Alexander Software Consultants Limited

Company Registration Number: 02968459

Company registered in England and Wales

Approximate Location Map
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Alexander Software Consultants Limited is a Private Company Limited by Shares first registered on 16 September 1994.

Registered Address

8 BLYTHSWOOD ROAD
BIRMINGHAM
B11 2BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02968459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £894£894£1,130£1,565£1,143£0
Current Assets £62£262£1,669£10,704£7,959£6,080
of which Cash £62£0£1,669£10,704£7,959£2,290
Total Assets £956£1,156£2,799£12,269£9,102£6,080
Current Liabilities £0£200£150£273£0£4,529
Net Current Assets £62£62£1,519£10,431£7,959£1,551
Total Net Worth £956£956£2,649£11,996£9,102£2,363

Previous Names

No previous names

Company Officers

  • ALEXANDER, Gordon James

    Secretary

    Appointed on 10 August 2001

     

    Nationality: Uk

    Occupation: Programmer

    8 Blythswood Road
    Birmingham
    West Midlands
    B11 2BU

  • ALEXANDER, Gordon James

    Director

    Appointed on 19 September 1994

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1965

    8 Blythswood Road
    Birmingham
    West Midlands
    B11 2BU

  • ALEXANDER, Glenys Gillian

    Secretary

    Appointed on 25 February 2000

    Resigned on 28 October 2000

    21 Woodgate Close
    Market Harborough
    Leicestershire
    LE16 8EX

  • ALEXANDER, William Edward

    Secretary

    Appointed on 19 September 1994

    Resigned on 25 February 2000

    21 Heron Close
    Great Glen
    Leicester
    LE8 9DZ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 16 September 1994

    Resigned on 19 September 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • ASCOT DRUMMOND SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 October 2000

    Resigned on 10 August 2001

    C/O Ascot Drummond
    2-3 Cursitor Street
    London
    EC4A 1NE

  • ALEXANDER, Glenys Gillian

    Director

    Appointed on 25 February 2000

    Resigned on 25 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    21 Woodgate Close
    Market Harborough
    Leicestershire
    LE16 8EX

  • ALEXANDER, William Edward

    Director

    Appointed on 19 September 1994

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Cd Sec

    Month of birth: February 1941

    21 Heron Close
    Great Glen
    Leicester
    LE8 9DZ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 16 September 1994

    Resigned on 19 September 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJEHV. Transaction: MzE1ODQ0Njk5N2FkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BFWPB4. Transaction: MzE1MzA5MDkyMWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIY8Y. Transaction: MzEzMjkzODQ2MmFkaXF6a2N4.

  4. 30 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: X4AO296I. Transaction: MzEyNjE3MDc5NWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGESX6. Transaction: MzEwOTQwMDkxN2FkaXF6a2N4.

  6. 21 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: X3AIPVSY. Transaction: MzEwMjM0NzU5N2FkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1QOJ. Transaction: MzA4Njc2OTA1OGFkaXF6a2N4.

  8. 20 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JZ0AWX. Transaction: MzA2NjE2ODcyNmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42JO3. Transaction: MzA2NTQ3MjE3NWFkaXF6a2N4.

  10. 5 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZX3LQO. Transaction: MzA1MDE5MjYyMGFkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XWNDOXZD. Transaction: MzA0NDY5NzQxMGFkaXF6a2N4.

  12. 20 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XETPLTGN. Transaction: MzAzNTk4NDMzNWFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XCF7XNKZ. Transaction: MzAyMzU5Mjk4MmFkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Gordon James Alexander on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XCF7WNKY. Transaction: MzAyMzU5MjY4NGFkaXF6a2N4.

  15. 25 August 2010 Termination of appointment of Glenys Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XQOMUP. Transaction: MzAyMjA5MDA3MWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMABMLAL. Transaction: MzAxODY3NTQzMWFkaXF6a2N4.

  17. 14 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XLTNAE3P. Transaction: MzAwMDczNjI2NWFkaXF6a2N4.

  18. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANY48BUC. Transaction: MjAzODA0MTY4M2FkaXF6a2N4.

  19. 20 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZE99440. Transaction: MjAxNTg0MDcxN2FkaXF6a2N4.

  20. 24 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AS15RZ42. Transaction: MjAwMzk4NDk2N2FkaXF6a2N4.

  21. 17 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4NjY0MWFkaXF6a2N4.

  22. 16 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI0NTg3MWFkaXF6a2N4.

  23. 6 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxOTkxMmFkaXF6a2N4.

  24. 29 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0ODI1OGFkaXF6a2N4.

  25. 18 November 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMTk3M2FkaXF6a2N4.

  26. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjEwNjc0MGFkaXF6a2N4.

  27. 25 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzNzEyOGFkaXF6a2N4.

  28. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzU1NTc1M2FkaXF6a2N4.

  29. 22 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwOTQxMmFkaXF6a2N4.

  30. 6 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE5OTYyM2FkaXF6a2N4.

  31. 24 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3ODM3NmFkaXF6a2N4.

  32. 15 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM4Njg4OWFkaXF6a2N4.

  33. 14 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4NTIxOWFkaXF6a2N4.

  34. 30 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg4NjkwNWFkaXF6a2N4.

  35. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4NDg3NGFkaXF6a2N4.

  36. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1ODUwM2FkaXF6a2N4.

  37. 16 August 2001 Registered office changed on 16/08/01 from: 13 barons court road london W14 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ2OTY4OGFkaXF6a2N4.

  38. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyODMzMGFkaXF6a2N4.

  39. 7 November 2000 Registered office changed on 07/11/00 from: 8 blythswood road tyseley birmingham B11 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM1NDQ1NGFkaXF6a2N4.

  40. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI0MTIwMGFkaXF6a2N4.

  41. 20 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4NTIzN2FkaXF6a2N4.

  42. 27 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NjI2NzEwOWFkaXF6a2N4.

  43. 14 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ1NTM3MmFkaXF6a2N4.

  44. 14 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgxNjk0OGFkaXF6a2N4.

  45. 28 October 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MDAyNWFkaXF6a2N4.

  46. 5 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNzIyNjE0NmFkaXF6a2N4.

  47. 18 September 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NDQ5M2FkaXF6a2N4.

  48. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MDA0MDg3M2FkaXF6a2N4.

  49. 15 October 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyNjUzMWFkaXF6a2N4.

  50. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzYwODMwNmFkaXF6a2N4.

  51. 11 October 1996 Return made up to 16/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4ODQ4OWFkaXF6a2N4.

  52. 18 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDMxOTk0NWFkaXF6a2N4.

  53. 11 October 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NjEyNWFkaXF6a2N4.

  54. 6 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTE1NjM4OWFkaXF6a2N4.

  55. 6 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDUzNTQ2N2FkaXF6a2N4.

  56. 26 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTMyNTczNmFkaXF6a2N4.

  57. 26 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExOTYzNzAzNWFkaXF6a2N4.

  58. 26 September 1994 Registered office changed on 26/09/94 from: somerset house temple street birmingham B2 5DN

    Category: Address. Type: 287. Transaction: MDA1Njg2MTcwNWFkaXF6a2N4.

  59. 26 September 1994 Ad 19/09/94--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzcyMzAzNmFkaXF6a2N4.

  60. 16 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg3OTYyMGFkaXF6a2N4.

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