Alexson Chivalric Enterprises Limited

Company Registration Number: 03460531

Company registered in England and Wales

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Alexson Chivalric Enterprises Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in Farnham.

Registered Address

1 THE CRESCENT
FARNHAM
ENGLAND
GU9 0LE

There are 5 companies currently registered at this postcode, including this one.

All companies at GU9 0LE

Registration Data

Company Number

03460531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,410£39,953£11,706£30,540£60,138£60,556£58,262£53,518£50,634£51,211£43,706£32,088£32,769
of which Cash £0£39,953£11,706£30,540£53,321£57,283£55,393£49,375£45,448£48,250£40,557£28,264£28,019
Total Assets £42,410£39,953£11,706£30,540£60,138£60,556£58,262£53,518£50,634£51,211£43,706£32,088£32,769
Current Liabilities £42,369£39,947£6,273£25,102£45,725£45,857£43,643£39,359£37,868£40,686£32,812£22,608£25,452
Net Current Assets £41£6£5,433£5,438£14,413£14,699£14,619£14,159£12,766£10,525£10,894£9,480£7,317
Total Net Worth £41£6£5,433£5,438£14,413£14,699£14,619£14,159£12,766£10,525£10,894£9,480£7,317

Previous Names

  • FUTURISTIC COMPUTERS LIMITED, active until 11 December 1997

Company Officers

  • BRIDGES, Angela Mary

    Secretary

    Appointed on 21 November 1997

     

    5 Sketty Avenue
    Sketty
    Swansea
    West Glamorgan
    SA2 0TE

  • HALLIGAN, Julia Vivienne

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1967

    1
    The Crescent
    Farnham
    GU9 0LE
    England

  • HOPKIN, Antony Peter

    Director

    Appointed on 21 November 1997

     

    Nationality: Welsh

    Occupation: Software Engineer

    Month of birth: March 1968

    1
    The Crescent
    Farnham
    Surrey
    GU9 0LE
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 21 November 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 4 November 1997

    Resigned on 21 November 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 September 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6E9SJKR. Transaction: MzE4NDUyMzE3NWFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from 5 Sketty Avenue Sketty Swansea SA2 0TE to 1 the Crescent Farnham GU9 0LE on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZRNWTE. Transaction: MzE2ODM3OTgzNWFkaXF6a2N4.

  3. 7 February 2017 Statement of capital following an allotment of shares on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Capital. Type: SH01. Barcode: X5ZRNW16. Transaction: MzE2ODM3OTU3OWFkaXF6a2N4.

  4. 7 February 2017 Appointment of Miss Julia Vivienne Halligan as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRNRSP. Transaction: MzE2ODM3ODI0OGFkaXF6a2N4.

  5. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX2EH. Transaction: MzE2MTUwMTI2OGFkaXF6a2N4.

  6. 25 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E4SK83. Transaction: MzE1NTg4NjQ1NGFkaXF6a2N4.

  7. 12 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF7T7V. Transaction: MzEzOTU2ODU0MWFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBH1ZN. Transaction: MzEzNjQ4Nzg4MmFkaXF6a2N4.

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

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYW4V7. Transaction: MzExMDY3OTc0OWFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GQ02VL. Transaction: MzEwNzgyNTA3NmFkaXF6a2N4.

  11. 17 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOF60. Transaction: MzA4ODg4NzA1NWFkaXF6a2N4.

  12. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IQK0G1. Transaction: MzA4Njc5ODI0OWFkaXF6a2N4.

  13. 9 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LC2GLT. Transaction: MzA2NzIzNTIxNmFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5GOB. Transaction: MzA2NjkyNjI1M2FkaXF6a2N4.

  15. 4 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X92J6YYT. Transaction: MzA0NjY0MzkxMGFkaXF6a2N4.

  16. 13 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XQCNYXIZ. Transaction: MzA0MzcyMDc2MGFkaXF6a2N4.

  17. 5 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XVLQDOUY. Transaction: MzAyNjUwMDMxMGFkaXF6a2N4.

  18. 5 November 2010 Register inspection address has been changed from C/O Antony Hopkin 24 Lawday Place Lane Farnham Surrey GU9 0BT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XVLQCOUX. Transaction: MzAyNjUwMDI5MmFkaXF6a2N4.

  19. 12 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATJ2ZMBK. Transaction: MzAyMTI3NzQzNWFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Antony Peter Hopkin on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XO0XKHL4. Transaction: MzAwOTY5Nzc2OWFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X24ZDF0U. Transaction: MzAwMjk5OTQ4NmFkaXF6a2N4.

  22. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X24ZCF0T. Transaction: MzAwMjk5ODg3MmFkaXF6a2N4.

  23. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X24ZBF0S. Transaction: MzAwMjk5ODg3MWFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Antony Peter Hopkin on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X24ZAF0R. Transaction: MzAwMjk5ODg3MGFkaXF6a2N4.

  25. 16 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AT3COBK1. Transaction: MjAzNzI1NzUxMmFkaXF6a2N4.

  26. 6 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T7S4LH. Transaction: MjAxNzQ1NTIxN2FkaXF6a2N4.

  27. 6 November 2008 Director's change of particulars / antony hopkin / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3T7R4LG. Transaction: MjAxNzQ1NDYzMWFkaXF6a2N4.

  28. 6 November 2008 Director's change of particulars / antony hopkin / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SYN4L2. Transaction: MjAxNzQ1MzU5NWFkaXF6a2N4.

  29. 5 August 2008 Registered office changed on 05/08/2008 from 255 connaught road brookwood woking surrey GU24 0AE [View PDF]

    Category: Address. Type: 287. Barcode: A18NK1XO. Transaction: MjAxMDMxMzQyNmFkaXF6a2N4.

  30. 22 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7GGH1LG. Transaction: MjAwOTQzMjcyNGFkaXF6a2N4.

  31. 26 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MzY4MWFkaXF6a2N4.

  32. 16 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc0MzIzNWFkaXF6a2N4.

  33. 27 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MzY0NmFkaXF6a2N4.

  34. 19 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1MDcyMWFkaXF6a2N4.

  35. 7 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTEyMjQxNGFkaXF6a2N4.

  36. 4 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MDg2NTE0N2FkaXF6a2N4.

  37. 19 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQyODU5NGFkaXF6a2N4.

  38. 5 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDAzNDYwNWFkaXF6a2N4.

  39. 19 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5MzA4MWFkaXF6a2N4.

  40. 5 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI2Nzk1MWFkaXF6a2N4.

  41. 23 December 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk5OTM2M2FkaXF6a2N4.

  42. 27 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ0MDM2MWFkaXF6a2N4.

  43. 14 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2NDU0MWFkaXF6a2N4.

  44. 13 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjU3NDYwMmFkaXF6a2N4.

  45. 23 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNDg4OWFkaXF6a2N4.

  46. 21 June 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExODA0NjAwOWFkaXF6a2N4.

  47. 8 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3MzM2MGFkaXF6a2N4.

  48. 31 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjcwODQ1MGFkaXF6a2N4.

  49. 3 December 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0ODk4M2FkaXF6a2N4.

  50. 16 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDA2MTY0NGFkaXF6a2N4.

  51. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQyNjM4MGFkaXF6a2N4.

  52. 10 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzkwODg3NGFkaXF6a2N4.

  53. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyNDAxN2FkaXF6a2N4.

  54. 5 December 1997 Accounting reference date extended from 30/11/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc3MTIzOGFkaXF6a2N4.

  55. 5 December 1997 Registered office changed on 05/12/97 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQwNjQ3MWFkaXF6a2N4.

  56. 5 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzMDIwNWFkaXF6a2N4.

  57. 5 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMwMjIzNWFkaXF6a2N4.

  58. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3NDY1M2FkaXF6a2N4.

  59. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgwMTA4MmFkaXF6a2N4.

  60. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIyNTI1MWFkaXF6a2N4.

  61. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU5NjM3NGFkaXF6a2N4.

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54.196.2.131 Tue, 21 Nov 2017 19:40:08 +0000