Company information:
A.L.H. 86 Limited (No: 02036774)
Status: Active
Incorporated: 14-Jul-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SYDNEY ROBERT FUDGE ( DOB: May-1943 From: May-2020 )
Current Director: SYDNEY FUDGE ( DOB: May-1943 From: Sep-2022 )
Current Director: DAVID LAURENCE WESTON ( DOB: Feb-1963 From: Apr-2017 )
Resigned Director: ROBERT BAILEY ( DOB: Dec-1952 From: Mar-2001 To: Nov-2003 )
Resigned Director: DAVID EDWARD BLACK ( DOB: Mar-1965 From: Oct-2004 To: Aug-2012 )
Resigned Director: GRAEME ROBERT CARLING ( DOB: Jan-1974 From: May-2020 To: Dec-2022 )
Resigned Director: JOHN HENRY ALFRED CLARKE ( DOB: May-1946 From: Mar-1992 To: May-2017 )
Resigned Director: JOHN HENRY ALFRED CLARKE ( DOB: May-1946 From: Oct-2011 To: Apr-2017 )
Resigned Director: JOHN HENRY ALFRED CLARKE ( DOB: May-1946 From: Jul-2003 To: Mar-2009 )
Resigned Director: ANDREW BRIAN DALLAS ( DOB: Aug-1946 From: Aug-2003 To: Mar-2005 )
Resigned Director: SYDNEY ROBERT FUDGE ( DOB: May-1943 From: May-2020 To: Aug-2021 )
Resigned Director: ROBERT GRIFFIN ( DOB: Mar-1954 From: Aug-2003 To: Mar-2005 )
Resigned Director: JOHN ILOTT ( DOB: Feb-1942 From: Mar-1996 To: Sep-2000 )
Resigned Director: RICHARD WILLIAM JEMMETT ( DOB: Apr-1959 From: Apr-2004 To: Aug-2006 )
Resigned Director: LAURENCE WILLIAM JONES ( DOB: Feb-1949 From: Mar-1992 To: Feb-2001 )
Resigned Director: LYNDA JILL KEOHANE ( DOB: Sep-1948 From: Jun-2010 To: Mar-2014 )
Resigned Director: LYNDA JILL KEOHANE ( DOB: Sep-1948 From: Sep-2015 To: Jan-2017 )
Resigned Director: ALISON LOUISE LONGSTAFF ( DOB: Feb-1967 From: Jun-2010 To: Aug-2011 )
Resigned Director: DAVID WILLIAM REYNOLDS ( DOB: Jul-1963 From: Dec-2002 To: Jun-2010 )
Resigned Director: JOHN REYNOLDS ( DOB: May-1954 From: May-2017 To: May-2020 )
Resigned Director: WILLIAM FRASER SHAND ( DOB: Oct-1920 From: Mar-1992 To: Oct-1995 )
Resigned Director: WILLIAM TOM JAMES SMITH ( DOB: Feb-1947 From: Mar-1992 To: Dec-2002 )
Resigned Director: KEVAN STURROCK ( DOB: Jan-1965 From: May-2020 To: Aug-2022 )
Resigned Director: JANE TUCKER ( DOB: Nov-1957 From: Oct-2004 To: Oct-2005 )
Resigned Director: DAVID LAURENCE WESTON ( DOB: Feb-1963 From: May-2017 To: May-2022 )
Resigned Director: MARTIN KEN WILTSHIRE ( DOB: Dec-1962 From: Nov-2005 To: Jul-2007 )
Resigned Director: DEREK FRANCIS WOOTTON ( DOB: Jun-1941 From: Mar-1992 To: Jun-1996 )
Resigned Secretary: LYNDA JILL KEOHANE ( From: Mar-2010 To: Oct-2012 )
Resigned Secretary: LYNDA JILL KEOHANE ( From: Feb-2013 To: Jan-2017 )
Resigned Secretary: DAVID WILLIAM REYNOLDS ( DOB: Jul-1963 From: Dec-2002 To: Mar-2010 )
Resigned Secretary: WILLIAM TOM JAMES SMITH ( DOB: Feb-1947 From: Mar-1992 To: Dec-2002 )
Resigned Secretary: ANDREW STIRLING ( From: Oct-2012 To: Feb-2013 )
Persons of Significant Control:
Alhco Group Limited, 164 Field End Road, Eastcote, Pinner, HA5 1RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-05-05)
Mr John Henry Alfred Clarke, LAWRENCE JOHNS, 202 Northolt Road, Harrow, Middlesex, HA2 0EX: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2017-05-05)
Mr David Laurence Weston, 10 James Street, Righead Industrial Estate, Bellshill, ML4 3LU, Scotland: Has significant influence or control (Notified: 2017-05-05, Ceased: 2020-03-19)
Mr John Reynolds, 10 James Street, Righead Industrial Estate, Bellshill, ML4 3LU, Scotland: Has significant influence or control (Notified: 2017-05-05, Ceased: 2020-03-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,150,667 | 1,150,667 | 1,150,667 | 1,150,667 | 1,150,667 | 0.0,0.0,1150667,1150667.0,1150667.0,1150667.0,1150667.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,150,667 | 0.0,0.0,1150667,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,594,806 | 86,506 | 86,881 | 86,881 | 86,881 | 0.0,0.0,1594806,86506.0,86881.0,86881.0,86881.0 | ||
| Current assets / Debtors | 1,594,797 | 86,227 | 86,633 | 86,861 | 86,861 | 0.0,0.0,1594797,86227.0,86633.0,86861.0,86861.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,150,667 | 0.0,0.0,1150667,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 9 | 279 | 248 | 20 | 20 | 0.0,0.0,9,279.0,248.0,20.0,20.0 | ||
| Net current assets (liabilities) | 86,536 | 85,006 | 85,006 | 85,006 | 85,006 | 0.0,0.0,86536,85006.0,85006.0,85006.0,85006.0 | ||
| Total assets less current liabilities | 1,237,203 | 1,235,673 | 1,235,673 | 1,235,673 | 1,235,673 | 0.0,0.0,1237203,1235673.0,1235673.0,1235673.0,1235673.0 | ||
| Equity / share capital and reserves | 2,290,759 | 1,238,703 | 1,237,203 | 1,235,673 | 1,235,673 | 1,235,673 | 1,235,673 | 2290759.0,1238703.0,1237203,1235673.0,1235673.0,1235673.0,1235673.0 |