Alexander & Nicholas Limited

Company Registration Number: 02984034

Company registered in England and Wales

Approximate Location Map
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Alexander & Nicholas Limited is a Private Company Limited by Shares first registered on 27 October 1994. Its current registered address is in Hythe, Kent.

Registered Address

LEMANIS HOUSE
STONE ST LYMPNE
HYTHE
KENT
CT21 4JN

There are 5 companies currently registered at this postcode, including this one.

All companies at CT21 4JN

Registration Data

Company Number

02984034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7412 - Accounting, auditing; tax consult

7487 - Other business activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2007

Accounts Next Due

31 August 2009

Returns Last Made Up

13 October 2008

Returns Next Due

10 November 2009

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £65,514£40,023£34,412
of which Cash £406£25£35
Total Assets £65,514£40,023£34,412
Current Liabilities £57,313£33,012£28,245
Net Current Assets £8,201£7,011£6,167
Total Net Worth £8,201£7,280£6,705

Previous Names

No previous names

Company Officers

  • HOAD, Philip Arthur

    Director

    Appointed on 8 November 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    Lemanis House
    Stone Street Lympne
    Hythe
    Kent
    CT21 4JN

  • HOAD, Alexander Mark

    Secretary

    Appointed on 8 February 2005

    Resigned on 16 May 2008

    157 Lynwood
    Folkestone
    Kent
    CT19 5DF

  • NORRIS, Heather Patricia

    Secretary

    Appointed on 8 November 1996

    Resigned on 8 February 2005

    Stourmead
    Stone Street Stanford North
    Ashford
    Kent
    TN25 6DH

  • PARKER, Ian Keith

    Secretary

    Appointed on 9 November 1994

    Resigned on 8 November 1996

    15 Beatrice Road
    Capel Le Ferne
    Folkestone
    Kent
    CT18 7LH

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1994

    Resigned on 9 November 1994

    229 Nether Street
    London
    N3 1NT

  • PARKER, Ian Keith

    Director

    Appointed on 9 November 1994

    Resigned on 8 November 1996

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: November 1952

    15 Beatrice Road
    Capel Le Ferne
    Folkestone
    Kent
    CT18 7LH

  • PARKER, Roy Victor

    Director

    Appointed on 9 November 1994

    Resigned on 8 November 1996

    Nationality: British

    Occupation: Builder

    Month of birth: March 1928

    282 Dover Road
    Folkestone
    Kent
    CT19 6NZ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1994

    Resigned on 9 November 1994

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 24 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L3H49BPI. Transaction: MjAzNzgyNzk2M2FkaXF6a2N4.

  2. 15 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPZY3ZJ. Transaction: MjAxNTYxNDkzNWFkaXF6a2N4.

  3. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9OO2PX. Transaction: MjAxMjI0NDc5OWFkaXF6a2N4.

  4. 26 May 2008 Appointment terminated secretary alexander hoad [View PDF]

    Category: Officers. Type: 288b. Barcode: X2V6UZYR. Transaction: MjAwNjAzMDcwMmFkaXF6a2N4.

  5. 15 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NjIxOWFkaXF6a2N4.

  6. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyOTg0MWFkaXF6a2N4.

  7. 19 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1MTQ5N2FkaXF6a2N4.

  8. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1ODA5OWFkaXF6a2N4.

  9. 1 September 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2NDg4MTQ4OGFkaXF6a2N4.

  10. 11 January 2006 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk1MDExOGFkaXF6a2N4.

  11. 12 September 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjYzMzY1NWFkaXF6a2N4.

  12. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1NDUzMmFkaXF6a2N4.

  13. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAwOTc2MmFkaXF6a2N4.

  14. 19 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyMzU5MWFkaXF6a2N4.

  15. 11 August 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNjI1OTAwMGFkaXF6a2N4.

  16. 18 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3ODg4NWFkaXF6a2N4.

  17. 17 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4NzUwMmFkaXF6a2N4.

  18. 5 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgwNTkwNmFkaXF6a2N4.

  19. 17 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwNDgxMGFkaXF6a2N4.

  20. 27 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkxNzM3MGFkaXF6a2N4.

  21. 6 July 2001 Total exemption small company accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNTg2NTYxNmFkaXF6a2N4.

  22. 24 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTgzNDA5NmFkaXF6a2N4.

  23. 20 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk0MDIwOWFkaXF6a2N4.

  24. 14 February 2000 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NTMyNzY4NmFkaXF6a2N4.

  25. 6 December 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3MzA4OWFkaXF6a2N4.

  26. 31 October 1998 Return made up to 27/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4NTQzM2FkaXF6a2N4.

  27. 31 October 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5MDU5MjI1M2FkaXF6a2N4.

  28. 5 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MzMwOTMwNGFkaXF6a2N4.

  29. 3 March 1998 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NjMyNzA4MmFkaXF6a2N4.

  30. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI3NTQzNWFkaXF6a2N4.

  31. 3 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzMzMDQyMGFkaXF6a2N4.

  32. 3 December 1997 Return made up to 27/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkxMDI1MmFkaXF6a2N4.

  33. 19 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxMTQ3NmFkaXF6a2N4.

  34. 19 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY1ODAwNmFkaXF6a2N4.

  35. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkyOTQ2MGFkaXF6a2N4.

  36. 15 November 1996 Registered office changed on 15/11/96 from: 303 cheriton road folkestone kent CT19 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk2MjA1N2FkaXF6a2N4.

  37. 10 November 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ3MDU5NGFkaXF6a2N4.

  38. 29 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMjE4MzIwM2FkaXF6a2N4.

  39. 26 May 1996 Return made up to 27/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwODY5M2FkaXF6a2N4.

  40. 12 April 1995 Ad 20/01/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTM4MTU5NWFkaXF6a2N4.

  41. 12 April 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMTY4NzMzMmFkaXF6a2N4.

  42. 25 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI3NTc2MmFkaXF6a2N4.

  43. 25 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk5NzE1NWFkaXF6a2N4.

  44. 28 November 1994 Registered office changed on 28/11/94 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEwNjI4MDYzN2FkaXF6a2N4.

  45. 28 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzc2MDI2MGFkaXF6a2N4.

  46. 27 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTUxNzkwMGFkaXF6a2N4.

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