Alexander Alderton Limited

Company Registration Number: 01092159

Company registered in England and Wales

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Alexander Alderton Limited is a Private Company Limited by Shares first registered on 24 January 1973. Its current registered address is in Birmingham.

Registered Address

79 VICTORIA ROAD
HARBORNE
BIRMINGHAM
B17 0AQ

There are 6 companies currently registered at this postcode, including this one.

All companies at B17 0AQ

Registration Data

Company Number

01092159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

15 in total
2 outstanding
13 satisfied

Financial Summary

2016201520142013201120102009
Fixed Assets £470,435£388,848£311,511£312,273£110,693£28,706£28,922
Current Assets £10,825£46,637£115,765£111,786£160,669£158,300£158,977
of which Cash £9,141£42,994£112,122£108,143£157,026£154,383£155,047
Total Assets £481,260£435,485£427,276£424,059£271,362£187,006£187,899
Current Liabilities £196,584£159,059£156,411£155,493£5,297£4,331£4,262
Net Current Assets £-185,759£-112,422£-40,646£-43,707£155,372£153,969£154,715
Total Net Worth £284,676£276,426£270,865£268,566£266,065£182,675£183,637

Previous Names

No previous names

Company Officers

  • ALEXANDER, Mark Henry Campbell

    Secretary

    Appointed on 16 April 1997

     

    Nationality: British

    Perrymill Farm
    Inkberrow
    Worcester
    WR7 4JQ

  • ALEXANDER, Mark Henry Campbell

    Director

     

    Nationality: British

    Occupation: Property Negotiator

    Month of birth: November 1960

    Perrymill Farm
    Inkberrow
    Worcester
    WR7 4JQ

  • ALEXANDER, Sebastian John Campbell, Dr

    Director

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: August 1958

    Clare Barn
    Main Street
    Caldecote
    Cambridge
    CB23 7NU
    England

  • DIXON, Gwendoline Ethel

    Secretary

    Resigned on 16 April 1997

    12 Yew Court Avenue
    Harborne
    Birmingham
    B17 9TR

  • ALEXANDER, John Campbell

    Director

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    3 Melton Drive
    Edgbaston
    Birmingham
    West Midlands
    B15 2NB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QLF37. Transaction: MzE3Mzk3MDE1N2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J875U2. Transaction: MzE2MTM4OTEwM2FkaXF6a2N4.

  3. 1 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ4S2. Transaction: MzE1NDE4NTE0N2FkaXF6a2N4.

  4. 1 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ35U. Transaction: MzE1NDE4NDc2N2FkaXF6a2N4.

  5. 1 August 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ7R5. Transaction: MzE1NDE4NTg3NWFkaXF6a2N4.

  6. 1 August 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ6IJ. Transaction: MzE1NDE4NTU3OWFkaXF6a2N4.

  7. 1 August 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ7FS. Transaction: MzE1NDE4NTgwOWFkaXF6a2N4.

  8. 1 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ4D4. Transaction: MzE1NDE4NTA3NWFkaXF6a2N4.

  9. 1 August 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ5B5. Transaction: MzE1NDE4NTI4N2FkaXF6a2N4.

  10. 1 August 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ783. Transaction: MzE1NDE4NTcwOWFkaXF6a2N4.

  11. 1 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ3GW. Transaction: MzE1NDE4NDg3OWFkaXF6a2N4.

  12. 1 August 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ5TF. Transaction: MzE1NDE4NTM4MmFkaXF6a2N4.

  13. 1 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGQ23L. Transaction: MzE1NDE4NDUxNGFkaXF6a2N4.

  14. 5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CR683. Transaction: MzE0Nzg4OTY1MmFkaXF6a2N4.

  15. 12 January 2016 Registration of charge 010921590014, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: A4YFIH03. Transaction: MzEzOTc1NzY1MWFkaXF6a2N4.

  16. 12 January 2016 Registration of charge 010921590015, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: A4YFIH0B. Transaction: MzEzOTc1Nzk3NWFkaXF6a2N4.

  17. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KII1E8. Transaction: MzEzNTUyNTgxNmFkaXF6a2N4.

  18. 29 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR82Y. Transaction: MzEyMjIzMTU2NWFkaXF6a2N4.

  19. 12 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: X3GA9JZ7. Transaction: MzEwNzM3OTg1NmFkaXF6a2N4.

  20. 9 May 2014 Director's details changed for Dr. Sebastian John Campbell Alexander on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X37HVA5U. Transaction: MzA5OTc0NTU0NmFkaXF6a2N4.

  21. 9 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37HV0L5. Transaction: MzA5OTc0MzA2MmFkaXF6a2N4.

  22. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPACYO. Transaction: MzA4MjM5MzEzNmFkaXF6a2N4.

  23. 8 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFLJU. Transaction: MzA3NzY0OTQ2MGFkaXF6a2N4.

  24. 21 December 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1O7NTGW. Transaction: MzA2OTg2NDA5M2FkaXF6a2N4.

  25. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0IADM. Transaction: MzA1ODUyNzI3MGFkaXF6a2N4.

  26. 25 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7FZ5. Transaction: MzA1NjQ3NTkwNWFkaXF6a2N4.

  27. 11 November 2011 Termination of appointment of John Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOQ6DZ4A. Transaction: MzA0NzAyMzUyOWFkaXF6a2N4.

  28. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9HDQXLL. Transaction: MzA0NDAxNDAyM2FkaXF6a2N4.

  29. 27 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XQWJ6UHJ. Transaction: MzAzNzg5MjY0MGFkaXF6a2N4.

  30. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AICPDKSI. Transaction: MzAxNzYxMjcwMmFkaXF6a2N4.

  31. 7 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJNIKKNC. Transaction: MzAxNzAzOTY3NmFkaXF6a2N4.

  32. 7 June 2010 Director's details changed for John Campbell Alexander on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJNIJKNB. Transaction: MzAxNzAzOTI0OWFkaXF6a2N4.

  33. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDE4ZAXQ. Transaction: MjAzNTYwOTM3NGFkaXF6a2N4.

  34. 11 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDS49RI. Transaction: MjAzMjYwMjg2N2FkaXF6a2N4.

  35. 3 July 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJIW139. Transaction: MjAwODQwMTkzOWFkaXF6a2N4.

  36. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG7MF132. Transaction: MjAwODM5NzI5MWFkaXF6a2N4.

  37. 1 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MTgzNmFkaXF6a2N4.

  38. 3 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMzk4M2FkaXF6a2N4.

  39. 28 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5MDk5N2FkaXF6a2N4.

  40. 11 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4NDM3MmFkaXF6a2N4.

  41. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU5MTM5MWFkaXF6a2N4.

  42. 25 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwNzc4NmFkaXF6a2N4.

  43. 24 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg0ODM4NGFkaXF6a2N4.

  44. 29 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzMzE1MWFkaXF6a2N4.

  45. 18 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDUwMTcwM2FkaXF6a2N4.

  46. 6 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4OTM1NWFkaXF6a2N4.

  47. 24 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1NDQ2OWFkaXF6a2N4.

  48. 9 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTE2MTE2N2FkaXF6a2N4.

  49. 30 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUzMjg4NWFkaXF6a2N4.

  50. 3 July 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyOTUyMWFkaXF6a2N4.

  51. 5 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5ODAxOGFkaXF6a2N4.

  52. 2 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTc4NTk0MmFkaXF6a2N4.

  53. 23 April 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NjkwNWFkaXF6a2N4.

  54. 2 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjM4NjEzMmFkaXF6a2N4.

  55. 14 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTIwNjg3N2FkaXF6a2N4.

  56. 14 May 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzMDA3NGFkaXF6a2N4.

  57. 7 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDM1Nzk0OWFkaXF6a2N4.

  58. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2NjQwM2FkaXF6a2N4.

  59. 7 May 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2MDQwNmFkaXF6a2N4.

  60. 25 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzI0NzIzOGFkaXF6a2N4.

  61. 25 May 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1NjA3OGFkaXF6a2N4.

  62. 5 June 1995 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5MzU0NWFkaXF6a2N4.

  63. 15 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NTM0M2FkaXF6a2N4.

  64. 17 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNTc5ODk4N2FkaXF6a2N4.

  65. 19 May 1994 Return made up to 19/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNjk5MGFkaXF6a2N4.

  66. 28 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDc5Mzg2NGFkaXF6a2N4.

  67. 22 June 1993 Return made up to 19/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0MDQzM2FkaXF6a2N4.

  68. 21 May 1992 Return made up to 19/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5MTg2OGFkaXF6a2N4.

  69. 7 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNjI0MjQ0NmFkaXF6a2N4.

  70. 16 August 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDU0NTMzN2FkaXF6a2N4.

  71. 16 August 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNTY3MzQ4NWFkaXF6a2N4.

  72. 6 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDM5Njg5NmFkaXF6a2N4.

  73. 16 May 1991 Return made up to 19/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjU0NTM3OGFkaXF6a2N4.

  74. 24 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyODIyNjc0MmFkaXF6a2N4.

  75. 24 May 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODEyMzcyN2FkaXF6a2N4.

  76. 16 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzOTgxMzkzNGFkaXF6a2N4.

  77. 16 October 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTk3OTY3MWFkaXF6a2N4.

  78. 23 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1Njg0Nzg1MGFkaXF6a2N4.

  79. 23 November 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTEyMTAxMGFkaXF6a2N4.

  80. 14 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1Mjc5ODM2NWFkaXF6a2N4.

  81. 14 October 1987 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDkyNjkwMWFkaXF6a2N4.

  82. 12 February 1987 Registered office changed on 12/02/87 from: 318 high street harborne birmingham 17

    Category: Address. Type: 287. Transaction: MDExMTQyMDU1NmFkaXF6a2N4.

  83. 5 February 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNzA3OTU2N2FkaXF6a2N4.

  84. 6 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMDgzMzEyN2FkaXF6a2N4.

  85. 6 August 1986 Return made up to 04/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI1NTQ3N2FkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:00:08 +0100