Alexandra Investment and Pension Consultancy Ltd

Company Registration Number: 03257324

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.
Alexandra Investment and Pension Consultancy Ltd is a Private Company Limited by Shares first registered on 1 October 1996. Its current registered address is in Truro, Cornwall.

Registered Address

COWLANDS MILL COWLANDS
KEA
TRURO
CORNWALL
TR3 6AT

There are 2 companies currently registered at this postcode, including this one.

All companies at TR3 6AT

Registration Data

Company Number

03257324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

66190 - Activities auxiliary to financial intermediation n.e.c.

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £56,685£125,033£32,127£14,624£12,767£5,166£6,644£4,035£17,248£5,308£6,126
of which Cash £671£8,407£16,588£93£4,617£4,047£5,841£1,141£16,542£3,397£5,723
Total Assets £56,685£125,033£32,127£14,624£12,767£5,166£6,644£4,035£17,248£5,308£6,126
Current Liabilities £71,946£120,514£22,037£14,712£6,864£6,011£8,623£6,909£9,217£6,671£4,718
Net Current Assets £-15,261£4,519£10,090£-88£5,903£-845£-1,979£-2,874£8,031£-1,363£1,408
Total Net Worth £-14,668£5,260£11,016£1,069£7,523£1,066£409£112£11,813£2,109£4,337

Previous Names

  • THE CHESTERFIELD CORPORATION LIMITED, active until 15 December 1997

Company Officers

  • PARSONS, Lisa Margaret

    Secretary

    Appointed on 1 October 1996

     

    3 Crescent Gardens
    Truro
    TR1 3ET

  • BENNETT, Rodney James

    Director

    Appointed on 4 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Cowlands Mill
    Cowlands
    Kea
    Truro
    Cornwall
    TR3 6AT
    United Kingdom

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 1 October 1996

    Resigned on 1 October 1996

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • BENNETT, Helen Alexandra

    Director

    Appointed on 1 October 1996

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    6
    Old Falmouth Road
    Truro
    Cornwall
    TR1 2HN

  • HALL, Peter Edward

    Director

    Appointed on 20 January 1998

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Tregarth
    Whitehall, Scorrier
    Redruth
    Cornwall
    TR16 5BB

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 1 October 1996

    Resigned on 1 October 1996

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 23/04/2017.

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. 14 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHQS2. Transaction: MzE2MTg3NjQwOGFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C76ZYZ. Transaction: MzE1NDIzNjQyMWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE3UD5. Transaction: MzEzNjYxOTU1NWFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN6G0. Transaction: MzEyODEwMzg3NmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV5U6O. Transaction: MzExMzU5MjA4OWFkaXF6a2N4.

  6. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDUyMDg4NWFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3J8YYNT. Transaction: MzExMDQzODc2MGFkaXF6a2N4.

  8. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTg1NDIxNGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQYYB. Transaction: MzA4NzYyMzQ2M2FkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FXIEWH. Transaction: MzA4NDUzNzMyMWFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3EUH. Transaction: MzA2OTIyMTQ3OGFkaXF6a2N4.

  12. 24 October 2012 Register inspection address has been changed from Sunray Old Falmouth Road Truro Cornwall TR1 2HN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1K6TITM. Transaction: MzA2NjQwMjQ0MGFkaXF6a2N4.

  13. 24 October 2012 Director's details changed for Rodney James Bennett on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6TITE. Transaction: MzA2NjQwMjQzN2FkaXF6a2N4.

  14. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5F25V. Transaction: MzA2MTc3NTk5MGFkaXF6a2N4.

  15. 28 June 2012 Termination of appointment of Helen Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C1050Z. Transaction: MzA1OTk1Njc1M2FkaXF6a2N4.

  16. 16 November 2011 Registered office address changed from 6 Old Falmouth Road Truro Cornwall TR1 2HN on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCM52ZAB. Transaction: MzA0NzI3NDYyMGFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYDIGY48. Transaction: MzA0NDkzNzM1M2FkaXF6a2N4.

  18. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU64NVTP. Transaction: MzA0MDYwMjIwMGFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XIJ3SNYE. Transaction: MzAyNDU0MTE2OWFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Mrs Helen Alexandra Bennett on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XIJ3RNYD. Transaction: MzAyNDUwMDg3OGFkaXF6a2N4.

  21. 25 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJZ3TMQ0. Transaction: MzAyMjA4NDI2OWFkaXF6a2N4.

  22. 10 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AB3IAEOI. Transaction: MzAwMjUzNjM0NWFkaXF6a2N4.

  23. 29 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XSYKXEI0. Transaction: MzAwMTczMDA0NWFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Mrs Helen Alexandra Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSYKUEIX. Transaction: MzAwMTcyOTU4NGFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Rodney James Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSYKVEIY. Transaction: MzAwMTcyOTU4NWFkaXF6a2N4.

  26. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSYKWEIZ. Transaction: MzAwMTcyOTU4NmFkaXF6a2N4.

  27. 20 January 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2K36O0. Transaction: MjAyMzc1MDQzNWFkaXF6a2N4.

  28. 22 October 2008 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08Z146F. Transaction: MjAxNjA4NzMwN2FkaXF6a2N4.

  29. 22 October 2008 Director's change of particulars / catherine bennett / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X08Z046E. Transaction: MjAxNjA3NDIzMmFkaXF6a2N4.

  30. 17 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFFRA36E. Transaction: MjAxMzU1NjMyNWFkaXF6a2N4.

  31. 4 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MTA1N2FkaXF6a2N4.

  32. 11 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAzNzAxMWFkaXF6a2N4.

  33. 14 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4NzY3MWFkaXF6a2N4.

  34. 11 July 2006 Return made up to 01/10/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxMTY1N2FkaXF6a2N4.

  35. 23 September 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2OTgyMGFkaXF6a2N4.

  36. 12 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyODAwMTAwMGFkaXF6a2N4.

  37. 8 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA4OTYwNGFkaXF6a2N4.

  38. 28 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyNjU0NmFkaXF6a2N4.

  39. 21 April 2004 Registered office changed on 21/04/04 from: alexandra house st georges road truro cornwall TR1 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIxMjIyNGFkaXF6a2N4.

  40. 1 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMzAxNGFkaXF6a2N4.

  41. 9 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MTEyNjg1OWFkaXF6a2N4.

  42. 24 September 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5Mzg5NGFkaXF6a2N4.

  43. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE0NDI5M2FkaXF6a2N4.

  44. 20 September 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5Nzg2MWFkaXF6a2N4.

  45. 22 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDMzOTg3NGFkaXF6a2N4.

  46. 10 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyMzY3M2FkaXF6a2N4.

  47. 18 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQ4ODc0OWFkaXF6a2N4.

  48. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMzNzgzOWFkaXF6a2N4.

  49. 24 September 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5MTY3OGFkaXF6a2N4.

  50. 10 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0ODE0NzQyM2FkaXF6a2N4.

  51. 4 February 1999 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NTAxN2FkaXF6a2N4.

  52. 5 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzAxOTk4OGFkaXF6a2N4.

  53. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0NzEyM2FkaXF6a2N4.

  54. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyMjU1N2FkaXF6a2N4.

  55. 12 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTU0NjYyMmFkaXF6a2N4.

  56. 11 December 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxODcwMWFkaXF6a2N4.

  57. 18 August 1997 Registered office changed on 18/08/97 from: alexandra house st georges road truro cornwall TR1 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ1MDM5MGFkaXF6a2N4.

  58. 8 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU4NDQ0MmFkaXF6a2N4.

  59. 8 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE3OTc5MWFkaXF6a2N4.

  60. 8 November 1996 Registered office changed on 08/11/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUxMzc5MmFkaXF6a2N4.

  61. 8 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIyOTk1MmFkaXF6a2N4.

  62. 8 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY4NDUzM2FkaXF6a2N4.

  63. 1 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkzNzQyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.