Alexander:sedgley Limited

Company Registration Number: 04115362

Company registered in England and Wales

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Alexander:sedgley Limited is a Private Company Limited by Shares first registered on 28 November 2000. Its current registered address is in London.

Registered Address

92 ROAN STREET
LONDON
SE10 9JT

There are 8 companies currently registered at this postcode, including this one.

All companies at SE10 9JT

Registration Data

Company Number

04115362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £176,609£154,897£191,276£200,289£191,625
of which Cash £21,501£1£0£0£3,840
Total Assets £176,609£154,897£191,276£200,289£191,625
Current Liabilities £175,600£172,305£208,283£218,453£215,993
Net Current Assets £1,009£-17,408£-17,007£-18,164£-24,368
Total Net Worth £12,197£3,310£464£36£3,579

Previous Names

No previous names

Company Officers

  • ALEXANDER, Stephen

    Secretary

    Appointed on 28 November 2000

     

    259 Village Way
    Beckenham
    BR3 3PJ

  • ALEXANDER, Stephen

    Director

    Appointed on 28 November 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1954

    259 Village Way
    Beckenham
    BR3 3PJ

  • SEDGLEY, Roger Phillip

    Director

    Appointed on 28 November 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1953

    92
    Roan Street
    London
    SE10 9JT
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 November 2000

    Resigned on 28 November 2000

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 28 November 2000

    Resigned on 28 November 2000

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0P6X. Transaction: MzE2MzE5MzQ5MmFkaXF6a2N4.

  2. 31 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRV1F4. Transaction: MzE1NTgxNDgxN2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z6P4. Transaction: MzEzNjE4Njk5NmFkaXF6a2N4.

  4. 14 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5KZX6. Transaction: MzEyODcwMjgwNWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSUQN. Transaction: MzExMjMyNzExOGFkaXF6a2N4.

  6. 23 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9TCUJ. Transaction: MzEwNDE2NTIwMWFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HZN4. Transaction: MzA5MjI4MzY0OGFkaXF6a2N4.

  8. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMKNL. Transaction: MzA5MTkzNDY4N2FkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJHMZ. Transaction: MzA2ODM2MDY4NWFkaXF6a2N4.

  10. 18 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD22UI. Transaction: MzA2MTAwNzc5N2FkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGY12ZN0. Transaction: MzA0ODA0Mjg2N2FkaXF6a2N4.

  12. 29 November 2011 Director's details changed for Roger Phillip Sedgley on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XGY11ZNZ. Transaction: MzA0ODA0MjY3OWFkaXF6a2N4.

  13. 16 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKT87WLJ. Transaction: MzA0MjE0NTIwM2FkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X5YVXPR8. Transaction: MzAyODQ3ODI5NWFkaXF6a2N4.

  15. 2 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHFLYMW7. Transaction: MzAyMjU2NDU3OWFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDLADFNK. Transaction: MzAwNDYyNDkyM2FkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Roger Phillip Sedgley on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDLACFNJ. Transaction: MzAwNDYyNDQwM2FkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Stephen Alexander on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDLABFNI. Transaction: MzAwNDYyNDM1OWFkaXF6a2N4.

  19. 8 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWFLHBDB. Transaction: MjAzNjc2MDE4MmFkaXF6a2N4.

  20. 27 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X876I56B. Transaction: MjAxODg3NTc0N2FkaXF6a2N4.

  21. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AULJS49D. Transaction: MjAxNjUwODc1NWFkaXF6a2N4.

  22. 26 March 2008 Registered office changed on 26/03/2008 from 95 high street beckenham kent BR3 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XPRT9YCP. Transaction: MjAwMjA4OTI1N2FkaXF6a2N4.

  23. 3 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: MDE4OTk2MjIwNWFkaXF6a2N4.

  24. 20 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NzcwN2FkaXF6a2N4.

  25. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA4ODA5NGFkaXF6a2N4.

  26. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MzE0OWFkaXF6a2N4.

  27. 30 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3MDE2NmFkaXF6a2N4.

  28. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODQ2NDE2NmFkaXF6a2N4.

  29. 7 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU5MDIxNmFkaXF6a2N4.

  30. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYyNjgyMWFkaXF6a2N4.

  31. 24 November 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzNDg4OWFkaXF6a2N4.

  32. 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: MDAzNTAwNDc0OGFkaXF6a2N4.

  33. 4 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2NDI4MmFkaXF6a2N4.

  34. 29 January 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMTcyOGFkaXF6a2N4.

  35. 29 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODUxMzU2N2FkaXF6a2N4.

  36. 14 January 2002 Ad 28/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM4MDYwN2FkaXF6a2N4.

  37. 14 January 2002 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk1MDEyOGFkaXF6a2N4.

  38. 3 July 2001 Registered office changed on 03/07/01 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUxMzQwM2FkaXF6a2N4.

  39. 3 July 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc4ODk5MWFkaXF6a2N4.

  40. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1OTA1M2FkaXF6a2N4.

  41. 27 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwNTk4M2FkaXF6a2N4.

  42. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxNjIwMmFkaXF6a2N4.

  43. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3MTg0NGFkaXF6a2N4.

  44. 28 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM5MjQwOWFkaXF6a2N4.

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