Alexmoor Limited

Company Registration Number: 03083419

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexmoor Limited is a Private Company Limited by Shares first registered on 24 July 1995. Its current registered address is in Bristol, Avon.

Registered Address

BISHOP FLEMING LLP
16 QUEEN SQUARE
BRISTOL
AVON
BS1 4NT

There are 294 companies currently registered at this postcode, including this one.

All companies at BS1 4NT

Registration Data

Company Number

03083419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £161,965£618,989£680,305£691,332£711,506
Current Assets £282,793£521,245£582,854£544,734£495,920
of which Cash £127,963£376,467£441,726£382,293£311,420
Total Assets £444,758£1,140,234£1,263,159£1,236,066£1,207,426
Current Liabilities £139,268£99,975£132,362£137,761£182,357
Net Current Assets £143,525£421,270£450,492£406,973£313,563
Total Net Worth £305,490£1,040,259£1,130,797£1,098,305£1,025,069

Previous Names

No previous names

Company Officers

  • WALKER, Michael Charles

    Secretary

    Appointed on 17 August 1995

     

    143 Harbour Estate
    Harbour Road
    Lydney
    Gloucestershire
    GL15 4EJ
    England

  • GREAVES, Richard Allen

    Director

    Appointed on 17 August 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    1 Beldon Brook Green
    Fenay Bridge
    Huddersfield
    West Yorkshire
    HD8 0JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1995

    Resigned on 17 August 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • ATTWOOD, David John

    Director

    Appointed on 17 August 1995

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    29 Moor Street
    Chepstow
    Gwent
    NP6 5DD

  • NEWMAN, Jeremy Steven

    Director

    Appointed on 19 July 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    Bdo Stoy Hayward Llp
    8 Baker Street
    London
    W1U 3LL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1995

    Resigned on 17 August 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A58S2C7N. Transaction: MzE1MTE5MDY1OGFkaXF6a2N4.

  2. 15 December 2015 Registered office address changed from 1 Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire HD8 0JP to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: A4LSZXDM. Transaction: MzEzNzU3OTA0MmFkaXF6a2N4.

  3. 14 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4LSZXCY. Transaction: MzEzNzQ5MTkzNWFkaXF6a2N4.

  4. 14 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LSZXDE. Transaction: MzEzNzQ5MTc1NWFkaXF6a2N4.

  5. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMU1pYRDZhZGlxemtjeA.

  6. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPATS. Transaction: MzEyOTExMTMyMmFkaXF6a2N4.

  7. 14 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: A4D5MG8Q. Transaction: MzEyODcwMjM5MmFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42MR4W1. Transaction: MzExODcwNjk0NGFkaXF6a2N4.

  9. 17 September 2014 Registration of charge 030834190007, created on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GLSL2B. Transaction: MzEwNzgxMDAyMGFkaXF6a2N4.

  10. 15 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: A3G3XNT7. Transaction: MzEwNzQ1Mjc3NWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZUB6. Transaction: MzA5NTYzMTA0N2FkaXF6a2N4.

  12. 4 March 2014 Secretary's details changed for Mr Michael Charles Walker on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X32XZUAY. Transaction: MzA5NTYzMDg1MWFkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EKPUIH. Transaction: MzA4MzI2ODA0MmFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237P24J. Transaction: MzA3Mzc4NjMyMGFkaXF6a2N4.

  15. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21JPZ7V. Transaction: MzA3MjQ1MDg0NmFkaXF6a2N4.

  16. 5 February 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21JPZ7N. Transaction: MzA3MjQ1NDgwNmFkaXF6a2N4.

  17. 9 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148J7U3. Transaction: MzA1Mzg0NTU3NmFkaXF6a2N4.

  18. 4 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1401UHU. Transaction: MzA1MzUyNjQxMmFkaXF6a2N4.

  19. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APET6T49. Transaction: MzAzNTQ2NTMwMWFkaXF6a2N4.

  20. 6 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XY5PDS71. Transaction: MzAzMzMzNTY5OWFkaXF6a2N4.

  21. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEI3JJ6H. Transaction: MzAxMzc0NjkzNmFkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X4TD9IFD. Transaction: MzAxMTgzMTUxNmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mr Richard Allen Greaves on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X4TD8IFC. Transaction: MzAxMTgzMTIzMmFkaXF6a2N4.

  24. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJC1S85B. Transaction: MjAyODQ1MzQyN2FkaXF6a2N4.

  25. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRV881W. Transaction: MjAyNzc0ODc0NWFkaXF6a2N4.

  26. 10 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWRV781V. Transaction: MjAyNzc0NzgxMGFkaXF6a2N4.

  27. 10 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWRV681U. Transaction: MjAyNzc0NzgwOWFkaXF6a2N4.

  28. 23 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7OS7ZY1. Transaction: MjAwNjE0MDc0MGFkaXF6a2N4.

  29. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A03ORYSI. Transaction: MjAwMzI3MDA1MGFkaXF6a2N4.

  30. 28 March 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACFRBYCD. Transaction: MjAwMjE4Mjk5NmFkaXF6a2N4.

  31. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODkwMTY1OWFkaXF6a2N4.

  32. 1 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5NDg2MmFkaXF6a2N4.

  33. 24 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzNzI3OGFkaXF6a2N4.

  34. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0MzgwOWFkaXF6a2N4.

  35. 17 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxODQwMmFkaXF6a2N4.

  36. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjc3MzYzNGFkaXF6a2N4.

  37. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NDE0OGFkaXF6a2N4.

  38. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc5MjcxNGFkaXF6a2N4.

  39. 10 March 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODE3MDczMGFkaXF6a2N4.

  40. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk0NjkxMWFkaXF6a2N4.

  41. 31 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk4NDQ3OGFkaXF6a2N4.

  42. 29 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMTEzN2FkaXF6a2N4.

  43. 30 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAzNzExNGFkaXF6a2N4.

  44. 24 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1MDcwN2FkaXF6a2N4.

  45. 22 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODk5Mjc0OWFkaXF6a2N4.

  46. 8 August 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODc5ODU3N2FkaXF6a2N4.

  47. 29 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExNjY2MmFkaXF6a2N4.

  48. 4 September 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDE1ODkwOWFkaXF6a2N4.

  49. 27 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyMTQyOWFkaXF6a2N4.

  50. 15 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzc5NjE0NGFkaXF6a2N4.

  51. 4 July 2000 Ad 17/03/00--------- £ si [email protected]=1000 £ ic 50000/51000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjIyNjExN2FkaXF6a2N4.

  52. 4 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU3MTE1M2FkaXF6a2N4.

  53. 24 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwNTYxMWFkaXF6a2N4.

  54. 14 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzkzNzgyM2FkaXF6a2N4.

  55. 10 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3Mzc4MWFkaXF6a2N4.

  56. 4 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQwODAxMGFkaXF6a2N4.

  57. 23 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1MzI1NGFkaXF6a2N4.

  58. 26 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDI1MTgyNWFkaXF6a2N4.

  59. 9 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjY2MDU5NmFkaXF6a2N4.

  60. 26 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1NTE1NGFkaXF6a2N4.

  61. 20 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE4NDU5M2FkaXF6a2N4.

  62. 18 August 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0Nzk5OWFkaXF6a2N4.

  63. 24 March 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExOTg4Njg4NGFkaXF6a2N4.

  64. 24 March 1996 Ad 22/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNDgxNTAyNGFkaXF6a2N4.

  65. 11 March 1996 Ad 22/12/95--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyNTg4Njc4MGFkaXF6a2N4.

  66. 22 February 1996 Registered office changed on 22/02/96 from: c/o m c walker 29 moor street chepstow gwent NP6 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM0OTAyM2FkaXF6a2N4.

  67. 22 February 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTA0MzE4M2FkaXF6a2N4.

  68. 8 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTEwODgzMmFkaXF6a2N4.

  69. 7 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTE1NzE1NmFkaXF6a2N4.

  70. 6 September 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzkxNzQ1NmFkaXF6a2N4.

  71. 6 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM0MDgyOWFkaXF6a2N4.

  72. 6 September 1995 £ nc 1000/100000 17/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTMzOTg4NmFkaXF6a2N4.

  73. 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: MDE0MjEzNDc4NmFkaXF6a2N4.

  74. 24 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY3NzQ2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.