Alexander Sinclair (N.e.) Limited

Company Registration Number: 02414240

Company registered in England and Wales

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Alexander Sinclair (N.e.) Limited is a Private Company Limited by Shares first registered on 17 August 1989. Its current registered address is in Billingham, Cleveland.

Registered Address

UNIT C3 BENTLEY AVENUE
COWPEN LANE INDUSTRIAL ESTATE
BILLINGHAM
CLEVELAND
TS23 4BU

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

All companies at TS23 4BU

Registration Data

Company Number

02414240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £990,483£961,607£767,691£605,661£533,052£614,816£562,550
of which Cash £0£382,435£291,973£254,793£362,064£348,934£282,070
Total Assets £990,483£961,607£767,691£605,661£533,052£614,816£562,550
Current Liabilities £469,917£436,674£320,017£190,125£128,846£199,312£180,998
Net Current Assets £520,566£524,933£447,674£415,536£404,206£415,504£381,552
Total Net Worth £651,332£618,368£513,384£500,120£476,981£473,900£447,809

Previous Names

No previous names

Company Officers

  • FASO, Lee Joseph

    Secretary

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Director

    36 Queens Drive
    Wolviston Court
    Billingham
    Cleveland
    TS22 5JL

  • FASO, Iole

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    27 Knapton Avenue
    Billingham
    Cleveland
    TS22 5DJ

  • FASO, John Paul

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    5 Ludlow Road
    Billingham
    Cleveland
    TS23 2DL

  • FASO, Lee Joseph

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1977

    36 Queens Drive
    Wolviston Court
    Billingham
    Cleveland
    TS22 5JL

  • FASO, Luigi

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    27 Knapton Avenue
    Billingham
    Cleveland
    TS22 5DJ

  • FASO, Iole

    Secretary

    Resigned on 21 February 2007

    27 Knapton Avenue
    Billingham
    Cleveland
    TS22 5DJ

  • SHORE, Andrew John

    Director

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    15 Avens Way
    Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 0SG

  • THISTLEWAITE, Lynne

    Director

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1955

    58 Rudston Avenue
    Billingham
    Cleveland
    TS22 5BN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NCD74. Transaction: MzE3MjgwMzAwMmFkaXF6a2N4.

  2. 31 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63CWEC1. Transaction: MzE3MjU2Nzk4N2FkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X559CHSJ. Transaction: MzE0NjY0MTkyNmFkaXF6a2N4.

  4. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X559CG6W. Transaction: MzE0NjY0MTQ4MGFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D4489. Transaction: MzEyNDk3NzQ3NGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A08OH. Transaction: MzExOTIwODg5NWFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWHMZ. Transaction: MzEwMjExMTM1MWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y79ZF. Transaction: MzA5NjQzMjA1MGFkaXF6a2N4.

  9. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATUBJC. Transaction: MzA4MDAyNjc5MmFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFVP7. Transaction: MzA3NDYwMDM0NWFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDQNHK. Transaction: MzA1OTM3MDg4OGFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMMCA. Transaction: MzA1NDI1NDIyNWFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2FJPSIW. Transaction: MzAzNDAwMzEzNWFkaXF6a2N4.

  14. 11 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZK4ESBE. Transaction: MzAzMzY2MTUzMWFkaXF6a2N4.

  15. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ9EUKRL. Transaction: MzAxNzUzODA3MWFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X23G1IBC. Transaction: MzAxMTQ3NDM3MGFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Mrs Iole Faso on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23FXIB7. Transaction: MzAxMTQ3MzkwOGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Lee Joseph Faso on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23FZIB9. Transaction: MzAxMTQ3MzkxMGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Mr Luigi Faso on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23G0IBB. Transaction: MzAxMTQ3MzkxNGFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for John Paul Faso on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23FYIB8. Transaction: MzAxMTQ3MzkwOWFkaXF6a2N4.

  21. 7 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACBYRAGC. Transaction: MjAzNDUzNTc4M2FkaXF6a2N4.

  22. 9 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AJ48V2. Transaction: MjAzMDM2NjExNWFkaXF6a2N4.

  23. 9 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXF9R0CY. Transaction: MjAwNjg1ODI3NmFkaXF6a2N4.

  24. 31 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLK1YH8. Transaction: MjAwMjMxNjg5OWFkaXF6a2N4.

  25. 22 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MDE0NWFkaXF6a2N4.

  26. 15 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4ODY0NGFkaXF6a2N4.

  27. 13 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyNDI2MWFkaXF6a2N4.

  28. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2NjQxMGFkaXF6a2N4.

  29. 21 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4MTgzNGFkaXF6a2N4.

  30. 3 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzNDMxNmFkaXF6a2N4.

  31. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1ODA5N2FkaXF6a2N4.

  32. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MjQyMWFkaXF6a2N4.

  33. 26 July 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MTMzN2FkaXF6a2N4.

  34. 26 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTczNDA4MWFkaXF6a2N4.

  35. 28 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI0ODQzMGFkaXF6a2N4.

  36. 23 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1NTE2MGFkaXF6a2N4.

  37. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjkwMDM4OWFkaXF6a2N4.

  38. 3 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5MzAxNWFkaXF6a2N4.

  39. 23 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk1NzM1NGFkaXF6a2N4.

  40. 10 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3OTM0OWFkaXF6a2N4.

  41. 9 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDk4NTk0MmFkaXF6a2N4.

  42. 9 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxOTQ1NGFkaXF6a2N4.

  43. 23 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjg4NTQzNmFkaXF6a2N4.

  44. 23 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3NDY1N2FkaXF6a2N4.

  45. 9 December 1999 Registered office changed on 09/12/99 from: buxton road off maritime road stockton on tees cleveland TS18 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEyNDk5N2FkaXF6a2N4.

  46. 26 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMzkzNDczNGFkaXF6a2N4.

  47. 29 March 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NTQ3NWFkaXF6a2N4.

  48. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MDkzM2FkaXF6a2N4.

  49. 5 May 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3MjQ2MmFkaXF6a2N4.

  50. 23 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzOTc5Mjc0OWFkaXF6a2N4.

  51. 25 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxMjY4OGFkaXF6a2N4.

  52. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE5NTQ3NGFkaXF6a2N4.

  53. 1 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ0NTgzOWFkaXF6a2N4.

  54. 28 April 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyMjU2NWFkaXF6a2N4.

  55. 25 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyODIwNzUzMWFkaXF6a2N4.

  56. 20 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MzIyNjkwM2FkaXF6a2N4.

  57. 5 April 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMzOTMxNmFkaXF6a2N4.

  58. 4 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNDU2NDQyOGFkaXF6a2N4.

  59. 14 June 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4MTU2MGFkaXF6a2N4.

  60. 13 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1NDA3NjUxOWFkaXF6a2N4.

  61. 19 March 1993 Return made up to 15/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNTIwNWFkaXF6a2N4.

  62. 16 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTk3ODc5NGFkaXF6a2N4.

  63. 11 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNTg2NTM2N2FkaXF6a2N4.

  64. 29 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzkyODg4N2FkaXF6a2N4.

  65. 29 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjA5NzczM2FkaXF6a2N4.

  66. 16 April 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0Nzg4NzQ2NWFkaXF6a2N4.

  67. 16 April 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDUwNjI3NWFkaXF6a2N4.

  68. 30 August 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzOTM4NDIwNWFkaXF6a2N4.

  69. 24 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE0NDYyM2FkaXF6a2N4.

  70. 24 August 1989 Registered office changed on 24/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0ODM2MDg2OGFkaXF6a2N4.

  71. 17 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk3NzM3N2FkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:55:23 +0100