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Home > England & Wales Companies > ALEXANDER CLEGHORN (PURCHASES) LIMITED
Company Information for

ALEXANDER CLEGHORN (PURCHASES) LIMITED

75 MAYGROVE ROAD, LONDON, NW6 2EG,
Company Registration Number
02455022
Private Limited Company
Active

Company Overview

About Alexander Cleghorn (purchases) Ltd
ALEXANDER CLEGHORN (PURCHASES) LIMITED was founded on 1989-12-22 and has its registered office in . The organisation's status is listed as "Active". Alexander Cleghorn (purchases) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDER CLEGHORN (PURCHASES) LIMITED
 
Legal Registered Office
75 MAYGROVE ROAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 02455022
Company ID Number 02455022
Date formed 1989-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB550098647  
Last Datalog update: 2024-11-05 15:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER CLEGHORN (PURCHASES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDULLAH & CO LIMITED   INNOVATION PLUS LTD   PUNCH IT TED LTD   RESEARCH & DEVELOPMENT TAX CREDITS LTD
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Company Officers of ALEXANDER CLEGHORN (PURCHASES) LIMITED

Current Directors
Officer Role Date Appointed
GLENN SAMUEL GEORGE CLEGHORN
 Company Secretary 2009-05-12
GARY GEORGE CLEGHORN
 Director 2013-07-29
GLENN SAMUEL GEORGE CLEGHORN
 Director 2009-05-12
PAUL PITTUCK
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADA WINIFRED CLEGHORN
 Director 1991-12-22 2013-03-02
KEITH EDWARD PITTUCK
 Company Secretary 1999-09-06 2009-04-22
KEITH EDWARD PITTUCK
 Director 1998-01-01 2009-04-22
ADA WINIFRED CLEGHORN
 Company Secretary 1991-12-22 1999-09-06
ALEXANDER GLEGHORN
 Director 1991-12-22 1999-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN SAMUEL GEORGE CLEGHORN ALEXANDER CLEGHORN LIMITED Company Secretary 2009-05-12 CURRENT 1958-01-27 Active
GARY GEORGE CLEGHORN ALEXANDER CLEGHORN LIMITED Director 2009-03-18 CURRENT 1958-01-27 Active
GLENN SAMUEL GEORGE CLEGHORN ALEXANDER CLEGHORN LIMITED Director 2009-03-18 CURRENT 1958-01-27 Active
PAUL PITTUCK ALEXANDER CLEGHORN LIMITED Director 2009-03-18 CURRENT 1958-01-27 Active

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
2023-11-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-11Termination of appointment of Glenn Samuel George Cleghorn on 2022-08-11
2023-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-02-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-31RES12Resolution of varying share rights or name
2018-10-31CC04Statement of company's objects
2018-10-31SH10Particulars of variation of rights attached to shares
2018-10-31SH08Change of share class name or designation
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-02AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-30AR0122/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-15AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ADA CLEGHORN
2013-08-02AP01DIRECTOR APPOINTED MR GARY GEORGE CLEGHORN
2013-08-02AP01DIRECTOR APPOINTED MR PAUL PITTUCK
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0122/12/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0122/12/10 ANNUAL RETURN FULL LIST
2010-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0122/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN SAMUEL GEORGE CLEGHORN / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA WINIFRED CLEGHORN / 01/10/2009
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH EDWARD PITTUCK LOGGED FORM
2009-05-19288aDIRECTOR AND SECRETARY APPOINTED GLENN SAMUEL GEORGE CLEGHORN
2009-02-11363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-14363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/04
2004-02-09363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: GOLDWINS LINBURN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ
2002-01-02363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15AUDAUDITOR'S RESIGNATION
2000-01-23287REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 631 GREEN LANES LONDON N8 0RE
2000-01-04363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10288bDIRECTOR RESIGNED
1998-12-31363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1998-01-09288aNEW DIRECTOR APPOINTED
1998-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-19363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-06-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-18363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-05363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-06-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-11363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-07363sRETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER CLEGHORN (PURCHASES) LIMITED 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 ALEXANDER CLEGHORN (PURCHASES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER CLEGHORN (PURCHASES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.729
MortgagesNumMortOutstanding1.429
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.309

This shows the max and average number of mortgages for companies with the same SIC code of 16100 - Sawmilling and planing of wood

Creditors
Creditors Due Within One Year 2012-01-01 £ 293,160
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ALEXANDER CLEGHORN (PURCHASES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 1,012
Current Assets 2012-01-01 £ 918,446
Debtors 2012-01-01 £ 889,734
Fixed Assets 2012-01-01 £ 1,070,755
Shareholder Funds 2012-01-01 £ 1,696,041
Stocks Inventory 2012-01-01 £ 27,700
Tangible Fixed Assets 2012-01-01 £ 1,070,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDER CLEGHORN (PURCHASES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER CLEGHORN (PURCHASES) LIMITED
Trademarks
We have not found any records of ALEXANDER CLEGHORN (PURCHASES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER CLEGHORN (PURCHASES) LIMITED. 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 (16100 - Sawmilling and planing of wood) as ALEXANDER CLEGHORN (PURCHASES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER CLEGHORN (PURCHASES) LIMITED 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 ALEXANDER CLEGHORN (PURCHASES) LIMITED 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 ALEXANDER CLEGHORN (PURCHASES) LIMITED 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 NW6 2EG