Alexage Limited

Company Registration Number: 01370131

Company registered in England and Wales

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Alexage Limited is a Private Company Limited by Shares first registered on 24 May 1978. Its current registered address is in Seaton Burn, Newcastle Upon Tyne.

Registered Address

C/O DOUGLAS SHAW LIMITED
7 BRENKLEY WAY
BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS

There are 205 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

Registration Data

Company Number

01370131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,651,719£1,320,857£1,345,457£1,466,170£1,492,450£1,506,043£1,508,501
Current Assets £490,883£686,751£364,787£115,960£78,666£57,622£66,388
of which Cash £486,056£483,746£28,986£105,425£68,131£47,087£58,188
Total Assets £2,142,602£2,007,608£1,710,244£1,582,130£1,571,116£1,563,665£1,574,889
Current Liabilities £152,768£169,180£112,551£73,207£39,678£38,174£33,140
Net Current Assets £338,115£517,571£252,236£42,753£38,988£19,448£33,248
Total Net Worth £1,989,834£1,838,428£1,597,693£1,508,923£1,531,438£1,525,491£1,541,749

Previous Names

No previous names

Company Officers

  • SCOTT, Linda Ann

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Sales

    Month of birth: May 1963

    4
    Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4AY

  • DAWSON, Stephen Craig

    Secretary

    Appointed on 21 March 1998

    Resigned on 18 June 2014

    266 Finchale Road
    Newton Hall
    Durham
    DH1 5PR

  • ELLIS, Mary

    Secretary

    Resigned on 4 March 1997

    13 St Oswalds Drive
    Durham
    County Durham
    DH1 3TE

  • EWIN, Barbara Ann

    Secretary

    Appointed on 4 March 1997

    Resigned on 20 March 1998

    14 Mount Joy Crescent
    Durham
    DH1 3BA

  • COXON, Alexandra Gillian

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    63 Darlington Road
    Hartburn
    Stockton On Tees
    Cleveland
    TS18 5EU

  • ELLIS, Mary

    Director

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1926

    13 St Oswalds Drive
    Durham
    County Durham
    DH1 3TE

  • ELLIS, Simon

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    9 Whitesmocks Avenue
    North End
    Durham
    County Durham
    DH1 4HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 October 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5HHKBA8. Transaction: MzE2MDY2MzQ5MGFkaXF6a2N4.

  2. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEtCQTBhZGlxemtjeA.

  3. 24 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5HHKBAO. Transaction: MzE2MDA4OTI4M2FkaXF6a2N4.

  4. 21 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5HHKBAW. Transaction: MzE2MDA4OTI4NmFkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5G1VEK1. Transaction: MzE1ODQwODAwNWFkaXF6a2N4.

  6. 12 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71UCY. Transaction: MzE1NTA0MTc4OGFkaXF6a2N4.

  7. 2 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L0O97C. Transaction: MzEzNjQ1MDM2MWFkaXF6a2N4.

  8. 10 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLS0Z. Transaction: MzEyNjgzOTM4NmFkaXF6a2N4.

  9. 21 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40NUCC8. Transaction: MzExNzAwODUxN2FkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKAGMI. Transaction: MzEwNjY1MzY2MmFkaXF6a2N4.

  11. 18 June 2014 Termination of appointment of Stephen Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAVX95. Transaction: MzEwMjEwNDk5MmFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OOET1. Transaction: MzA5NTYwNjgwMWFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2HKWGC3. Transaction: MzA4NTY3NjU1N2FkaXF6a2N4.

  14. 24 September 2013 Registered office address changed from 1St Floor Office Graham House Dragon Lane Durham County Durham DH1 2XD on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKWGBV. Transaction: MzA4NTY3NjI3NWFkaXF6a2N4.

  15. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RGQR. Transaction: MzA3MzkyMTY1MmFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW3GSJ. Transaction: MzA2NDQ0NzM4MGFkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QEWIQ. Transaction: MzA1MzQ0MTg4MGFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XD784WC1. Transaction: MzA0MTQ0NTMzOGFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44VMRYO. Transaction: MzAzMjk2OTAxNGFkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X20QAMUF. Transaction: MzAyMjA5NjI0NWFkaXF6a2N4.

  21. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1C5THUW. Transaction: MzAxMDQzMjgzMGFkaXF6a2N4.

  22. 6 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11RJC6R. Transaction: MjAzODcyNDY5OWFkaXF6a2N4.

  23. 6 August 2009 Director's change of particulars / linda scott / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X11RIC6Q. Transaction: MjAzODcyMzA4MmFkaXF6a2N4.

  24. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGCCH8BE. Transaction: MjAyODg4Mjg0MGFkaXF6a2N4.

  25. 12 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG1Q27X. Transaction: MjAxMDg1MjM3NmFkaXF6a2N4.

  26. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADRA4YB1. Transaction: MjAwMjA2MTQ1MGFkaXF6a2N4.

  27. 27 September 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3MzA1MmFkaXF6a2N4.

  28. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4MzQ0OGFkaXF6a2N4.

  29. 26 September 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczMDExMGFkaXF6a2N4.

  30. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMjAyOGFkaXF6a2N4.

  31. 16 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyNzIwNmFkaXF6a2N4.

  32. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM0MjY4MmFkaXF6a2N4.

  33. 23 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwMzQ4MmFkaXF6a2N4.

  34. 27 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODUzNzQ1OWFkaXF6a2N4.

  35. 22 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyOTc2OWFkaXF6a2N4.

  36. 3 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTIxMTg2MGFkaXF6a2N4.

  37. 6 September 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3ODg0N2FkaXF6a2N4.

  38. 15 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU3OTg2N2FkaXF6a2N4.

  39. 3 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3NDA4NGFkaXF6a2N4.

  40. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MzU0OTQ1OWFkaXF6a2N4.

  41. 10 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyOTAyOWFkaXF6a2N4.

  42. 3 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTQ3OTk1OGFkaXF6a2N4.

  43. 5 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwODk4Mjk0MGFkaXF6a2N4.

  44. 5 August 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0Njg2NWFkaXF6a2N4.

  45. 2 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAwOTUyODU2N2FkaXF6a2N4.

  46. 28 July 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4MTYwMmFkaXF6a2N4.

  47. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2MTk2NGFkaXF6a2N4.

  48. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxOTgxMmFkaXF6a2N4.

  49. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxNjQzNGFkaXF6a2N4.

  50. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwNjMwN2FkaXF6a2N4.

  51. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjg0MzYyNWFkaXF6a2N4.

  52. 11 August 1997 Return made up to 07/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyNDg1MGFkaXF6a2N4.

  53. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1OTMwMmFkaXF6a2N4.

  54. 27 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExODc1NDM1OGFkaXF6a2N4.

  55. 16 August 1996 Return made up to 07/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0MjUyMWFkaXF6a2N4.

  56. 28 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MjM1MDQ1NmFkaXF6a2N4.

  57. 14 August 1995 Return made up to 07/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4ODcwNGFkaXF6a2N4.

  58. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyNDE2MDI0MWFkaXF6a2N4.

  59. 5 August 1994 Return made up to 07/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0Njk0OWFkaXF6a2N4.

  60. 24 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1Nzk1NDQ2NmFkaXF6a2N4.

  61. 16 July 1993 Return made up to 07/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODgwMzU2N2FkaXF6a2N4.

  62. 27 August 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0MDg2OTEwNWFkaXF6a2N4.

  63. 30 July 1992 Return made up to 07/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTgxNDQyM2FkaXF6a2N4.

  64. 24 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDE4NTU5NmFkaXF6a2N4.

  65. 24 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MjAwODkyMDY1OGFkaXF6a2N4.

  66. 3 July 1992 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5NDM1MDM0N2FkaXF6a2N4.

  67. 15 May 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4ODYwNTc3NGFkaXF6a2N4.

  68. 15 May 1992 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA4NDYxOTM1NmFkaXF6a2N4.

  69. 21 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDYyNjc5MmFkaXF6a2N4.

  70. 6 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODkxMzM5M2FkaXF6a2N4.

  71. 6 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MjAwODkyMDY1N2FkaXF6a2N4.

  72. 29 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4Njg5OTUwOWFkaXF6a2N4.

  73. 8 August 1991 Ad 21/02/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDcwNTI4NGFkaXF6a2N4.

  74. 8 August 1991 Registered office changed on 08/08/91 from: dragon lane dragonville ind estate durham DH1 2XQ

    Category: Address. Type: 287. Transaction: MDA3Mzk3MDI4OGFkaXF6a2N4.

  75. 8 August 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODc0OTYzNGFkaXF6a2N4.

  76. 8 August 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: Mzg3NDk2MzRhZGlxemtjeA.

  77. 8 August 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzgzNDAxMGFkaXF6a2N4.

  78. 8 August 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MjM4MzQwMTBhZGlxemtjeA.

  79. 6 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDU2OTAxNGFkaXF6a2N4.

  80. 16 August 1989 Registered office changed on 16/08/89 from: 115A gilesgate durham DH1 1QG

    Category: Address. Type: 287. Transaction: MDA3MTU2ODgwNWFkaXF6a2N4.

  81. 9 May 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MzA4N2FkaXF6a2N4.

  82. 11 May 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE0OTYzODU4M2FkaXF6a2N4.

  83. 12 October 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTg2NDYzMGFkaXF6a2N4.

  84. 18 September 1987 Accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2MDEzNzI1OWFkaXF6a2N4.

  85. 14 November 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDExODgwMzkwMmFkaXF6a2N4.

  86. 14 November 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDY1MTcxMWFkaXF6a2N4.

  87. 24 May 1978 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjAwODc1NDY2NmFkaXF6a2N4.

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