Alexanders (UK) Limited

Company Registration Number: 03947719

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexanders (UK) Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in Northwood, Middlesex.

Registered Address

CAPITAL HOUSE
114 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BS

There are 19 companies currently registered at this postcode, including this one.

All companies at HA6 1BS

Registration Data

Company Number

03947719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,433£15,064£18,169£28,200£17,454£33,305£31,807
of which Cash £31,400£9,064£12,169£22,200£5,454£21,305£19,807
Total Assets £38,433£15,064£18,169£28,200£17,454£33,305£31,807
Current Liabilities £18,235£14,087£17,634£31,730£26,501£34,259£34,862
Net Current Assets £20,198£977£535£-3,530£-9,047£-954£-3,055
Total Net Worth £20,533£1,423£1,130£-2,737£-7,990£141£-2,012

Previous Names

No previous names

Company Officers

  • KOTAK, Bharat

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Capital House
    114 Pinner Road
    Northwood
    Middlesex
    HA6 1BS

  • KOTAK, Nisha

    Secretary

    Appointed on 16 March 2000

    Resigned on 1 October 2009

    170 Albury Drive
    Hatch End
    Pinner
    Middlesex
    HA5 3RG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYUIW. Transaction: MzE2NTQxODI5MWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X55HASJL. Transaction: MzE0Njk4NzI0OWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRCU8. Transaction: MzEzODYxNzIyN2FkaXF6a2N4.

  4. 16 March 2015 Director's details changed for Mr Bharat Kotak on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A3LUO. Transaction: MzExOTI0MzkzMmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3INT. Transaction: MzExOTI0MzA5MWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSKO3. Transaction: MzExNDIxNzYzMGFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGDY9. Transaction: MzA5ODQ0MzkyMGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKZH5. Transaction: MzA5MTY0MTE2N2FkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I519S. Transaction: MzA3NDcyNjE3NGFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2K9T. Transaction: MzA3MDE4MjkxOGFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1632QKO. Transaction: MzA1NTI2NjgyMGFkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD52C9. Transaction: MzA0OTkxMDA4OWFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X94DZT1G. Transaction: MzAzNTA2OTY0MmFkaXF6a2N4.

  14. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBXO6QAZ. Transaction: MzAyOTM2MjEwOWFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XU7ZFJWR. Transaction: MzAxNTMwMjg4OWFkaXF6a2N4.

  16. 11 May 2010 Termination of appointment of Nisha Kotak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU7ZEJWQ. Transaction: MzAxNTMwMjM2OWFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZO7OH40. Transaction: MzAwODM0NDI1NGFkaXF6a2N4.

  18. 27 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97J49DM. Transaction: MjAzMTU1NDY3M2FkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBV3Z6PO. Transaction: MjAyMzk2OTgwMmFkaXF6a2N4.

  20. 19 January 2009 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPHB6NQ. Transaction: MjAyMzY2MDkyM2FkaXF6a2N4.

  21. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTgxNWFkaXF6a2N4.

  22. 20 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxODA0M2FkaXF6a2N4.

  23. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NjcxOWFkaXF6a2N4.

  24. 6 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyMDUzOGFkaXF6a2N4.

  25. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzEzOTM1OWFkaXF6a2N4.

  26. 17 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyNjI5NGFkaXF6a2N4.

  27. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE0Mjg4NGFkaXF6a2N4.

  28. 29 September 2004 Registered office changed on 29/09/04 from: avondale house 262 uxbridge road hatch end middlesex HA5 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIyMjM0MGFkaXF6a2N4.

  29. 5 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI2OTQ4N2FkaXF6a2N4.

  30. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODI2ODUwOWFkaXF6a2N4.

  31. 13 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0NDgxOGFkaXF6a2N4.

  32. 13 March 2003 Registered office changed on 13/03/03 from: 170 albury drive pinner middlesex HA5 3RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc5NjA0MGFkaXF6a2N4.

  33. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzg2NzM3MGFkaXF6a2N4.

  34. 21 October 2002 Ad 01/10/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODMxMjkzMWFkaXF6a2N4.

  35. 12 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzODYyMGFkaXF6a2N4.

  36. 11 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTMxODQ0MWFkaXF6a2N4.

  37. 17 April 2001 Registered office changed on 17/04/01 from: avondale house 262 uxbridge road pinner middlesex HA5 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU2MDc3MGFkaXF6a2N4.

  38. 3 April 2001 Ad 16/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE5NjEzOGFkaXF6a2N4.

  39. 15 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxMTUzNWFkaXF6a2N4.

  40. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyMzU1OGFkaXF6a2N4.

  41. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc1MTY5N2FkaXF6a2N4.

  42. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4NzczNmFkaXF6a2N4.

  43. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc2NTMxOGFkaXF6a2N4.

  44. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEyMTg0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.