Alexward Limited

Company Registration Number: 03071927

Company registered in England and Wales

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Alexward Limited is a Private Company Limited by Shares first registered on 23 June 1995. Its current registered address is in Swansea, West Glamorgan.

Registered Address

4 PALMYRA COURT
MUMBLES
SWANSEA
WEST GLAMORGAN
SA3 5TJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SA3 5TJ

Registration Data

Company Number

03071927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £220,759£184,719£150,000£150,353£0£763,003
Current Assets £247,067£264,102£296,328£300,659£331,412£292,120
of which Cash £3,877£3,582£4,746£236£28,876£12,867
Total Assets £467,826£448,821£446,328£451,012£331,412£1,055,123
Current Liabilities £107,223£106,126£103,472£116,396£153,355£139,272
Net Current Assets £139,844£157,976£192,856£184,263£178,057£152,848
Total Net Worth £360,603£342,695£342,856£334,616£328,410£915,851

Previous Names

No previous names

Company Officers

  • REES, Jane Elizabeth Mary

    Secretary

    Appointed on 30 June 1995

     

    4 Palmyra Court
    West Cross Norton
    Swansea
    SA3 5TJ

  • REES, Peter

    Director

    Appointed on 30 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    4 Palmyra Court
    West Cross
    Swansea
    West Glamorgan
    SA3 5TJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1995

    Resigned on 30 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1995

    Resigned on 30 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Y2FC. Transaction: MzE1ODA3MDc3NmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YHTT. Transaction: MzE1MTkyMzEyMWFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E29JYB. Transaction: MzEyOTE1MTkyMmFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C40YVF. Transaction: MzEyNzQyMzY4OWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK6X6. Transaction: MzEwODUyNTY5OGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAT7D. Transaction: MzEwMzM1NDI1MGFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYCAG. Transaction: MzA4NDkzNjg2MWFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BVI2. Transaction: MzA4MDQzMzgxMGFkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8XFWH. Transaction: MzA2Mzk1NDkzNGFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUUNS. Transaction: MzA2MDE3Mzg0M2FkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4C1JXZ6. Transaction: MzA0NDk0NzU0NGFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X43D3VL0. Transaction: MzAzOTk2ODQxOGFkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OYJNOU. Transaction: MzAyNDEzNzc1MGFkaXF6a2N4.

  14. 24 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XWQ8OL44. Transaction: MzAxODI1MzQyNWFkaXF6a2N4.

  15. 6 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12Q4C6C. Transaction: MjAzODcyNTEwMWFkaXF6a2N4.

  16. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAI3BALB. Transaction: MjAzNDg2NTM4M2FkaXF6a2N4.

  17. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ06G4EU. Transaction: MjAxNzA0ODc5M2FkaXF6a2N4.

  18. 7 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ89P22Q. Transaction: MjAxMDU1NDkzN2FkaXF6a2N4.

  19. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NzgzNWFkaXF6a2N4.

  20. 9 August 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkwOTI3MWFkaXF6a2N4.

  21. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5MDM4MmFkaXF6a2N4.

  22. 29 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNzYzOGFkaXF6a2N4.

  23. 22 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzkxNDYzMWFkaXF6a2N4.

  24. 14 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjkyMDI2NWFkaXF6a2N4.

  25. 14 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTk2Nzk1MWFkaXF6a2N4.

  26. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTM5MDY2OWFkaXF6a2N4.

  27. 9 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczNTY3NGFkaXF6a2N4.

  28. 27 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI0NjgzNmFkaXF6a2N4.

  29. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTAxNjk1OGFkaXF6a2N4.

  30. 7 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIwODA3NWFkaXF6a2N4.

  31. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjM2NTk2OWFkaXF6a2N4.

  32. 27 June 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxNTAyNWFkaXF6a2N4.

  33. 5 April 2003 Registered office changed on 05/04/03 from: 7 craddock street swansea west glamorgan SA1 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU1NDE4MWFkaXF6a2N4.

  34. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY2NTQzNWFkaXF6a2N4.

  35. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjM0NTIxN2FkaXF6a2N4.

  36. 3 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIzMjIwMWFkaXF6a2N4.

  37. 7 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MjU5NmFkaXF6a2N4.

  38. 1 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU4OTQzOGFkaXF6a2N4.

  39. 28 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODM3MTM4MGFkaXF6a2N4.

  40. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTAzNzQ1MWFkaXF6a2N4.

  41. 23 December 1999 Return made up to 23/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3OTM1M2FkaXF6a2N4.

  42. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTA4MjI3MWFkaXF6a2N4.

  43. 27 April 1999 Return made up to 23/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2MzUwMWFkaXF6a2N4.

  44. 8 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzc1MjYyMmFkaXF6a2N4.

  45. 13 January 1998 Registered office changed on 13/01/98 from: c/o griffith & miles charter court phoenix way swansea west glamorgan SA7 9FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcyNTQ1NGFkaXF6a2N4.

  46. 22 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzM2MjExMmFkaXF6a2N4.

  47. 10 July 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyNDE4OGFkaXF6a2N4.

  48. 1 May 1997 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NjUwMDkwMmFkaXF6a2N4.

  49. 1 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk3MTc2MWFkaXF6a2N4.

  50. 17 April 1997 Accounting reference date shortened from 31/07/96 to 31/12/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTcwNTAxOGFkaXF6a2N4.

  51. 18 July 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5Mzc0MGFkaXF6a2N4.

  52. 4 July 1996 Registered office changed on 04/07/96 from: c/o griffith & miles 24 castle street swansea SA1 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI0MzkzMmFkaXF6a2N4.

  53. 1 March 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwODUyNzgxN2FkaXF6a2N4.

  54. 9 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTUwNjkxMGFkaXF6a2N4.

  55. 9 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODgyNzk1OGFkaXF6a2N4.

  56. 24 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc2MDg1MGFkaXF6a2N4.

  57. 23 November 1995 Ad 17/11/95--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMwNzMxMGFkaXF6a2N4.

  58. 24 August 1995 Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM5Njg4NWFkaXF6a2N4.

  59. 21 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjE1MjcyNWFkaXF6a2N4.

  60. 17 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM1MDgxMmFkaXF6a2N4.

  61. 17 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTkxNDYwOGFkaXF6a2N4.

  62. 23 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY1MDkxMmFkaXF6a2N4.

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