Alexander Mews Meadow Limited

Company Registration Number: 03809959

Company registered in England and Wales

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Alexander Mews Meadow Limited is a Private Company Limited by Shares first registered on 20 July 1999. Its current registered address is in Chelmsford, Essex.

Registered Address

THE LODGE
ALEXANDER MEWS SANDON
CHELMSFORD
ESSEX
CM2 7TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03809959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£10,000
Current Assets £0£10,000£10,000£10,000£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£10,000£10,000£10,000£0£0£10,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£10,000£10,000£10,000£0£0£0
Total Net Worth £0£10,000£10,000£10,000£0£0£10,000

Previous Names

No previous names

Company Officers

  • WEST, Sylvia Ethel Edith

    Secretary

    Appointed on 20 July 1999

     

    14 Alexander Mews
    Sandon
    Chelmsford
    Essex
    CM2 7TT

  • GORDON, George Allan

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    39
    Alexander Mews
    Howe Green
    Chelmsford
    Essex
    CM2 7TT
    Uk

  • THOMAS, Derrick Wyndham

    Director

    Appointed on 25 January 2015

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: September 1932

    11
    Alexander Mews
    Sandon
    Chelmsford
    CM2 7TT
    England

  • WEST, Sylvia Ethel Edith

    Director

    Appointed on 20 July 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    14 Alexander Mews
    Sandon
    Chelmsford
    Essex
    CM2 7TT

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1999

    Resigned on 20 July 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • CROWTHER, Gerald John

    Director

    Appointed on 20 July 1999

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    10 Alexander Mews
    Sandon
    Chelmsford
    Essex
    CM2 7TT

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 20 July 1999

    Resigned on 20 July 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FRANKLIN, Harold

    Director

    Appointed on 20 July 1999

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    37 Alexander Mews
    Sandon
    Chelmsford
    Essex
    CM2 7TT

  • WALKER, Peter Edmund

    Director

    Appointed on 20 July 1999

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    17 Alexander Mews
    Sandon
    Chelmsford
    Essex
    CM2 7TT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D1SWM3. Transaction: MzE1NDg3NTU5MWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2T7LF. Transaction: MzE1MjcyMTkwNWFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC12MQ. Transaction: MzEyNzczNTIzOWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Accounts. Type: AA. Barcode: X4CBZQW3. Transaction: MzEyNzcyNDgwM2FkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DJP4. Transaction: MzEyNzYzNjYyMmFkaXF6a2N4.

  6. 25 January 2015 Appointment of Mr Derrick Wyndham Thomas as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: AP01. Barcode: X3ZSYRD4. Transaction: MzExNjAzNjE5NmFkaXF6a2N4.

  7. 12 January 2015 Termination of appointment of Peter Edmund Walker as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YXQUEJ. Transaction: MzExNTIxMDg5OGFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E1YJO3. Transaction: MzEwNTM2ODkxOGFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y4T7. Transaction: MzEwNTM2NDM5MGFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECOP4B. Transaction: MzA4Mjk2MTU1MGFkaXF6a2N4.

  11. 8 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ECOMTV. Transaction: MzA4Mjk2MDgyNGFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FPPDEQ. Transaction: MzA2MjgxMjU5MmFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2N3D. Transaction: MzA2MjQ3NDk0N2FkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A2I3ZXRK. Transaction: MzA0NDQxOTExNmFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBBZMW66. Transaction: MzA0MTE4MDA5NGFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AR7BDODX. Transaction: MzAyNTQ4MDM4N2FkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XV7ULMEE. Transaction: MzAyMTA1OTUzN2FkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Sylvia Ethel Edith West on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XV7UKMED. Transaction: MzAyMTA1OTMzMmFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Peter Edmund Walker on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XV7UJMEC. Transaction: MzAyMTA1OTMyOWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Gerald John Crowther on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XV7UHMEA. Transaction: MzAyMTA1OTMyM2FkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Mr George Allan Gordon on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XV7UIMEB. Transaction: MzAyMTA1OTMyNmFkaXF6a2N4.

  22. 9 August 2010 Termination of appointment of Gerald Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4EMMEW. Transaction: MzAyMTA1MjM5MmFkaXF6a2N4.

  23. 13 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X38EMCDX. Transaction: MjAzOTIxMjMwNmFkaXF6a2N4.

  24. 21 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXN4BQH. Transaction: MjAzNzUzMjY2NmFkaXF6a2N4.

  25. 1 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHWNQ1WK. Transaction: MjAxMDEzNTU5OGFkaXF6a2N4.

  26. 23 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIIF1ME. Transaction: MjAwOTQ2ODc2MGFkaXF6a2N4.

  27. 18 June 2008 Director appointed mr george allan gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: X7TWE0NU. Transaction: MjAwNzM4NzcxMmFkaXF6a2N4.

  28. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4MzI3MGFkaXF6a2N4.

  29. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxMTQxNGFkaXF6a2N4.

  30. 1 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzOTI3MWFkaXF6a2N4.

  31. 27 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5NTM3NWFkaXF6a2N4.

  32. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MTIzMWFkaXF6a2N4.

  33. 4 August 2006 Return made up to 20/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1MjA2NWFkaXF6a2N4.

  34. 20 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMjg3OGFkaXF6a2N4.

  35. 4 August 2005 Return made up to 20/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc5NDM4OGFkaXF6a2N4.

  36. 21 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MzIyNzE3OWFkaXF6a2N4.

  37. 17 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0NDM5NGFkaXF6a2N4.

  38. 23 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI1MjE2MGFkaXF6a2N4.

  39. 29 July 2003 Return made up to 20/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MjU4OWFkaXF6a2N4.

  40. 15 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQzOTE5N2FkaXF6a2N4.

  41. 26 July 2002 Return made up to 20/07/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5NjM1NWFkaXF6a2N4.

  42. 22 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NTA4MTU0NWFkaXF6a2N4.

  43. 26 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzNDUwNmFkaXF6a2N4.

  44. 17 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNzU0MzQwNmFkaXF6a2N4.

  45. 3 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzMjc1N2FkaXF6a2N4.

  46. 24 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIzNDEyNGFkaXF6a2N4.

  47. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1ODE3OWFkaXF6a2N4.

  48. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3NTI0NmFkaXF6a2N4.

  49. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIyMzA4OWFkaXF6a2N4.

  50. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYwNzg2MWFkaXF6a2N4.

  51. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI3NDA5MWFkaXF6a2N4.

  52. 13 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk4MTk0NmFkaXF6a2N4.

  53. 13 August 1999 Registered office changed on 13/08/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3OTc1NmFkaXF6a2N4.

  54. 20 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM2OTcxM2FkaXF6a2N4.

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