Alexa UK Limited

Company Registration Number: 03906086

Company registered in England and Wales

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Alexa UK Limited is a Private Company Limited by Shares first registered on 13 January 2000. Its current registered address is in Norfolk.

Registered Address

37A QUEBEC STREET
DEREHAM
NORFOLK
NR19 2DJ

There are 52 companies currently registered at this postcode, including this one.

All companies at NR19 2DJ

Registration Data

Company Number

03906086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
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£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GODDARD, Philip David

    Secretary

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Accountant

    Corner Cottage
    Church Road
    Colby
    Norwich
    Norfolk
    NR11 7AB
    England

  • GODDARD, Philip David

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    Corner Cottage
    Church Road
    Colby
    Norwich
    Norfolk
    NR11 7AB
    England

  • POTTER, Philip Thomas

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Farming And Property Developer

    Month of birth: November 1954

    Alexander Farm
    Norwich Road, Hingham
    Norwich
    Norfolk
    NR9 4LR

  • SHINN, Christopher Philip, Dr

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1951

    Millers Croft
    Mill Lane
    Boroughbridge
    York
    YO51 9LH
    England

  • HANOVER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9UGJ. Transaction: MzE2NzUzOTM2MGFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK59A0. Transaction: MzE1OTczMTg4NWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFT7C. Transaction: MzE0MDk5MzQ1NGFkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUE5TT. Transaction: MzEzMzgyOTY3M2FkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X4061UZN. Transaction: MzExNjM4Mzc5MWFkaXF6a2N4.

  6. 26 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LHLT37. Transaction: MzExMjE2OTY3NWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJYND. Transaction: MzA5MzY3NTMwNmFkaXF6a2N4.

  8. 2 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FPQAO9. Transaction: MzA4NDIyODI2OGFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X219TF43. Transaction: MzA3MjExODM0NmFkaXF6a2N4.

  10. 1 February 2013 Director's details changed for Dr Christopher Philip Shin on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X219TF3V. Transaction: MzA3MjEwODgyMGFkaXF6a2N4.

  11. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IS5YTE. Transaction: MzA2NTQ3MzkxMmFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11XD7G3. Transaction: MzA1MTg4MTAzOGFkaXF6a2N4.

  13. 18 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ8JHYET. Transaction: MzA0NTY1NzA3OWFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XLSC4R6N. Transaction: MzAzMTI3NjE5NGFkaXF6a2N4.

  15. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN66SO8K. Transaction: MzAyNTI0MTkyNGFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XVML7GZL. Transaction: MzAwNzk2MTMwOWFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Philip Thomas Potter on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVML6GZK. Transaction: MzAwNzk2MDYzNGFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Dr Christopher Philip Shin on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJERGSM. Transaction: MzAwNzM4MTA1MGFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Philip David Goddard on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJ50GSM. Transaction: MzAwNzM4MDQxNGFkaXF6a2N4.

  20. 19 January 2010 Secretary's details changed for Philip David Goddard on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XTIWTGS5. Transaction: MzAwNzM3OTM5N2FkaXF6a2N4.

  21. 19 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANEDRE4X. Transaction: MzAwMDk3Mjg2M2FkaXF6a2N4.

  22. 6 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXKM750. Transaction: MjAyNTE5MDY4N2FkaXF6a2N4.

  23. 26 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFY816RT. Transaction: MjAyNDE5NjA2MmFkaXF6a2N4.

  24. 16 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5MTYwN2FkaXF6a2N4.

  25. 22 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NzYwOWFkaXF6a2N4.

  26. 28 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1OTEyMGFkaXF6a2N4.

  27. 16 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3MDgzNWFkaXF6a2N4.

  28. 27 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NjUwOGFkaXF6a2N4.

  29. 11 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NDkzNDMyNGFkaXF6a2N4.

  30. 19 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4NTkwNmFkaXF6a2N4.

  31. 7 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg5MjIxM2FkaXF6a2N4.

  32. 29 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0MDAxMWFkaXF6a2N4.

  33. 2 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM0NzYzN2FkaXF6a2N4.

  34. 13 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNjk2MGFkaXF6a2N4.

  35. 21 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTIzNDI5N2FkaXF6a2N4.

  36. 12 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4NzUyMGFkaXF6a2N4.

  37. 12 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk4MDE1MWFkaXF6a2N4.

  38. 12 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzMDIxMmFkaXF6a2N4.

  39. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxNDMyOGFkaXF6a2N4.

  40. 14 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyMDEwMWFkaXF6a2N4.

  41. 14 February 2000 Ad 13/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA0Nzg3NmFkaXF6a2N4.

  42. 14 February 2000 Registered office changed on 14/02/00 from: alexander farm norwich road, hingham norwich norfolk NR9 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg4NjgyNmFkaXF6a2N4.

  43. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYxNDM5M2FkaXF6a2N4.

  44. 24 January 2000 Registered office changed on 24/01/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcxMzE0NWFkaXF6a2N4.

  45. 24 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5MzU0M2FkaXF6a2N4.

  46. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2MDQ5OWFkaXF6a2N4.

  47. 13 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk0OTg2MmFkaXF6a2N4.

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