Alexville Limited

Company Registration Number: 03039997

Company registered in England and Wales

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Alexville Limited is a Private Company Limited by Shares first registered on 30 March 1995.

Registered Address

2 AVENUE ROAD
LEICESTER
LE2 3EA

There are 10 companies currently registered at this postcode, including this one.

All companies at LE2 3EA

Registration Data

Company Number

03039997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

11 in total
9 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £145,542£114,527£113,201£107,408£83,665
Current Assets £4,034£7,550£1,100£1,048£954
of which Cash £4,034£2,825£0£0£0
Total Assets £149,576£122,077£114,301£108,456£84,619
Current Liabilities £33,025£30,228£43,470£55,629£49,910
Net Current Assets £-28,991£-22,678£-42,370£-54,581£-48,956
Total Net Worth £116,551£91,849£70,831£52,827£34,709

Previous Names

No previous names

Company Officers

  • PARMAR, Jayantilal Thakordas

    Secretary

    Appointed on 30 November 1999

     

    Nationality: British

    Occupation: Estate Agent

    24
    Stoneygate Avenue
    Leicester
    Leicestershire
    LE2 3HE
    United Kingdom

  • PARMAR, Paresh

    Director

    Appointed on 3 April 1995

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: April 1965

    353 London Road
    Leicester
    Leicestershire
    LE2 3JX

  • PARMAR, Paresh

    Secretary

    Appointed on 3 April 1995

    Resigned on 30 November 1999

    353 London Road
    Leicester
    Leicestershire
    LE2 3JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1995

    Resigned on 3 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • PARMAR, Bharat

    Director

    Appointed on 3 April 1995

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: July 1960

    52 Bowhill Grove
    Leicester
    Leicestershire
    LE5 2PB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 1995

    Resigned on 3 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54BANAQ. Transaction: MzE0NTczNTQ5NGFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYF4H. Transaction: MzEzODExNTg5OGFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8MRN. Transaction: MzEyMDU0MzA1NGFkaXF6a2N4.

  4. 2 April 2015 Secretary's details changed for Mr Jayantilal Thakordas Parmar on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44G8MRF. Transaction: MzEyMDU0Mjk5OGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDKF4. Transaction: MzExNDMyMDE2MGFkaXF6a2N4.

  6. 27 May 2014 Registration of charge 030399970009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38SDGW6. Transaction: MzEwMTExODE0MGFkaXF6a2N4.

  7. 27 May 2014 Registration of charge 030399970010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38SDGWA. Transaction: MzEwMTExOTE3NGFkaXF6a2N4.

  8. 27 May 2014 Registration of charge 030399970011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38SDGWI. Transaction: MzEwMTExOTY2OGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X351L7TU. Transaction: MzA5NzYwNDMwOWFkaXF6a2N4.

  10. 30 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: X2OA3OGI. Transaction: MzA5MTY0NzM5NmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25868D4. Transaction: MzA3NTQzNjIxM2FkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP621L. Transaction: MzA2ODQ1ODg5MmFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16330CH. Transaction: MzA1NTI3MDEwMmFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8TKJ. Transaction: MzA0OTIwODQyNWFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6VC6SV3. Transaction: MzAzNDc1NDIwMGFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANOJZOLC. Transaction: MzAyNjAxNjYyMmFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA2MWIQZ. Transaction: MzAxMjUzOTUzNGFkaXF6a2N4.

  18. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA2MVIQY. Transaction: MzAxMjUyOTQ3NGFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSLOHFWI. Transaction: MzAwNTI4MzgxNmFkaXF6a2N4.

  20. 30 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FFC8LY. Transaction: MjAyOTQwMTI3NWFkaXF6a2N4.

  21. 4 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL5062U2. Transaction: MjAxMjY4MjA1NmFkaXF6a2N4.

  22. 30 August 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN4O12PH. Transaction: MjAxMjI4ODc3MWFkaXF6a2N4.

  23. 1 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY26AZCO. Transaction: MjAwNDU2MzcyOWFkaXF6a2N4.

  24. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NzY5OWFkaXF6a2N4.

  25. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU2NzEyMmFkaXF6a2N4.

  26. 2 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4OTk0N2FkaXF6a2N4.

  27. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MjUxMmFkaXF6a2N4.

  28. 19 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxMDg2MmFkaXF6a2N4.

  29. 9 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0ODk0MmFkaXF6a2N4.

  30. 26 January 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDgzNDUwMWFkaXF6a2N4.

  31. 12 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1NTQxNWFkaXF6a2N4.

  32. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU2MTIyM2FkaXF6a2N4.

  33. 28 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI3MjIxOGFkaXF6a2N4.

  34. 8 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTM2NDM4NGFkaXF6a2N4.

  35. 8 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDkzMzI3MGFkaXF6a2N4.

  36. 31 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NTEyMDgxN2FkaXF6a2N4.

  37. 24 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTM2NjQ0NmFkaXF6a2N4.

  38. 20 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTU5ODg4M2FkaXF6a2N4.

  39. 18 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjg4Nzc2MmFkaXF6a2N4.

  40. 28 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzQ0OTQwM2FkaXF6a2N4.

  41. 28 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkzNDIyN2FkaXF6a2N4.

  42. 22 March 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2NjI0NmFkaXF6a2N4.

  43. 23 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc5OTkyMGFkaXF6a2N4.

  44. 29 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzA4MzQ4M2FkaXF6a2N4.

  45. 9 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxMzkzM2FkaXF6a2N4.

  46. 18 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA3NTYwMmFkaXF6a2N4.

  47. 22 March 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5ODgzOWFkaXF6a2N4.

  48. 22 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNTU2MDU2N2FkaXF6a2N4.

  49. 8 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTk1OTM0NWFkaXF6a2N4.

  50. 24 March 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNjQwOWFkaXF6a2N4.

  51. 15 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1ODE2OWFkaXF6a2N4.

  52. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1MDE5OWFkaXF6a2N4.

  53. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU1ODEyNWFkaXF6a2N4.

  54. 9 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzODg0MjIxMmFkaXF6a2N4.

  55. 7 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxNzE2MWFkaXF6a2N4.

  56. 10 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjE5NDIxMGFkaXF6a2N4.

  57. 26 March 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNzMzOGFkaXF6a2N4.

  58. 8 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMDA0OTYxNmFkaXF6a2N4.

  59. 9 April 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0MzU1MGFkaXF6a2N4.

  60. 14 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NDkwOTMyNWFkaXF6a2N4.

  61. 23 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjEyMDU0NmFkaXF6a2N4.

  62. 3 April 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1NDA4NWFkaXF6a2N4.

  63. 13 June 1995 Ad 03/04/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc2OTQ1M2FkaXF6a2N4.

  64. 13 June 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNzEzMDc5NWFkaXF6a2N4.

  65. 19 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjMzNzI0NGFkaXF6a2N4.

  66. 12 April 1995 Nc dec already adjusted 03/04/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMzU1MzQyOGFkaXF6a2N4.

  67. 12 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk2NjgyMGFkaXF6a2N4.

  68. 12 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkxNjE5N2FkaXF6a2N4.

  69. 12 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDkyNzQxNGFkaXF6a2N4.

  70. 11 April 1995 Registered office changed on 11/04/95 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY0MjQ3NGFkaXF6a2N4.

  71. 30 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjE3MTU0OGFkaXF6a2N4.

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