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Company Information for

ALEHAY SERVICES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
Company Registration Number
05396469
Private Limited Company
Liquidation

Company Overview

About Alehay Services Ltd
ALEHAY SERVICES LIMITED was founded on 2005-03-17 and has its registered office in Finchley. The organisation's status is listed as "Liquidation". Alehay Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALEHAY SERVICES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
FINCHLEY
LONDON
N12 8LY
Other companies in HA8
 
Filing Information
Company Number 05396469
Company ID Number 05396469
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB614508262  
Last Datalog update: 2024-09-09 01:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEHAY SERVICES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of ALEHAY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROGER CHAPMAN
Company Secretary 2005-03-17
THOMAS ROGER CHAPMAN
Director 2005-03-17
ANTHONY JAMES WALTERS
Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-17 2005-03-17
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-17 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES WALTERS DUMMER GOLF LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active
ANTHONY JAMES WALTERS BLACKWATER VALLEY GOLF CENTRE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
ANTHONY JAMES WALTERS DGCC LIMITED Director 1997-09-01 CURRENT 1995-11-30 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
2024-09-16Voluntary liquidation Statement of receipts and payments to 2024-07-25
2024-08-14Appointment of a voluntary liquidator
2024-08-01Removal of liquidator by court order
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BH
2023-08-25Voluntary liquidation declaration of solvency
2023-08-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-15Appointment of a voluntary liquidator
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Handel House, 95 High Street Edgware Middlesex HA8 7DB
2023-06-08Unaudited abridged accounts made up to 2023-03-31
2023-04-03CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-11-21Unaudited abridged accounts made up to 2022-03-31
2022-03-29CH01Director's details changed for Mr Anthony James Walters on 2022-03-29
2022-03-29PSC04Change of details for Mr Anthony James Walters as a person with significant control on 2022-03-23
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-28CH01Director's details changed for Tom Chapman on 2017-12-28
2017-12-28CH03SECRETARY'S DETAILS CHNAGED FOR TOM CHAPMAN on 2017-12-28
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0117/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM CHAPMAN / 23/03/2012
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALTERS / 23/03/2012
2012-03-23CH03SECRETARY'S DETAILS CHNAGED FOR TOM CHAPMAN on 2012-03-23
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0117/03/10 ANNUAL RETURN FULL LIST
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1048069 Active Licenced property: WELDALE STREET UNIT C7 READING GB RG1 7BX. Correspondance address: READING SMALL BUSINESS CENTRE UNIT C7 WELDALE ST READING WELDALE ST GB RG1 7BX

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
Notices to2024-05-30
Appointment of Liquidators2023-08-10
Resolutions for Winding-up2023-08-10
Fines / Sanctions
No fines or sanctions have been issued against ALEHAY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEHAY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-04-01 £ 130,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ALEHAY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 23,769
Current Assets 2012-04-01 £ 126,809
Debtors 2012-04-01 £ 98,931
Fixed Assets 2012-04-01 £ 326,974
Shareholder Funds 2012-04-01 £ 323,768
Stocks Inventory 2012-04-01 £ 4,109
Tangible Fixed Assets 2012-04-01 £ 26,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEHAY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEHAY SERVICES LIMITED
Trademarks
We have not found any records of ALEHAY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEHAY SERVICES 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as ALEHAY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEHAY SERVICES 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 ALEHAY SERVICES 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 ALEHAY SERVICES 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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