Alexander Barclay Limited

Company Registration Number: 04121376

Company registered in England and Wales

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Alexander Barclay Limited is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Ipswich, Suffolk.

Registered Address

UNIT 3
47 KNIGHTSDALE ROAD
IPSWICH
SUFFOLK
IP1 4JJ

There are 481 companies currently registered at this postcode, including this one.

All companies at IP1 4JJ

Registration Data

Company Number

04121376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,954£37,134£29,434£65,483£255,621£16,300
of which Cash £6,172£2,251£8,072£10,001£245,621£3,304
Total Assets £41,954£37,134£29,434£65,483£255,621£16,300
Current Liabilities £2,575£1,893£1,763£44,865£239,681£365
Net Current Assets £39,379£35,241£27,671£20,618£15,940£15,935
Total Net Worth £39,379£35,241£27,671£20,618£15,940£15,935

Previous Names

  • COMPUTER.COM LIMITED, active until 15 February 2001

Company Officers

  • ALEXANDER, Jolyon Dennis

    Secretary

    Appointed on 2 December 2005

     

    Nationality: British

    Unit 3
    47 Knightsdale Road
    Ipswich
    Suffolk
    IP1 4JJ

  • ROPER, Suzanne

    Secretary

    Appointed on 1 October 2007

     

    Nationality: British

    Unit 3
    47 Knightsdale Road
    Ipswich
    Suffolk
    IP1 4JJ

  • ALEXANDER, Jolyon Dennis

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1975

    Unit 3
    47 Knightsdale Road
    Ipswich
    Suffolk
    IP1 4JJ

  • WATSON, Christine

    Secretary

    Appointed on 8 December 2000

    Resigned on 1 December 2005

    Wolsey House
    2 The Drift Nacton Road
    Ipswich
    Suffolk
    IP3 9QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DENNIS, Victor Henry

    Director

    Appointed on 8 December 2000

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1947

    Wolsey House 2 The Drift
    Nacton Road
    Ipswich
    Suffolk
    IP3 9QR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAL954. Transaction: MzE2NDk2MTYzMWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKYU3M. Transaction: MzE1NzQ1MjA1OGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF48RS. Transaction: MzEzOTU1Mzk1OGFkaXF6a2N4.

  4. 12 January 2016 Secretary's details changed for Mr Jolyon Dennis Alexander on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH03. Barcode: X4YF48RC. Transaction: MzEzOTUyOTk3OWFkaXF6a2N4.

  5. 12 January 2016 Director's details changed for Mr Jolyon Dennis Alexander on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF48RK. Transaction: MzEzOTUyOTk4NWFkaXF6a2N4.

  6. 12 January 2016 Secretary's details changed for Suzanne Roper on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH03. Barcode: X4YF48U8. Transaction: MzEzOTUyOTk4MmFkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZIIY68. Transaction: MzExNTY4ODA2MWFkaXF6a2N4.

  8. 29 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQE9QZ. Transaction: MzExNDMyNzg0OWFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IIU1. Transaction: MzEwODIyNTAwMGFkaXF6a2N4.

  10. 27 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Y31C. Transaction: MzA5MTU1MjQwMGFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25KZYA3. Transaction: MzA3NTY0OTQ3OWFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25X8W. Transaction: MzA2OTU2OTk1N2FkaXF6a2N4.

  13. 24 July 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1DNF7JL. Transaction: MzA2MTMwNDUxM2FkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D15HYH. Transaction: MzA2MDczODg2MmFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O8168R. Transaction: MzA0OTA2ODA2M2FkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSWZHXPN. Transaction: MzA0NDEwMTcyMGFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XMDU1R9R. Transaction: MzAzMTM2MjgwOGFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOP50OJZ. Transaction: MzAyNTkwMzA2NGFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XHROEFVH. Transaction: MzAwNTE5NzIyM2FkaXF6a2N4.

  20. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHELKEI6. Transaction: MzAwMTkwMTk3M2FkaXF6a2N4.

  21. 9 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALS05H6. Transaction: MjAxOTYwNzY4OGFkaXF6a2N4.

  22. 8 December 2008 Registered office changed on 08/12/2008 from wolsey house 2 the drift nacton road ipswich IP3 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XALRZ5H4. Transaction: MjAxOTU5MTI3NmFkaXF6a2N4.

  23. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYFGC42L. Transaction: MjAxNTk4MTM5MmFkaXF6a2N4.

  24. 19 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MDk5N2FkaXF6a2N4.

  25. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4NTE5M2FkaXF6a2N4.

  26. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3MTQ2MGFkaXF6a2N4.

  27. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3MTUxOGFkaXF6a2N4.

  28. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NTg4NmFkaXF6a2N4.

  29. 7 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NzY3M2FkaXF6a2N4.

  30. 19 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1MDUwN2FkaXF6a2N4.

  31. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4MDE1M2FkaXF6a2N4.

  32. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxNzgwOWFkaXF6a2N4.

  33. 20 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDc0OTQyMWFkaXF6a2N4.

  34. 24 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMxNTY3MGFkaXF6a2N4.

  35. 14 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4NjAyOGFkaXF6a2N4.

  36. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIwMTY4NGFkaXF6a2N4.

  37. 12 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwMTkyNWFkaXF6a2N4.

  38. 21 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQ3NjM5MWFkaXF6a2N4.

  39. 7 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2NzY0MmFkaXF6a2N4.

  40. 27 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODIxNjU3MGFkaXF6a2N4.

  41. 4 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzNDI3OGFkaXF6a2N4.

  42. 6 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODg5Nzc5N2FkaXF6a2N4.

  43. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxNDgyNWFkaXF6a2N4.

  44. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzEwMzc2NGFkaXF6a2N4.

  45. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkzODA1NWFkaXF6a2N4.

  46. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUyOTA0OWFkaXF6a2N4.

  47. 15 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjkxMTYzNWFkaXF6a2N4.

  48. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQ4MjU3NGFkaXF6a2N4.

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