A.L.E. BUSINESS MACHINES LIMITED

Key Data

Status

Active

Company No.

04046908

Incorporation date

03/08/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

29/10/2025

Cessation of David Lawrie as a person with significant control on 2022-06-21

View PDF (1 pages)

29/10/2025

Cessation of Angela Lawrie as a person with significant control on 2022-06-21

View PDF (1 pages)

13/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

30/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

30/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

14/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (5 pages)

07/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

20/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

14/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

08/12/2020

Notification of Data Connected Ltd as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr David Lawrie on 2020-11-30

View PDF (2 pages)

08/12/2020

Change of details for Mr David Lawrie as a person with significant control on 2020-11-30

View PDF (2 pages)

23/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

04/06/2020

Director's details changed for Mr David Lawrie on 2020-06-03

View PDF (2 pages)

04/06/2020

Change of details for Mr David Lawrie as a person with significant control on 2020-06-03

View PDF (2 pages)

02/12/2019

Appointment of Mr Andrew Peter Hanson as a director on 2019-12-02

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-11-05

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

30/04/2019

Cancellation of shares. Statement of capital on 2019-03-26

View PDF (4 pages)

30/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

22/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

16/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

01/03/2018

Change of details for Mr David Lawrie as a person with significant control on 2017-08-25

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

12/06/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (10 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

05/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

06/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

15/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

19/08/2009

Return made up to 03/08/09; full list of members

View PDF (5 pages)

11/02/2009

Return made up to 03/08/08; full list of members

View PDF (5 pages)

04/09/2008

Resolutions

View PDF (2 pages)

03/09/2008

Ad 26/08/08\gbp si 10@1=10\gbp ic 200/210\

View PDF (2 pages)

11/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

04/09/2007

Return made up to 03/08/07; full list of members

View PDF (6 pages)

02/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

Ad 31/01/07--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

14/03/2007

Resolutions

View PDF (1 pages)

14/03/2007

S-div 31/01/07

View PDF (1 pages)

27/09/2006

Return made up to 03/08/06; full list of members

View PDF (6 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

28/12/2005

Return made up to 03/08/05; full list of members

View PDF (6 pages)

14/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

17/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

16/08/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

23/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

14/09/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

18/09/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

10/01/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

23/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

03/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

02/01/2001

Ad 18/12/00--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.L.E. BUSINESS MACHINES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
152.72K
-
0.00
121.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrie, David	Director	31/08/2000 - Present	4
Ledingham, David	Director	31/08/2000 - 19/11/2001	4
SILVERMACE SECRETARIAL LIMITED	Corporate Secretary	03/08/2000 - 31/08/2000	340
SILVERMACE SECRETARIAL LIMITED	Corporate Secretary	19/11/2001 - Present	340
Hanson, Andrew Peter	Director	02/12/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A.L.E. BUSINESS MACHINES LIMITED

A.L.E. BUSINESS MACHINES LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at 18 Canterbury Road, Whitstable, Kent CT5 4EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.L.E. BUSINESS MACHINES LIMITED?

A.L.E. BUSINESS MACHINES LIMITED is currently Active. It was registered on 03/08/2000 .

Where is A.L.E. BUSINESS MACHINES LIMITED located?

A.L.E. BUSINESS MACHINES LIMITED is registered at 18 Canterbury Road, Whitstable, Kent CT5 4EY.

What does A.L.E. BUSINESS MACHINES LIMITED do?

A.L.E. BUSINESS MACHINES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.L.E. BUSINESS MACHINES LIMITED?

The latest filing was on 29/10/2025: Cessation of David Lawrie as a person with significant control on 2022-06-21.