AE

ALEXANDER ECCLES LIMITED

Active

Company number 00494153

Wirral, England · Incorporated 12 April 1951

7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Stern
Born May 1940
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Group
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Group
Accounts
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Capital
30 May 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Capital
22 August 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
9 May 2000 View
Resolution
Resolution
22 September 1999 View
Memorandum Articles
Incorporation
22 September 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Address
14 August 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
18 April 1996 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Full Group
Accounts
11 May 1993 View
Legacy
Annual Return
30 April 1992 View
Accounts With Accounts Type Full Group
Accounts
30 April 1992 View
Legacy
Officers
5 September 1991 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Full Group
Accounts
21 May 1991 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Full Group
Accounts
24 May 1990 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full Group
Accounts
28 June 1989 View
Legacy
Annual Return
1 July 1988 View
Accounts With Accounts Type Full Group
Accounts
1 July 1988 View
Legacy
Annual Return
4 August 1987 View
Accounts With Accounts Type Full Group
Accounts
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 July 1986 View
Accounts With Accounts Type Group
Accounts
12 July 1986 View
Legacy
Officers
10 June 1986 View
Incorporation Company
Incorporation
12 April 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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