AE

ALCESTER EP1 LIMITED

Active

Company number 03985580

Birmingham · Incorporated 4 May 2000

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LEADFAIR LIMITED · 4 May 2000 – 14 August 2000

MOZART EP LIMITED · 14 August 2000 – 31 October 2000

MCKECHNIE EP HOLDINGS LIMITED · 31 October 2000 – 10 October 2012

Previous registered addresses

C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom · until 25 March 2022

11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT · until 26 April 2016

Precision House Arden Road Alcester Warwickshire B49 6HN · until 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

PM
PAYNE, Michael
Director
7 March 2024
FW
FERNANDEZ, Warren
Director
31 May 2023
CJ
CRAWFORD, Jonathon Colin Fyfe
Director · Resigned
16 December 2019
CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary · Resigned
10 October 2016
WA
WESTLEY, Adam David Christopher
Secretary · Resigned
7 October 2013
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
1 November 2006
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
9 March 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 July 2005
MJ
MILLER, James Christopher
Director · Resigned
15 July 2005
RD
ROPER, David Alexander
Director · Resigned
15 July 2005
PA
PEART, Alistair Garfield
Director · Resigned
26 May 2005
PS
PECKHAM, Simon Antony
Director · Resigned
26 May 2005
SP
SHEPHERD, Peter David
Director · Resigned
27 September 2001
GR
GIBBON, Robert Mervyn
Director · Resigned
5 June 2001
SM
STACEY, Michael Albert
Director · Resigned
1 March 2001
MR
MCDONALD, Ross Edward
Secretary · Resigned
7 November 2000
HD
HANRATTY, Derek
Director · Resigned
7 November 2000
MS
MOBERLEY, Stuart Greville
Director · Resigned
26 October 2000
WA
WALKER, Andrew John
Director · Resigned
26 October 2000
CP
CATTERALL, Peter Anthony Colin
Secretary · Resigned
24 May 2000
CP
CATTERALL, Peter Anthony Colin
Director · Resigned
24 May 2000
MR
MUNTON, Richard James
Director · Resigned
24 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 May 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 May 2000

Persons with significant control

PS
Melrose Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
23 August 2019 View
Change Sail Address Company With New Address
Address
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2015 View
Legacy
Capital
22 December 2014 View
Legacy
Insolvency
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Capital Allotment Shares
Capital
24 October 2012 View
Certificate Change Of Name Company
Change Of Name
10 October 2012 View
Resolution
Resolution
20 September 2012 View
Change Of Name Notice
Change Of Name
13 September 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Resolution
Resolution
6 December 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
1 May 2007 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Officers
3 August 2005 View
Memorandum Articles
Incorporation
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Annual Return
25 May 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
13 February 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Memorandum Articles
Incorporation
8 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Address
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Accounts
11 August 2000 View
Legacy
Capital
11 August 2000 View
Incorporation Company
Incorporation
4 May 2000 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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