Alecra Limited

Company Registration Number: 01813445

Company registered in England and Wales

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Alecra Limited is a Private Company Limited by Shares first registered on 3 May 1984. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

83 HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH

There are 226 companies currently registered at this postcode, including this one.

All companies at HP1 3AH

Registration Data

Company Number

01813445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,249£27,099£32,039£33,665£27,957£26,484
of which Cash £25,853£7,810£9,825£7,836£4,268£752
Total Assets £41,249£27,099£32,039£33,665£27,957£26,484
Current Liabilities £38,492£29,122£28,505£27,507£27,055£35,039
Net Current Assets £2,757£-2,023£3,534£6,158£902£-8,555
Total Net Worth £11,414£-5,439£350£2,976£-2,290£-8,029

Previous Names

No previous names

Company Officers

  • DENNIS, Jane

    Secretary

    Appointed on 29 September 1995

     

    40 Everest Way
    Hemel Hempstead
    Hertfordshire
    HP2 4HX

  • DENNIS, Allan Daniel

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    40 Everest Way
    Hemel Hempstead
    Hertfordshire
    HP2 4HX

  • DENNIS, Simon

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    83
    High Street
    Hemel Hempstead
    Hertfordshire
    HP1 3AH

  • DENNIS, Jane

    Secretary

    Resigned on 18 June 1992

    40 Everest Way
    Hemel Hempstead
    Hertfordshire
    HP2 4HX

  • NORMANN, Jorg Walter

    Secretary

    Appointed on 18 June 1992

    Resigned on 29 September 1995

    2 Fields End Cottages
    Pouchen End Lane
    Hemel Hempstead
    Herts
    HP1 2SD

  • NORMANN, Jorg Walter

    Director

    Resigned on 29 September 1995

    Nationality: German

    Occupation: Director

    Month of birth: March 1951

    2 Fields End Cottages
    Pouchen End Lane
    Hemel Hempstead
    Herts
    HP1 2SD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59P13FL. Transaction: MzE1MTI5MTY1NmFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L6BLN. Transaction: MzE0OTEzNjE2N2FkaXF6a2N4.

  3. 10 February 2016 Appointment of Mr Simon Dennis as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X50GCHG9. Transaction: MzE0MTY0MjI4OGFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32D8A. Transaction: MzEyNTU3NDgxNmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47H03Y1. Transaction: MzEyMzcyNTk3N2FkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63B6B. Transaction: MzEwMjg5MjE3M2FkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJCIM. Transaction: MzEwMDkxNjMxOGFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR42KH. Transaction: MzA3OTg3Njk4OWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPQ16. Transaction: MzA3ODkyNTY4OGFkaXF6a2N4.

  10. 30 May 2013 Registered office address changed from 1St Floor 101 High Street Hemel Hempstead Hertfordshire HP1 2AH on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GO0QO. Transaction: MzA3ODkwNzg4N2FkaXF6a2N4.

  11. 24 July 2012 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: X1DTDO9S. Transaction: MzA2MTI5MDIxMmFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB59NC. Transaction: MzA1OTMwNDA5M2FkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NM3F4. Transaction: MzA1NzQzODMxMWFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X1PBFVEM. Transaction: MzAzOTY1MDgxOGFkaXF6a2N4.

  15. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD4RKUB7. Transaction: MzAzNzU4ODAzN2FkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWSITL4L. Transaction: MzAxODI1OTExMWFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Allan Daniel Dennis on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XWSISL4K. Transaction: MzAxODI1ODk5MWFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATKTYK75. Transaction: MzAxNjI2MTc1OGFkaXF6a2N4.

  19. 29 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDG0BYX. Transaction: MjAzODEzMTgwOWFkaXF6a2N4.

  20. 7 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYBCYB9D. Transaction: MjAzNjYxNzY4M2FkaXF6a2N4.

  21. 7 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0G8175. Transaction: MjAwODU2ODIxNWFkaXF6a2N4.

  22. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3SEZ05N. Transaction: MjAwNjUyMTUwMWFkaXF6a2N4.

  23. 23 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4NjgxMWFkaXF6a2N4.

  24. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNzU3M2FkaXF6a2N4.

  25. 23 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MzQ0MGFkaXF6a2N4.

  26. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMDYwM2FkaXF6a2N4.

  27. 29 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5NDEyNGFkaXF6a2N4.

  28. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg0MjgyNGFkaXF6a2N4.

  29. 13 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1ODY0MWFkaXF6a2N4.

  30. 30 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMyNDA3OGFkaXF6a2N4.

  31. 25 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NDEwOTM3NWFkaXF6a2N4.

  32. 22 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ2OTAyOWFkaXF6a2N4.

  33. 10 August 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE0MTU0OGFkaXF6a2N4.

  34. 19 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU1OTc4OGFkaXF6a2N4.

  35. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzODI4NzgyNWFkaXF6a2N4.

  36. 26 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxMTU1OWFkaXF6a2N4.

  37. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE0MzA3N2FkaXF6a2N4.

  38. 27 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0Njk4OWFkaXF6a2N4.

  39. 15 June 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMyMDg2MWFkaXF6a2N4.

  40. 14 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNDM0NDkzOGFkaXF6a2N4.

  41. 18 June 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1NzA2OWFkaXF6a2N4.

  42. 5 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMjQxNzM0MmFkaXF6a2N4.

  43. 13 March 1998 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMjc1NjQzMmFkaXF6a2N4.

  44. 4 February 1998 Registered office changed on 04/02/98 from: 69 high street hemel hempstead herts HP1 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU2OTEwMmFkaXF6a2N4.

  45. 2 September 1997 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3NDk2OTE0NmFkaXF6a2N4.

  46. 1 July 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMzI1MzUzMGFkaXF6a2N4.

  47. 1 July 1997 Return made up to 17/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MTMxNDIyMTExYWRpcXprY3g.

  48. 1 July 1997 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0OTg4MGFkaXF6a2N4.

  49. 1 July 1997 Return made up to 17/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMxODQ5ODgwYWRpcXprY3g.

  50. 25 March 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyODQzMTU4NmFkaXF6a2N4.

  51. 7 November 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDQwOTgwMGFkaXF6a2N4.

  52. 23 October 1995 Return made up to 17/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0NzQ3M2FkaXF6a2N4.

  53. 20 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNTQxNDUyMWFkaXF6a2N4.

  54. 22 June 1994 Return made up to 17/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5Mjc5MmFkaXF6a2N4.

  55. 8 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2OTE2NTQxM2FkaXF6a2N4.

  56. 5 July 1993 Return made up to 17/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA5MDg5MWFkaXF6a2N4.

  57. 21 December 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1NjM5Mzk4NmFkaXF6a2N4.

  58. 24 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNzIxMjQ4M2FkaXF6a2N4.

  59. 12 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDQ3NDc1NGFkaXF6a2N4.

  60. 23 June 1992 Return made up to 17/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzMDE3OGFkaXF6a2N4.

  61. 4 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1MTA3OTY2NmFkaXF6a2N4.

  62. 4 June 1992 Registered office changed on 04/06/92 from: 2 fields end cottages pouchen end lane hemel hempstead herts HP1 2SD

    Category: Address. Type: 287. Transaction: MDEzNDM0NDA2MWFkaXF6a2N4.

  63. 14 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyNzc3NjQwM2FkaXF6a2N4.

  64. 11 July 1991 Return made up to 17/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDIzOTU3MWFkaXF6a2N4.

  65. 5 July 1990 Return made up to 08/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE0NTMwOWFkaXF6a2N4.

  66. 11 June 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA3NjYwNTYyM2FkaXF6a2N4.

  67. 11 October 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjYwNjYzOGFkaXF6a2N4.

  68. 11 October 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExNzgyNDIxOWFkaXF6a2N4.

  69. 12 October 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA4MDg2MjQ3NWFkaXF6a2N4.

  70. 23 August 1988 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDI4MTU2MmFkaXF6a2N4.

  71. 27 October 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5MTM2MTA5M2FkaXF6a2N4.

  72. 29 September 1987 Return made up to 10/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mjc5ODQ3NWFkaXF6a2N4.

  73. 20 January 1987 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA2MDAwNjgyNmFkaXF6a2N4.

  74. 10 May 1986 Return made up to 28/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzMyMjYwMmFkaXF6a2N4.

  75. 2 May 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDEyMDM5OTAxNWFkaXF6a2N4.

  76. 24 July 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyMjQzOTY4MWFkaXF6a2N4.

  77. 3 May 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyMjQzOTY4M2FkaXF6a2N4.

  78. 3 May 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEyMjQzOTY4MmFkaXF6a2N4.

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