ALAN ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

01003097

Incorporation date

23/02/1971

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1971)

27/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

11/06/2025

Director's details changed for Mr Paul Andrew Lambert on 2025-05-21

View PDF (2 pages)

14/05/2025

Amended total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

13/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

07/05/2025

Total exemption full accounts made up to 2024-02-28

View PDF (11 pages)

07/01/2025

Director's details changed for Mr Paul Andrew Lambert on 2024-12-20

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

31/05/2024

Cessation of Alan Electrical Holdings Limited as a person with significant control on 2023-04-24

View PDF (1 pages)

31/05/2024

Notification of Alan Electrical Switchgear Holdings Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

18/07/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

09/08/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (3 pages)

03/12/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

03/12/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

03/12/2021

Satisfaction of charge 10 in full

View PDF (2 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

18/10/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

18/10/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

18/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

18/10/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

18/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/09/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

04/08/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

09/01/2020

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

30/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

19/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

20/08/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

09/08/2017

Notification of Alan Electrical Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (17 pages)

25/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

07/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

10/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

14/07/2015

Director's details changed for Mr Paul Andrew Lambert on 2015-04-12

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

16/07/2014

Termination of appointment of Angela Lambert as a secretary on 2014-06-30

View PDF (1 pages)

30/06/2014

Change of share class name or designation

View PDF (2 pages)

30/06/2014

Resolutions

View PDF (4 pages)

23/06/2014

Registered office address changed from Unit a the Caxton Centre Porters Wood St Albans Herts AL3 6XT on 2014-06-23

View PDF (1 pages)

29/11/2013

Accounts for a medium company made up to 2013-02-28

View PDF (18 pages)

12/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

15/06/2013

Registration of charge 010030970012

View PDF (24 pages)

15/06/2013

Registration of charge 010030970013

View PDF (21 pages)

04/12/2012

Accounts for a medium company made up to 2012-02-29

View PDF (19 pages)

15/08/2012

Director's details changed for Mark Jonathan Lambert on 2012-06-24

View PDF (3 pages)

15/08/2012

Director's details changed for Mr Paul Andrew Lambert on 2012-06-24

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

22/11/2011

Accounts for a medium company made up to 2011-02-28

View PDF (16 pages)

05/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

05/09/2011

Director's details changed for Mark Jonathon Lambert on 2011-06-23

View PDF (2 pages)

12/07/2011

Miscellaneous

View PDF (1 pages)

24/06/2011

Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA on 2011-06-24

View PDF (2 pages)

26/11/2010

Accounts for a medium company made up to 2010-02-28

View PDF (18 pages)

12/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Mr Paul Andrew Lambert on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Mark Jonathon Lambert on 2009-10-01

View PDF (2 pages)

02/12/2009

Accounts for a medium company made up to 2009-02-28

View PDF (14 pages)

15/09/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

15/09/2009

Director's change of particulars / paul lambert / 18/08/2008

View PDF (2 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

21/08/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

19/08/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/10/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

27/09/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

27/09/2007

Location of debenture register

View PDF (1 pages)

27/09/2007

Location of register of members

View PDF (1 pages)

27/09/2007

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 PDF (1 pages)

18/10/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

23/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

15/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

30/06/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

19/08/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

15/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

15/07/2003

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

01/06/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

19/09/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

23/05/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

09/08/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

07/07/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

02/03/2000

Director resigned

View PDF (1 pages)

20/08/1999

Return made up to 15/07/99; change of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

27/07/1998

Return made up to 15/07/98; no change of members

View PDF (0 pages)

22/06/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

16/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

07/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

10/07/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

14/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

30/06/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/07/1994

Return made up to 15/07/94; full list of members

View PDF (0 pages)

07/06/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

21/07/1993

Return made up to 15/07/93; no change of members

View PDF (0 pages)

16/06/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

05/08/1992

Return made up to 15/07/92; no change of members

View PDF (0 pages)

13/05/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

29/11/1991

Full accounts made up to 1991-02-28

View PDF (0 pages)

01/08/1991

Return made up to 15/07/91; full list of members

View PDF (0 pages)

01/10/1990

Full accounts made up to 1990-02-28

View PDF (0 pages)

01/10/1990

Return made up to 12/09/90; full list of members

View PDF (0 pages)

12/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1989

Full accounts made up to 1989-02-28

View PDF (0 pages)

06/06/1989

Return made up to 25/05/89; full list of members

View PDF (0 pages)

12/09/1988

Full accounts made up to 1988-02-29

View PDF (0 pages)

12/09/1988

Return made up to 15/08/88; full list of members

View PDF (0 pages)

24/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1987

Full accounts made up to 1987-02-28

View PDF (0 pages)

05/08/1987

Return made up to 13/07/87; full list of members

View PDF (0 pages)

04/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/09/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

16/07/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

02/05/1986

Registered office changed on 02/05/86 from: 24/26 st albans road watford herts WD1 1RU

View PDF (0 pages)

15/03/1984

Accounts made up to 1983-02-28

View PDF (8 pages)

10/12/1982

Accounts made up to 1982-02-28

View PDF (8 pages)

27/04/1982

Accounts made up to 1981-02-28

View PDF (8 pages)

23/02/1971

Miscellaneous

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/04/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
36
3.17M
-
0.00
3.52M
-

2022
37
2.65M
-
0.00
3.20M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Lambert, Mark Jonathan	Director	01/03/1999 - Present	5
Lambert, Paul Andrew	Director	01/03/1999 - Present	5

Persons with Significant Control

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

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Description

About ALAN ELECTRICAL LIMITED

ALAN ELECTRICAL LIMITED is an(a) Active company incorporated on 23/02/1971 with the registered office located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 2 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 ALAN ELECTRICAL LIMITED?

ALAN ELECTRICAL LIMITED is currently Active. It was registered on 23/02/1971 .

Where is ALAN ELECTRICAL LIMITED located?

ALAN ELECTRICAL LIMITED is registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does ALAN ELECTRICAL LIMITED do?

ALAN ELECTRICAL LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for ALAN ELECTRICAL LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-02-28.