ALEC HOARE & SON LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Alec Hoare & Son Ltd

ALEC HOARE & SON LIMITED was founded on 2003-03-28 and has its registered office in Torquay. The organisation's status is listed as "Active". Alec Hoare & Son Limited 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

Legal Registered Office
Company Name
ALEC HOARE & SON LIMITED

SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Other companies in TQ2

Filing Information

Company Number		04715692
Company ID Number		04715692
Date formed		2003-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB812252369

Last Datalog update:	2024-04-06 21:56:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEC HOARE & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIS TAX ADVICE LIMITED FRANCIS CLARK TAX CONSULTANCY LIMITED HEATHFIELD TAX CONSULTANCY LIMITED

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Company Officers of ALEC HOARE & SON LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN NIGEL HOARE	Director	2003-03-28
TERESA KATE HOARE	Director	2003-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL BENTLEY	Director	2003-03-28	2016-03-16
ALEC HOARE	Company Secretary	2003-03-28	2013-02-19
ALEC HOARE	Director	2003-03-28	2013-02-19
DOREEN WINIFRED HOARE	Director	2003-03-28	2013-02-19
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2003-03-28	2003-03-28

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
2024-03-28		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-08-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-09-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-09-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047156920002
2020-07-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-10-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047156920002
2017-11-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENTLEY
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	SH01	26/11/15 STATEMENT OF CAPITAL GBP 100
2015-10-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	SH03	Purchase of own shares
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-27	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-04-23	RES01	ADOPT ARTICLES 23/04/15
2015-04-23	SH08	Change of share class name or designation
2015-04-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of variation of share rights Resolution of adoption of Articles of Association
2015-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-22	SH06	Cancellation of shares. Statement of capital on 2015-03-23 GBP 90
2015-04-22	RES09	Resolution of authority to purchase a number of shares
2014-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/14 FROM Michael House Castle Street Exeter Devon EX4 3LQ
2014-09-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-29	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DOREEN HOARE
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEC HOARE
2013-02-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALEC HOARE
2013-02-04	SH03	Purchase of own shares
2013-01-25	SH06	25/01/13 STATEMENT OF CAPITAL GBP 110
2013-01-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2012 FROM ROWDEN FARM WASHBOURNE TOTNES DEVON TQ9 7UF
2012-04-18	AR01	28/03/12 FULL LIST
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA KATE HOARE / 28/03/2012
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL HOARE / 28/03/2012
2011-11-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ALSTON BARN ALSTON SLAPTON KINGSBRIDGE DEVON TQ7 2QE
2011-04-06	AR01	28/03/11 FULL LIST
2011-01-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-17	RES01	ADOPT ARTICLES 31/12/2010
2010-11-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-13	AR01	28/03/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA KATE HOARE / 28/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIGEL HOARE / 28/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN WINIFRED HOARE / 28/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC HOARE / 28/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BENTLEY / 28/03/2010
2009-10-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-17	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BENTLEY / 01/03/2008
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ALSTON BARN SLAPTON KINGSBRIDGE DEVON TQ7 2QE
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-10	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-23	ELRES	S366A DISP HOLDING AGM 14/12/04
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23	ELRES	S252 DISP LAYING ACC 14/12/04
2004-04-16	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-07	88(2)R	AD 28/03/03--------- £ SI 199@1=199 £ IC 1/200
2003-04-10	288b	SECRETARY RESIGNED
2003-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ALEC HOARE & SON 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 ALEC HOARE & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-14	Outstanding	LLOYDS BANK PLC
DEBENTURE DEED	2013-01-12	Outstanding	LLOYDS TSB BANK PLC

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
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ALEC HOARE & SON LIMITED

Intangible Assets

Patents

We have not found any records of ALEC HOARE & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEC HOARE & SON LIMITED

Trademarks

We have not found any records of ALEC HOARE & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEC HOARE & SON 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 (41201 - Construction of commercial buildings) as ALEC HOARE & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where ALEC HOARE & SON 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 ALEC HOARE & SON 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 ALEC HOARE & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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