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Home > England & Wales Companies > A.L. ENTERPRISES LTD
Company Information for

A.L. ENTERPRISES LTD

8 MAYFIELD ROAD, LONDON, W3 9HQ,
Company Registration Number
02777664
Private Limited Company
Active

Company Overview

About A.l. Enterprises Ltd
A.L. ENTERPRISES LTD was founded on 1993-01-07 and has its registered office in London. The organisation's status is listed as "Active". A.l. Enterprises Ltd 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
A.L. ENTERPRISES LTD
 
Legal Registered Office
8 MAYFIELD ROAD
LONDON
W3 9HQ
Other companies in W3
 
Filing Information
Company Number 02777664
Company ID Number 02777664
Date formed 1993-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.L. ENTERPRISES LTD
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Companies with same name A.L. ENTERPRISES LTD
The following companies were found which have the same name as A.L. ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.L. ENTERPRISES LLC 160 SOUTH MIDDLENECK ROAD Nassau GREAT NECK NY 11022 Active Company formed on the 1997-09-17
A.L. ENTERPRISES, INC. 7410 TITTABAWASSEE SAGINAW Michigan 48603 UNKNOWN Company formed on the 0000-00-00
A.L. ENTERPRISES, LLC 3026 CASHIN DR FLINT Michigan 48506 UNKNOWN Company formed on the 2006-05-19
A.L. ENTERPRISES GROUP INC. NV Permanently Revoked Company formed on the 1998-01-28
A.L. ENTERPRISES PRIVATE LIMITED M-13 S.T-6/6TOGS BAI EXTENSON OKHLA NEW DELHI Delhi 110020 ACTIVE Company formed on the 1998-04-28
A.L. ENTERPRISES (AUST) PTY LTD Active Company formed on the 1992-10-12
A.L. ENTERPRISES UNLIMITED, INC. 110 SE 6TH ST 15TH FL FT LAUDERDALE FL 33301 Inactive Company formed on the 2002-07-02
A.L. ENTERPRISES OF BREVARD, INC. 455 ARUBA CT SATELLITE BEACH FL 32937 Inactive Company formed on the 2001-08-02
A.L. ENTERPRISES OF BREVARD, INC. 140 TOMAHAWK DR INDIAN HARBOUR BEACH FL 32937 Inactive Company formed on the 2018-10-02

Company Officers of A.L. ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
DIANA MARIA NORONHA
 Company Secretary 1993-02-04
DIANA MARIA NORONHA
 Director 1993-02-04
LESLIE XAVIER BENNIE NORONHA
 Director 1998-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAKONE HOLDINGS SA
 Director 1994-11-10 1998-04-30
DAVID GEORGE WALTERS ALLAN
 Director 1993-02-04 1998-03-31
RAYMOND LUN-KWOK PAO
 Director 1993-02-04 1994-11-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-01-07 1993-02-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-01-07 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARIA NORONHA A. L. SHIPPING LTD Company Secretary 1993-02-01 CURRENT 1991-03-26 Active
DIANA MARIA NORONHA PLASMATECH ENERGY (UK) LTD. Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-05-12
DIANA MARIA NORONHA SYNERGY INNOVATIONS LIMITED Director 2005-04-10 CURRENT 2004-12-17 Dissolved 2013-09-03
DIANA MARIA NORONHA FAIRMONT SHIPPING (U.K.) LIMITED Director 1997-04-28 CURRENT 1975-03-13 Active
DIANA MARIA NORONHA A. L. SHIPPING LTD Director 1993-02-01 CURRENT 1991-03-26 Active
LESLIE XAVIER BENNIE NORONHA A. L. SHIPPING LTD Director 1998-04-30 CURRENT 1991-03-26 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
2023-12-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-31AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-11-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0107/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM 3 Berkeley Square London W1J 6ED
2012-01-12AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0107/01/11 ANNUAL RETURN FULL LIST
2010-01-25AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIA NORONHA / 08/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE XAVIER BENNIE NORONHA / 08/01/2010
2010-01-25CH03SECRETARY'S DETAILS CHNAGED FOR DIANA MARIA NORONHA on 2010-01-08
2010-01-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-31363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-02-21363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-18363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-27363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-02363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-17363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-11363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/01
2001-01-11363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-29363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-11363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-07-04288aNEW DIRECTOR APPOINTED
1998-06-23288bDIRECTOR RESIGNED
1998-04-21288bDIRECTOR RESIGNED
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-21363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 4 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
1997-02-14363sRETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1996-11-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-30CERTNMCOMPANY NAME CHANGED ALLAN LINES HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/96
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-18363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-01-10363sRETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
1994-12-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-15288NEW DIRECTOR APPOINTED
1994-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-14363sRETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
1993-06-0288(2)RAD 31/01/93--------- £ SI 118@1=118 £ IC 2/120
1993-04-19288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-03-31SRES01ALTER MEM AND ARTS 04/02/93
1993-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-10CERTNMCOMPANY NAME CHANGED SPEED 3201 LIMITED CERTIFICATE ISSUED ON 11/03/93
1993-03-03287REGISTERED OFFICE CHANGED ON 03/03/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.L. ENTERPRISES LTD 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.L. ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.L. ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 14,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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.L. ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 120
Current Assets 2012-07-01 £ 9,702
Debtors 2012-07-01 £ 9,702
Fixed Assets 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 4,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.L. ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.L. ENTERPRISES LTD
Trademarks
We have not found any records of A.L. ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.L. ENTERPRISES LTD. 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 (64209 - Activities of other holding companies n.e.c.) as A.L. ENTERPRISES LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where A.L. ENTERPRISES LTD 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.L. ENTERPRISES LTD 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.L. ENTERPRISES LTD 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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    Other companies at postcode W3 9HQ