Alan Electrical Limited

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Alan Electrical Limited

01003097•Private Limited With Share Capital

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD171HP
Website441727841344

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Incorporated

23/02/1971

Company Age

55 years

Directors

2

Employees

33

SIC Code

27120

Risk

very low risk

Company Overview

Registration, classification & business activity

Alan Electrical Limited (01003097) is a private limited with share capital incorporated on 23/02/1971 (55 years old) and registered in watford, WD171HP. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.

Alan electrical limited is a consumer electronics company based out of c/o hillier hopkins llp first floor, radius house 51 clarendon road, watford, united kingdom.

Private Limited With Share Capital
SIC: 27120
Small
Incorporated 23/02/1971
WD171HP
33 employees

Financial Overview

Total Assets

£6.16M

Liabilities

£2.04M

Net Assets

£4.12M

Est. Turnover

£7.67M

AI Estimated
Unreported
Cash

£2.38M

Key Metrics

33

Employees

2

Directors

3

Shareholders

Board of Directors

2
M
mark jonathan lambert
director
P
paul andrew lambert
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Miscellaneous
Category:Miscellaneous
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Mortgage
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Address
Date:27-09-2007
Legacy
Category:Address
Date:27-09-2007
Legacy
Category:Address
Date:27-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1998
Legacy
Category:Annual Return
Date:16-07-1997

Import / Export

Imports
12 Months6
60 Months35
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/02/2026
Latest Accounts28/02/2025

Trading Addresses

Unit A, The Caxton Centre, Porters Wood, St Albans, Hertfordshire, AL36XT
C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, Hertfordshire Wd17 1, WD171HPRegistered

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Contact

441727841344
alanelectrical.co.uk
C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD171HP