Alexander Edwards,limited

Company Registration Number: 00171454

Company registered in England and Wales

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Alexander Edwards,limited is a Private Company Limited by Shares first registered on 17 November 1920. It was dissolved on 25 February 2016.

Registered Address

Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX

There are 254 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

00171454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 November 1920

Dissolution Date

25 February 2016

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 September 2014

Returns Next Due

27 October 2015

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £35,143£35,255£35,926£34,554£40,539
of which Cash £5£28£52£135£130
Total Assets £35,143£35,255£35,926£34,554£40,539
Current Liabilities £39,496£35,828£32,905£31,470£36,527
Net Current Assets £-4,353£-573£3,021£3,084£4,012
Total Net Worth £-29,244£-24,047£-13,660£-11,597£-10,593

Previous Names

No previous names

Company Officers

  • SPENCE, Peter George

    Director

     

    Nationality: British

    Occupation: Jewellers

    Month of birth: January 1949

    Moat Lodge
    Hob Lane Burton Green
    Kenilworth
    Warks
    CV8 1QB

  • SPENCE, Susan Elizabeth

    Director

     

    Nationality: British

    Occupation: Gemmologist

    Month of birth: February 1950

    Moat Lodge
    Hob Lane Burton Green
    Kenilworth
    Warks
    CV8 1QB

  • HAYLES, Colin

    Secretary

    Resigned on 26 October 2008

    7 Lutterworth Road
    Coventry
    West Midlands
    CV2 3EA

  • HAYLES, Colin

    Director

    Resigned on 11 September 2006

    Nationality: British

    Month of birth: July 1940

    7 Lutterworth Road
    Coventry
    West Midlands
    CV2 3EA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjcyMzY0MmFkaXF6a2N4.

  2. 25 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4KIR5NS. Transaction: MzEzNTk2MjcwMGFkaXF6a2N4.

  3. 17 February 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A40VH94G. Transaction: MzExNzQ0NDQ4NGFkaXF6a2N4.

  4. 10 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A40IP4JK. Transaction: MzExNzAxNzA4NmFkaXF6a2N4.

  5. 10 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A40IP4JC. Transaction: MzExNzAxNjgwOWFkaXF6a2N4.

  6. 10 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQwSUFFVzFhZGlxemtjeA.

  7. 29 January 2015 Registered office address changed from 37 Regent Street Rugby Warwickshire CV21 2PE to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: A3ZINZWW. Transaction: MzExNTk1OTIyMmFkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTPK3. Transaction: MzEwODQxMDA3MWFkaXF6a2N4.

  9. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS62B4. Transaction: MzEwNjk4NDAzMGFkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB6OO. Transaction: MzA5MTEzNDg4NWFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FZ9K. Transaction: MzA4NjAyNTg5N2FkaXF6a2N4.

  12. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRHI3S. Transaction: MzA2NjgyOTIxNGFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY71S. Transaction: MzA2NTA0MzE2OGFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7ZC16. Transaction: MzA0OTA0NjYxOGFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW1ZJXY7. Transaction: MzA0NDYzNTU5NWFkaXF6a2N4.

  16. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5HH9PQ1. Transaction: MzAyODM4NTQ3OWFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGHVFNTK. Transaction: MzAyNDI2NjkwNGFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Mr Peter George Spence on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGHVDNTI. Transaction: MzAyNDIzMDI5N2FkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Mrs Susan Elizabeth Spence on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGHVENTJ. Transaction: MzAyNDIzMDMwMWFkaXF6a2N4.

  20. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC75JFL4. Transaction: MzAwNDM4Nzc1MWFkaXF6a2N4.

  21. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT6XDPB. Transaction: MjA0MjUyNjAyMmFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9IC36YK. Transaction: MjAyNDgxMzU3NGFkaXF6a2N4.

  23. 30 January 2009 Appointment terminate, director and secretary colin hayles logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADAF46VH. Transaction: MjAyNDU0NDI4NmFkaXF6a2N4.

  24. 15 January 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZHS6JC. Transaction: MjAyMzQxNjcxNmFkaXF6a2N4.

  25. 17 September 2008 Registered office changed on 17/09/2008 from 9 spon street coventry west midlands CV1 3BA [View PDF]

    Category: Address. Type: 287. Barcode: XS9K637Y. Transaction: MjAxMzU3NzExNWFkaXF6a2N4.

  26. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NDEyM2FkaXF6a2N4.

  27. 16 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNDkxM2FkaXF6a2N4.

  28. 27 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4ODc0MmFkaXF6a2N4.

  29. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExNTM4NmFkaXF6a2N4.

  30. 25 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxMzU1NmFkaXF6a2N4.

  31. 2 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3Nzk0NGFkaXF6a2N4.

  32. 8 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgzMTMwNGFkaXF6a2N4.

  33. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzkyNjk4MGFkaXF6a2N4.

  34. 18 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwOTYwOGFkaXF6a2N4.

  35. 28 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE4NjAwM2FkaXF6a2N4.

  36. 21 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzODE5OGFkaXF6a2N4.

  37. 25 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5OTk3NWFkaXF6a2N4.

  38. 22 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTAxODYwMmFkaXF6a2N4.

  39. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjAyMzg5OWFkaXF6a2N4.

  40. 7 December 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2OTE5MWFkaXF6a2N4.

  41. 22 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc3NjEyMGFkaXF6a2N4.

  42. 27 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NzgzOWFkaXF6a2N4.

  43. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDQ4MDE2OGFkaXF6a2N4.

  44. 14 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTU1N2FkaXF6a2N4.

  45. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODU1NjI4NWFkaXF6a2N4.

  46. 20 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwODYyMGFkaXF6a2N4.

  47. 1 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM4MjUyOWFkaXF6a2N4.

  48. 28 November 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3NTI2NWFkaXF6a2N4.

  49. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NDIxN2FkaXF6a2N4.

  50. 19 December 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxMjkzN2FkaXF6a2N4.

  51. 25 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTEyMTE2NGFkaXF6a2N4.

  52. 17 November 1995 Return made up to 29/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1OTYwNGFkaXF6a2N4.

  53. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNjE0MjIyOGFkaXF6a2N4.

  54. 13 October 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyNzI0MGFkaXF6a2N4.

  55. 3 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MzcxMzQ3OGFkaXF6a2N4.

  56. 11 January 1994 Return made up to 29/09/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTUzMTU2NWFkaXF6a2N4.

  57. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjgzNDI2MmFkaXF6a2N4.

  58. 1 October 1992 Return made up to 29/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4OTc0NmFkaXF6a2N4.

  59. 29 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzkzMjEwNGFkaXF6a2N4.

  60. 29 November 1991 Return made up to 29/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTMzOTk5NWFkaXF6a2N4.

  61. 1 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjM2MDQ1NGFkaXF6a2N4.

  62. 1 February 1991 Return made up to 10/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMTk5OTM4NWFkaXF6a2N4.

  63. 15 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMjM3NDczOGFkaXF6a2N4.

  64. 15 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDk4MDMyNGFkaXF6a2N4.

  65. 15 January 1990 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQxMzg3NmFkaXF6a2N4.

  66. 16 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMzAwMDc4NGFkaXF6a2N4.

  67. 16 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjk3NTQ0NGFkaXF6a2N4.

  68. 19 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MzAyNTY0NmFkaXF6a2N4.

  69. 19 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk2ODYxOGFkaXF6a2N4.

  70. 28 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjE3ODQ5NGFkaXF6a2N4.

  71. 20 January 1987 Annual return made up to 24/10/86

    Category: Annual return. Type: 363. Transaction: MDA5NDk1MjE2OWFkaXF6a2N4.

  72. 12 December 1986 Registered office changed on 12/12/86 from: 17 spon st coventry

    Category: Address. Type: 287. Transaction: MDA1MzUwMjIxNWFkaXF6a2N4.

  73. 25 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMTM0OTk0NGFkaXF6a2N4.

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