Alextra Ltd

Company Registration Number: 03690798

Company registered in England and Wales

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Alextra Ltd is a Private Company Limited by Shares first registered on 31 December 1998. Its current registered address is in Exeter.

Registered Address

UNIT 7 NEWBERY CENTRE EXETER
AIRPORT BUSINESS PARK,
EXETER
EX5 2UL

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

All companies at EX5 2UL

Registration Data

Company Number

03690798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£64,764
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£64,764
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £-64,779£0£0£0£0£0£64,764

Previous Names

  • ALEXANDRIA LIBRARY LIMITED, active until 16 June 1999

Company Officers

  • MISZEWSKA, Lesley

    Secretary

    Appointed on 31 December 1998

     

    Unit 7 Newbery Centre Exeter
    Airport Business Park,
    Exeter
    EX5 2UL

  • MISZEWSKA, Lesley

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1960

    Unit 7 Newbery Centre Exeter
    Airport Business Park,
    Exeter
    EX5 2UL

  • MISZEWSKI, Antoni Krzysztof Lubicz

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    Unit 7 Newbery Centre Exeter
    Airport Business Park,
    Exeter
    EX5 2UL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYSZF. Transaction: MzE2NTk3NTY1MWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDT8J. Transaction: MzE1NzM3MDg4MmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWP443. Transaction: MzEzODg3NjcwMGFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VCZU. Transaction: MzEzMjgxMTE0MGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z3214R. Transaction: MzExNTM4OTQ3OWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30C4QZM. Transaction: MzA5MzU1OTEyOGFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X307BTXU. Transaction: MzA5MzIzNTE3N2FkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C5I3AQ. Transaction: MzA4MTUyMTI3M2FkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MG00Z. Transaction: MzA3MTU1MDI0NGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19YHYIW. Transaction: MzA1ODQ1ODI1MmFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10X94VN. Transaction: MzA1MTA5MjI4MGFkaXF6a2N4.

  12. 24 June 2011 Director's details changed for Mr Antoni Krzysztof Lubicz Miszewski on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X08KIV9B. Transaction: MzAzOTM5MTM5M2FkaXF6a2N4.

  13. 24 June 2011 Director's details changed for Mrs Lesley Miszewska on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X08JIV9A. Transaction: MzAzOTM5MTMzOWFkaXF6a2N4.

  14. 24 June 2011 Secretary's details changed for Mrs Lesley Miszewska on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH03. Barcode: X08HVV9L. Transaction: MzAzOTM5MTE3OWFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HFSRVP. Transaction: MzAzMjY5NDkxNWFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKFWWR3I. Transaction: MzAzMTAyOTIxNGFkaXF6a2N4.

  17. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE7BKKZ9. Transaction: MzAxODAzNzE1NmFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XN6XQGLE. Transaction: MzAwOTU2MTU0MmFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Mr Antoni Krzysztof Lubicz Miszewski on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XN6XPGLD. Transaction: MzAwOTU2MTAxMGFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Lesley Miszewska on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XN6XOGLC. Transaction: MzAwOTU2MTAwOWFkaXF6a2N4.

  21. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A86C5AQ5. Transaction: MjAzNTE0MDIzN2FkaXF6a2N4.

  22. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTU76VD. Transaction: MjAyNDMxOTAwMWFkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMULFZB0. Transaction: MjAwNDU1NTA1N2FkaXF6a2N4.

  24. 25 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1OTg0M2FkaXF6a2N4.

  25. 25 April 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTM0MjE1OWFkaXF6a2N4.

  26. 15 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNzQxMWFkaXF6a2N4.

  27. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3NzgxMWFkaXF6a2N4.

  28. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzOTU3OWFkaXF6a2N4.

  29. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA0MTc3NmFkaXF6a2N4.

  30. 1 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI0MjcxNmFkaXF6a2N4.

  31. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4MzYwNWFkaXF6a2N4.

  32. 17 February 2004 Total exemption small company accounts made up to 31 December 2003

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Barcode: AWLKKSJ6. Transaction: MDA3NzUyMTIzN2FkaXF6a2N4.

  33. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI3MDMzN2FkaXF6a2N4.

  34. 10 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY5NTA2NWFkaXF6a2N4.

  35. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1NDA3NWFkaXF6a2N4.

  36. 23 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA2NDg3M2FkaXF6a2N4.

  37. 23 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxMTQyMmFkaXF6a2N4.

  38. 26 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkxNTE5NWFkaXF6a2N4.

  39. 2 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyNzUwMmFkaXF6a2N4.

  40. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQ5NTY3MWFkaXF6a2N4.

  41. 7 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyODk4M2FkaXF6a2N4.

  42. 15 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODU4NDg1NmFkaXF6a2N4.

  43. 14 June 1999 Ad 05/01/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc3MDQzN2FkaXF6a2N4.

  44. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcxNDc3NmFkaXF6a2N4.

  45. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgzNTU2OGFkaXF6a2N4.

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