Alexminster Limited

Company Registration Number: 03244097

Company registered in England and Wales

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Alexminster Limited is a Private Company Limited by Shares first registered on 30 August 1996. Its current registered address is in Wolverhampton.

Registered Address

CROMBIE LACON & STEVENS
34 WATERLOO ROAD
WOLVERHAMPTON
WV1 4DG

There are 272 companies currently registered at this postcode, including this one.

All companies at WV1 4DG

Registration Data

Company Number

03244097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £618£618£618£618£618£382
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £618£618£618£618£618£382
Current Liabilities £309£309£309£309£309£191
Net Current Assets £-309£-309£-309£-309£-309£-191
Total Net Worth £309£309£309£309£309£191

Previous Names

No previous names

Company Officers

  • ROTHAN, Pauline May

    Secretary

    Appointed on 9 September 1996

     

    27 Gainsborough Drive
    Perton
    Wolverhampton
    West Midlands
    WV6 7NR

  • ROTHAN, Paul

    Director

    Appointed on 9 September 1996

     

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: July 1942

    27 Gainsborough Drive
    Perton
    Wolverhampton
    West Midlands
    WV6 7NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 1996

    Resigned on 9 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 1996

    Resigned on 9 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMBGL. Transaction: MzE2MDczMjU2M2FkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575IS34. Transaction: MzE0ODY5MTM4OGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIARQ8. Transaction: MzEzMDU4MzI1N2FkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44Y6K0G. Transaction: MzEyMDg5NDYzOWFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPV0W9. Transaction: MzEwNzc1MjM3M2FkaXF6a2N4.

  6. 10 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z9OI9E. Transaction: MzA5MjQyNDg3MmFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTKHC. Transaction: MzA4NDEwMTEwMWFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20ZDTDM. Transaction: MzA3MTgzNTYyNGFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2Q4P. Transaction: MzA2MzY5NjMwMWFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZRUX9S. Transaction: MzA1MDAxMjAyNmFkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XM4UKX53. Transaction: MzA0MzAwNjU3OWFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XG5GRTN5. Transaction: MzAzNjE5NDY1MmFkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3K0PN0W. Transaction: MzAyMjM3NTUzMGFkaXF6a2N4.

  14. 14 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL25HJZO. Transaction: MzAxNTU5MDc4MGFkaXF6a2N4.

  15. 8 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3EXD31. Transaction: MjA0MDg3MzY1NWFkaXF6a2N4.

  16. 21 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJBHRA1N. Transaction: MjAzMzQ4NDU3NmFkaXF6a2N4.

  17. 30 September 2008 Return made up to 30/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9T1V3HS. Transaction: MjAxNDQ0MzM2MGFkaXF6a2N4.

  18. 28 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A56UP1PU. Transaction: MjAwOTc0MjExOGFkaXF6a2N4.

  19. 18 September 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0NzAyOGFkaXF6a2N4.

  20. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NTkxNWFkaXF6a2N4.

  21. 22 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3OTcwNWFkaXF6a2N4.

  22. 11 May 2006 Total exemption small company accounts made up to 30 August 2005 [View PDF]

    Action Date: 30 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3MDEyMWFkaXF6a2N4.

  23. 12 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2MzEyNGFkaXF6a2N4.

  24. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTIxMDIyMmFkaXF6a2N4.

  25. 7 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0NzYyNWFkaXF6a2N4.

  26. 31 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIxMDczMWFkaXF6a2N4.

  27. 8 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5NDQ0NmFkaXF6a2N4.

  28. 4 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU4NzA0NmFkaXF6a2N4.

  29. 27 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NDQzM2FkaXF6a2N4.

  30. 30 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk5NjA4M2FkaXF6a2N4.

  31. 12 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxNDQ1OGFkaXF6a2N4.

  32. 31 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYzMDI2N2FkaXF6a2N4.

  33. 6 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2OTI2MmFkaXF6a2N4.

  34. 3 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU3MTIxNWFkaXF6a2N4.

  35. 7 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNzUwN2FkaXF6a2N4.

  36. 1 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwOTgxODE4MWFkaXF6a2N4.

  37. 9 September 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY3NTE1MGFkaXF6a2N4.

  38. 10 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMTE4NDY0NmFkaXF6a2N4.

  39. 1 September 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzNzQ0OWFkaXF6a2N4.

  40. 17 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI5NzcwM2FkaXF6a2N4.

  41. 16 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEwMTAxNWFkaXF6a2N4.

  42. 16 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxODY5M2FkaXF6a2N4.

  43. 16 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3NjE1NWFkaXF6a2N4.

  44. 16 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0ODA5NGFkaXF6a2N4.

  45. 11 September 1996 Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkyNTAzMmFkaXF6a2N4.

  46. 30 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUyMjMwNmFkaXF6a2N4.

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