Alexander Granite (UK) Limited

Company Registration Number: 03576686

Company registered in England and Wales

Approximate Location Map
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Alexander Granite (UK) Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in Loughborough, Leicestershire.

Registered Address

41 BAXTER GATE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1TQ

There are 9 companies currently registered at this postcode, including this one.

All companies at LE11 1TQ

Registration Data

Company Number

03576686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLLIN, Philip Arthur

    Secretary

    Appointed on 10 August 2003

     

    Nationality: English

    Occupation: Director

    41 Main Street
    Osgathorpe
    Loughborough
    Leicestershire
    LE12 9TA

  • COLLIN, Philip Arthur

    Director

    Appointed on 9 June 1998

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1942

    41 Main Street
    Osgathorpe
    Loughborough
    Leicestershire
    LE12 9TA

  • ODEDRA, Bhima Arjan, Dr

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Clothing Nursing Homes

    Month of birth: January 1952

    724 Uppingham Road
    Bushby Thurnby
    Leicester
    Leicestershire
    LE7 9RN

  • HAMMOND, John Edmund George

    Secretary

    Appointed on 9 June 1998

    Resigned on 10 August 2003

    43 Brookfield Avenue
    Loughborough
    Leicestershire
    LE11 3LN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HAMMOND, John Edmund George

    Director

    Appointed on 9 June 1998

    Resigned on 10 August 2003

    Nationality: British

    Occupation: Nursing Homes

    Month of birth: August 1930

    43 Brookfield Avenue
    Loughborough
    Leicestershire
    LE11 3LN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W1TT4. Transaction: MzE3ODM1NjczMGFkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QUE06. Transaction: MzE3MDcwODM0MGFkaXF6a2N4.

  3. 11 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58WF3M1. Transaction: MzE1MDU4MDMyNGFkaXF6a2N4.

  4. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UWK8H. Transaction: MzE0NDIzMzAyM2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEZZU. Transaction: MzEyNjA5MDM4OGFkaXF6a2N4.

  6. 7 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42P97RU. Transaction: MzExODcyNzY5MGFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLSDZ4. Transaction: MzEwMzMyMzMxOGFkaXF6a2N4.

  8. 5 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330O1DF. Transaction: MzA5NTc1MDY0NmFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOP79F. Transaction: MzA3OTkxNTg4MmFkaXF6a2N4.

  10. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25IHXF6. Transaction: MzA3NTYyNzkwOGFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVO0PD. Transaction: MzA1ODk0NTI0MWFkaXF6a2N4.

  12. 27 March 2012 Registered office address changed from 45 Baxter Gate Loughborough LE11 1TH on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KZ1Z4. Transaction: MzA1NDg1NDgwNmFkaXF6a2N4.

  13. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KZ1VK. Transaction: MzA1NDg1NDc4NWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X7R31VXR. Transaction: MzA0MDU1Mzk2NGFkaXF6a2N4.

  15. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X03SPSCL. Transaction: MzAzMzY0Nzg3MmFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XYBJIL80. Transaction: MzAxODQ3NzE4NGFkaXF6a2N4.

  17. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2F9IQX. Transaction: MzAxMjczOTc0OGFkaXF6a2N4.

  18. 21 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I8VCLK. Transaction: MjAzOTcyNTk1NWFkaXF6a2N4.

  19. 9 February 2009 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGD178V. Transaction: MjAyNTQwNDEzM2FkaXF6a2N4.

  20. 30 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASA844D5. Transaction: MjAxNjgxODI1MWFkaXF6a2N4.

  21. 29 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTQ2MGFkaXF6a2N4.

  22. 6 August 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkyOTQ2NGFkaXF6a2N4.

  23. 6 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMjQ0OWFkaXF6a2N4.

  24. 14 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzODI1MmFkaXF6a2N4.

  25. 30 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MDM5MWFkaXF6a2N4.

  26. 1 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwMDQxN2FkaXF6a2N4.

  27. 3 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDMwMjcwMGFkaXF6a2N4.

  28. 8 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNjk5OGFkaXF6a2N4.

  29. 8 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE3NjIyMmFkaXF6a2N4.

  30. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ4MzIxNGFkaXF6a2N4.

  31. 26 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTMzNzc1NmFkaXF6a2N4.

  32. 26 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1NDA0NWFkaXF6a2N4.

  33. 3 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM3MTMzMGFkaXF6a2N4.

  34. 18 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyMTIxNmFkaXF6a2N4.

  35. 7 May 2002 Registered office changed on 07/05/02 from: 6 forest road loughborough leicestershire LE11 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI2MDUyNmFkaXF6a2N4.

  36. 22 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDQ1NzUwNWFkaXF6a2N4.

  37. 27 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3NTkwMmFkaXF6a2N4.

  38. 21 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjE0Njk5NWFkaXF6a2N4.

  39. 28 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5ODg0OGFkaXF6a2N4.

  40. 22 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzk3OTU0NGFkaXF6a2N4.

  41. 24 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5NTczNmFkaXF6a2N4.

  42. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4ODUzMmFkaXF6a2N4.

  43. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY5NjQ5NmFkaXF6a2N4.

  44. 17 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU4MDc5N2FkaXF6a2N4.

  45. 17 September 1998 Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkxMzE3MmFkaXF6a2N4.

  46. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyNTI2NmFkaXF6a2N4.

  47. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0MTk5MWFkaXF6a2N4.

  48. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcwMDY4NGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:23:53 +0100