A.l.e. Business Machines Limited

Company Registration Number: 04046908

Company registered in England and Wales

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A.l.e. Business Machines Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in Kent.

Registered Address

18 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4EY

There are 180 companies currently registered at this postcode, including this one.

All companies at CT5 4EY

Registration Data

Company Number

04046908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £279,781£276,561£211,559£191,319£163,566£144,084£169,379
of which Cash £89,241£90,292£33,417£289£959£289£257
Total Assets £279,781£276,561£211,559£191,319£163,566£144,084£169,379
Current Liabilities £190,544£202,333£167,187£167,216£131,058£132,846£140,543
Net Current Assets £89,237£74,228£44,372£24,103£32,508£11,238£28,836
Total Net Worth £91,857£35,387£57,272£29,490£31,391£1,162£2,292

Previous Names

  • A.L.E. BUSINESS SERVICES LIMITED, active until 8 March 2006
  • CANCOPY DIGITAL LIMITED, active until 18 December 2001

Company Officers

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 November 2001

     

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • LAWRIE, David

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: May 1958

    Carpenters Lodge
    The Street
    Ickham
    Kent
    CT3 1QS

  • LEDINGHAM, David

    Secretary

    Appointed on 31 August 2000

    Resigned on 19 November 2001

    31 Dane Hill Row
    Margate
    Kent
    CT9 1QW

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 August 2000

    Resigned on 31 August 2000

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • LEDINGHAM, David

    Director

    Appointed on 31 August 2000

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1967

    31 Dane Hill Row
    Margate
    Kent
    CT9 1QW

  • SILVERMACE SERVICES LIMITED

    Director

    Appointed on 3 August 2000

    Resigned on 31 August 2000

    Month of birth: December 1994

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C1WDFC. Transaction: MzE4MjE0NDk5NGFkaXF6a2N4.

  2. 12 June 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 22 May 2017. Category: Capital. Type: SH03. Barcode: A67OGJ1M. Transaction: MzE3Nzg3MzA2M2FkaXF6a2N4.

  3. 23 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62U3P6W. Transaction: MzE3MTc5NTQxMGFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOQFF. Transaction: MzE1NjE2NjE1MGFkaXF6a2N4.

  5. 4 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKQ3D. Transaction: MzE1NDQ0OTcwN2FkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJS2W. Transaction: MzEyODY5MjYyOGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44AMQ4G. Transaction: MzEyMDIxNzY2MWFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJST5K. Transaction: MzEwNDk0MjI3MWFkaXF6a2N4.

  9. 15 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35U3Z27. Transaction: MzA5ODI1NjM3NmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4U7GH. Transaction: MzA4MjczNDE1OWFkaXF6a2N4.

  11. 6 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21MOMHN. Transaction: MzA3MjM2OTQzN2FkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE20N6. Transaction: MzA2MjQ2Nzk5MmFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17ILWZ6. Transaction: MzA1NjM5MjczM2FkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XNRH5XA4. Transaction: MzA0MzI2NzU2NmFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM5KOX5Y. Transaction: MzA0MzAwNzgwN2FkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XCQMUNLN. Transaction: MzAyMzY4MDU0M2FkaXF6a2N4.

  17. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI6DCMV4. Transaction: MzAyMjQ0NTQ0M2FkaXF6a2N4.

  18. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4B1ED95. Transaction: MjA0MTI2NzEwNWFkaXF6a2N4.

  19. 19 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABZLQCJQ. Transaction: MjAzOTU2NzQ4NmFkaXF6a2N4.

  20. 11 February 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A23AJ76L. Transaction: MjAyNTU1NDk1NmFkaXF6a2N4.

  21. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjY2Mzc4MWFkaXF6a2N4.

  22. 3 September 2008 Ad 26/08/08\gbp si [email protected]=10\gbp ic 200/210\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALNUH2TO. Transaction: MjAxMjYyMDI2MmFkaXF6a2N4.

  23. 11 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0VSGYR2. Transaction: MjAwMzEzMzcwM2FkaXF6a2N4.

  24. 4 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1MDg0NmFkaXF6a2N4.

  25. 2 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxNTU5M2FkaXF6a2N4.

  26. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQwMDA5M2FkaXF6a2N4.

  27. 14 March 2007 Ad 31/01/07--------- £ si [email protected]=50 £ ic 150/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM0NDMxNmFkaXF6a2N4.

  28. 14 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM2Nzc0M2FkaXF6a2N4.

  29. 14 March 2007 S-div 31/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3ODI5ODU3OWFkaXF6a2N4.

  30. 27 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI3MDU5N2FkaXF6a2N4.

  31. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0ODkzMmFkaXF6a2N4.

  32. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzk4MTQyNWFkaXF6a2N4.

  33. 28 December 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1NzAxNmFkaXF6a2N4.

  34. 14 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODcxODA1NWFkaXF6a2N4.

  35. 17 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzk5NzAyMGFkaXF6a2N4.

  36. 16 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxMTY4NGFkaXF6a2N4.

  37. 23 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMzUxMjc1N2FkaXF6a2N4.

  38. 14 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczNTQ4NWFkaXF6a2N4.

  39. 18 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2ODg4MmFkaXF6a2N4.

  40. 10 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU0NDA5OGFkaXF6a2N4.

  41. 10 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc4MzY5M2FkaXF6a2N4.

  42. 18 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjIyMjIwNmFkaXF6a2N4.

  43. 23 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyMTQ3N2FkaXF6a2N4.

  44. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1NTk1MGFkaXF6a2N4.

  45. 23 November 2001 Accounting reference date extended from 31/08/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQyMzE4MGFkaXF6a2N4.

  46. 3 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NjA2MmFkaXF6a2N4.

  47. 2 January 2001 Ad 18/12/00--------- £ si [email protected]=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY2NDQ5NGFkaXF6a2N4.

  48. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzNTIwMmFkaXF6a2N4.

  49. 25 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1NTI4NmFkaXF6a2N4.

  50. 14 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA2MDI4OWFkaXF6a2N4.

  51. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA2MjczM2FkaXF6a2N4.

  52. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIzOTA3N2FkaXF6a2N4.

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