Alexander Bruce Limited

Company Registration Number: 03450496

Company registered in England and Wales

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Alexander Bruce Limited is a Private Company Limited by Shares first registered on 15 October 1997. Its current registered address is in Chester.

Registered Address

EGERTON HOUSE
55 HOOLE ROAD
CHESTER
ENGLAND
CH2 3NJ

There are 149 companies currently registered at this postcode, including this one.

All companies at CH2 3NJ

Registration Data

Company Number

03450496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £7,033£0£0£0£0£0£161,675
Current Assets £286,604£318,051£322,787£274,657£264,908£240,953£82,097
of which Cash £0£246,576£1,787£195,778£3,119£89,752£30,631
Total Assets £293,637£318,051£322,787£274,657£264,908£240,953£243,772
Current Liabilities £5,867£20,811£34,333£16,739£29,937£41,238£19,313
Net Current Assets £280,737£297,240£288,454£257,918£234,971£199,715£62,784
Total Net Worth £287,770£306,031£299,443£259,413£236,963£201,941£224,459

Previous Names

No previous names

Company Officers

  • MAJOR COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 24 January 2005

     

    12a White Friars
    Chester
    Cheshire
    CH1 1NZ

  • OTTEWELL, James Alexander Bruce

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1965

    Kings Newton Hall
    Kings Newton, Melbourne
    Derby
    Derbyshire
    DE73 1BX

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 15 October 1997

    Resigned on 15 October 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • O'BRIEN, Ernest William

    Secretary

    Appointed on 15 October 1997

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Accountant

    The Limes
    Lixwm
    Holywell
    Flintshire
    CH8 8LU

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 15 October 1997

    Resigned on 15 October 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HOLYHEAD, David Edward

    Director

    Appointed on 15 October 1997

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Manager

    Month of birth: May 1947

    7 Burtree
    Lambton Mews
    Washington
    Tyne & Wear
    NE38 0RA

  • REYNOLDS, Gary Russell

    Director

    Appointed on 8 March 2000

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Express Buildings 29 Upper
    Parliament Street
    Nottingham
    Nottinghamshire
    NG1 2AQ

  • REYNOLDS, Gary Russell

    Director

    Appointed on 8 March 2000

    Resigned on 17 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Express Buildings 29 Upper
    Parliament Street
    Nottingham
    Nottinghamshire
    NG1 2AQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 June 2017 Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69J31ZF. Transaction: MzE3OTE5MTMxM2FkaXF6a2N4.

  2. 17 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66N8V4A. Transaction: MzE3NTk2NjU4M2FkaXF6a2N4.

  3. 15 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNJ40. Transaction: MzE1OTc2MTQxNWFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AIWUY. Transaction: MzE0NDU5ODgwOWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZO4OG. Transaction: MzEzNDAzMDA5MmFkaXF6a2N4.

  6. 8 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49576P6. Transaction: MzEyNDcyMzE3NmFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JLYEYP. Transaction: MzExMDQxOTc1MWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NN2X94. Transaction: MzA5MTI4ODU0OWFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K108TV. Transaction: MzA4NzgwNjc4NmFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BBX56I. Transaction: MzA4MDQ5OTkxNGFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1NQ3S. Transaction: MzA2Njk0NTYxMGFkaXF6a2N4.

  12. 29 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E69UMH. Transaction: MzA2MTU2MjYyOGFkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XB900Z5L. Transaction: MzA0NzAxNDI5OWFkaXF6a2N4.

  14. 31 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: XCLJPWA8. Transaction: MzA0MTM0MTUxNGFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X72J2PUA. Transaction: MzAyODY4NTAxNGFkaXF6a2N4.

  16. 13 December 2010 Secretary's details changed for Major Company Services Ltd on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: X72J0PU8. Transaction: MzAyODY0MjM3M2FkaXF6a2N4.

  17. 11 December 2010 Director's details changed for James Alexander Bruce Ottewell on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X72J1PU9. Transaction: MzAyODY0MjM3NGFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATGSZK71. Transaction: MzAxNjIzODczOGFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XFIPOFSE. Transaction: MzAwNDkwMDQ3N2FkaXF6a2N4.

  20. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7RQICVA. Transaction: MjA0MDMwMjE0NWFkaXF6a2N4.

  21. 7 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZCW4MX. Transaction: MjAxNzUzNjA2N2FkaXF6a2N4.

  22. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A194I1X4. Transaction: MjAxMDQwNTUzM2FkaXF6a2N4.

  23. 5 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQzMzQ4N2FkaXF6a2N4.

  24. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE5OTQzMmFkaXF6a2N4.

  25. 31 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MTU1MGFkaXF6a2N4.

  26. 2 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxMjI3OGFkaXF6a2N4.

  27. 20 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1NzQwNmFkaXF6a2N4.

  28. 17 January 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc0MTA3N2FkaXF6a2N4.

  29. 5 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODI5Njc1NGFkaXF6a2N4.

  30. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI2ODE2N2FkaXF6a2N4.

  31. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE3MTE1NmFkaXF6a2N4.

  32. 26 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxNDgxMmFkaXF6a2N4.

  33. 13 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MjEyNTM2OGFkaXF6a2N4.

  34. 21 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYwMzI0OGFkaXF6a2N4.

  35. 30 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwMzU2MGFkaXF6a2N4.

  36. 7 August 2003 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MjEzNjEwOWFkaXF6a2N4.

  37. 26 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwMzk2M2FkaXF6a2N4.

  38. 24 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NjY1M2FkaXF6a2N4.

  39. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIzNDQ1NmFkaXF6a2N4.

  40. 19 October 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMzYwNjQxNmFkaXF6a2N4.

  41. 19 October 2001 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2ODczM2FkaXF6a2N4.

  42. 27 October 2000 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg4MDc5OGFkaXF6a2N4.

  43. 4 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQ4MTg0NGFkaXF6a2N4.

  44. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEzNzc5MGFkaXF6a2N4.

  45. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwNzU0N2FkaXF6a2N4.

  46. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2OTY5M2FkaXF6a2N4.

  47. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyNTMxNGFkaXF6a2N4.

  48. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA2Njc0NmFkaXF6a2N4.

  49. 14 March 2000 Registered office changed on 14/03/00 from: the limes lixwm holywell flintshire CH8 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkwODU1OWFkaXF6a2N4.

  50. 6 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNTk3MzUxOGFkaXF6a2N4.

  51. 4 November 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTY5MTMyMWFkaXF6a2N4.

  52. 22 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM2MjcxOWFkaXF6a2N4.

  53. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0MjUxNWFkaXF6a2N4.

  54. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEwMjEwN2FkaXF6a2N4.

  55. 22 October 1997 Registered office changed on 22/10/97 from: 12-14 st marys street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU3MDcyMGFkaXF6a2N4.

  56. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIyMjQyOGFkaXF6a2N4.

  57. 15 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc1NzY0MWFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:15:59 +0100