Alexander Macgregor Limited

Company Registration Number: 03957772

Company registered in England and Wales

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Alexander Macgregor Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Liverpool.

Registered Address

C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
UNITED KINGDOM
L2 9TL

There are 402 companies currently registered at this postcode, including this one.

All companies at L2 9TL

Registration Data

Company Number

03957772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,530£20,778£36,082£23,266£32,285£69,257£93,551£87,109£143,294£147,268£179,201£88,727£200,635
of which Cash £7,883£16,813£31,442£13,724£23,745£41,579£31,117£49,261£110,170£37,545£79,586£43,870£98,978
Total Assets £9,530£20,778£36,082£23,266£32,285£69,257£93,551£87,109£143,294£147,268£179,201£88,727£200,635
Current Liabilities £7,836£19,198£29,875£27,261£32,013£69,736£83,176£65,121£98,439£102,295£124,049£55,054£109,004
Net Current Assets £1,694£1,580£6,207£-3,995£272£-479£10,375£21,988£44,855£44,973£55,152£33,673£91,631
Total Net Worth £1,694£2,433£7,243£-2,197£3,371£2,273£12,181£26,602£56,079£63,495£76,951£49,623£103,428

Previous Names

No previous names

Company Officers

  • MACGREGOR, Colin

    Secretary

    Appointed on 28 March 2000

     

    16
    Whitehouse Lane
    Heswall
    CH60 1UQ

  • MACGREGOR, Colin Alexander

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    16
    Whitehouse Lane
    Heswall
    CH60 1UQ
    United Kingdom

  • MACGREGOR, Julia Elizabeth

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    16
    Whitehouse Lane
    Heswall
    CH60 2SJ
    United Kingdom

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

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

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Latest Filings

  1. 17 July 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6AUMSM3. Transaction: MzE4MDcxNDAwMGFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNBS0. Transaction: MzE3Mjk5NTk2MWFkaXF6a2N4.

  3. 28 March 2017 Previous accounting period shortened from 30 April 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X634NS91. Transaction: MzE3MjE0NTg3NGFkaXF6a2N4.

  4. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y45V8I. Transaction: MzE2Njc4NTM3NWFkaXF6a2N4.

  5. 19 August 2016 Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DPA82P. Transaction: MzE1NTQ4NTQ5MmFkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOR5T. Transaction: MzE0NTA5MDQxN2FkaXF6a2N4.

  7. 17 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HGA27C. Transaction: MzEzMzAzMzczN2FkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBHYW. Transaction: MzEyMDMxNjg3OGFkaXF6a2N4.

  9. 28 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N0UEQG. Transaction: MzExMzk2NzQwMmFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT009. Transaction: MzA5ODA1MTMwMWFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MPQUW7. Transaction: MzA5MDQ2NzA0OWFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X28B8BYQ. Transaction: MzA3Nzg2NTU5NWFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MK99A0. Transaction: MzA2ODQyOTkxMGFkaXF6a2N4.

  14. 30 July 2012 Registered office address changed from 27 Henry Street Liverpool Merseyside L1 5BS on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E69SJU. Transaction: MzA2MTU2MjI1OWFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1733KEI. Transaction: MzA1NjAyMzA2NGFkaXF6a2N4.

  16. 18 April 2012 Secretary's details changed for Colin Macgregor on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1733KDV. Transaction: MzA1NjAyMjc5M2FkaXF6a2N4.

  17. 18 April 2012 Director's details changed for Julia Elizabeth Macgregor on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1733KEA. Transaction: MzA1NjAyMjc5OGFkaXF6a2N4.

  18. 18 April 2012 Director's details changed for Colin Macgregor on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1733KE3. Transaction: MzA1NjAyMjc5NWFkaXF6a2N4.

  19. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107WIY1. Transaction: MzA1MDU5MzI3MmFkaXF6a2N4.

  20. 8 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XAHR9T4L. Transaction: MzAzNTI4Nzk1MWFkaXF6a2N4.

  21. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK0HRQYQ. Transaction: MzAzMDg3MzUxMGFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XFP58J30. Transaction: MzAxMzI5NTgzN2FkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Julia Elizabeth Macgregor on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XFP57J3Z. Transaction: MzAxMzI5Mjg4MGFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Colin Macgregor on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XFP56J3Y. Transaction: MzAxMzI5Mjg3OWFkaXF6a2N4.

  25. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALRQSGL5. Transaction: MzAwNzIxNTU1NWFkaXF6a2N4.

  26. 28 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DYX9E1. Transaction: MjAzMTY1NDUzMGFkaXF6a2N4.

  27. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVVVJ7J4. Transaction: MjAyNjU2MzQwOGFkaXF6a2N4.

  28. 27 May 2008 Appointment terminate, secretary george daniel tait logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6OUYZZU. Transaction: MjAwNjEwMzE4MmFkaXF6a2N4.

  29. 4 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTQEYL4. Transaction: MjAwMjYzNTUxNWFkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NjE0MGFkaXF6a2N4.

  31. 10 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5NzA1OWFkaXF6a2N4.

  32. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMjQ1MmFkaXF6a2N4.

  33. 10 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3ODcxOGFkaXF6a2N4.

  34. 1 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE5Nzc0OWFkaXF6a2N4.

  35. 5 July 2005 Registered office changed on 05/07/05 from: saint nicholas house old churchyard street liverpool merseyside L2 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE1MTc0MmFkaXF6a2N4.

  36. 18 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNTcyOGFkaXF6a2N4.

  37. 29 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAxOTU2M2FkaXF6a2N4.

  38. 5 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0ODQ0NGFkaXF6a2N4.

  39. 27 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODcwNTExOWFkaXF6a2N4.

  40. 31 March 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODAxODY4OWFkaXF6a2N4.

  41. 15 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM5MDEwMGFkaXF6a2N4.

  42. 23 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3MDg3NWFkaXF6a2N4.

  43. 14 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDIyMTI0NmFkaXF6a2N4.

  44. 8 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTgwNTU1NmFkaXF6a2N4.

  45. 27 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzg4NTY4M2FkaXF6a2N4.

  46. 27 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzgwNTE3NWFkaXF6a2N4.

  47. 14 March 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjYxODg5MGFkaXF6a2N4.

  48. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNDc2NGFkaXF6a2N4.

  49. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyODQ4MGFkaXF6a2N4.

  50. 31 March 2000 Registered office changed on 31/03/00 from: north west registration services, 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY0ODc3MGFkaXF6a2N4.

  51. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyMzQ3MmFkaXF6a2N4.

  52. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg5MjM0NmFkaXF6a2N4.

  53. 31 March 2000 Ad 28/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ3OTY5MWFkaXF6a2N4.

  54. 31 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNTAwMGFkaXF6a2N4.

  55. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDU1OTM4OWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:35:17 +0100