Alexander Harris (Altrincham) Limited

Company Registration Number: 03053438

Company registered in England and Wales

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Alexander Harris (Altrincham) Limited is a Private Company Limited by Shares first registered on 5 May 1995. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT

There are 48 companies currently registered at this postcode, including this one.

All companies at S3 8DT

Registration Data

Company Number

03053438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ALEXANDER HARRIS LIMITED, active until 12 January 2006

Company Officers

  • HENDERSON, Stuart Austin

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    Riverside East
    2 Millsands
    Sheffield
    South Yorkshire
    S3 8DT

  • MERRICK, Andrew David

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Riverside East
    2 Millsands
    Sheffield
    South Yorkshire
    S3 8DT

  • TUCKER, Andrew

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1960

    Riverside East
    2 Millsands
    Sheffield
    South Yorkshire
    S3 8DT

  • ALEXANDER, Isobel Ann

    Secretary

    Appointed on 28 April 2000

    Resigned on 6 October 2006

    32 Harrop Road
    Hale
    Cheshire
    WA15 9DQ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 May 1995

    Resigned on 6 June 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • CROMPTON, Alan

    Secretary

    Appointed on 6 June 1995

    Resigned on 10 March 1998

    14 Booth Road
    Hartford
    Northwich
    Cheshire
    CW8 1RD

  • DAKIN, Mark Richard Ainley

    Secretary

    Appointed on 22 September 2006

    Resigned on 31 October 2014

    33 Clarendon Road
    Sheffield
    South Yorkshire
    S10 3TQ

  • FLYNN, Grainne Anne

    Secretary

    Appointed on 10 February 1999

    Resigned on 28 April 2000

    Flat6 8 Clyde Road
    Manchester
    Lancashire
    M20 2WH

  • RIMINGTON, John David

    Secretary

    Appointed on 10 March 1998

    Resigned on 10 February 1999

    18 Ridgecroft
    Ashton Under Lyne
    Lancashire
    OL7 9TG

  • TAYLOR, Andrew Bertrand Longden

    Secretary

    Appointed on 17 May 2000

    Resigned on 30 October 2000

    8 Mayfair Drive
    Sale
    Cheshire
    M33 4JT

  • ALEXANDER, Isobel Ann

    Director

    Appointed on 6 June 1995

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    32 Harrop Road
    Hale
    Cheshire
    WA15 9DQ

  • CODD, Grahame

    Director

    Appointed on 22 September 2006

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    Riverside East
    2 Millsands
    Sheffield
    South Yorkshire
    S3 8DT

  • HARRIS, David Nigel

    Director

    Appointed on 6 June 1995

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1949

    Chapel House Chapel Walks
    Lymm
    Cheshire
    WA13 0SQ

  • PICKERING, John

    Director

    Appointed on 22 September 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    Riverside East
    2 Millsands
    Sheffield
    South Yorkshire
    S3 8DT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1995

    Resigned on 6 June 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 9 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JDFW60. Transaction: MzE2MTU1NDg1MGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS201. Transaction: MzE1ODgzNDY1MGFkaXF6a2N4.

  3. 3 June 2016 Appointment of Mr Stuart Austin Henderson as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58BHCXK. Transaction: MzE0OTk2Nzk5M2FkaXF6a2N4.

  4. 2 June 2016 Termination of appointment of Grahame Codd as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58BHART. Transaction: MzE0OTk2NzQ3NGFkaXF6a2N4.

  5. 8 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4U29F. Transaction: MzEzOTMzMzc3MGFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESBLU. Transaction: MzEzMzQwNjI5NWFkaXF6a2N4.

  7. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL9WQ3. Transaction: MzExNTg4MDkzN2FkaXF6a2N4.

  8. 4 November 2014 Termination of appointment of Mark Richard Ainley Dakin as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3JYYZ0G. Transaction: MzExMDcwODk4NWFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILMGUG. Transaction: MzEwOTU0NjgwMGFkaXF6a2N4.

  10. 7 May 2014 Appointment of Mr Andrew David Merrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F2JUG. Transaction: MzA5OTU4MTY5NGFkaXF6a2N4.

  11. 7 May 2014 Appointment of Mr Andrew Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F2IDF. Transaction: MzA5OTU4MTQ4OGFkaXF6a2N4.

  12. 7 May 2014 Termination of appointment of John Pickering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F2HUQ. Transaction: MzA5OTU4MTQwNmFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FIYO. Transaction: MzA4NjMxNDA0MmFkaXF6a2N4.

  14. 21 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28TFTL7. Transaction: MzA3ODMzMTQ3NmFkaXF6a2N4.

  15. 15 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JM1HS8. Transaction: MzA2NTgyNTUyNGFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSRTV. Transaction: MzA2NTI3MzEwM2FkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: AX7TKYJ8. Transaction: MzA0NTg2MTk1N2FkaXF6a2N4.

  18. 10 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A2WMRY4N. Transaction: MzA0NTIxNzcxMGFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: ASU9JO9L. Transaction: MzAyNTM5MzkxOWFkaXF6a2N4.

  20. 24 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A05YCJW4. Transaction: MzAxNjE3MTY4OWFkaXF6a2N4.

  21. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHWL8GOK. Transaction: MzAwNzMxNjYyNmFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: AR2LZDWW. Transaction: MzAwMDMzOTU2M2FkaXF6a2N4.

  23. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVRGY7J0. Transaction: MjAyNjU2NjA2M2FkaXF6a2N4.

  24. 4 December 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A6INK5CM. Transaction: MjAxOTM1ODg3NGFkaXF6a2N4.

  25. 10 October 2008 Return made up to 22/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2A693UY. Transaction: MjAxNTI3ODg0NWFkaXF6a2N4.

  26. 10 January 2008 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc0MTk2MGFkaXF6a2N4.

  27. 29 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MTk4MWFkaXF6a2N4.

  28. 29 May 2007 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU0MDE2MWFkaXF6a2N4.

  29. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5Njc4NWFkaXF6a2N4.

  30. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyNjUyM2FkaXF6a2N4.

  31. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxNTMyNWFkaXF6a2N4.

  32. 26 October 2006 Registered office changed on 26/10/06 from: c/o alexander harris ashley house ashley road alrincham WA14 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE1MzY4OWFkaXF6a2N4.

  33. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwNjA4M2FkaXF6a2N4.

  34. 19 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NDc2M2FkaXF6a2N4.

  35. 11 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY0NzI0NWFkaXF6a2N4.

  36. 5 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyNzUxNWFkaXF6a2N4.

  37. 12 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODY3ODk2OGFkaXF6a2N4.

  38. 27 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4OTM4NWFkaXF6a2N4.

  39. 11 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzkzMjIwN2FkaXF6a2N4.

  40. 4 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNjQ4NGFkaXF6a2N4.

  41. 8 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY0Nzk3OGFkaXF6a2N4.

  42. 13 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4NjA2M2FkaXF6a2N4.

  43. 2 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzcyMTc3N2FkaXF6a2N4.

  44. 3 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzNzIwOGFkaXF6a2N4.

  45. 29 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODE1ODYzN2FkaXF6a2N4.

  46. 28 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxNDcwMmFkaXF6a2N4.

  47. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyNjQxOGFkaXF6a2N4.

  48. 1 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODEyMDMyM2FkaXF6a2N4.

  49. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyMjgwMGFkaXF6a2N4.

  50. 24 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMTc1NzQxMGFkaXF6a2N4.

  51. 24 May 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2MDk5MmFkaXF6a2N4.

  52. 24 May 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2MjE1OGFkaXF6a2N4.

  53. 15 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0ODUxMWFkaXF6a2N4.

  54. 15 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTYwMzYwOWFkaXF6a2N4.

  55. 20 May 1998 Return made up to 05/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMzM4OGFkaXF6a2N4.

  56. 17 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxMTQ1N2FkaXF6a2N4.

  57. 17 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzODQ2NGFkaXF6a2N4.

  58. 17 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTA3MjM1NmFkaXF6a2N4.

  59. 21 May 1997 Return made up to 05/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMDU5NmFkaXF6a2N4.

  60. 28 April 1997 Registered office changed on 28/04/97 from: c/o latham crossley & davis sumner house st thomas`s road chorley PR7 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIyNjA4N2FkaXF6a2N4.

  61. 28 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzk2NjQ1N2FkaXF6a2N4.

  62. 18 September 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5OTQ0OWFkaXF6a2N4.

  63. 25 January 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MTk0NDY5MmFkaXF6a2N4.

  64. 14 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDI4ODU5MmFkaXF6a2N4.

  65. 13 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjYzNzg1N2FkaXF6a2N4.

  66. 13 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIyNTc2MmFkaXF6a2N4.

  67. 13 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjA3NjA4OWFkaXF6a2N4.

  68. 13 June 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE1NTQ4MmFkaXF6a2N4.

  69. 13 June 1995 Registered office changed on 13/06/95 from: 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU3NjUxNWFkaXF6a2N4.

  70. 5 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIxMjA3MWFkaXF6a2N4.

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