Alexander Mccann Limited

Company Registration Number: 03785565

Company registered in England and Wales

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Alexander Mccann Limited is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in 45 Gillender Street, London.

Registered Address

4 OLD LIBRARY COURT
OLD POPLAR LIBRARY
45 GILLENDER STREET
LONDON
E14 6RN

There are 24 companies currently registered at this postcode, including this one.

All companies at E14 6RN

Registration Data

Company Number

03785565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,156£835£539£2,608£2,158£4,478
of which Cash £5,156£835£539£1,727£1,303£3,950
Total Assets £5,156£835£539£2,608£2,158£4,478
Current Liabilities £25,699£20,493£19,063£19,583£14,513£13,148
Net Current Assets £-20,543£-19,658£-18,524£-16,975£-12,355£-8,670
Total Net Worth £-20,543£-19,658£-18,524£-16,975£-12,601£-8,746

Previous Names

No previous names

Company Officers

  • JEFFERIES, Peter Andrew

    Secretary

    Appointed on 9 June 1999

     

    15 Wanstead Place
    London
    E11 2SW

  • JEFFERIES, Nilufer

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Interpreter

    Month of birth: January 1955

    15 Wanstead Place
    London
    Greater London
    E11 2SW

  • JEFFERIES, Peter Andrew

    Director

    Appointed on 9 June 1999

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1958

    15 Wanstead Place
    London
    E11 2SW

  • VIBRANS, Philip Charles

    Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

  • PARSHOTTAM, Mahesh

    Director

    Appointed on 25 January 2002

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1962

    264 Chase Side
    Southgate
    London
    N14 4PR

  • RANDALL, Justyn Alexander

    Director

    Appointed on 9 June 1999

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    31 Park Place
    Ealing
    London
    W5 5NQ

  • ROBINSON, Jason Lee

    Director

    Appointed on 9 June 1999

    Resigned on 14 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    82 Lytchet Way
    Enfield
    Middlesex
    EN3 5XT

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

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

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Latest Filings

  1. 11 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58WF00O. Transaction: MzE1MDU3OTU5MWFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56PTAY3. Transaction: MzE0ODIyNTkxOWFkaXF6a2N4.

  3. 27 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7NVK. Transaction: MzEyNjAwODg3MGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49KVIPS. Transaction: MzEyNTE0MzYyN2FkaXF6a2N4.

  5. 29 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9YXJM. Transaction: MzEwNjM3OTYyMmFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRLYA. Transaction: MzEwMzMwOTY2OWFkaXF6a2N4.

  7. 26 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HM7J3T. Transaction: MzA4NTg2MzYzNmFkaXF6a2N4.

  8. 26 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2FKFSGY. Transaction: MzA4MzgzNDEwMWFkaXF6a2N4.

  9. 23 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3VDF. Transaction: MzA1OTY1NjcyMWFkaXF6a2N4.

  10. 21 June 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BI6R29. Transaction: MzA1OTU2NTI1NmFkaXF6a2N4.

  11. 17 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X7PKFVWJ. Transaction: MzA0MDU1MTMxN2FkaXF6a2N4.

  12. 19 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADPL1U91. Transaction: MzAzNzQ0NTQ3MmFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XO8TVLY0. Transaction: MzAyMDEzNDQyN2FkaXF6a2N4.

  14. 24 July 2010 Director's details changed for Peter Andrew Jefferies on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XO8TULYZ. Transaction: MzAyMDEzNDI4N2FkaXF6a2N4.

  15. 24 July 2010 Director's details changed for Nilufer Jefferies on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XO8TTLYY. Transaction: MzAyMDEzNDI4NmFkaXF6a2N4.

  16. 21 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AC2THJBS. Transaction: MzAxMzk2NzYyMWFkaXF6a2N4.

  17. 6 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3N8BB8. Transaction: MjAzNjUwMjQzMWFkaXF6a2N4.

  18. 14 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AP21I9SL. Transaction: MjAzMjkzMjQ0NWFkaXF6a2N4.

  19. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA6C63GR. Transaction: MjAxNDM0ODU5M2FkaXF6a2N4.

  20. 19 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AII0P4. Transaction: MjAwNzUwNzU4NmFkaXF6a2N4.

  21. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NTcwMWFkaXF6a2N4.

  22. 18 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0MDEyN2FkaXF6a2N4.

  23. 16 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDM3NjE5OGFkaXF6a2N4.

  24. 20 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MTY2OGFkaXF6a2N4.

  25. 23 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0MzY0NWFkaXF6a2N4.

  26. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzEyNDk3MGFkaXF6a2N4.

  27. 10 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0NDkwMmFkaXF6a2N4.

  28. 30 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwMzI5NmFkaXF6a2N4.

  29. 27 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NDM1MTg5N2FkaXF6a2N4.

  30. 1 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDMwNTA3NGFkaXF6a2N4.

  31. 17 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzMzM2MWFkaXF6a2N4.

  32. 10 December 2002 Registered office changed on 10/12/02 from: davina house 137-149 goswell road london EC1V 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjIxNTM0NGFkaXF6a2N4.

  33. 31 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY3OTA4NWFkaXF6a2N4.

  34. 26 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1NjUzOWFkaXF6a2N4.

  35. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4ODEwN2FkaXF6a2N4.

  36. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwODc0MmFkaXF6a2N4.

  37. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3ODIwMWFkaXF6a2N4.

  38. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEzMzk4OGFkaXF6a2N4.

  39. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA3Mzk3M2FkaXF6a2N4.

  40. 29 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NjYwNWFkaXF6a2N4.

  41. 1 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NTI4OTgzOWFkaXF6a2N4.

  42. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU0NTczOWFkaXF6a2N4.

  43. 22 September 2000 Accounting reference date extended from 31/08/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzcxNTg2NmFkaXF6a2N4.

  44. 24 August 2000 Accounting reference date extended from 31/05/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDIyMzEzNmFkaXF6a2N4.

  45. 26 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0OTg1OGFkaXF6a2N4.

  46. 17 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTkwNjUxNWFkaXF6a2N4.

  47. 12 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgxOTk0NGFkaXF6a2N4.

  48. 12 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ0MDk3MWFkaXF6a2N4.

  49. 12 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDgzODg4NGFkaXF6a2N4.

  50. 12 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU1ODU1N2FkaXF6a2N4.

  51. 12 July 1999 Ad 06/07/99--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI5MzMyM2FkaXF6a2N4.

  52. 12 July 1999 Registered office changed on 12/07/99 from: 15 wanstead place london E11 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkxMDk5M2FkaXF6a2N4.

  53. 12 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjYwNDYxMGFkaXF6a2N4.

  54. 12 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI4ODc2NWFkaXF6a2N4.

  55. 12 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMyOTUyMGFkaXF6a2N4.

  56. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI0OTY4MGFkaXF6a2N4.

  57. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA1MDUzMGFkaXF6a2N4.

  58. 12 July 1999 Registered office changed on 12/07/99 from: 1 ashfield road stockport cheshire SK3 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUzNjM2M2FkaXF6a2N4.

  59. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM3MzAwNmFkaXF6a2N4.

  60. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwOTA5N2FkaXF6a2N4.

  61. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI1Mzg4MWFkaXF6a2N4.

  62. 12 July 1999 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTkwNDc0OGFkaXF6a2N4.

  63. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUxNjYwMGFkaXF6a2N4.

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