Alexandra Leasing Ltd

Company Registration Number: 04135258

Company registered in England and Wales

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Alexandra Leasing Ltd is a Private Company Limited by Shares first registered on 4 January 2001. Its current registered address is in Leicester.

Registered Address

PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW

There are 343 companies currently registered at this postcode, including this one.

All companies at LE1 3RW

Registration Data

Company Number

04135258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £72,207£100,949£87,639£0£113,339£0£0
Current Assets £106,567£74,389£84,159£87,779£51,963£176,311£127,293
of which Cash £28,590£4,064£14,272£10,753£21,716£10,230£47,611
Total Assets £178,774£175,338£171,798£87,779£165,302£176,311£127,293
Current Liabilities £55,238£67,036£83,678£120,673£93,314£96,703£75,053
Net Current Assets £51,329£7,353£481£-32,894£-41,351£79,608£52,240
Total Net Worth £123,536£108,302£88,120£75,597£71,988£78,094£52,240

Previous Names

  • ITEGO SPORTS LIMITED, active until 30 May 2002

Company Officers

  • WATERFIELD, Michael Charles

    Secretary

    Appointed on 4 January 2001

     

    8 Alyssum Way
    Narborough
    Leicester
    Leicestershire
    LE19 3WP

  • DALY, Peter Julian

    Director

    Appointed on 4 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Holly House
    89 Main Street, Nailstone
    Nuneaton
    Warwickshire
    CV13 0QB

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 January 2001

    Resigned on 4 January 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 January 2001

    Resigned on 4 January 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK0YBM. Transaction: MzE1OTY3NDk1NWFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF4W1E. Transaction: MzEzOTUzODU5M2FkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XNAH. Transaction: MzEzNDE3MTE2NGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHMRN. Transaction: MzExNTY3MjUzOGFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C6HL80. Transaction: MzEwMzc3OTA2OGFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXWA3. Transaction: MzA5MjU5MjE2M2FkaXF6a2N4.

  7. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0TEHA. Transaction: MzA4Njk4ODUwMWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1IXC. Transaction: MzA3MjI3OTA2MWFkaXF6a2N4.

  9. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCNV02. Transaction: MzA2NTc1MDQ2NmFkaXF6a2N4.

  10. 6 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZPNGB. Transaction: MzA1MDI2NjYzN2FkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV222YPY. Transaction: MzA0NjI1MjU2NmFkaXF6a2N4.

  12. 6 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XEOR5QK5. Transaction: MzAyOTkxNTUwNmFkaXF6a2N4.

  13. 26 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0IVYLV1. Transaction: MzAyMDIwMzg1NGFkaXF6a2N4.

  14. 20 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XW1IZGTK. Transaction: MzAwNzUyNTEwMmFkaXF6a2N4.

  15. 21 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A80EYF1A. Transaction: MzAwMzQwOTM5NWFkaXF6a2N4.

  16. 21 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEN86PL. Transaction: MjAyMzg2NDE0NWFkaXF6a2N4.

  17. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADV904ZU. Transaction: MjAxODQyNDY0MmFkaXF6a2N4.

  18. 20 August 2008 Registered office changed on 20/08/2008 from 70 london road leicester leicestershire LE2 0QD [View PDF]

    Category: Address. Type: 287. Barcode: AS5O92FL. Transaction: MjAxMTUzNDUwOGFkaXF6a2N4.

  19. 29 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKGXXMX. Transaction: MjAwMDUzNjc2MWFkaXF6a2N4.

  20. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwOTgwM2FkaXF6a2N4.

  21. 15 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0NTIzMGFkaXF6a2N4.

  22. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NjMwNGFkaXF6a2N4.

  23. 5 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzczOTQzNGFkaXF6a2N4.

  24. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjI3OTI3M2FkaXF6a2N4.

  25. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzEyMjUyMWFkaXF6a2N4.

  26. 13 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjQ0MTM5N2FkaXF6a2N4.

  27. 18 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0MjM4MGFkaXF6a2N4.

  28. 4 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg2ODIzN2FkaXF6a2N4.

  29. 12 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyNTcxNmFkaXF6a2N4.

  30. 30 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTIxMTMzNGFkaXF6a2N4.

  31. 3 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4ODQ1MWFkaXF6a2N4.

  32. 30 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM3MzgxOWFkaXF6a2N4.

  33. 7 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE5MTM0N2FkaXF6a2N4.

  34. 8 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2NTEzMWFkaXF6a2N4.

  35. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUyNDIxOGFkaXF6a2N4.

  36. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAzMzIzN2FkaXF6a2N4.

  37. 10 January 2001 Registered office changed on 10/01/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE0NzQ0NWFkaXF6a2N4.

  38. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQyNDUwOGFkaXF6a2N4.

  39. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU0MzgyNGFkaXF6a2N4.

  40. 4 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDYyODg4OGFkaXF6a2N4.

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