Alexander David Motor Company Limited

Company Registration Number: 03811361

Company registered in England and Wales

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Alexander David Motor Company Limited is a Private Company Limited by Shares first registered on 21 July 1999. Its current registered address is in Berkshire.

Registered Address

KINGSWICK CORNER
SUNNINGHILL
BERKSHIRE
SL5 7BT

There are 2 companies currently registered at this postcode, including this one.

All companies at SL5 7BT

Registration Data

Company Number

03811361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £677,840£705,939£819,526£803,017£844,370£1,060,826£1,064,131
of which Cash £95,801£28,126£104,540£228,168£24£46,341£50,539
Total Assets £677,840£705,939£819,526£803,017£844,370£1,060,826£1,064,131
Current Liabilities £164,507£143,968£147,471£165,510£252,897£419,038£388,734
Net Current Assets £513,333£561,971£672,055£637,507£591,473£641,788£675,397
Total Net Worth £374,342£514,366£605,349£611,641£642,956£701,308£741,687

Previous Names

  • VISTALINE LIMITED, active until 20 August 1999

Company Officers

  • EWENS, Emily Jane

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Kingswick Corner
    Sunninghill
    Berkshire
    SL5 7BT

  • EWENS, Scott David

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Flexlands Farmhouse
    Station Road
    Chobham
    Surrey
    GU24 8AH

  • CURRIE, Amanda Jane

    Secretary

    Appointed on 4 August 1999

    Resigned on 31 August 2013

    Bears Lodge
    Sandy Lane
    Camberley
    Surrey
    GU15 2AG
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1999

    Resigned on 4 August 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CURRIE, James Alexander

    Director

    Appointed on 4 August 1999

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Bears Lodge
    Sandy Lane
    Camberley
    Surrey
    GU15 2AG
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1999

    Resigned on 4 August 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AH0XBV. Transaction: MzE4MDI3OTU1OWFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A60JT8JE. Transaction: MzE2OTM4NjQzNWFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBAPB. Transaction: MzE1NDI0NjAxMGFkaXF6a2N4.

  4. 21 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K5YRND. Transaction: MzEzNTM3NTYwMGFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C434C4. Transaction: MzEyNzQ0Njc4NmFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3M3KG0Y. Transaction: MzExMzIxNDg2M2FkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZMLT. Transaction: MzEwNDA5Njg4NWFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31RDJ7U. Transaction: MzA5NDc4MTk3N2FkaXF6a2N4.

  9. 23 October 2013 Termination of appointment of Amanda Currie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLJMPL. Transaction: MzA4NzQ4MTg3MmFkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of James Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJM83. Transaction: MzA4NzQ4MTc0N2FkaXF6a2N4.

  11. 23 October 2013 Appointment of Mrs Emily Jane Ewens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLJLA8. Transaction: MzA4NzQ4MTQ2MWFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNND4. Transaction: MzA4MjMwMzgyOGFkaXF6a2N4.

  13. 29 July 2013 Director's details changed for James Alexander Currie on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNNCW. Transaction: MzA4MjMwMzUyN2FkaXF6a2N4.

  14. 29 July 2013 Secretary's details changed for Amanda Jane Currie on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH03. Barcode: X2DMNNCR. Transaction: MzA4MjMwMzUyNWFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRQ8Q. Transaction: MzA3ODk0MjgwMWFkaXF6a2N4.

  16. 27 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18KLS. Transaction: MzA2MTUzMjA4OGFkaXF6a2N4.

  17. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198BDQQ. Transaction: MzA1Nzk0ODQyNGFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XAQIAW5Q. Transaction: MzA0MTA5MzkwOWFkaXF6a2N4.

  19. 27 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABSKSUGZ. Transaction: MzAzNzg4NjgzOGFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XVOMAMFD. Transaction: MzAyMTE0OTU5NWFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7GX3JJZ. Transaction: MzAxNDU4NjQzMWFkaXF6a2N4.

  22. 18 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BRQCIN. Transaction: MjAzOTQ0MTk2N2FkaXF6a2N4.

  23. 23 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5G45AV9. Transaction: MjAzNTYxMTEwM2FkaXF6a2N4.

  24. 9 December 2008 Director's change of particulars / james currie / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAXDP5IT. Transaction: MjAxOTY2MDU4M2FkaXF6a2N4.

  25. 9 December 2008 Secretary's change of particulars / amanda currie / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAXBR5IT. Transaction: MjAxOTY2MDUzN2FkaXF6a2N4.

  26. 27 November 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EZJ56C. Transaction: MjAxODkxNDA1OGFkaXF6a2N4.

  27. 30 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKCQR0XK. Transaction: MjAwODA5NjIzM2FkaXF6a2N4.

  28. 4 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVSVSXK1. Transaction: MjAwMDczNzY4OWFkaXF6a2N4.

  29. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTYxNzI3OGFkaXF6a2N4.

  30. 10 October 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ5NTk5NGFkaXF6a2N4.

  31. 16 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: MDE4MTY1NjQxM2FkaXF6a2N4.

  32. 31 October 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2OTQzNmFkaXF6a2N4.

  33. 2 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNTg5NmFkaXF6a2N4.

  34. 28 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU4MDg0MGFkaXF6a2N4.

  35. 3 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk2MDk5M2FkaXF6a2N4.

  36. 24 March 2005 Registered office changed on 24/03/05 from: 302 woodham lane new haw addlestone surrey KT15 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcwMDA3MmFkaXF6a2N4.

  37. 11 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MTY5MGFkaXF6a2N4.

  38. 6 February 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NDYyMzE5OWFkaXF6a2N4.

  39. 4 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2NjgxNWFkaXF6a2N4.

  40. 1 April 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE3ODc0M2FkaXF6a2N4.

  41. 30 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5ODY1MmFkaXF6a2N4.

  42. 19 March 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk4MTQ1MWFkaXF6a2N4.

  43. 27 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NTA4NGFkaXF6a2N4.

  44. 17 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MTYyODY5N2FkaXF6a2N4.

  45. 3 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5OTY0MGFkaXF6a2N4.

  46. 17 July 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA1Njk4MGFkaXF6a2N4.

  47. 1 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTA3NTQzNGFkaXF6a2N4.

  48. 21 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDk1NDEyOGFkaXF6a2N4.

  49. 10 September 1999 Registered office changed on 10/09/99 from: halfpennys garage kings road ascot berkshire SL5 7BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQyNzU2MWFkaXF6a2N4.

  50. 19 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzY5OTcyNmFkaXF6a2N4.

  51. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NTQ0OWFkaXF6a2N4.

  52. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2NDUxNWFkaXF6a2N4.

  53. 10 August 1999 Ad 04/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODk1OTE3MmFkaXF6a2N4.

  54. 10 August 1999 Registered office changed on 10/08/99 from: the studio st nicholas close elstree borehamwood herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA3MDQyNWFkaXF6a2N4.

  55. 10 August 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTY0Nzk4NWFkaXF6a2N4.

  56. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3OTgwNmFkaXF6a2N4.

  57. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1MDM4N2FkaXF6a2N4.

  58. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5OTA1NmFkaXF6a2N4.

  59. 21 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTIyOTk2OWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:55:45 +0100