	DIRECTOR APPOINTED MR GEORGE HENRY RESTALL
2013-05-08	AP01	DIRECTOR APPOINTED MR MICHAEL KNOWLES
2013-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-08-14	AR01	03/08/12 FULL LIST
2012-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-08-04	AR01	03/08/11 FULL LIST
2011-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-08-03	AR01	03/08/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN JONES / 03/08/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART ELLIOTT / 03/08/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES COOPER / 03/08/2010
2010-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-09-11	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-08-05	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363s	RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-22	288b	DIRECTOR RESIGNED
2007-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-11	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-08-16	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-05-05	288a	NEW SECRETARY APPOINTED
2005-05-05	288b	SECRETARY RESIGNED
2005-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-10	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-08-15	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: ELECTRIC HOUSE 83 WILTON STREET DENTON MANCHESTER , M34 3LX
2001-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-13	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-08-23	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-31	363s	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ALARD ELECTRICAL 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 ALARD ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1994-07-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1987-09-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 ALARD ELECTRICAL LIMITED

Intangible Assets

Patents

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

Domain Names

ALARD ELECTRICAL LIMITED owns 1 domain names.

alardelectrical.co.uk

Trademarks

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

Income

Government Income

Government spend with ALARD ELECTRICAL LIMITED

Government Department	Income Date	Transaction(s) Value
Stockport Metropolitan Council	2014-03-01	GBP £6,737
Stockport Metropolitan Council	2013-04-01	GBP £1,031
Stockport Metropolitan Council	2013-03-01	GBP £886
Stockport Metropolitan Council	2013-02-01	GBP £6,845
Stockport Metropolitan Council	2012-12-01	GBP £58,210
Stockport Metropolitan Council	2012-11-01	GBP £28,063
Stockport Metropolitan Council	2012-11-01	GBP £77,687
Stockport Metropolitan Council	2012-10-01	GBP £1,189
Stockport Metropolitan Council	2012-09-01	GBP £91,041

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALARD ELECTRICAL 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 ALARD ELECTRICAL 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 ALARD ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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