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Aljec Ltd (Companies House Registration Number 04965485) is a private limited company founded on 2003-11-17 in England. This enterprise is situated at Unit 8, Polehanger Farm Shefford Road, Meppershall, Shefford SG17 5LH. Aljec Ltd is operating under SIC code: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.", SIC code: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies", SIC code: 46440 - "wholesale of china and glassware and cleaning materials".

Company details

Name Aljec Ltd
Number 04965485
Date of Incorporation: Mon, 17th Nov 2003
End of financial year: 31 December
Address: Unit 8, Polehanger Farm Shefford Road, Meppershall, Shefford, SG17 5LH
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46440 - Wholesale of china and glassware and cleaning materials

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Helen A. (appointed on 19 October 2015), Janet F. (appointment date: 17 November 2003), Morris F. (appointed on 17 November 2003). 1 secretary is there in the company: Janet F. (appointed on 17 November 2003). The official register indexes 3 persons of significant control, namely: Helen A. has 1/2 or less of shares, 1/2 or less of voting rights, Morris F. has 1/2 or less of shares, 1/2 or less of voting rights, Janet F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 392,490 401,684 439,646 413,176 471,375 538,050 594,965 684,034 701,039 700,674 695,780 744,201
Fixed Assets 44,773 36,034 44,352 22,765 32,471 22,261 8,412 3,805 - 15,573 18,551 12,452
Total Assets Less Current Liabilities 110,981 136,508 238,934 234,478 343,235 311,739 276,513 298,629 285,743 435,385 457,910 427,715
Intangible Fixed Assets 20,706 - 13,059 9,050 14,847 - - - - - - -
Number Shares Allotted 1,000 1,000 1,000 2,000 2,000 - - - - - - -
Shareholder Funds 110,981 134,713 157,609 168,250 168,734 - - - - - - -
Tangible Fixed Assets 24,067 36,034 31,293 13,715 17,624 - - - - - - -

People with significant control

Helen A.
1 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Morris F.
6 April 2016 - 30 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janet F.
6 April 2016 - 30 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, April 2024 | resolution 		Free Download (1 page)

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