Alexander Eccles Limited

Company Name	Alexander Eccles Limited
Company Status	Active
Company Number	00494153
Category	Private Limited Company
Incorporation Date	12 April 1951(73 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs April Mary Stern
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(39 years, 12 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside L60 6SQ

Director Name	Mrs Penelope Ann Stern
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(39 years, 12 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Director Name	Mr Philip John Maurice Stern
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(39 years, 12 months after company formation)
Appointment Duration	33 years, 1 month
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Secretary Name	Mr Charles Edward Pickering
Nationality	British
Status	Current
Appointed	12 May 1998(47 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House Smithy Lane Willaston Neston Cheshire CH64 2UA Wales

Director Name	Mr Ian John Magrane
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(58 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales

Director Name	Mr Charles Edward Pickering
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(58 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales

Director Name	George Robert Maurice Stern
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(65 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Foxglove Avenue Oakwood Leeds West Yorkshire LS8 2QR

Director Name	Malcolm Grant
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(66 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales

Director Name	Mr Arthur Aldcroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 January 2004)
Role	Cotton Merchant
Country of Residence	England
Correspondence Address	283 Ditchfield Road Widnes Cheshire WA8 8JE

Director Name	Mr James Donald Kenyon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 June 2006)
Role	Cotton Merchant
Country of Residence	England
Correspondence Address	Blackden Manor Goostrey Crewe Cheshire CW4 8PL

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 12 months after company formation)
Appointment Duration	26 years, 10 months (resigned 07 February 2018)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Secretary Name	Mr Ronald Muir
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	5-06 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LJ

Secretary Name	Mr Gerald John Anderson
Nationality	British
Status	Resigned
Appointed	31 July 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	49 Holmlands Drive Oxton Birkenhead Merseyside L43 0TZ

Secretary Name	Mr Philip John Maurice Stern
Nationality	British
Status	Resigned
Appointed	01 November 1996(45 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 1998)
Role	Cotton Broker
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Contact

Website	centuriontraffic.com
Email address	[email protected]
Telephone	0113 2775360
Telephone region	Leeds

Location

Registered Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

5.4k at £1	Philip John Maurice Stern 53.74% Ordinary
4.1k at £1	David Maurice Stern 40.68% Ordinary
279 at £1	April Stern 2.79% Ordinary
279 at £1	Penelope Ann Stern 2.79% Ordinary

Financials

Year	2014
Turnover	£350,000
Net Worth	£1,609,844
Cash	£165,085
Current Liabilities	£528,441

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Charges

1 November 2016	Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
31 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
16 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
23 June 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
28 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
27 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
10 May 2019	Cessation of David Stern as a person with significant control on 4 January 2019 (1 page)
5 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
22 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of David Maurice Stern as a director on 7 February 2018 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 August 2017	Appointment of Malcolm Grant as a director on 18 August 2017 (2 pages)
21 August 2017	Appointment of Malcolm Grant as a director on 18 August 2017 (2 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
11 January 2017	Appointment of George Robert Maurice Stern as a director on 9 January 2017 (2 pages)
11 January 2017	Appointment of George Robert Maurice Stern as a director on 9 January 2017 (2 pages)
4 November 2016	Registration of charge 004941530001, created on 1 November 2016 (5 pages)
4 November 2016	Registration of charge 004941530001, created on 1 November 2016 (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (8 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (8 pages)
8 September 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015 (1 page)
8 September 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
8 September 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (8 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (8 pages)
16 April 2015	Total exemption full accounts made up to 31 July 2014 (14 pages)
16 April 2015	Total exemption full accounts made up to 31 July 2014 (14 pages)
16 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (8 pages)
16 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (8 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Total exemption full accounts made up to 31 July 2012 (15 pages)
4 April 2013	Total exemption full accounts made up to 31 July 2012 (15 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (16 pages)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (16 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
28 February 2011	Total exemption full accounts made up to 31 July 2010 (14 pages)
28 February 2011	Total exemption full accounts made up to 31 July 2010 (14 pages)
18 May 2010	Director's details changed for Mrs Penelope Ann Stern on 27 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs April Mary Stern on 27 April 2010 (2 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Mrs Penelope Ann Stern on 27 April 2010 (2 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Mrs April Mary Stern on 27 April 2010 (2 pages)
27 April 2010	Full accounts made up to 31 July 2009 (13 pages)
27 April 2010	Full accounts made up to 31 July 2009 (13 pages)
9 November 2009	Appointment of Ian John Magrane as a director (3 pages)
9 November 2009	Appointment of Mr Charles Edward Pickering as a director (3 pages)
9 November 2009	Appointment of Ian John Magrane as a director (3 pages)
9 November 2009	Appointment of Mr Charles Edward Pickering as a director (3 pages)
16 October 2009	Registered office address changed from Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 16 October 2009 (1 page)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
23 December 2008	Full accounts made up to 31 July 2008 (14 pages)
23 December 2008	Full accounts made up to 31 July 2008 (14 pages)
30 May 2008	Capitals not rolled up (2 pages)
30 May 2008	Capitals not rolled up (2 pages)
22 May 2008	Return made up to 27/04/08; full list of members (5 pages)
22 May 2008	Return made up to 27/04/08; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 July 2007 (14 pages)
1 November 2007	Full accounts made up to 31 July 2007 (14 pages)
14 May 2007	Return made up to 27/04/07; full list of members (4 pages)
14 May 2007	Return made up to 27/04/07; full list of members (4 pages)
26 April 2007	Full accounts made up to 31 July 2006 (16 pages)
26 April 2007	Full accounts made up to 31 July 2006 (16 pages)
22 August 2006	Â£ ic 9500/7600 07/06/06 Â£ sr 1900@1=1900 (1 page)
22 August 2006	Â£ ic 9500/7600 07/06/06 Â£ sr 1900@1=1900 (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 27/04/06; full list of members (4 pages)
18 May 2006	Return made up to 27/04/06; full list of members (4 pages)
11 May 2006	Full accounts made up to 31 July 2005 (16 pages)
11 May 2006	Full accounts made up to 31 July 2005 (16 pages)
6 May 2005	Full accounts made up to 31 July 2004 (16 pages)
6 May 2005	Full accounts made up to 31 July 2004 (16 pages)
5 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 May 2004	Return made up to 27/04/04; full list of members (9 pages)
26 May 2004	Return made up to 27/04/04; full list of members (9 pages)
4 May 2004	Full accounts made up to 31 July 2003 (16 pages)
4 May 2004	Full accounts made up to 31 July 2003 (16 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
29 May 2003	Return made up to 27/04/03; no change of members (9 pages)
29 May 2003	Return made up to 27/04/03; no change of members (9 pages)
18 April 2003	Full accounts made up to 31 July 2002 (15 pages)
18 April 2003	Full accounts made up to 31 July 2002 (15 pages)
21 May 2002	Return made up to 27/04/02; no change of members 363(287) ‐ Registered office changed on 21/05/02 (9 pages)
21 May 2002	Return made up to 27/04/02; no change of members 363(287) ‐ Registered office changed on 21/05/02 (9 pages)
23 April 2002	Full accounts made up to 31 July 2001 (16 pages)
23 April 2002	Full accounts made up to 31 July 2001 (16 pages)
30 May 2001	Full accounts made up to 31 July 2000 (15 pages)
30 May 2001	Full accounts made up to 31 July 2000 (15 pages)
17 May 2001	Return made up to 27/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2001	Return made up to 27/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2000	Full accounts made up to 31 July 1999 (15 pages)
30 May 2000	Full accounts made up to 31 July 1999 (15 pages)
9 May 2000	Return made up to 27/04/00; no change of members (8 pages)
9 May 2000	Return made up to 27/04/00; no change of members (8 pages)
22 September 1999	Memorandum and Articles of Association (7 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Memorandum and Articles of Association (7 pages)
1 June 1999	Full accounts made up to 31 July 1998 (15 pages)
1 June 1999	Full accounts made up to 31 July 1998 (15 pages)
24 May 1999	Return made up to 27/04/99; full list of members (13 pages)
24 May 1999	Return made up to 27/04/99; full list of members (13 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Return made up to 27/04/98; no change of members (10 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 27/04/98; no change of members (10 pages)
18 May 1998	Full accounts made up to 31 July 1997 (14 pages)
18 May 1998	Full accounts made up to 31 July 1997 (14 pages)
14 August 1997	Registered office changed on 14/08/97 from: 506 cotton exchange buildings old hall st liverpool L3 9LH (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 506 cotton exchange buildings old hall st liverpool L3 9LH (1 page)
20 May 1997	Return made up to 27/04/97; no change of members (14 pages)
20 May 1997	Return made up to 27/04/97; no change of members (14 pages)
12 May 1997	Full accounts made up to 31 July 1996 (14 pages)
12 May 1997	Full accounts made up to 31 July 1996 (14 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
21 May 1996	Return made up to 27/04/96; full list of members (12 pages)
21 May 1996	Return made up to 27/04/96; full list of members (12 pages)
18 April 1996	Full accounts made up to 31 July 1995 (14 pages)
18 April 1996	Full accounts made up to 31 July 1995 (14 pages)
30 May 1995	Full accounts made up to 31 July 1994 (14 pages)
30 May 1995	Full accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 April 1951	Incorporation (19 pages)
12 April 1951	Incorporation (19 pages)

Alexander Eccles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire