Alexander Highways (UK) Limited

Company Registration Number: 02775537

Company registered in England and Wales

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Alexander Highways (UK) Limited is a Private Company Limited by Shares first registered on 21 December 1992. Its current registered address is in Kent.

Registered Address

53 NEW STREET HILL
BROMLEY
KENT
BR1 5AX

There are 8 companies currently registered at this postcode, including this one.

All companies at BR1 5AX

Registration Data

Company Number

02775537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £91,783£85,564£88,832£79,918£114,170£98,373
of which Cash £207£81£95£75£66£75
Total Assets £91,783£85,564£88,832£79,918£114,170£98,373
Current Liabilities £138,428£151,176£160,590£147,283£177,530£156,787
Net Current Assets £-46,645£-65,612£-71,758£-67,365£-63,360£-58,414
Total Net Worth £32,307£45,607£46,230£49,856£40,945£43,130

Previous Names

  • ALEXANDER HIGHWAYS LIMITED, active until 26 June 2001

Company Officers

  • NICHOLASS, Elizabeth Jean

    Secretary

    Appointed on 21 December 1992

     

    Nationality: British

    53
    New Street Hill
    Bromley
    Kent
    BR1 5AX
    United Kingdom

  • NICHOLASS, Elizabeth Jean

    Director

    Appointed on 21 December 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    53
    New Street Hill
    Bromley
    Kent
    BR1 5AX
    United Kingdom

  • NICHOLASS, Wayne Philip

    Director

    Appointed on 21 December 1992

     

    Nationality: British

    Occupation: Road Marker

    Month of birth: November 1956

    53
    New Street Hill
    Bromley
    Kent
    BR1 5AX
    United Kingdom

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 December 1992

    Resigned on 21 December 1992

    120 East Road
    London
    N1 6AA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 December 1992

    Resigned on 21 December 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFPRV. Transaction: MzE2NTExOTgzMWFkaXF6a2N4.

  2. 21 December 2016 Director's details changed for Mrs Elizabeth Jean Nicholass on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAPTEG. Transaction: MzE2NTAwNjQ5MGFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Mr Wayne Philip Nicholass on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAPTEW. Transaction: MzE2NTAwNjQ5M2FkaXF6a2N4.

  4. 3 November 2016 Statement of capital following an allotment of shares on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH01. Barcode: X5J0D16I. Transaction: MzE2MTEzNDkzNmFkaXF6a2N4.

  5. 3 November 2016 Statement of capital following an allotment of shares on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH01. Barcode: X5J0D0EQ. Transaction: MzE2MTEzNDc1MmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJAU68. Transaction: MzE1NDI0MTIxMmFkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMVXL. Transaction: MzEzODIzODUzMGFkaXF6a2N4.

  8. 23 December 2015 Director's details changed for Mr Wayne Philip Nicholass on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4MUMUUZ. Transaction: MzEzODIzODA5N2FkaXF6a2N4.

  9. 23 December 2015 Director's details changed for Mrs Elizabeth Jean Nicholass on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4MUMUBT. Transaction: MzEzODIzNzc2MGFkaXF6a2N4.

  10. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E4X9GI. Transaction: MzEyOTIzNzQyM2FkaXF6a2N4.

  11. 8 April 2015 Director's details changed for Mr Wayne Philip Nicholass on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VJVCH. Transaction: MzEyMDgwNjk4MmFkaXF6a2N4.

  12. 8 April 2015 Secretary's details changed for Mrs Elizabeth Jean Nicholass on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH03. Barcode: X44VJVA9. Transaction: MzEyMDgwNjk0MGFkaXF6a2N4.

  13. 8 April 2015 Director's details changed for Mrs Elizabeth Jean Nicholass on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VJV9T. Transaction: MzEyMDgwNjkzNmFkaXF6a2N4.

  14. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIAO3. Transaction: MzExNDA2OTM3NGFkaXF6a2N4.

  15. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A89UY8. Transaction: MzEwMjAyMjE0MGFkaXF6a2N4.

  16. 12 May 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X37PGSZN. Transaction: MzA5OTg0MDI5NmFkaXF6a2N4.

  17. 12 May 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X37PGSYR. Transaction: MzA5OTg0MDE2MmFkaXF6a2N4.

  18. 24 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXC168. Transaction: MzA5MTQ2MzgyMWFkaXF6a2N4.

  19. 13 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: X2N4P6RU. Transaction: MzA5MDY2Mjg5NmFkaXF6a2N4.

  20. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LI8Y. Transaction: MzA2OTgzODM2MWFkaXF6a2N4.

  21. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBTOZ5. Transaction: MzA2NTY4MDUxMmFkaXF6a2N4.

  22. 21 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONIY82. Transaction: MzA0OTQwODEyNmFkaXF6a2N4.

  23. 12 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XLAM6U2G. Transaction: MzAzNzA2NzcyMmFkaXF6a2N4.

  24. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XA6ITQ4I. Transaction: MzAyOTExMDEyOWFkaXF6a2N4.

  25. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGTUDNTT. Transaction: MzAyNDI1OTY0MmFkaXF6a2N4.

  26. 21 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XIWXKFZ6. Transaction: MzAwNTM2NTcwOGFkaXF6a2N4.

  27. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABW9ZCJK. Transaction: MjAzOTU3MjM0NWFkaXF6a2N4.

  28. 23 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEUL5W5. Transaction: MjAyMTE1MDU0MmFkaXF6a2N4.

  29. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHMDR11J. Transaction: MjAwODI5ODUwNmFkaXF6a2N4.

  30. 3 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzMDk1MWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExNTE0OWFkaXF6a2N4.

  32. 23 May 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQzODQ2NmFkaXF6a2N4.

  33. 21 December 2006 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNDg0NmFkaXF6a2N4.

  34. 31 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxOTEwMmFkaXF6a2N4.

  35. 19 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY0Nzk0M2FkaXF6a2N4.

  36. 13 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDc3NTg5MmFkaXF6a2N4.

  37. 7 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzY2OTE2NmFkaXF6a2N4.

  38. 23 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc4MDg4NWFkaXF6a2N4.

  39. 30 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQzMDQ3OGFkaXF6a2N4.

  40. 23 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIxNTA5NWFkaXF6a2N4.

  41. 2 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzk1MzA0OGFkaXF6a2N4.

  42. 21 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI3ODQ5MWFkaXF6a2N4.

  43. 21 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3MzQ0MmFkaXF6a2N4.

  44. 26 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQ0NjI3MGFkaXF6a2N4.

  45. 12 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzAwNjMzNGFkaXF6a2N4.

  46. 12 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5MDgzMWFkaXF6a2N4.

  47. 27 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1OTU2MmFkaXF6a2N4.

  48. 27 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjcyOTc5N2FkaXF6a2N4.

  49. 25 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTY0Mjk1MWFkaXF6a2N4.

  50. 25 January 1999 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5OTkzMGFkaXF6a2N4.

  51. 30 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MjA1MWFkaXF6a2N4.

  52. 30 January 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0NTU1M2FkaXF6a2N4.

  53. 10 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkxMjM4MmFkaXF6a2N4.

  54. 31 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczMDQ2OWFkaXF6a2N4.

  55. 2 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjczOTYxNmFkaXF6a2N4.

  56. 2 February 1996 Return made up to 21/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2MDM3N2FkaXF6a2N4.

  57. 28 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDk5ODkxOGFkaXF6a2N4.

  58. 18 January 1995 Return made up to 21/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNDYxMWFkaXF6a2N4.

  59. 31 January 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExOTQyMTc4N2FkaXF6a2N4.

  60. 13 January 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyNzEwNGFkaXF6a2N4.

  61. 12 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUyOTIwMmFkaXF6a2N4.

  62. 30 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ4OTc0OGFkaXF6a2N4.

  63. 30 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc0MzE5N2FkaXF6a2N4.

  64. 21 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUwNDYxMmFkaXF6a2N4.

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