Alexol Limited

Company Registration Number: 03312312

Company registered in England and Wales

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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.
Alexol Limited is a Private Company Limited by Shares first registered on 4 February 1997. Its current registered address is in Norwich, Norfolk.

Registered Address

RIVERSIDE HOUSE
11-12 RIVERSIDE ROAD
NORWICH
NORFOLK
NR1 1SQ

There are 28 companies currently registered at this postcode, including this one.

All companies at NR1 1SQ

Registration Data

Company Number

03312312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1997

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

14 in total
2 outstanding
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £976,742£1,251,389£1,257,728£1,264,217£1,200,000£1,200,000
Current Assets £93,989£229,895£166,683£114,307£90,512£80,089
of which Cash £63,133£27,763£17,844£22,551£2,537£1,254
Total Assets £1,070,731£1,481,284£1,424,411£1,378,524£1,290,512£1,280,089
Current Liabilities £205,995£83,425£70,143£68,956£61,928£45,328
Net Current Assets £-112,006£146,470£96,540£45,351£28,584£34,761
Total Net Worth £864,736£1,397,859£1,354,268£1,309,568£1,228,584£1,234,761

Previous Names

No previous names

Company Officers

  • NAGHSHINEH, Ardeshir

    Secretary

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Property Consultant

    Mergate Farmhouse
    Mergate Lane Bracon Ash
    Norwich
    Norfolk
    NR14 8ER

  • NAGHSHINEH, Ardeshir

    Director

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1952

    Mergate Farmhouse
    Mergate Lane Bracon Ash
    Norwich
    Norfolk
    NR14 8ER

  • NAGHSHINEH, Shapoor

    Director

    Appointed on 28 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    The Old Hall
    Church Lane Barford
    Norwich
    Norfolk
    NR9 4AY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    120 East Road
    London
    N1 6AA

  • BARNETT NAGHSHINEH, Clare

    Director

    Appointed on 4 February 1997

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1953

    The Coach House
    East Carleton
    Norwich
    Norfolk
    NR14 8JX

  • FLETCHER, Vanessa Anne

    Director

    Appointed on 10 November 2000

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    Wrentham House
    86 Southwold Road, Wrentham
    Beccles
    NR34 7JF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    120 East Road
    London
    N1 6AA

  • MCDOUGALL, Kenneth Alan

    Director

    Appointed on 2 June 1997

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1960

    Manor Farm
    Colby
    Norwich
    NR11 7EE

  • NAGHSHINEH, Shapoor

    Director

    Appointed on 14 April 1997

    Resigned on 10 June 1997

    Nationality: American

    Occupation: Manager

    Month of birth: October 1954

    13 Bury Street
    Norwich
    Norfolk
    NR2 2DJ

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

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. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIQLJT. Transaction: MzE2MTcyOTU4NWFkaXF6a2N4.

  2. 30 September 2016 Registration of charge 033123120014, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GMMI9C. Transaction: MzE1OTA5NDg1NWFkaXF6a2N4.

  3. 23 September 2016 Registration of charge 033123120013, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: A5G4GN5M. Transaction: MzE1ODU0NDIyM2FkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1I9K. Transaction: MzE0MTQ1NzgxOWFkaXF6a2N4.

  5. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLM54. Transaction: MzEzOTExOTA0OGFkaXF6a2N4.

  6. 8 September 2015 Satisfaction of charge 033123120012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FIBFW2. Transaction: MzEzMDU4OTU3MmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LRBI1. Transaction: MzExNjc3Nzg5NmFkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ0OO0. Transaction: MzExMTQ0MTY3N2FkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X312KFI8. Transaction: MzA5Mzk3MjA5NmFkaXF6a2N4.

  10. 31 January 2014 Registration of charge 033123120012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30PKD6A. Transaction: MzA5MzY3OTAyOWFkaXF6a2N4.

  11. 12 December 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2MUT772. Transaction: MzA5MDU1ODIzNWFkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN8S5M. Transaction: MzA4OTQ2NTY3NGFkaXF6a2N4.

  13. 14 November 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L57JT4. Transaction: MzA4OTA4MjgyMmFkaXF6a2N4.

  14. 14 November 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L57JTK. Transaction: MzA4OTA4Mjc2NWFkaXF6a2N4.

  15. 14 November 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L57JTS. Transaction: MzA4OTA4MjczM2FkaXF6a2N4.

  16. 6 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MO06P. Transaction: MzA3MjM2MjgzOGFkaXF6a2N4.

  17. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS5NBK. Transaction: MzA2ODkzNTk5MGFkaXF6a2N4.

  18. 29 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQT8Q. Transaction: MzA1MzMzNDYwNmFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJFFDZJI. Transaction: MzA0Nzk1NTUwN2FkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQOEARKA. Transaction: MzAzMjA2MDk4MWFkaXF6a2N4.

  21. 7 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADL7FRDY. Transaction: MzAzMTc2NTk5NmFkaXF6a2N4.

  22. 1 September 2010 Termination of appointment of Vanessa Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHA2GMW1. Transaction: MzAyMjQ5OTQxMGFkaXF6a2N4.

  23. 5 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSGFKI0M. Transaction: MzAxMDc2Mzc5MGFkaXF6a2N4.

  24. 27 October 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJTCQEDF. Transaction: MzAwMTU5MDc0MmFkaXF6a2N4.

  25. 11 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY1B81C. Transaction: MjAyNzc3OTY1MGFkaXF6a2N4.

  26. 3 December 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7OFC5BC. Transaction: MjAxOTI2NjY1M2FkaXF6a2N4.

  27. 29 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLAHXMC. Transaction: MjAwMDU0MDc4MGFkaXF6a2N4.

  28. 28 December 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NzI4OWFkaXF6a2N4.

  29. 12 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxNjM1NGFkaXF6a2N4.

  30. 28 September 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0NjQxMWFkaXF6a2N4.

  31. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA5Njk0OWFkaXF6a2N4.

  32. 15 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzQ1NDk2MWFkaXF6a2N4.

  33. 14 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2NzgyNWFkaXF6a2N4.

  34. 30 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTI4NTIxNWFkaXF6a2N4.

  35. 30 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk1MjIxNWFkaXF6a2N4.

  36. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTY5Mzk3NGFkaXF6a2N4.

  37. 30 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNjU1Nzg5NWFkaXF6a2N4.

  38. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDg4MzczNGFkaXF6a2N4.

  39. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjg2MjEwN2FkaXF6a2N4.

  40. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTI4OTA5M2FkaXF6a2N4.

  41. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE3MjkwOGFkaXF6a2N4.

  42. 23 December 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTE3MDk3NWFkaXF6a2N4.

  43. 11 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4MzI4N2FkaXF6a2N4.

  44. 27 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTc1ODgzNWFkaXF6a2N4.

  45. 4 January 2005 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY2NzExNGFkaXF6a2N4.

  46. 13 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NDYxMTMzOGFkaXF6a2N4.

  47. 18 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM0MDc2OWFkaXF6a2N4.

  48. 30 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQxNDYyNmFkaXF6a2N4.

  49. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMxNTM2NGFkaXF6a2N4.

  50. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDE5MDc0NGFkaXF6a2N4.

  51. 15 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQzODE0MmFkaXF6a2N4.

  52. 7 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDIwNTUwNGFkaXF6a2N4.

  53. 14 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2MDc3OWFkaXF6a2N4.

  54. 26 November 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzc1MDU5MmFkaXF6a2N4.

  55. 13 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5OTM0NmFkaXF6a2N4.

  56. 20 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMDg3NzUzM2FkaXF6a2N4.

  57. 16 October 2001 Registered office changed on 16/10/01 from: middlesex house 29-45 high street edgeware middlesex HA9 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU5NzQ0NmFkaXF6a2N4.

  58. 20 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0NTg2NmFkaXF6a2N4.

  59. 22 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MTYzMDk0N2FkaXF6a2N4.

  60. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkyODIwNWFkaXF6a2N4.

  61. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMzMjM2MWFkaXF6a2N4.

  62. 3 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU3NzQ1OWFkaXF6a2N4.

  63. 19 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NjcxNzc3MGFkaXF6a2N4.

  64. 10 February 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4NDI3OWFkaXF6a2N4.

  65. 6 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDU3NDM0MmFkaXF6a2N4.

  66. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTg0NDg1NWFkaXF6a2N4.

  67. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Njc5MDc1NWFkaXF6a2N4.

  68. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDUzMzA5OWFkaXF6a2N4.

  69. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTI1MzYyNmFkaXF6a2N4.

  70. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDc1MTg2M2FkaXF6a2N4.

  71. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzU3ODgxNmFkaXF6a2N4.

  72. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDYxODEyMWFkaXF6a2N4.

  73. 28 January 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NjgxODA4OGFkaXF6a2N4.

  74. 29 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODIyMDc1MGFkaXF6a2N4.

  75. 29 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTI1MTcwNWFkaXF6a2N4.

  76. 29 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTQxNTM0OGFkaXF6a2N4.

  77. 29 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTUwODE4MGFkaXF6a2N4.

  78. 12 February 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQzMjcyNmFkaXF6a2N4.

  79. 16 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc4ODk5NWFkaXF6a2N4.

  80. 16 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjA0MjI2MmFkaXF6a2N4.

  81. 16 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTk5Mjg0NmFkaXF6a2N4.

  82. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkyMTM0MmFkaXF6a2N4.

  83. 19 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI4MzA3NmFkaXF6a2N4.

  84. 29 April 1997 Ad 17/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzEyMDgzM2FkaXF6a2N4.

  85. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0OTI4MGFkaXF6a2N4.

  86. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU3NjA4NWFkaXF6a2N4.

  87. 14 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3NzgxMmFkaXF6a2N4.

  88. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMTc1OWFkaXF6a2N4.

  89. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyMTE3OWFkaXF6a2N4.

  90. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwNzU2NmFkaXF6a2N4.

  91. 4 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ1Nzk2NWFkaXF6a2N4.

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