Alexander Dimarr Enterprises Limited

Company Registration Number: 02991512

Company registered in England and Wales

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Alexander Dimarr Enterprises Limited is a Private Company Limited by Shares first registered on 17 November 1994. Its current registered address is in Newport, Gwent.

Registered Address

82 ALLT-YR-YN AVENUE
NEWPORT
GWENT
NP20 5DE

There are 3 companies currently registered at this postcode, including this one.

All companies at NP20 5DE

Registration Data

Company Number

02991512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £180,738£180,738£181,387£181,710£180,923£180,985£0£0£0£0£0
Current Assets £43,885£36,325£38,922£37,896£48,360£17,660£290,732£257,452£255,097£252,560£251,174
of which Cash £1,518£4,691£2,561£1,034£5,118£0£1,534£5,570£4,082£11,469£9,231
Total Assets £224,623£217,063£220,309£219,606£229,283£198,645£290,732£257,452£255,097£252,560£251,174
Current Liabilities £80,662£89,552£99,564£108,901£130,234£121,912£128,567£132,410£124,843£133,852£158,452
Net Current Assets £-36,777£-53,227£-60,642£-71,005£-81,874£-104,252£162,165£125,042£130,254£118,708£92,722
Total Net Worth £143,961£127,511£120,745£110,705£99,049£76,733£262,495£232,084£239,643£231,226£209,413

Previous Names

No previous names

Company Officers

  • WINSTON, David

    Secretary

    Appointed on 18 November 1994

     

    82
    Allt-Yr-Yn Avenue
    Newport
    Gwent
    NP20 5DE
    Wales

  • WINSTON, David

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    82
    Allt-Yr-Yn Avenue
    Newport
    Gwent
    NP20 5DE
    Wales

  • WINSTON, Richard

    Director

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    82
    Allt-Yr-Yn Avenue
    Newport
    Gwent
    NP20 5DE
    Wales

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 November 1994

    Resigned on 18 November 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 November 1994

    Resigned on 18 November 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • WINSTON, Mervin

    Director

    Appointed on 18 November 1998

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    16 Newton Road
    Cricklewood
    London
    NW2 6PR

  • WINSTON, Ricardo

    Director

    Appointed on 18 November 1994

    Resigned on 3 January 1998

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1949

    68 Charlton Road
    Kenton
    Harrow
    Middlesex
    HA3 9HN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1CJV. Transaction: MzE2MzE5ODAxNGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDPQQ. Transaction: MzE1NjI3MzQ4NWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC0U9U. Transaction: MzEzNzYxMDI0OWFkaXF6a2N4.

  4. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESH8H4. Transaction: MzEzMDA1NDI1M2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHH23. Transaction: MzExMzQ4MTE2OGFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CRRJ2Q. Transaction: MzEwNTE5MTYzM2FkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25ODT. Transaction: MzA5MDYwNDkxN2FkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R2BDKVUP. Transaction: MzA4MDgyMDk3OGFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6EAJ. Transaction: MzA2ODQ2MTE3MGFkaXF6a2N4.

  10. 29 November 2012 Secretary's details changed for David Winston on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Officers. Type: CH03. Barcode: X1MP6EAB. Transaction: MzA2ODQ2MTE2NmFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI42I0. Transaction: MzA2MjcwNjUwOGFkaXF6a2N4.

  12. 20 July 2012 Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE England on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ8VYY. Transaction: MzA2MTE0MTM3M2FkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDI1BZCF. Transaction: MzA0NzM5NDU0M2FkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMCIRX56. Transaction: MzA0MzAyNTgzN2FkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3I7KPJH. Transaction: MzAyNzkyNzgzM2FkaXF6a2N4.

  16. 18 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZMOKP7M. Transaction: MzAyNzIwMjg1M2FkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XS50IH6Z. Transaction: MzAwODUxMTQ1MmFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Richard Winston on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS50HH6Y. Transaction: MzAwODUxMTIwMmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for David Winston on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS50GH6X. Transaction: MzAwODUxMTE5NWFkaXF6a2N4.

  20. 2 February 2010 Registered office address changed from Elm Grove Cottage 4 Bridge Road West Kirby Wirral Merseyside L48 5EX on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XS50FH6W. Transaction: MzAwODUxMTE4M2FkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AULXMDPA. Transaction: MjA0MjUzNjM1N2FkaXF6a2N4.

  22. 3 February 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYZP72F. Transaction: MjAyNDg1OTIzNmFkaXF6a2N4.

  23. 7 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOLWI6BE. Transaction: MjAyMjY5MjYwOGFkaXF6a2N4.

  24. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyMTY1MmFkaXF6a2N4.

  25. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NzM1MWFkaXF6a2N4.

  26. 4 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg5MzgyNmFkaXF6a2N4.

  27. 1 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0Mzc4OWFkaXF6a2N4.

  28. 26 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU5MDE0M2FkaXF6a2N4.

  29. 25 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA3MzYzMGFkaXF6a2N4.

  30. 3 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MzMyNWFkaXF6a2N4.

  31. 3 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NjAwNTE1N2FkaXF6a2N4.

  32. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDA5OTA0NWFkaXF6a2N4.

  33. 11 June 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ4OTE2NGFkaXF6a2N4.

  34. 28 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyNzczMGFkaXF6a2N4.

  35. 3 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgxOTI2M2FkaXF6a2N4.

  36. 8 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ4MjMwMmFkaXF6a2N4.

  37. 10 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3NzY5OWFkaXF6a2N4.

  38. 2 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MjE1OTc1NGFkaXF6a2N4.

  39. 13 June 2001 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNzAxMzQ3OGFkaXF6a2N4.

  40. 31 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk2NjY0OGFkaXF6a2N4.

  41. 29 January 2001 Ad 27/12/00--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI1NTY4N2FkaXF6a2N4.

  42. 27 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyMTA5NGFkaXF6a2N4.

  43. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEzOTI3NmFkaXF6a2N4.

  44. 30 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5MjEwM2FkaXF6a2N4.

  45. 13 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5NjAwMWFkaXF6a2N4.

  46. 13 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU2NzU5NGFkaXF6a2N4.

  47. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4MDg2NWFkaXF6a2N4.

  48. 1 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM0MTkwMmFkaXF6a2N4.

  49. 13 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MTU3MGFkaXF6a2N4.

  50. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY0NzU5MmFkaXF6a2N4.

  51. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MDY1NWFkaXF6a2N4.

  52. 17 December 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5MjA5MGFkaXF6a2N4.

  53. 2 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5MDUyNjIwMmFkaXF6a2N4.

  54. 29 November 1996 Return made up to 17/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMjYyN2FkaXF6a2N4.

  55. 13 May 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0MTY0OTU3NmFkaXF6a2N4.

  56. 28 November 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3OTg0M2FkaXF6a2N4.

  57. 21 June 1995 Registered office changed on 21/06/95 from: 5A the quadrant hay lake wirral merseyside L47 2EE

    Category: Address. Type: 287. Transaction: MDExOTU1NzkwNmFkaXF6a2N4.

  58. 14 January 1995 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEzNzQwMDM1NWFkaXF6a2N4.

  59. 22 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjE3MTk0MGFkaXF6a2N4.

  60. 22 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjE5NzI1NmFkaXF6a2N4.

  61. 22 November 1994 Registered office changed on 22/11/94 from: 31-33 bondway london SW8 1SJ

    Category: Address. Type: 287. Transaction: MDA4NTk5MTI0OGFkaXF6a2N4.

  62. 17 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU5MTA3MWFkaXF6a2N4.

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