Alexander Charles UK Limited

Company Registration Number: 03518627

Company registered in England and Wales

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Alexander Charles UK Limited is a Private Company Limited by Shares first registered on 27 February 1998. Its current registered address is in Stourbridge, West Midlands.

Registered Address

SPENCER HOUSE
114 HIGH STREET, WORDSLEY
STOURBRIDGE
WEST MIDLANDS
DY8 5QR

There are 31 companies currently registered at this postcode, including this one.

All companies at DY8 5QR

Registration Data

Company Number

03518627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£117,828
Current Assets £2,656£4,700£948£397£878£6,135£1,703
of which Cash £1,322£3,232£697£0£0£0£0
Total Assets £2,656£4,700£948£397£878£6,135£119,531
Current Liabilities £39,285£52,225£65,711£53,597£73,056£67,526£61,973
Net Current Assets £-36,629£-47,525£-64,763£-53,200£-72,178£-61,391£-60,270
Total Net Worth £-34,527£-45,016£-61,734£-49,835£-68,559£-58,180£57,558

Previous Names

  • BAYLON METALS & RECYCLING LIMITED, active until 19 October 2005

Company Officers

  • PEARSON, Helen Frances

    Secretary

    Appointed on 10 January 2007

     

    Drointon House
    Drointon
    Stafford
    Staffordshire
    ST18 0LX

  • PEARSON, Philip Frank

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Drointon House
    Drointon
    Stafford
    Staffordshire
    ST18 0LX

  • BEAUMONT YOUNG COMMERCIAL SERVICES LIMITED

    Secretary

    Appointed on 27 February 1998

    Resigned on 19 July 1999

    Phoenix House
    Castle Street Tipton
    Dudley
    West Midlands
    DY4 8HP

  • MIDLANDS COMPANY SERVICES LIMITED

    Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    Suite 116 Lonsdale House
    52 Blucher Street
    Birmingham
    B1 1QU

  • JAMESON SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 July 1999

    Resigned on 10 January 2007

    Phoenix House
    Castle Street
    Tipton
    West Midlands
    DY4 8HP

  • ADEY, Jane

    Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Formation Agent

    Month of birth: June 1961

    107 Vicarage Road
    Oldbury
    Warley
    West Midlands
    B68 8HU

  • PEARSON, Henry

    Director

    Appointed on 27 February 1998

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1932

    64 Rufford Road
    Stourbridge
    West Midlands
    DY9 7LT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYYQG. Transaction: MzE3MDEyMzMwN2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKQ89. Transaction: MzE2MjkyMDAyNGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAXQ8. Transaction: MzE0MjkzMzI0NWFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAOJ0W. Transaction: MzEzNTI2NjA3NGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424F7K2. Transaction: MzExODI1ODUxOGFkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L21FFE. Transaction: MzExMTczMjMwNmFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X330K4XS. Transaction: MzA5NTY5MTU4MGFkaXF6a2N4.

  8. 14 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: X2L41OTC. Transaction: MzA4ODc5NTI1MWFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237O3YX. Transaction: MzA3Mzc3NTkzOWFkaXF6a2N4.

  10. 1 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X237O3YP. Transaction: MzA3Mzc3NTgxN2FkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJXJ21. Transaction: MzA2ODI2Mjc2NGFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13V05B7. Transaction: MzA1MzQ4Nzc2M2FkaXF6a2N4.

  13. 24 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: XFLD3ZIU. Transaction: MzA0Nzc3MTM0OGFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XCGAUTAW. Transaction: MzAzNTYwNzQ5NGFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X89ALPYW. Transaction: MzAyODg0NjIzM2FkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X0HOLI7C. Transaction: MzAxMTI2MDA0N2FkaXF6a2N4.

  17. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0HOKI7B. Transaction: MzAxMTI1MjU2NGFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Philip Frank Pearson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0HOII79. Transaction: MzAxMTI1MjU2MWFkaXF6a2N4.

  19. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0HOJI7A. Transaction: MzAxMTI1MjU2M2FkaXF6a2N4.

  20. 14 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AN042GH0. Transaction: MzAwNzA0NzczN2FkaXF6a2N4.

  21. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5YG7Q7. Transaction: MjAyNjkyNjU4MWFkaXF6a2N4.

  22. 21 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARC4V5S9. Transaction: MjAyMDk4MzE1MWFkaXF6a2N4.

  23. 23 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2F1Z4E. Transaction: MjAwMzkxNjAzM2FkaXF6a2N4.

  24. 18 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5NTE4M2FkaXF6a2N4.

  25. 19 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwNjIyNWFkaXF6a2N4.

  26. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2NjIxN2FkaXF6a2N4.

  27. 12 February 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNzcxOWFkaXF6a2N4.

  28. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2ODM4NWFkaXF6a2N4.

  29. 31 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwOTMyMmFkaXF6a2N4.

  30. 7 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxMTExNGFkaXF6a2N4.

  31. 19 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjA2MDUwOGFkaXF6a2N4.

  32. 27 June 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNzAwMWFkaXF6a2N4.

  33. 10 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDExODU5NWFkaXF6a2N4.

  34. 11 May 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NTIxOGFkaXF6a2N4.

  35. 27 April 2004 Return made up to 06/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk2Mzc4MWFkaXF6a2N4.

  36. 27 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODE3OTkxNmFkaXF6a2N4.

  37. 27 February 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2MzIwN2FkaXF6a2N4.

  38. 23 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMDU1ODU4N2FkaXF6a2N4.

  39. 22 February 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4OTA5NWFkaXF6a2N4.

  40. 31 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ0Njk4OGFkaXF6a2N4.

  41. 14 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5MDIwNmFkaXF6a2N4.

  42. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQwMzcyNmFkaXF6a2N4.

  43. 3 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE1MDkwODE5NmFkaXF6a2N4.

  44. 24 May 2000 Registered office changed on 24/05/00 from: phoenix house castle street tipton dudley west midlands DY4 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg4NTU2NWFkaXF6a2N4.

  45. 24 February 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3NzU1OGFkaXF6a2N4.

  46. 12 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNjQwNDc3OGFkaXF6a2N4.

  47. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5MDE3OGFkaXF6a2N4.

  48. 5 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3NDY2OGFkaXF6a2N4.

  49. 5 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgwMTIxM2FkaXF6a2N4.

  50. 29 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgxOTY1OGFkaXF6a2N4.

  51. 8 April 1998 Registered office changed on 08/04/98 from: c/o midlands co.ser.LTD. Suite 1 lonsdale house 52 blucher street birmingham B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEyMDY2MWFkaXF6a2N4.

  52. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY5OTI4OWFkaXF6a2N4.

  53. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg5MzE5MmFkaXF6a2N4.

  54. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5NzgxMGFkaXF6a2N4.

  55. 6 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg1NzM3M2FkaXF6a2N4.

  56. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM4ODAyN2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 16:47:34 +0100