Alexis Wilson Properties Limited

Company Registration Number: 04091583

Company registered in England and Wales

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Alexis Wilson Properties Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in Liverpool, Merseyside.

Registered Address

64 BROOKE ROAD WEST
WATERLOO
LIVERPOOL
MERSEYSIDE
ENGLAND
L22 2BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04091583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £234,996£228,285£221,747£215,379£209,186£202,618
Current Assets £2,108£9,593£5,872£278£0£0
of which Cash £2,108£9,593£5,872£278£0£0
Total Assets £237,104£237,878£227,619£215,657£209,186£202,618
Current Liabilities £13,070£13,194£81,243£80,195£86,030£97,250
Net Current Assets £-10,962£-3,601£-75,371£-79,917£-86,030£-97,250
Total Net Worth £224,034£224,684£146,376£135,462£123,156£105,368

Previous Names

  • BRIAN WILSON PROPERTIES LIMITED, active until 25 April 2015

Company Officers

  • WILSON, Alexis

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Shareholder

    Month of birth: December 1979

    64
    Brooke Road West
    Waterloo
    Liverpool
    Merseyside
    L22 2BQ
    England

  • WILSON, Alexis Maria

    Secretary

    Appointed on 17 October 2000

    Resigned on 13 February 2013

    128 College Road
    Crosby
    Liverpool
    L23 3DP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 20 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WILSON, Brian Andrew

    Director

    Appointed on 17 October 2000

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1966

    128 College Road
    Crosby
    Merseyside
    L23 3DP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 October 2000

    Resigned on 20 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZWF6. Transaction: MzE2MDY1NzkxMmFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F05UHM. Transaction: MzE1Njg5MzkyMmFkaXF6a2N4.

  3. 12 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: A4LITAUP. Transaction: MzEzNjkzODE3M2FkaXF6a2N4.

  4. 13 November 2015 Director's details changed for Mrs Alexis Wilson on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4K2YK8P. Transaction: MzEzNTEyMTY1MGFkaXF6a2N4.

  5. 13 November 2015 Registered office address changed from 128 College Road Crosby Liverpool L23 3DP to 64 Brooke Road West Waterloo Liverpool Merseyside L22 2BQ on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2Y73F. Transaction: MzEzNTExNzMxN2FkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO3J6. Transaction: MzEzNDAyOTg2MWFkaXF6a2N4.

  7. 28 October 2015 Termination of appointment of Brian Andrew Wilson as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X4IZKRUZ. Transaction: MzEzMzk5MzY2MGFkaXF6a2N4.

  8. 28 October 2015 Appointment of Mrs Alexis Wilson as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X4IZKS6O. Transaction: MzEzMzk5MzY1NmFkaXF6a2N4.

  9. 25 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A45F5VAY. Transaction: MzEyMTk1Mjc4MmFkaXF6a2N4.

  10. 25 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A45F5VAI. Transaction: MzEyMTk1MjY1NGFkaXF6a2N4.

  11. 23 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: A3MVOLFC. Transaction: MzExMzg0Njk2OWFkaXF6a2N4.

  12. 7 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BY6O. Transaction: MzExMDk0MDk2OWFkaXF6a2N4.

  13. 18 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: A2NFA0FF. Transaction: MzA5MTA1MDk2MGFkaXF6a2N4.

  14. 28 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGY63. Transaction: MzA4Nzc1NTgwNmFkaXF6a2N4.

  15. 3 April 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25J6942. Transaction: MzA3NTgzMjIwM2FkaXF6a2N4.

  16. 13 February 2013 Termination of appointment of Alexis Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224RO1D. Transaction: MzA3Mjc4ODY1M2FkaXF6a2N4.

  17. 12 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: A1N7G2WQ. Transaction: MzA2OTI2NTkwNGFkaXF6a2N4.

  18. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUT0W. Transaction: MzA2NjA1NzQxMWFkaXF6a2N4.

  19. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR37YY. Transaction: MzA0OTk1MzcxM2FkaXF6a2N4.

  20. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2TQZYIX. Transaction: MzA0NTcwOTk4OWFkaXF6a2N4.

  21. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0QYPDB. Transaction: MzAyNzU0MTM5NmFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XY8AAP4G. Transaction: MzAyNjk4NTU3MGFkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XR5RDEFQ. Transaction: MzAwMTQ3MzU3MmFkaXF6a2N4.

  24. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR5RCEFP. Transaction: MzAwMTQ3MTAzOWFkaXF6a2N4.

  25. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR5RBEFO. Transaction: MzAwMTQ3MTAzOGFkaXF6a2N4.

  26. 26 October 2009 Director's details changed for Mr Brian Andrew Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR5RAEFN. Transaction: MzAwMTQ3MTAzNWFkaXF6a2N4.

  27. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF4GICCF. Transaction: MjAzOTE3NjY2OWFkaXF6a2N4.

  28. 14 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: AGISN6HA. Transaction: MjAyMzI2MjIyNmFkaXF6a2N4.

  29. 28 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N0P57T. Transaction: MjAxODk3OTE1MmFkaXF6a2N4.

  30. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0ODQ4MWFkaXF6a2N4.

  31. 26 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNTQ2NGFkaXF6a2N4.

  32. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzMjk1MWFkaXF6a2N4.

  33. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM2Mjk1OWFkaXF6a2N4.

  34. 24 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4NDYyOGFkaXF6a2N4.

  35. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzMwMjQyNWFkaXF6a2N4.

  36. 27 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcwODUwNWFkaXF6a2N4.

  37. 25 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2NzY3OWFkaXF6a2N4.

  38. 10 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc2NzIyMGFkaXF6a2N4.

  39. 23 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyMjcyOWFkaXF6a2N4.

  40. 13 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzI0Mjc0NGFkaXF6a2N4.

  41. 22 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTQ2MDQxOWFkaXF6a2N4.

  42. 25 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MDk1NGFkaXF6a2N4.

  43. 20 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTYzNzQyMGFkaXF6a2N4.

  44. 25 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4NTU5MmFkaXF6a2N4.

  45. 16 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDg0MDU4M2FkaXF6a2N4.

  46. 14 November 2000 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTM5NzI2NmFkaXF6a2N4.

  47. 6 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyMzYzN2FkaXF6a2N4.

  48. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE4MzM0NmFkaXF6a2N4.

  49. 6 November 2000 Registered office changed on 06/11/00 from: stamford house 149 stanley road bootle merseyside L20 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAxOTQ1MmFkaXF6a2N4.

  50. 6 November 2000 Ad 17/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzIxNTExOWFkaXF6a2N4.

  51. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyMzUyOWFkaXF6a2N4.

  52. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk5MjQyMWFkaXF6a2N4.

  53. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI3MjQ3MmFkaXF6a2N4.

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