Alexandra Systems Limited

Company Registration Number: 02012250

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexandra Systems Limited is a Private Company Limited by Shares first registered on 21 April 1986. Its current registered address is in New Haw Addlestone, Surrey.

Registered Address

15 WEY COURT
WEY MANOR ROAD
NEW HAW ADDLESTONE
SURREY
KT15 3JN

There are 3 companies currently registered at this postcode, including this one.

All companies at KT15 3JN

Registration Data

Company Number

02012250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,273£95,206£90,060£112,278£112,264£63,010
of which Cash £58,817£88,065£83,687£94,950£107,782£42,955
Total Assets £60,273£95,206£90,060£112,278£112,264£63,010
Current Liabilities £70,329£95,040£75,908£77,440£63,835£20,414
Net Current Assets £-10,056£166£14,152£34,838£48,429£42,596
Total Net Worth £10,056£194£14,224£35,004£48,696£42,776

Previous Names

No previous names

Company Officers

  • TOLLETT, Adrian Peter

    Director

     

    Nationality: British

    Occupation: Computer Systems Designer

    Month of birth: September 1953

    15 Wey Court
    New Haw
    Addlestone
    Surrey
    KT15 3JN

  • KENNETH J PARSONS & CO LTD

    Secretary

    Appointed on 17 November 2004

    Resigned on 30 April 2008

    4 Orchard Terrace
    Chester Le Street
    County Durham
    DH3 3JU

  • TOLLETT, Adrian Peter

    Secretary

    Resigned on 17 November 2004

    15 Wey Court
    New Haw
    Addlestone
    Surrey
    KT15 3JN

  • NASH, Spencer Howard

    Director

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Automotive Consultant Retired

    Month of birth: August 1925

    10 Gorselands Close
    West Byfleet
    Surrey
    KT14 6PU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFODNK. Transaction: MzE0MDU1Njk0N2FkaXF6a2N4.

  2. 26 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: X4ZFKDLN. Transaction: MzE0MDUwODg0OGFkaXF6a2N4.

  3. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GA00. Transaction: MzExNjMxMTc1OWFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X3NK. Transaction: MzExNDYyMDM4MWFkaXF6a2N4.

  5. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXMPL. Transaction: MzA5MzYwOTgxOWFkaXF6a2N4.

  6. 1 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDWP4. Transaction: MzA5MTc3MjA0MGFkaXF6a2N4.

  7. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KHDF. Transaction: MzA3MTk3MDgwMGFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P35N6. Transaction: MzA3MTY3NzA2MGFkaXF6a2N4.

  9. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MTP5V. Transaction: MzA1MTUzNjA3M2FkaXF6a2N4.

  10. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CP2QB. Transaction: MzA1MTQ1MDM1OGFkaXF6a2N4.

  11. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5PWR77. Transaction: MzAzMTMyNjUzNmFkaXF6a2N4.

  12. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLHHCR5O. Transaction: MzAzMTIyMDk5NWFkaXF6a2N4.

  13. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABGJZH77. Transaction: MzAwODkyNjk1OGFkaXF6a2N4.

  14. 30 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ5ZNH37. Transaction: MzAwODI4MTM5NmFkaXF6a2N4.

  15. 30 January 2010 Director's details changed for Mr Adrian Peter Tollett on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ5ZMH36. Transaction: MzAwODI4MDQyNWFkaXF6a2N4.

  16. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASIU37PD. Transaction: MjAyNzA3MjU5M2FkaXF6a2N4.

  17. 3 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMX1679. Transaction: MjAyMjI3ODg0M2FkaXF6a2N4.

  18. 1 May 2008 Appointment terminated secretary kenneth j parsons & co LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AMZL4ZBU. Transaction: MjAwNDU2MjkyNGFkaXF6a2N4.

  19. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUL79XMO. Transaction: MjAwMDcyNzQyOWFkaXF6a2N4.

  20. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwOTU2NmFkaXF6a2N4.

  21. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMTA5NWFkaXF6a2N4.

  22. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3MjQ4N2FkaXF6a2N4.

  23. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMTUyNGFkaXF6a2N4.

  24. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODEzMzU2M2FkaXF6a2N4.

  25. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk1MTQzMmFkaXF6a2N4.

  26. 8 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0NTc1MWFkaXF6a2N4.

  27. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMwNTk4NmFkaXF6a2N4.

  28. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU0ODEwMmFkaXF6a2N4.

  29. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcxOTg1OGFkaXF6a2N4.

  30. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIyNTI4NWFkaXF6a2N4.

  31. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEzNDg3OGFkaXF6a2N4.

  32. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY0MTQxN2FkaXF6a2N4.

  33. 29 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5NDczMWFkaXF6a2N4.

  34. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTIzODI2MWFkaXF6a2N4.

  35. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgyODY4MGFkaXF6a2N4.

  36. 5 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE1NTg2OWFkaXF6a2N4.

  37. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1MDI2M2FkaXF6a2N4.

  38. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MTY2MzM4NWFkaXF6a2N4.

  39. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU2NzgwM2FkaXF6a2N4.

  40. 2 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDQyODU5OWFkaXF6a2N4.

  41. 7 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczNjExM2FkaXF6a2N4.

  42. 27 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: MDEyMzAxNTExM2FkaXF6a2N4.

  43. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1MzkzNmFkaXF6a2N4.

  44. 27 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: MDEyMzU2ODk4OGFkaXF6a2N4.

  45. 10 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU3MDg3MmFkaXF6a2N4.

  46. 11 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: MDEwOTY4MzMxOGFkaXF6a2N4.

  47. 11 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4NTIwMWFkaXF6a2N4.

  48. 28 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NzY0MTY3OWFkaXF6a2N4.

  49. 7 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0MzQwNmFkaXF6a2N4.

  50. 25 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzMDE2OWFkaXF6a2N4.

  51. 11 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMDIxMTg4NWFkaXF6a2N4.

  52. 18 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMjc4MDExOGFkaXF6a2N4.

  53. 29 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyOTY5N2FkaXF6a2N4.

  54. 13 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjU0NzQwNWFkaXF6a2N4.

  55. 28 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMDE0NzMzNGFkaXF6a2N4.

  56. 28 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NzE2MTIxNGFkaXF6a2N4.

  57. 28 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzY1NTAzM2FkaXF6a2N4.

  58. 31 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1ODUzMTU0OWFkaXF6a2N4.

  59. 31 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDQzNDgxOGFkaXF6a2N4.

  60. 31 January 1990 Registered office changed on 31/01/90 from: 58 alexandra road addlestone weybridge surrey KT15 2PE

    Category: Address. Type: 287. Transaction: MDA5NDk0MTExNWFkaXF6a2N4.

  61. 28 February 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NzQyODkxMWFkaXF6a2N4.

  62. 16 November 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MTUzMDI4N2FkaXF6a2N4.

  63. 16 November 1988 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTI5NjQ1MGFkaXF6a2N4.

  64. 5 November 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzMTIyMTA1M2FkaXF6a2N4.

  65. 5 November 1987 Return made up to 24/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDY2MTg5MWFkaXF6a2N4.

  66. 16 June 1986 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5ODI4Mjc5NGFkaXF6a2N4.

  67. 22 April 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MjU3NjY0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.