A.l.e. UK Holdings Limited

Company Registration Number: 05403001

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.l.e. UK Holdings Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Staffordshire.

Registered Address

NEW ROAD
HIXON
STAFFORDSHIRE
ST18 0PE

There are 10 companies currently registered at this postcode, including this one.

All companies at ST18 0PE

Registration Data

Company Number

05403001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

17 in total
5 outstanding
12 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £97,596,000£87,508,000£73,864,000£0£0£0£0
Current Assets £73,120,000£61,372,000£66,939,000£55,371,000£39,860,000£36,690,000£37,438,760
of which Cash £7,788,000£4,209,000£3,566,000£6,612,000£7,953,000£7,456,000£4,561,991
Total Assets £170,716,000£148,880,000£140,803,000£55,371,000£39,860,000£36,690,000£37,438,760
Current Liabilities £79,594,000£66,814,000£72,622,000£61,542,000£46,369,000£41,463,000£30,355,786
Net Current Assets £-6,474,000£-5,442,000£-5,683,000£-6,171,000£-6,509,000£-4,773,000£7,082,974
Total Net Worth £91,122,000£82,066,000£68,181,000£51,272,000£35,573,000£30,473,000£21,087,301

Previous Names

  • K & S (548) LIMITED, active until 12 April 2005

Company Officers

  • HARRIES, Mark William

    Secretary

    Appointed on 7 April 2005

     

    New Road
    Hixon
    Staffordshire
    ST18 0PE

  • BIRCH, Michael William

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    New Road
    Hixon
    Staffordshire
    ST18 0PE

  • DEETH, Adam John

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    New Road
    Hixon
    Staffordshire
    ST18 0PE

  • HARRIES, Mark William

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    New Road
    Hixon
    Staffordshire
    ST18 0PE

  • MCDONNELL, Malachy Thomas

    Director

    Appointed on 10 February 2012

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: November 1968

    New Road
    Hixon
    Staffordshire
    ST18 0PE

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 7 April 2005

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • BIRCH, Wendy Lee

    Director

    Appointed on 7 April 2005

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    New Road
    Hixon
    Staffordshire
    ST18 0PE

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 7 April 2005

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7TOW. Transaction: MzE3Mjc1NjcyOWFkaXF6a2N4.

  2. 13 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XRA9IP. Transaction: MzE2NjQ2Njg5OGFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5GTS0UB. Transaction: MzE1ODgzNDM1NmFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5GTS0Q0. Transaction: MzE1ODgzNDI3NmFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5GTS0IX. Transaction: MzE1ODgzNDI0N2FkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTWFF. Transaction: MzE0NDgyMzQ5OGFkaXF6a2N4.

  7. 15 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKPMQ. Transaction: MzEzNzM0NjUyMmFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X440BFF7. Transaction: MzEyMDAzNjgyMWFkaXF6a2N4.

  9. 30 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XJ2A. Transaction: MzExNDA3MDg5MWFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCUFS. Transaction: MzA5ODA4OTAyM2FkaXF6a2N4.

  11. 17 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N88G. Transaction: MzA5MDkyNjM3OWFkaXF6a2N4.

  12. 8 August 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2EB3UGA. Transaction: MzA4MzEzNjY0NGFkaXF6a2N4.

  13. 8 August 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2EB3UGI. Transaction: MzA4MzEzNjY2NGFkaXF6a2N4.

  14. 8 August 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2EB3UGQ. Transaction: MzA4MzEzNjY0NmFkaXF6a2N4.

  15. 8 August 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2EB3UGX. Transaction: MzA4MzEzNjY3NGFkaXF6a2N4.

  16. 8 August 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2EB3UH5. Transaction: MzA4MzEzNjY4OWFkaXF6a2N4.

  17. 26 July 2013 Satisfaction of charge 054030010013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS3KY. Transaction: MzA4MjQyNTk0NWFkaXF6a2N4.

  18. 26 July 2013 Satisfaction of charge 054030010012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS3L6. Transaction: MzA4MjQyNTg5NWFkaXF6a2N4.

  19. 3 July 2013 Registration of charge 054030010017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU6L41. Transaction: MzA4MDkyNjU1MWFkaXF6a2N4.

  20. 3 July 2013 Registration of charge 054030010015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU4QMH. Transaction: MzA4MDkwNTQxNmFkaXF6a2N4.

  21. 3 July 2013 Registration of charge 054030010016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU6C5E. Transaction: MzA4MDkyMzQzMmFkaXF6a2N4.

  22. 2 July 2013 Registration of charge 054030010014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BRKRM2. Transaction: MzA4MDg1NjE4MWFkaXF6a2N4.

  23. 1 June 2013 Registration of charge 054030010013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29L83P7. Transaction: MzA3OTIwNzk1NGFkaXF6a2N4.

  24. 26 April 2013 Registration of charge 054030010012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273NXDL. Transaction: MzA3NzI2MjYxNmFkaXF6a2N4.

  25. 12 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2636MCA. Transaction: MzA3NjA5ODcxNGFkaXF6a2N4.

  26. 22 January 2013 Termination of appointment of Wendy Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGAGJ. Transaction: MzA3MTU1MjU4OGFkaXF6a2N4.

  27. 22 January 2013 Appointment of Mr Michael William Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MDOQJ. Transaction: MzA3MTUyMzk1OGFkaXF6a2N4.

  28. 10 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZQNFL. Transaction: MzA2OTExNTczNGFkaXF6a2N4.

  29. 19 September 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HRYW7N. Transaction: MzA2NDUyNjc4NmFkaXF6a2N4.

  30. 10 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXDAB. Transaction: MzA1NTU4MDI4NGFkaXF6a2N4.

  31. 3 April 2012 Appointment of Malachy Thomas Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1633R27. Transaction: MzA1NTI3OTE5M2FkaXF6a2N4.

  32. 9 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFVZ2ZTD. Transaction: MzA0ODc2MjAwNGFkaXF6a2N4.

  33. 9 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFWLOZTM. Transaction: MzA0ODc1OTY1N2FkaXF6a2N4.

  34. 29 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X61F7SUC. Transaction: MzAzNDY0NDIzMWFkaXF6a2N4.

  35. 24 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVTNMSNM. Transaction: MzAzNDQyMjY3OGFkaXF6a2N4.

  36. 31 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS4CTQ67. Transaction: MzAyOTYwMzAwMWFkaXF6a2N4.

  37. 16 September 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A99JINGW. Transaction: MzAyMzU3MjY5MmFkaXF6a2N4.

  38. 16 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A99JJNGX. Transaction: MzAyMzU3MTg4M2FkaXF6a2N4.

  39. 16 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A99JKNGY. Transaction: MzAyMzU3MTMwMGFkaXF6a2N4.

  40. 13 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADHQIN76. Transaction: MzAyMzE3Nzc0MWFkaXF6a2N4.

  41. 13 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADHQHN75. Transaction: MzAyMzE3NzY3M2FkaXF6a2N4.

  42. 13 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADHQGN74. Transaction: MzAyMzE3NzYxMmFkaXF6a2N4.

  43. 13 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADHQFN73. Transaction: MzAyMzE3NzUwN2FkaXF6a2N4.

  44. 2 September 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF5GCN2B. Transaction: MzAyMjg1NTYxNWFkaXF6a2N4.

  45. 31 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XAIRHIR6. Transaction: MzAxMjYxMzMyOWFkaXF6a2N4.

  46. 31 March 2010 Director's details changed for Mark William Harries on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XAIRGIR5. Transaction: MzAxMjYxMzIxOGFkaXF6a2N4.

  47. 31 March 2010 Director's details changed for Wendy Lee Birch on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XAIREIR3. Transaction: MzAxMjYxMzIxNWFkaXF6a2N4.

  48. 31 March 2010 Director's details changed for Adam John Deeth on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XAIRFIR4. Transaction: MzAxMjYxMzIxN2FkaXF6a2N4.

  49. 31 March 2010 Secretary's details changed for Mark William Harries on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XAIRDIR2. Transaction: MzAxMjYxMzIxNGFkaXF6a2N4.

  50. 17 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ9NMGNE. Transaction: MzAwNzI0NTA3MGFkaXF6a2N4.

  51. 21 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O8Y97E. Transaction: MjAzMTA1ODczMGFkaXF6a2N4.

  52. 13 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALTC46HR. Transaction: MjAyMzE5MDUyOGFkaXF6a2N4.

  53. 31 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMW5YHP. Transaction: MjAwMjMyMjk1OWFkaXF6a2N4.

  54. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTQ1NDc4MGFkaXF6a2N4.

  55. 8 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzcwOWFkaXF6a2N4.

  56. 8 May 2007 Return made up to 24/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0MDczNmFkaXF6a2N4.

  57. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzODU0NmFkaXF6a2N4.

  58. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA4MzgyN2FkaXF6a2N4.

  59. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc4NzUxMGFkaXF6a2N4.

  60. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzM1MGFkaXF6a2N4.

  61. 28 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NTA3NWFkaXF6a2N4.

  62. 21 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDI4NTY5MmFkaXF6a2N4.

  63. 26 May 2005 Nc inc already adjusted 18/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjk2NzQ1NmFkaXF6a2N4.

  64. 26 May 2005 Ad 18/05/05--------- £ si [email protected]=84998 £ ic 2/85000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAxMzQwOGFkaXF6a2N4.

  65. 26 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU2Mzc3M2FkaXF6a2N4.

  66. 26 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDEwNjM2NmFkaXF6a2N4.

  67. 26 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg2NDIxNGFkaXF6a2N4.

  68. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjU2MjU3N2FkaXF6a2N4.

  69. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTk0ODE5NGFkaXF6a2N4.

  70. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMyMDIzM2FkaXF6a2N4.

  71. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4NzIwNGFkaXF6a2N4.

  72. 17 May 2005 Registered office changed on 17/05/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIxMTA5NmFkaXF6a2N4.

  73. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU2NDkyMGFkaXF6a2N4.

  74. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE3NzQyM2FkaXF6a2N4.

  75. 12 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDAzMDk4NmFkaXF6a2N4.

  76. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA1NzA1M2FkaXF6a2N4.

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