AN

ALCESTER NUMBER 1 LIMITED

Active

Company number 00141976

Birmingham · Incorporated 28 October 1915

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

Last updated on 15 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
110 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2017

Company history

Previous company names

MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY · 28 October 1915 – 31 January 1987

MCKECHNIE LIMITED · 31 January 1987 – 13 September 2012

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
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
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
Eachairn Aerospace Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2016

Funding

2 funding rounds
8 December 2017
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
17 May 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination 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
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Capital Allotment Shares
Capital
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 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
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Capital Alter Shares Subdivision
Capital
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Legacy
Capital
17 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2016 View
Legacy
Insolvency
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 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
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
13 September 2012 View
Change Of Name Notice
Change Of Name
13 September 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Resolution
Resolution
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 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
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Accounts
22 July 2005 View
Auditors Resignation Company
Auditors
29 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 Full
Accounts
6 June 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
19 January 2004 View
Resolution
Resolution
12 December 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
13 April 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Address
8 February 2001 View
Legacy
Officers
8 February 2001 View
Memorandum Articles
Incorporation
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Auditors Resignation Company
Auditors
10 January 2001 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
7 November 2000 View
Auditors Resignation Company
Auditors
7 November 2000 View
Accounts With Accounts Type Full Group
Accounts
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 October 2000 View
Re Registration Memorandum Articles
Incorporation
27 October 2000 View
Legacy
Reregistration
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Certificate Capital Reduction Issued Capital
Capital
25 October 2000 View
Legacy
Capital
25 October 2000 View
Legacy
Capital
25 October 2000 View
Memorandum Articles
Incorporation
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
6 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Officers
29 January 2000 View
Accounts With Accounts Type Full Group
Accounts
13 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Memorandum Articles
Incorporation
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Legacy
Annual Return
26 January 1999 View
Resolution
Resolution
4 December 1998 View
Accounts With Accounts Type Full Group
Accounts
17 November 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
19 May 1998 View
Memorandum Articles
Incorporation
26 January 1998 View
Legacy
Annual Return
20 January 1998 View
Certificate Capital Reduction Issued Capital
Capital
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Court Order
Miscellaneous
19 December 1997 View
Legacy
Officers
11 December 1997 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
11 November 1997 View
Legacy
Capital
9 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Capital
6 January 1997 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Accounts With Accounts Type Full
Accounts
20 November 1996 View
Resolution
Resolution
1 October 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Annual Return
24 January 1996 View
Resolution
Resolution
22 January 1996 View
Resolution
Resolution
22 January 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1995 View
Legacy
Capital
3 August 1995 View
Legacy
Capital
26 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Legacy
Capital
5 January 1995 View
Legacy
Address
27 September 1994 View
Legacy
Capital
21 September 1994 View
Legacy
Capital
2 August 1994 View
Legacy
Capital
2 August 1994 View
Legacy
Capital
29 July 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Capital
1 February 1994 View
Accounts With Accounts Type Full Group
Accounts
27 January 1994 View
Legacy
Officers
10 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
4 January 1994 View
Resolution
Resolution
4 January 1994 View
Resolution
Resolution
4 January 1994 View
Resolution
Resolution
4 January 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Capital
2 September 1993 View
Legacy
Capital
25 July 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Capital
24 January 1993 View
Accounts With Accounts Type Full Group
Accounts
22 January 1993 View
Legacy
Address
22 January 1993 View
Legacy
Annual Return
22 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Capital
15 October 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Capital
31 July 1992 View
Legacy
Capital
20 July 1992 View
Accounts With Accounts Type Full Group
Accounts
21 February 1992 View
Legacy
Capital
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Officers
22 January 1992 View
Memorandum Articles
Incorporation
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Legacy
Capital
18 July 1991 View
Accounts With Accounts Type Full Group
Accounts
3 April 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Capital
28 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Full Group
Accounts
18 January 1990 View
Resolution
Resolution
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Legacy
Capital
7 September 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Full Group
Accounts
27 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Capital
30 November 1988 View
Statement Of Affairs
Miscellaneous
28 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
10 November 1988 View
Statement Of Affairs
Miscellaneous
2 June 1988 View
Legacy
Capital
18 May 1988 View
Legacy
Capital
4 May 1988 View
Legacy
Capital
19 February 1988 View
Legacy
Capital
5 February 1988 View
Legacy
Annual Return
3 February 1988 View
Resolution
Resolution
26 January 1988 View
Resolution
Resolution
26 January 1988 View
Resolution
Resolution
26 January 1988 View
Resolution
Resolution
26 January 1988 View
Accounts With Accounts Type Full Group
Accounts
7 December 1987 View
Legacy
Capital
27 November 1987 View
Legacy
Capital
2 October 1987 View
Legacy
Annual Return
28 September 1987 View
Legacy
Capital
17 June 1987 View
Legacy
Capital
14 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Gazette
25 March 1987 View
Certificate Change Of Name Company
Change Of Name
31 January 1987 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
13 December 1986 View
Legacy
Capital
25 September 1986 View
Legacy
Officers
21 July 1986 View
Legacy
Annual Return
28 January 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 September 1981 View
Miscellaneous
Miscellaneous
28 October 1915 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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