Ale UK Limited

Company Registration Number: 08962735

Company registered in England and Wales

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Ale UK Limited is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in Wooburn Green, Buckinghamshire.

Registered Address

GROUND FLOOR LUNAR HOUSE MERCURY BUSINESS PARK
WYCOMBE LANE
WOOBURN GREEN
BUCKINGHAMSHIRE
GREAT BRITAIN
HP10 0HH

There are 79 companies currently registered at this postcode, including this one.

All companies at HP10 0HH

Registration Data

Company Number

08962735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £925,226£628,866
of which Cash £120,780£221,224
Total Assets £925,226£628,866
Current Liabilities £1,101,710£888,249
Net Current Assets £-176,484£-259,383
Total Net Worth £123,516£40,617

Previous Names

  • ALCATEL-LUCENT ENTERPRISE UK LIMITED, active until 31 March 2015

Company Officers

  • TEBBUTT, Peter

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1973

    Ground Floor Lunar House
    Mercury Business Park
    Wycombe Lane
    Wooburn Green
    Buckinghamshire
    HP10 0HH
    Great Britain

  • GRIMES, Kristian Edward

    Director

    Appointed on 27 March 2014

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    Alcatel-Lucent Telecom Limited, Voyager Place
    Shoppenhangers Road
    Maidenhead
    SL6 2PJ
    United Kingdom

  • MCDONAGH, Rodney Lawrence

    Director

    Appointed on 8 July 2014

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: September 1968

    Alcatel-Lucent Telecom Limited, Voyager Place
    Shoppenhangers Road
    Maidenhead
    SL6 2PJ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X659060R. Transaction: MzE3NDU3NjkyMWFkaXF6a2N4.

  2. 17 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5Y08AN5. Transaction: MzE2NjcwMDc5NGFkaXF6a2N4.

  3. 11 May 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X56SEHNK. Transaction: MzE0ODMwMjI0MWFkaXF6a2N4.

  4. 18 April 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L54DZXL7. Transaction: MzE0NjA2OTk5N2FkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54OBYXN. Transaction: MzE0NjA4NzE2NWFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from Alcatel-Lucent Telecom Limited, Voyager Place Shoppenhangers Road Maidenhead SL6 2PJ to Ground Floor Lunar House Mercury Business Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYV1L. Transaction: MzEzMDY3MDM2N2FkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSQ7N. Transaction: MzEyMTI0OTk0MWFkaXF6a2N4.

  8. 31 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44D8EQG. Transaction: MzEyMDMzNzEyOWFkaXF6a2N4.

  9. 31 March 2015 Termination of appointment of Rodney Lawrence Mcdonagh as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X44D8JYQ. Transaction: MzEyMDI5MDExMmFkaXF6a2N4.

  10. 11 March 2015 Registration of charge 089627350001, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42XRVX7. Transaction: MzExOTQwNjk0MGFkaXF6a2N4.

  11. 4 August 2014 Appointment of Mr Peter Tebbutt as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3DJVI6Z. Transaction: MzEwNDk3MTc1M2FkaXF6a2N4.

  12. 8 July 2014 Termination of appointment of Kristian Grimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOD9HD. Transaction: MzEwMzM4MTg1N2FkaXF6a2N4.

  13. 8 July 2014 Appointment of Mr Rodney Lawrence Mcdonagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOD8YY. Transaction: MzEwMzM4MTc4M2FkaXF6a2N4.

  14. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GN7BU. Transaction: MzA5NzA0NzYyNWFkaXF6a2N4.

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