ALAN ELECTRICAL LIMITED

Company number 01003097 ·

Active

144 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
11 Jun 2025 Director's details changed for Mr Paul Andrew Lambert on 2025-05-21 · 2 pages View document
14 May 2025 Amended total exemption full accounts made up to 2023-02-28 · 10 pages View document
13 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
7 May 2025 Total exemption full accounts made up to 2024-02-28 · 11 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
7 Jan 2025 Director's details changed for Mr Paul Andrew Lambert on 2024-12-20 · 2 pages View document
31 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
31 May 2024 Cessation of Alan Electrical Holdings Limited as a person with significant control on 2023-04-24 · 1 page View document
31 May 2024 Notification of Alan Electrical Switchgear Holdings Limited as a person with significant control on 2023-04-24 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 12 pages View document
18 Jul 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
29 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
3 Dec 2021 Satisfaction of charge 10 in full · 2 pages View document
3 Dec 2021 Satisfaction of charge 11 in full · 1 page View document
3 Dec 2021 Satisfaction of charge 8 in full · 1 page View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
18 Oct 2021 Satisfaction of charge 5 in full · 1 page View document
18 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
18 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
18 Oct 2021 Satisfaction of charge 7 in full · 1 page View document
18 Oct 2021 Satisfaction of charge 4 in full · 1 page View document
18 Oct 2021 Satisfaction of charge 9 in full · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
9 Jan 2020 28/02/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
5 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ELECTRICAL HOLDINGS LIMITED View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
25 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
10 Aug 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAMBERT / 12/04/2015 View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
16 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
16 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA LAMBERT View document
30 Jun 2014 VARYING SHARE RIGHTS AND NAMES View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM UNIT A THE CAXTON CENTRE PORTERS WOOD ST ALBANS HERTS AL3 6XT View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 View document
12 Aug 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
15 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010030970013 View document
15 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010030970012 View document
4 Dec 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LAMBERT / 24/06/2012 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAMBERT / 24/06/2012 View document
17 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 View document
5 Sep 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON LAMBERT / 23/06/2011 View document
12 Jul 2011 SECTION 519 CA2006 View document
24 Jun 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA View document
26 Nov 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON LAMBERT / 01/10/2009 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAMBERT / 01/10/2009 View document
12 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
2 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 View document
15 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAMBERT / 18/08/2008 View document
15 Sep 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
21 Aug 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
19 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
16 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
27 Sep 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
27 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O MESSRS HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD1 1JA View document
27 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
18 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
31 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
23 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
15 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
30 Jun 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
19 Aug 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
15 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
15 Jul 2003 DIRECTOR RESIGNED View document
16 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
1 Jun 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
19 Sep 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
23 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
9 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
2 Mar 2000 DIRECTOR RESIGNED View document
20 Aug 1999 RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS View document
20 May 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
17 May 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
16 Jul 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
17 Jun 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
7 Aug 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
14 Jul 1995 RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS View document
30 Jun 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
19 Jul 1994 RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
21 Jul 1993 RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
5 Aug 1992 RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS View document
13 May 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
29 Nov 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
1 Aug 1991 RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS View document
1 Oct 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View document
1 Oct 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
12 Apr 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
6 Jun 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
12 Sep 1988 FULL ACCOUNTS MADE UP TO 29/02/88 View document
12 Sep 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
24 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
5 Aug 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
4 Jul 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
16 Jul 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
2 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 24/26 ST ALBANS ROAD WATFORD HERTS WD1 1RU View document
15 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 28/02/83 View document
10 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82 View document
27 Apr 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/81 View document
23 Feb 1971 CERTIFICATE OF INCORPORATION View document