Alexander Taverns Limited

Company Registration Number: 03685380

Company registered in England and Wales

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Alexander Taverns Limited is a Private Company Limited by Shares first registered on 17 December 1998. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT A FARADAY COURT
MANOR ROYAL ESTATE
CRAWLEY
WEST SUSSEX
ENGLAND
RH10 9PU

There are 52 companies currently registered at this postcode, including this one.

All companies at RH10 9PU

Registration Data

Company Number

03685380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £82,531£90,557£78,484£81,955£70,012£65,851£72,356
of which Cash £74,752£83,964£70,639£73,400£61,764£56,384£63,400
Total Assets £82,531£90,557£78,484£81,955£70,012£65,851£72,356
Current Liabilities £32,834£45,021£19,828£24,161£21,318£20,943£25,067
Net Current Assets £49,697£45,536£58,656£57,794£48,694£44,908£47,289
Total Net Worth £51,047£46,660£59,906£59,460£50,915£46,395£48,794

Previous Names

No previous names

Company Officers

  • ALEXANDER, Irene

    Secretary

    Appointed on 17 December 1998

     

    Nationality: British

    Unit A
    Faraday Court
    Manor Royal Estate
    Crawley
    West Sussex
    RH10 9PU
    England

  • ALEXANDER, Brian

    Director

    Appointed on 17 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Unit A
    Faraday Court
    Manor Royal Estate
    Crawley
    West Sussex
    RH10 9PU
    England

  • MASTER NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • LLC NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

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

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Latest Filings

  1. 7 July 2017 Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Address. Type: AD01. Barcode: X6A6VDQ1. Transaction: MzE4MDA0MDQ2NGFkaXF6a2N4.

  2. 18 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A666PWAW. Transaction: MzE3NTkwNjU0OWFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD38UA. Transaction: MzE2NTczODE1M2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54V3MLM. Transaction: MzE0NjU5MTkxNmFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X51BJ73F. Transaction: MzE0MjQxOTQyMGFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42IGQGW. Transaction: MzExODk2NzM1MGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0D9HN. Transaction: MzExNTI4NTc2NmFkaXF6a2N4.

  8. 19 September 2014 Registered office address changed from C/O C/O Haines Watts Gatwick Llp 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GSF19V. Transaction: MzEwNzc5Mjk3OWFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHBE8. Transaction: MzEwMTIxMDk1MmFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUV9D. Transaction: MzA5MjgzMDI2MWFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IO4C1. Transaction: MzA3OTM3NTA2M2FkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX5BRV. Transaction: MzA3MDIxMjkxNGFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31QSX. Transaction: MzA1ODc0MDY3NmFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONH5BT. Transaction: MzA0OTM4NjQ1NWFkaXF6a2N4.

  15. 10 October 2011 Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZR0TY9N. Transaction: MzA0NTIxNjgyMWFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRK9EULA. Transaction: MzAzODAxMjY0N2FkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XN9Y5RAX. Transaction: MzAzMTQ3ODU0OWFkaXF6a2N4.

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

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYAVHJZC. Transaction: MzAxNTc3MjU0MWFkaXF6a2N4.

  19. 31 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XA6FPG96. Transaction: MzAwNjAyNjMzMGFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Brian Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA6FOG95. Transaction: MzAwNjAyNjAyMWFkaXF6a2N4.

  21. 31 December 2009 Secretary's details changed for Irene Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA6FNG94. Transaction: MzAwNjAyNjAyMGFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFN6RA75. Transaction: MjAzMzgyODcyOGFkaXF6a2N4.

  23. 7 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGON86BD. Transaction: MjAyMjY5MDU0N2FkaXF6a2N4.

  24. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOUG90Q7. Transaction: MjAwNzY1Mzg0NGFkaXF6a2N4.

  25. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNTYxNmFkaXF6a2N4.

  26. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2MTY2MGFkaXF6a2N4.

  27. 1 March 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1OTcwM2FkaXF6a2N4.

  28. 17 March 2006 Registered office changed on 17/03/06 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2NzQ0M2FkaXF6a2N4.

  29. 6 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgxNDg2M2FkaXF6a2N4.

  30. 11 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNTYzMDk2NGFkaXF6a2N4.

  31. 14 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU4NTA3M2FkaXF6a2N4.

  32. 12 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI3MzU1MGFkaXF6a2N4.

  33. 15 March 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI0NjUxNmFkaXF6a2N4.

  34. 10 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY0MTM4NmFkaXF6a2N4.

  35. 7 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg2NTAzN2FkaXF6a2N4.

  36. 10 June 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDczMjMwNGFkaXF6a2N4.

  37. 3 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODY5Njg2M2FkaXF6a2N4.

  38. 3 June 2003 Accounting reference date shortened from 31/12/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODUzODE4NGFkaXF6a2N4.

  39. 23 March 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc2MjA3MGFkaXF6a2N4.

  40. 27 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjc3NjA5OWFkaXF6a2N4.

  41. 18 August 2002 Ad 07/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE2MTEwMmFkaXF6a2N4.

  42. 26 March 2002 Registered office changed on 26/03/02 from: c/o crompton & sherling 9 argyll street london W1V 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY4MzQxNmFkaXF6a2N4.

  43. 24 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwMzQzOWFkaXF6a2N4.

  44. 6 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE1NDIxOWFkaXF6a2N4.

  45. 12 February 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3OTAwNmFkaXF6a2N4.

  46. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzgwMDYwNWFkaXF6a2N4.

  47. 3 February 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyODg0OWFkaXF6a2N4.

  48. 23 December 1999 Ad 16/08/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc1NTc5MmFkaXF6a2N4.

  49. 24 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI5NDU4MmFkaXF6a2N4.

  50. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk0NDQ1N2FkaXF6a2N4.

  51. 24 December 1998 Registered office changed on 24/12/98 from: roman house 296 golders green london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkzOTU0MWFkaXF6a2N4.

  52. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwNzAxNmFkaXF6a2N4.

  53. 24 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIxMDAxNmFkaXF6a2N4.

  54. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDY4NzE5NmFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:31:53 +0100