Alexander Lloyd Ltd.

Company Registration Number: 03754203

Company registered in England and Wales

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Alexander Lloyd Ltd. is a Private Company Limited by Shares first registered on 19 April 1999. Its current registered address is in Reigate, Surrey.

Registered Address

C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE
45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE

There are 401 companies currently registered at this postcode, including this one.

All companies at RH2 9AE

Registration Data

Company Number

03754203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £983,900£666,794£840,686£817,626£503,161
of which Cash £154,126£87,933£364,293£355,150£104,621
Total Assets £983,900£666,794£840,686£817,626£503,161
Current Liabilities £611,956£446,225£511,578£412,947£290,792
Net Current Assets £371,944£220,569£329,108£404,679£212,369
Total Net Worth £463,769£291,347£365,803£488,957£302,801

Previous Names

No previous names

Company Officers

  • QUARENDON, Neil

    Secretary

    Appointed on 19 April 1999

     

    C/O Cole Marie Partners Limited
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • GEERE, Simon George Daniel

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    C/O Cole Marie Partners Limited
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • GODDARD, Michael Roy

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    C/O Cole Marie Partners Limited
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • QUARENDON, Neil

    Director

    Appointed on 19 April 1999

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1963

    C/O Cole Marie Partners Limited
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • RICHARDSON, John James

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    C/O Cole Marie Partners Limited
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 1999

    Resigned on 19 April 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • COLE, Karen

    Director

    Appointed on 19 April 1999

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1975

    The Garden House
    36a Park Lane
    Reigate
    Surrey
    RH2 8JX
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 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: X5GLX568. Transaction: MzE1ODY0NTk5N2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567FIN7. Transaction: MzE0NzY1NzUyMGFkaXF6a2N4.

  3. 9 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: L4GYP4I8. Transaction: MzEzMjM0NzI0NGFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3BAR. Transaction: MzEyMzcyMDkxM2FkaXF6a2N4.

  5. 20 November 2014 Director's details changed for Simon George Daniel Geere on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L21OR4. Transaction: MzExMTczNDA2M2FkaXF6a2N4.

  6. 7 August 2014 Director's details changed for John James Richardson on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DROKN6. Transaction: MzEwNTE5NTIwNmFkaXF6a2N4.

  7. 7 August 2014 Director's details changed for Neil Quarendon on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DROKBC. Transaction: MzEwNTE5NTEwN2FkaXF6a2N4.

  8. 7 August 2014 Director's details changed for Mr Michael Roy Goddard on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DROJOR. Transaction: MzEwNTE5NDkyMGFkaXF6a2N4.

  9. 7 August 2014 Director's details changed for Simon George Daniel Geere on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DROJ6P. Transaction: MzEwNTE5NDc0MGFkaXF6a2N4.

  10. 7 August 2014 Secretary's details changed for Neil Quarendon on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH03. Barcode: X3DROI3V. Transaction: MzEwNTE5NDQ1MGFkaXF6a2N4.

  11. 7 August 2014 Registered office address changed from Northgate House 115 High Street Crawley West Sussex RH10 1FY to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DROHUO. Transaction: MzEwNTE5NDMxN2FkaXF6a2N4.

  12. 10 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTY0OTEwM2FkaXF6a2N4.

  13. 10 June 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: A39CVAYW. Transaction: MzEwMTY0ODg0NGFkaXF6a2N4.

  14. 14 May 2014 Appointment of Simon George Daniel Geere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USH0R. Transaction: MzEwMDA1MzgxNWFkaXF6a2N4.

  15. 14 May 2014 Appointment of John James Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USGMH. Transaction: MzEwMDA1MzcxMGFkaXF6a2N4.

  16. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37II5W8. Transaction: MzA5OTkxODkyOGFkaXF6a2N4.

  17. 23 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERA23. Transaction: MzA5ODY1NzIzOWFkaXF6a2N4.

  18. 21 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A28G5WRW. Transaction: MzA3ODM1NTkxMWFkaXF6a2N4.

  19. 21 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A28G5WS0. Transaction: MzA3ODM1NTgwMGFkaXF6a2N4.

  20. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1NTc2NWFkaXF6a2N4.

  21. 21 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A28G5WS8. Transaction: MzA3ODM1NTcyOWFkaXF6a2N4.

  22. 15 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGC37. Transaction: MzA3NjI2MjUwMmFkaXF6a2N4.

  23. 3 April 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A24YSH94. Transaction: MzA3NTU5NjA5OGFkaXF6a2N4.

  24. 3 April 2013 Cancellation of shares. Statement of capital on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH06. Barcode: A24ZYKTM. Transaction: MzA3NTU4OTUyNGFkaXF6a2N4.

  25. 3 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A24ZYKTU. Transaction: MzA3NTU4OTQ4OWFkaXF6a2N4.

  26. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY5NjQxM2FkaXF6a2N4.

  27. 15 March 2013 Termination of appointment of Karen Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247TLOB. Transaction: MzA3NDUyOTQ3MGFkaXF6a2N4.

  28. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23YYDBC. Transaction: MzA3NDQ3NzYwMmFkaXF6a2N4.

  29. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYGHN. Transaction: MzA1NTkwMjk3MmFkaXF6a2N4.

  30. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QHCX7. Transaction: MzA1NDIyNDE0OWFkaXF6a2N4.

  31. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7IYCUTW. Transaction: MzAzODYxMzYxNmFkaXF6a2N4.

  32. 21 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XF6JTTH4. Transaction: MzAzNjA0Mzc5NmFkaXF6a2N4.

  33. 21 February 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XTJ5ZRUY. Transaction: MzAzMjYwNjA4NGFkaXF6a2N4.

  34. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGAV2R7V. Transaction: MzAzMTM4MTkwMGFkaXF6a2N4.

  35. 30 September 2010 Director's details changed for Karen Cole on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XHC51NUD. Transaction: MzAyNDMyNzE2MmFkaXF6a2N4.

  36. 7 July 2010 Registered office address changed from Richmond House, 105 High Street Crawley West Sussex RH10 1DD on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XQVO0LG7. Transaction: MzAxODk4NzM2OWFkaXF6a2N4.

  37. 26 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XN65HJHC. Transaction: MzAxNDMwMTE3OWFkaXF6a2N4.

  38. 26 April 2010 Director's details changed for Karen Cole on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XN65GJHB. Transaction: MzAxNDMwMDc4OWFkaXF6a2N4.

  39. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPZJSGNR. Transaction: MzAwNzA2MjM5MmFkaXF6a2N4.

  40. 5 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO449HT. Transaction: MjAzMjAwOTc2NmFkaXF6a2N4.

  41. 1 May 2009 Director appointed mr michael roy goddard [View PDF]

    Category: Officers. Type: 288a. Barcode: XAO439HS. Transaction: MjAzMjAwOTI0NmFkaXF6a2N4.

  42. 9 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANG3C6DB. Transaction: MjAyMjk1OTMyMWFkaXF6a2N4.

  43. 9 September 2008 Ad 02/06/08\gbp si [email protected]=31\gbp ic 1031/1062\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIS152ZR. Transaction: MjAxMjk5NTYwOWFkaXF6a2N4.

  44. 9 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjk5NTI5MWFkaXF6a2N4.

  45. 15 July 2008 Ad 02/06/08\gbp si [email protected]=31\gbp ic 1000/1031\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAXU61CU. Transaction: MjAwOTAyMTg2NWFkaXF6a2N4.

  46. 27 June 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZLZ90VE. Transaction: MjAwODAxOTgzM2FkaXF6a2N4.

  47. 27 June 2008 Ad 30/04/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL6CU0W3. Transaction: MjAwODAxOTY2MWFkaXF6a2N4.

  48. 3 June 2008 Director and secretary's change of particulars / neil quarendon / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3PRJ05H. Transaction: MjAwNjUzNDMwOWFkaXF6a2N4.

  49. 3 June 2008 Nc inc already adjusted 30/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A3PRM05K. Transaction: MjAwNjUzMzY1NGFkaXF6a2N4.

  50. 3 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjUzMjg3MWFkaXF6a2N4.

  51. 24 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLICZ5C. Transaction: MjAwNDA0MTY4M2FkaXF6a2N4.

  52. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NDY5OGFkaXF6a2N4.

  53. 18 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1NDg1MmFkaXF6a2N4.

  54. 18 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA1Mjk4NWFkaXF6a2N4.

  55. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc5MTg1OWFkaXF6a2N4.

  56. 28 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY3NDAyNmFkaXF6a2N4.

  57. 24 May 2006 Registered office changed on 24/05/06 from: shaw house pegler way crawley west sussex RH11 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA3NDg3MmFkaXF6a2N4.

  58. 7 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2ODUwNmFkaXF6a2N4.

  59. 7 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM3NTAzN2FkaXF6a2N4.

  60. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQyMDAyN2FkaXF6a2N4.

  61. 15 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDc2NjU1NmFkaXF6a2N4.

  62. 13 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwNjE5N2FkaXF6a2N4.

  63. 16 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY5ODAyM2FkaXF6a2N4.

  64. 20 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0NDgzM2FkaXF6a2N4.

  65. 3 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExODU4NDYzMWFkaXF6a2N4.

  66. 24 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwOTUyMGFkaXF6a2N4.

  67. 7 August 2002 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzE2NTI0N2FkaXF6a2N4.

  68. 10 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI1ODAxN2FkaXF6a2N4.

  69. 23 July 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NjcyNjU1OWFkaXF6a2N4.

  70. 11 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1MjM2OWFkaXF6a2N4.

  71. 30 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTY3NzExNWFkaXF6a2N4.

  72. 30 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQwMjcwNGFkaXF6a2N4.

  73. 30 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg2Nzg4MGFkaXF6a2N4.

  74. 30 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDAzNTIyN2FkaXF6a2N4.

  75. 30 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzcwMzEzOWFkaXF6a2N4.

  76. 12 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUyNzg4OGFkaXF6a2N4.

  77. 9 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTgyMjk2OWFkaXF6a2N4.

  78. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQyNTUwN2FkaXF6a2N4.

  79. 19 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTAyNzQ2OWFkaXF6a2N4.

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