Alexander Black Limited

Company Registration Number: 00276764

Company registered in England and Wales

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Alexander Black Limited is a Private Company Limited by Shares first registered on 12 June 1933. Its current registered address is in Coulsdon, Surrey.

Registered Address

103/105 BRIGHTON ROAD
COULSDON
SURREY
CR5 2NG

There are 156 companies currently registered at this postcode, including this one.

All companies at CR5 2NG

Registration Data

Company Number

00276764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1933

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183,501£193,722£218,549£220,444£163,371£133,951£108,384
of which Cash £17,447£191,222£212,927£188,643£118,635£101,729£89,672
Total Assets £183,501£193,722£218,549£220,444£163,371£133,951£108,384
Current Liabilities £7,647£8,318£28,458£45,822£45,985£45,599£38,005
Net Current Assets £175,854£185,404£190,091£174,622£117,386£88,352£70,379
Total Net Worth £175,854£185,404£192,952£178,438£121,240£93,491£76,322

Previous Names

No previous names

Company Officers

  • EYRES, Mark

    Secretary

    Appointed on 31 March 2015

     

    103/105
    Brighton Road
    Coulsdon
    Surrey
    CR5 2NG

  • EYRES, Susan Kristin

    Director

    Appointed on 12 May 1994

     

    Nationality: British/Canadian (Joint)

    Occupation: Nurse & Administrator

    Month of birth: December 1958

    120 Old Lodge Lane
    Purley
    Surrey
    CR8 4DH

  • EYRES, Susan Kristin

    Secretary

    Appointed on 12 May 1994

    Resigned on 31 March 2015

    120 Old Lodge Lane
    Purley
    Surrey
    CR8 4DH

  • KING, Eileen Florence

    Secretary

    Resigned on 12 May 1994

    14 Waldorf Close
    South Croydon
    Surrey
    CR2 6DY

  • EYRES, Paul Adrian

    Director

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1957

    120 Old Lodge Lane
    Purley
    Surrey
    CR8 4DN

  • KING, Alan Geoffrey

    Director

    Resigned on 12 May 1994

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: September 1929

    14 Waldorf Close
    South Croydon
    Surrey
    CR2 6DY

  • KING, Eileen Florence

    Director

    Resigned on 12 May 1994

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: January 1936

    14 Waldorf Close
    South Croydon
    Surrey
    CR2 6DY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUBZII. Transaction: MzE1MzgzMDAwM2FkaXF6a2N4.

  2. 25 April 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X55OVVD5. Transaction: MzE0NzA4NDY4MGFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WWNC. Transaction: MzEzOTUzMzMyNWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXB542. Transaction: MzEzOTk1NDgxMGFkaXF6a2N4.

  5. 26 May 2015 Appointment of Mr Mark Eyres as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X487E1GH. Transaction: MzEyMzkwODM1OGFkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Susan Kristin Eyres as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X487E0VE. Transaction: MzEyMzkwODE5MGFkaXF6a2N4.

  7. 24 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A45HPQXE. Transaction: MzEyMTg2OTU4NmFkaXF6a2N4.

  8. 24 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SFBRWDZhZGlxemtjeA.

  9. 27 March 2015 Director's details changed for Mrs Susan Kristin Eyres on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X442WBRF. Transaction: MzEyMDA5Nzc4MmFkaXF6a2N4.

  10. 27 March 2015 Secretary's details changed for Mrs Susan Kristan Eyres on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X442VTAR. Transaction: MzEyMDA5MjkyNmFkaXF6a2N4.

  11. 22 January 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7L21. Transaction: MzExNTg1MjY0NWFkaXF6a2N4.

  12. 22 January 2015 Registered office address changed from C/O Lloyd & Co 103/105 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL7L1T. Transaction: MzExNTg1MjU3MWFkaXF6a2N4.

  13. 21 November 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KT9PJN. Transaction: MzExMTc4MzEwNWFkaXF6a2N4.

  14. 26 June 2014 Registered office address changed from 120 Old Lodge Lane Purley Surrey CR8 2DH on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVREC0. Transaction: MzEwMjcwNzczMGFkaXF6a2N4.

  15. 26 June 2014 Termination of appointment of Paul Eyres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVRE7V. Transaction: MzEwMjcwNzcwM2FkaXF6a2N4.

  16. 24 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X309W0O1. Transaction: MzA5MzI3ODczM2FkaXF6a2N4.

  17. 17 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CFV9WJ. Transaction: MzA4MTY3Njg5MGFkaXF6a2N4.

  18. 11 January 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5GB4. Transaction: MzA3MDk3MzMwNGFkaXF6a2N4.

  19. 10 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC1V6W. Transaction: MzA3MDkxNTU0OGFkaXF6a2N4.

  20. 8 February 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X12A45UA. Transaction: MzA1MjA4MTgyN2FkaXF6a2N4.

  21. 15 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKTZQWLT. Transaction: MzA0MjA5MTc3M2FkaXF6a2N4.

  22. 25 February 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XVAKSRY3. Transaction: MzAzMjkwMDAxN2FkaXF6a2N4.

  23. 10 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATMJZQDA. Transaction: MzAzMDEyNzMwNmFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6DFGOY. Transaction: MzAwNzE4NDM5NmFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Mr Paul Adrian Eyres on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZ6DDGOW. Transaction: MzAwNzE4NDIzOGFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Susan Kristan Eyres on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZ6DEGOX. Transaction: MzAwNzE4NDIzOWFkaXF6a2N4.

  27. 5 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASNZEDS7. Transaction: MzAwMDA1MTgzOGFkaXF6a2N4.

  28. 9 February 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP19576E. Transaction: MjAyNTMzODYyMmFkaXF6a2N4.

  29. 18 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFEK74XV. Transaction: MjAxODI1NTM5MmFkaXF6a2N4.

  30. 17 March 2008 Return made up to 26/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKGHRY0G. Transaction: MjAwMTU2NzI2NGFkaXF6a2N4.

  31. 4 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkwNjI2OGFkaXF6a2N4.

  32. 24 January 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwMTk0NGFkaXF6a2N4.

  33. 27 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwMzA4NmFkaXF6a2N4.

  34. 16 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzAwMTU1M2FkaXF6a2N4.

  35. 16 January 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0NTk4MGFkaXF6a2N4.

  36. 11 January 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg1OTY2NmFkaXF6a2N4.

  37. 6 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMDg3NDI4MmFkaXF6a2N4.

  38. 30 January 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU0OTA2MWFkaXF6a2N4.

  39. 4 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzA0NDMwNWFkaXF6a2N4.

  40. 16 January 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc4OTI1MGFkaXF6a2N4.

  41. 30 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk4OTcwOGFkaXF6a2N4.

  42. 14 January 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczNzI4NmFkaXF6a2N4.

  43. 3 August 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzUxMDY0NmFkaXF6a2N4.

  44. 20 January 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcxNDUzMWFkaXF6a2N4.

  45. 19 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NTA5OTY4N2FkaXF6a2N4.

  46. 16 February 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3OTkwM2FkaXF6a2N4.

  47. 13 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MzU0ODY1MmFkaXF6a2N4.

  48. 7 January 1999 Return made up to 26/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxMjM5NGFkaXF6a2N4.

  49. 28 July 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MjY5MDE0MGFkaXF6a2N4.

  50. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODU3MzI3NWFkaXF6a2N4.

  51. 16 January 1998 Return made up to 26/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0MDAyMGFkaXF6a2N4.

  52. 7 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzODYyNDE5OGFkaXF6a2N4.

  53. 7 February 1997 Return made up to 26/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyMTgwNmFkaXF6a2N4.

  54. 25 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4NDQ1NzQ3M2FkaXF6a2N4.

  55. 25 January 1996 Return made up to 26/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyNjgzMGFkaXF6a2N4.

  56. 7 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MjQ3NDY4N2FkaXF6a2N4.

  57. 12 January 1995 Return made up to 26/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDEzODc4MmFkaXF6a2N4.

  58. 31 May 1994 Registered office changed on 31/05/94 from: industrial estate elm grove wimbledon SW19 4HE

    Category: Address. Type: 287. Transaction: MDE0ODQ3NzgzOWFkaXF6a2N4.

  59. 31 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzQ4NjE5MGFkaXF6a2N4.

  60. 28 April 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MjAyNDQ1NmFkaXF6a2N4.

  61. 10 January 1994 Return made up to 26/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4Mjc4MGFkaXF6a2N4.

  62. 21 October 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMzAxMzM4OWFkaXF6a2N4.

  63. 14 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MDE0MjEwNmFkaXF6a2N4.

  64. 23 December 1992 Return made up to 26/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM1ODk1OWFkaXF6a2N4.

  65. 5 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU0MTg2OWFkaXF6a2N4.

  66. 1 May 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMTgyODI2M2FkaXF6a2N4.

  67. 6 January 1992 Return made up to 26/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTU0MjU4MmFkaXF6a2N4.

  68. 28 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NzE1NDE1NmFkaXF6a2N4.

  69. 28 January 1991 Return made up to 26/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjY4NzE4MmFkaXF6a2N4.

  70. 14 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTgzNDg1MWFkaXF6a2N4.

  71. 13 February 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNjE4NDQ1MWFkaXF6a2N4.

  72. 13 February 1990 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODU2MzcwNmFkaXF6a2N4.

  73. 14 April 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5MzYxOTQ4MWFkaXF6a2N4.

  74. 14 April 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ3NDY4OGFkaXF6a2N4.

  75. 13 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI4MjM3M2FkaXF6a2N4.

  76. 13 May 1988 Conso conve

    Category: Capital. Type: 122. Transaction: MDE0OTA3MDYzMWFkaXF6a2N4.

  77. 27 April 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ5NTgzM2FkaXF6a2N4.

  78. 16 December 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA4MzMzMTM5MWFkaXF6a2N4.

  79. 17 June 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0NTUyMzQ5MGFkaXF6a2N4.

  80. 11 April 1987 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDEwNzA1OTEyNmFkaXF6a2N4.

  81. 24 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDM5MDA2NmFkaXF6a2N4.

  82. 2 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjMwNDg0MWFkaXF6a2N4.

  83. 12 June 1933 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNzc4MzE4MGFkaXF6a2N4.

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