Alexandra Centre Management Company Limited

Company Registration Number: 02676416

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 Centre Management Company Limited is a Private Company Limited by Shares first registered on 10 January 1992. Its current registered address is in Rotherham, S Yorks.

Registered Address

3 THE POINT BRADMARSH WAY
BRADMARSH BUSINESS PARK
ROTHERHAM
S YORKS
S60 1BP

There are 11 companies currently registered at this postcode, including this one.

All companies at S60 1BP

Registration Data

Company Number

02676416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,935£3,630£1,699£6,297£11,145£12,533£6,511
of which Cash £2,688£3,356£889£5,222£8,548£11,305£4,274
Total Assets £3,935£3,630£1,699£6,297£11,145£12,533£6,511
Current Liabilities £1,624£1,308£3,521£1,125£767£920£620
Net Current Assets £2,311£2,322£-1,822£5,172£10,378£11,613£5,891
Total Net Worth £2,311£2,322£-1,822£5,172£10,378£11,613£5,891

Previous Names

No previous names

Company Officers

  • RYE, Stephen Darren

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: May 1967

    3 The Point
    Bradmarsh Way
    Bradmarsh Business Park
    Rotherham
    S Yorks
    S60 1BP

  • BROWN, Edric Brian

    Secretary

    Resigned on 1 October 1996

    52 Saxon Wood Road
    Cheswick Green
    Solihull
    West Midlands
    B90 4JN

  • DOBSON, James Henry

    Secretary

    Appointed on 1 October 1996

    Resigned on 12 November 1999

    Conifers
    Wantage Road
    Streatley
    Berkshire
    RG8 9LA

  • HEASON, Robert Andrew

    Secretary

    Appointed on 28 June 2004

    Resigned on 31 December 2008

    14 Plains Farm Close
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 5RE

  • KEARNEY, Michael Anthony

    Secretary

    Appointed on 13 November 1999

    Resigned on 28 September 2001

    21 Green Meadow Road
    Birmingham
    West Midlands
    B29 4DD

  • RICHARDS, Stephen John

    Secretary

    Appointed on 28 September 2001

    Resigned on 28 June 2004

    9 Redwing Close
    Stratford Upon Avon
    Warwickshire
    CV37 9EX

  • CRELLIN, Derek

    Director

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1942

    Knights Court
    White Knights Road St Georges Hill
    Weybridge
    Surrey
    KT13 0JS

  • MORGAN, Nigel Bevan

    Director

    Appointed on 30 November 2001

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Economist

    Month of birth: June 1940

    Chaundlers Cottage The Street
    North Warnborough
    Basingstoke
    Hampshire
    RG25 1BG

  • RYE, Dennis

    Director

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    3 The Point
    Bradmarsh Way
    Bradmarsh Business Park
    Rotherham
    S Yorks
    S60 1BP

  • SWINGLER, Adrian John

    Director

    Appointed on 30 October 2003

    Resigned on 16 April 2010

    Nationality: English

    Occupation: Businessman

    Month of birth: September 1968

    Sherwood Lodge
    Grove Coach Road
    Retford
    Nottinghamshire
    DN22 0PW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4J1S. Transaction: MzE2Nzk4MTkyOGFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ACKBOJ. Transaction: MzE1MjMyMDkwNGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9F7N. Transaction: MzE0MDY0MTg5OGFkaXF6a2N4.

  4. 21 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: A4K3CRRC. Transaction: MzEzNTI2MDc4NWFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWFBT. Transaction: MzExNTk3OTQzOGFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GUP5. Transaction: MzEwNTgwNjY5M2FkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X35WS7V7. Transaction: MzA5ODM1MjMwNWFkaXF6a2N4.

  8. 10 April 2014 Termination of appointment of Dennis Rye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRGWH. Transaction: MzA5ODAzNjIwM2FkaXF6a2N4.

  9. 21 March 2014 Appointment of Mr Stephen Darren Rye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343N9YP. Transaction: MzA5NjcwNTMzNGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290P50O. Transaction: MzA3ODk3NDgxOGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZR4B5. Transaction: MzA3MzU2MDUwNmFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXN4GH. Transaction: MzA1OTk2NzE1MWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X132HBQH. Transaction: MzA1MjczMTI5M2FkaXF6a2N4.

  14. 20 February 2012 Director's details changed for Mr Dennis Rye on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132HBQ9. Transaction: MzA1MjczMTEyNWFkaXF6a2N4.

  15. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5RU4UZX. Transaction: MzAzODgzODA1OWFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XN7S2RAM. Transaction: MzAzMTQ3Mjg3MmFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7L3ALDD. Transaction: MzAxOTEwMjMwMmFkaXF6a2N4.

  18. 4 May 2010 Termination of appointment of Adrian Swingler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQXWDJP1. Transaction: MzAxNDgxMzA0NWFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XJ2WSJAZ. Transaction: MzAxMzc0MzMxNmFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Adrian John Swingler on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XJ2WRJAY. Transaction: MzAxMzc0MjQwNmFkaXF6a2N4.

  21. 25 August 2009 Return made up to 10/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6S8LCPH. Transaction: MjAzOTk0NTkxMmFkaXF6a2N4.

  22. 12 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARYER9N0. Transaction: MjAzMjY5NTkzNGFkaXF6a2N4.

  23. 11 May 2009 Registered office changed on 11/05/2009 from 47 moorgate street rotherham south yorkshire S60 2EY [View PDF]

    Category: Address. Type: 287. Barcode: ARZ719N4. Transaction: MjAzMjY0NzkyNmFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY6129E4. Transaction: MjAzMTkwODYzM2FkaXF6a2N4.

  25. 17 March 2009 Appointment terminated secretary robert heason [View PDF]

    Category: Officers. Type: 288b. Barcode: AJWAB84M. Transaction: MjAyODMzMzI1OWFkaXF6a2N4.

  26. 28 May 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6EA1027. Transaction: MjAwNjEzODUwN2FkaXF6a2N4.

  27. 28 May 2008 Return made up to 10/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6EA2028. Transaction: MjAwNjEzODMzOGFkaXF6a2N4.

  28. 28 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6EA3029. Transaction: MjAwNjEzODMwNWFkaXF6a2N4.

  29. 21 May 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwNTcxNDQ0MmFkaXF6a2N4.

  30. 20 May 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AAQZVZUX. Transaction: MjAwNTcxNDM1N2FkaXF6a2N4.

  31. 5 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTUxNTMwNmFkaXF6a2N4.

  32. 17 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwNjE5MmFkaXF6a2N4.

  33. 6 October 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM1MjA4NmFkaXF6a2N4.

  34. 23 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA3MzgyNWFkaXF6a2N4.

  35. 18 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg1MzU2OWFkaXF6a2N4.

  36. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMwOTE0MWFkaXF6a2N4.

  37. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk0MTMzN2FkaXF6a2N4.

  38. 5 October 2004 Registered office changed on 05/10/04 from: c/o messrs J.W.scrivens & co imperial house 350 bournville lane bournville, birmingham B30 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDAyNzcyMmFkaXF6a2N4.

  39. 20 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzE0NDA1OWFkaXF6a2N4.

  40. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEwMzM1MmFkaXF6a2N4.

  41. 26 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg1NzgwOGFkaXF6a2N4.

  42. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY0NDA0NWFkaXF6a2N4.

  43. 20 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ4NTczOWFkaXF6a2N4.

  44. 9 February 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyNjM1MGFkaXF6a2N4.

  45. 4 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzODAzMDk0NmFkaXF6a2N4.

  46. 31 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwMjE1NWFkaXF6a2N4.

  47. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA1MTA0M2FkaXF6a2N4.

  48. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg3ODYyMGFkaXF6a2N4.

  49. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQyOTM2NmFkaXF6a2N4.

  50. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxNTk1OWFkaXF6a2N4.

  51. 31 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MzAxOTIyN2FkaXF6a2N4.

  52. 16 February 2001 Return made up to 10/01/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2NjY5MGFkaXF6a2N4.

  53. 4 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUwNzU2NmFkaXF6a2N4.

  54. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgwMjk5OWFkaXF6a2N4.

  55. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMzODgxOGFkaXF6a2N4.

  56. 29 January 2000 Return made up to 10/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2OTcyN2FkaXF6a2N4.

  57. 16 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2Njk5Mjg3NGFkaXF6a2N4.

  58. 23 February 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMDUxNGFkaXF6a2N4.

  59. 28 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4OTc2NzYzN2FkaXF6a2N4.

  60. 17 February 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5MjQ4MGFkaXF6a2N4.

  61. 29 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1NDA1NDUwMmFkaXF6a2N4.

  62. 14 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2OTY1N2FkaXF6a2N4.

  63. 14 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYzMDEyM2FkaXF6a2N4.

  64. 26 February 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzNzgwMGFkaXF6a2N4.

  65. 16 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2MTY2ODIxMWFkaXF6a2N4.

  66. 29 January 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyMjIxNGFkaXF6a2N4.

  67. 4 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2NzQ3OTEwNGFkaXF6a2N4.

  68. 7 February 1995 Return made up to 10/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTI0MDk0MGFkaXF6a2N4.

  69. 5 June 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExNjcxMzc5NmFkaXF6a2N4.

  70. 10 February 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2MzQ2M2FkaXF6a2N4.

  71. 2 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyODk4MDUzMWFkaXF6a2N4.

  72. 25 March 1993 Return made up to 10/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDcxNjI4MGFkaXF6a2N4.

  73. 4 January 1993 Registered office changed on 04/01/93 from: 10 norwich st london EC4A 1BD

    Category: Address. Type: 287. Transaction: MDA4MjMxNDQ4OGFkaXF6a2N4.

  74. 4 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODMxNjIzNmFkaXF6a2N4.

  75. 4 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjIzOTI5NGFkaXF6a2N4.

  76. 4 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTA0Njk3MmFkaXF6a2N4.

  77. 4 January 1993 Ad 18/12/92--------- £ si [email protected]=22 £ ic 2/24

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ3ODgzMWFkaXF6a2N4.

  78. 13 October 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE0NTk2MTk5NWFkaXF6a2N4.

  79. 10 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI2MzU5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.