Alexander Stevens (1995) Limited

Company Registration Number: 02565662

Company registered in England and Wales

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Alexander Stevens (1995) Limited is a Private Company Limited by Shares first registered on 5 December 1990. Its current registered address is in West Midlands.

Registered Address

13 PORTLAND RD
BIRMINGHAM
WEST MIDLANDS
B16 9HN

There are 650 companies currently registered at this postcode, including this one.

All companies at B16 9HN

Registration Data

Company Number

02565662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £811,487£811,040£809,913£629,648£608,905£626,999
of which Cash £13,370£10,006£30,407£18,224£70,618£71,635
Total Assets £811,487£811,040£809,913£629,648£608,905£626,999
Current Liabilities £819,122£854,262£755,050£641,903£565,595£446,658
Net Current Assets £-7,635£-43,222£54,863£-12,255£43,310£180,341
Total Net Worth £16,114£19,169£79,969£14,131£68,697£210,127

Previous Names

No previous names

Company Officers

  • GOLDSTEIN, Stephen Alexander

    Director

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1945

    23 Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • BOWLER, Sonja Dorothea

    Secretary

    Appointed on 9 June 2003

    Resigned on 31 January 2010

    14 Wychall Lane
    Kings Norton
    Birmingham
    B38 8TA

  • GOLDSTEIN, Stephen Alexander

    Secretary

    Resigned on 9 June 2003

    Nationality: British

    23 Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • GOLDSTEIN, Stephanie Ann

    Director

    Appointed on 11 August 1993

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1945

    23 Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • MCBRIDE, James

    Director

    Resigned on 11 August 1993

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1951

    Oakleigh 2440 Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 5NJ

  • PIPER, Andrew Alexander

    Director

    Appointed on 1 March 1995

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1961

    33 Bishops Meadow
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5PQ

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD0RAX. Transaction: MzE1NzE2MjQxMWFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUT2XM. Transaction: MzEzODI5NjY4OWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBZL7. Transaction: MzEzNzEzNzk0NmFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYLLD. Transaction: MzExNDAwODY4MmFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCV289. Transaction: MzExMzExNDUyMWFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNAM3. Transaction: MzA5MTM3Nzg2M2FkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6TVV. Transaction: MzA5MDMyMTQyNmFkaXF6a2N4.

  8. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9BAB. Transaction: MzA2OTkyNTE5MWFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9S2BS. Transaction: MzA2ODk5ODgzNmFkaXF6a2N4.

  10. 7 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1N9S2BK. Transaction: MzA2ODk5ODcxNGFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P818BD. Transaction: MzA0OTgxOTI0NGFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XKCWCZWW. Transaction: MzA0ODY5MzcwOGFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMP54R9H. Transaction: MzAzMTM5NTA0NGFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6RXAPTJ. Transaction: MzAyODU5ODQ2OWFkaXF6a2N4.

  15. 5 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PGZ9U007. Transaction: MzAyMDg0MDgwNGFkaXF6a2N4.

  16. 19 February 2010 Termination of appointment of Sonja Bowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4LN0HMP. Transaction: MzAwOTc4MTc4MWFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5A2H2W. Transaction: MzAwODI3NzEyNGFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJFAWFZF. Transaction: MzAwNTQwODEyMGFkaXF6a2N4.

  19. 21 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJFAVFZE. Transaction: MzAwNTQwNzgxOWFkaXF6a2N4.

  20. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJFAUFZD. Transaction: MzAwNTQwNzc2NmFkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB63V6XS. Transaction: MjAyNDY4NTE1OGFkaXF6a2N4.

  22. 30 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZQ46YG. Transaction: MjAyNDYwOTc4M2FkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5ODg1N2FkaXF6a2N4.

  24. 19 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0ODUzMGFkaXF6a2N4.

  25. 31 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3OTE3OWFkaXF6a2N4.

  26. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3Njk4OGFkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDAwODI1OGFkaXF6a2N4.

  28. 25 January 2006 Registered office changed on 25/01/06 from: grosvenor house 11 st pauls square birmingham west midlands B3 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM1MjU3OGFkaXF6a2N4.

  29. 12 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY0OTM1NWFkaXF6a2N4.

  30. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc3Nzg0NGFkaXF6a2N4.

  31. 21 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwNTgwOWFkaXF6a2N4.

  32. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTYzMDc3OGFkaXF6a2N4.

  33. 15 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0NzQ1MGFkaXF6a2N4.

  34. 13 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQzMDI5NGFkaXF6a2N4.

  35. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc4OTAxNWFkaXF6a2N4.

  36. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0ODAxM2FkaXF6a2N4.

  37. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTUyNzQ5NGFkaXF6a2N4.

  38. 18 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMzkyNmFkaXF6a2N4.

  39. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDUzNjM0MmFkaXF6a2N4.

  40. 13 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzMzI4NmFkaXF6a2N4.

  41. 13 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU4OTYyNWFkaXF6a2N4.

  42. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzgwNTEwNWFkaXF6a2N4.

  43. 29 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2ODMxM2FkaXF6a2N4.

  44. 5 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzk4MDk5OGFkaXF6a2N4.

  45. 23 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1NTE2OWFkaXF6a2N4.

  46. 31 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMTc0NjUwMWFkaXF6a2N4.

  47. 9 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4Mjg4NGFkaXF6a2N4.

  48. 18 September 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU1NDMxNWFkaXF6a2N4.

  49. 18 September 1998 Registered office changed on 18/09/98 from: 17 greenfied crescent edgbaston birmingham B15 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAxMTI1MWFkaXF6a2N4.

  50. 14 July 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQzODMxMGFkaXF6a2N4.

  51. 17 December 1997 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5OTYwNmFkaXF6a2N4.

  52. 21 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzUzMTcyMmFkaXF6a2N4.

  53. 19 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NTg2MDA1NWFkaXF6a2N4.

  54. 3 December 1996 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0NDYwMmFkaXF6a2N4.

  55. 17 October 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5NTIyNDg4OGFkaXF6a2N4.

  56. 18 March 1996 Return made up to 05/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc5ODMxNmFkaXF6a2N4.

  57. 30 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzY2MjQ0OGFkaXF6a2N4.

  58. 2 March 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2NTY4NTE3OWFkaXF6a2N4.

  59. 1 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTIyMzMwMGFkaXF6a2N4.

  60. 19 January 1995 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4OTc4MmFkaXF6a2N4.

  61. 11 October 1994 Registered office changed on 11/10/94 from: grosvenor house 11-12 st pauls square birmingham B3 1RB

    Category: Address. Type: 287. Transaction: MDA3NTE5ODEwOGFkaXF6a2N4.

  62. 12 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDk5ODM2OWFkaXF6a2N4.

  63. 14 March 1994 Return made up to 05/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4OTIyM2FkaXF6a2N4.

  64. 6 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA0ODQ0MDA1OGFkaXF6a2N4.

  65. 1 December 1992 Return made up to 05/12/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5ODYxMWFkaXF6a2N4.

  66. 5 October 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA4Mzc3NzUxMWFkaXF6a2N4.

  67. 4 January 1992 Return made up to 05/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDYwOTkzN2FkaXF6a2N4.

  68. 31 January 1991 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDExNzQ4MzcwMGFkaXF6a2N4.

  69. 14 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDg1ODYxNGFkaXF6a2N4.

  70. 10 January 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODMwMTE0NGFkaXF6a2N4.

  71. 10 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzYwNzg3N2FkaXF6a2N4.

  72. 10 January 1991 Registered office changed on 10/01/91 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA1Njk2MTc4NmFkaXF6a2N4.

  73. 10 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEyNzEyNmFkaXF6a2N4.

  74. 5 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcyNTQ0NWFkaXF6a2N4.

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