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Home > England & Wales Companies > A & L HARDWARE LTD
Company Information for

A & L HARDWARE LTD

57A BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE,
Company Registration Number
02079551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & L Hardware Ltd
A & L HARDWARE LTD was founded on 1986-12-02 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active - Proposal to Strike off". A & L Hardware Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A & L HARDWARE LTD
 
Legal Registered Office
57A BROADWAY
LEIGH ON SEA
ESSEX
SS9 1PE
Other companies in SM1
 
Previous Names
TRADE POINT BEE LIMITED13/06/2019
ANCATOWN LIMITED07/06/2019
Filing Information
Company Number 02079551
Company ID Number 02079551
Date formed 1986-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
VAT Number /Sales tax ID GB583326725  
Last Datalog update: 2021-03-07 06:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & L HARDWARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING KIWI LIMITED   BUCKLEY WATSON LIMITED   MASONS AUDIT LIMITED
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Company Officers of A & L HARDWARE LTD

Current Directors
Officer Role Date Appointed
JOHN MCCARTNEY
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HAINE
 Director 2000-04-20 2014-10-23
LINDSAY MAY HAINE
 Company Secretary 2000-04-20 2014-04-14
KEVIN LEONARD KNOCK
 Director 2001-09-05 2013-01-14
PETER JOHN HAINE
 Company Secretary 1998-10-05 2000-04-20
JOHN KENNETH ROSS MUNRO
 Director 1991-07-02 2000-04-20
SALLY ANN MUNRO
 Director 1991-07-02 2000-04-20
SALLY ANN MUNRO
 Company Secretary 1991-07-02 1998-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCCARTNEY HEREFORD TOOL COMPANY LIMITED Director 2014-10-29 CURRENT 2009-12-01 Active - Proposal to Strike off
JOHN MCCARTNEY BUCK AND RYAN LIMITED Director 2014-10-29 CURRENT 1938-02-26 Active
JOHN MCCARTNEY GREENS GROUP HOLDINGS LIMITED Director 2014-10-22 CURRENT 1990-02-07 Active
JOHN MCCARTNEY GREEN DIY LIMITED Director 2014-07-28 CURRENT 2012-01-23 Active
JOHN MCCARTNEY SPRINGS ETERNAL LTD Director 2014-06-05 CURRENT 2014-06-05 Active
JOHN MCCARTNEY MARSHALL & PARSONS LIMITED Director 2014-04-14 CURRENT 2009-08-21 Liquidation
JOHN MCCARTNEY THE CAPITAL CLUB (UK) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
JOHN MCCARTNEY I LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-06DS01Application to strike the company off the register
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-13RES15CHANGE OF COMPANY NAME 13/06/19
2019-06-07RES15CHANGE OF COMPANY NAME 07/06/19
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 1111 - 1115 London Road Leigh-on-Sea Essex SS9 3JL England
2019-01-17PSC02Notification of Advancing Ecommerce Limited as a person with significant control on 2018-12-31
2019-01-17PSC07CESSATION OF HEREFORD TOOL COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY
2019-01-17AP01DIRECTOR APPOINTED MISS JENNIFER HELEN ALLEN
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 44300
2016-07-28AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 44300
2015-06-29AR0110/06/15 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR JOHN MCCARTNEY
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAINE
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04TM02Termination of appointment of Lindsay May Haine on 2014-04-14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 44300
2014-06-18AR0110/06/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0110/06/13 ANNUAL RETURN FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KNOCK
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AR0110/06/12 FULL LIST
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0110/06/11 FULL LIST
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0110/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEONARD KNOCK / 10/06/2010
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HAINE / 22/06/2009
2009-06-22363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 137/143 HIGH STREET SUTTON SURREY SM1 1JH
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-02363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-03288aNEW DIRECTOR APPOINTED
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-28288bDIRECTOR RESIGNED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288bSECRETARY RESIGNED
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28288bDIRECTOR RESIGNED
2000-03-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-28363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-10-13288bSECRETARY RESIGNED
1998-10-13288aNEW SECRETARY APPOINTED
1998-09-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-12-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-10-23169£ IC 58866/44300 01/10/97 £ SR 14566@1=14566
1997-10-12SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/97
1997-08-15363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-03-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-10-11SRES13PURCHASE OF SHARES 28/09/96
1996-08-02363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-01-16395PARTICULARS OF MORTGAGE/CHARGE
1995-10-16SRES13APPROVAL OF AGREEMENT 29/09/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A & L HARDWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & L HARDWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-25 Outstanding HOLBORN LINKS LIMITED
LEGAL MORTGAGE 1996-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-06-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-08-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-12-31 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & L HARDWARE LTD

Intangible Assets
Patents
We have not found any records of A & L HARDWARE LTD registering or being granted any patents
Domain Names

A & L HARDWARE LTD owns 1 domain names.

bnrcontrol.co.uk  

Trademarks
We have not found any records of A & L HARDWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & L HARDWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as A & L HARDWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A & L HARDWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & L HARDWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & L HARDWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS9 1PE