Alexander Grace Limited

Company Registration Number: 04138186

Company registered in England and Wales

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Alexander Grace Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Meriden, Warwickshire.

Registered Address

BLYTHE LEA BARN MILL FARM
PACKINGTON PARK
MERIDEN
WARWICKSHIRE
CV7 7HE

There are 6 companies currently registered at this postcode, including this one.

All companies at CV7 7HE

Registration Data

Company Number

04138186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £254,486£207,438£146,664£161,576£165,279
of which Cash £229,516£170,816£124,229£142,320£124,137
Total Assets £254,486£207,438£146,664£161,576£165,279
Current Liabilities £89,173£91,381£80,486£74,496£75,881
Net Current Assets £165,313£116,057£66,178£87,080£89,398
Total Net Worth £182,872£128,763£70,159£78,085£85,686

Previous Names

No previous names

Company Officers

  • KING, Robert David

    Secretary

    Appointed on 27 September 2001

     

    The Old Rectory
    Wilbrahams Walk
    Audley
    Staffordshire
    ST7 8HL

  • KING, Robert David

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: March 1966

    The Old Rectory
    Wilbrahams Walk
    Audley
    Staffordshire
    ST7 8HL

  • PADGET, Neil Alan

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: April 1962

    20 Luddington Road
    Solihull
    West Midlands
    B92 9QH

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 27 September 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • PADGET, Jacqueline Fiona

    Director

    Appointed on 10 January 2001

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    20 Luddington Road
    Solihull
    West Midlands
    B92 9QH

  • ROBINSON, Neil Stenner

    Director

    Appointed on 6 April 2005

    Resigned on 21 January 2012

    Nationality: British

    Occupation: Independant Financial Adviser

    Month of birth: March 1957

    1 Fairview
    Old Warwick Road
    Lapworth
    West Midlands
    B94 6LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58X7IGR. Transaction: MzE1MDczMzAyNmFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGP17. Transaction: MzEzOTQyODg3OWFkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48TFEA8. Transaction: MzEyNDcyMDkyN2FkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31TAB. Transaction: MzExNTM4NzkxOGFkaXF6a2N4.

  5. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHRUPN. Transaction: MzEwMzU5Mzc0NmFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK06SB. Transaction: MzA5MjYxNDUyN2FkaXF6a2N4.

  7. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28VJ649. Transaction: MzA3ODgyNDgwNWFkaXF6a2N4.

  8. 11 February 2013 Sub-division of shares on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH02. Barcode: A21OWCX7. Transaction: MzA3MjYyMzgzMWFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2175ZQ5. Transaction: MzA3MjAzNjgzNGFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A8AAAP. Transaction: MzA1ODkyMTk4M2FkaXF6a2N4.

  11. 15 March 2012 Termination of appointment of Neil Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14Q07S3. Transaction: MzA1NDE4ODYxNWFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10F71YR. Transaction: MzA1MDY4Mjk0OGFkaXF6a2N4.

  13. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5ED1V02. Transaction: MzAzODk0NDg4MGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFI1MQOV. Transaction: MzAzMDEzMDM2NWFkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP1X3KH1. Transaction: MzAxNjgzNTk2OWFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XHLCQGL2. Transaction: MzAwNjkzNjYyNWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Neil Stenner Robinson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHLCPGL1. Transaction: MzAwNjkzNjQxM2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Neil Alan Padget on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHLCOGL0. Transaction: MzAwNjkzNjQxMmFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Robert David King on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHLCNGLZ. Transaction: MzAwNjkzNjQxMWFkaXF6a2N4.

  20. 23 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4DD4AXF. Transaction: MjAzNTYyMzQ5MmFkaXF6a2N4.

  21. 26 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLET6UA. Transaction: MjAyNDIyMDYzMWFkaXF6a2N4.

  22. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUSG40HX. Transaction: MjAwNzA4ODk5NWFkaXF6a2N4.

  23. 11 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyODc0MWFkaXF6a2N4.

  24. 10 July 2007 Registered office changed on 10/07/07 from: ardenwell house 2336-2338 coventry road birmingham west midlands B26 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkzMjY0MWFkaXF6a2N4.

  25. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4OTg2NWFkaXF6a2N4.

  26. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgyNTU1N2FkaXF6a2N4.

  27. 5 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDY0M2FkaXF6a2N4.

  28. 17 July 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzODcyMWFkaXF6a2N4.

  29. 15 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0MDkzMWFkaXF6a2N4.

  30. 14 February 2006 Ad 06/04/05--------- £ si [email protected]=1 £ ic 8/9

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE2OTM1OGFkaXF6a2N4.

  31. 14 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE0NzYyNmFkaXF6a2N4.

  32. 14 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM4MjA4MWFkaXF6a2N4.

  33. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ3MzgwMWFkaXF6a2N4.

  34. 12 July 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzY1OTc4OGFkaXF6a2N4.

  35. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMwMzQxMmFkaXF6a2N4.

  36. 7 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2NDkzNmFkaXF6a2N4.

  37. 16 June 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA5MzQ1OGFkaXF6a2N4.

  38. 12 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcwMTI0NmFkaXF6a2N4.

  39. 29 July 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjEwODM0OWFkaXF6a2N4.

  40. 16 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0NjQwOGFkaXF6a2N4.

  41. 12 August 2002 Ad 24/07/02--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzMzMzQzM2FkaXF6a2N4.

  42. 31 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEyMDEwN2FkaXF6a2N4.

  43. 31 July 2002 £ nc 1000/2000 17/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzk4OTIzMWFkaXF6a2N4.

  44. 4 July 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjI1MjkxMmFkaXF6a2N4.

  45. 14 March 2002 Registered office changed on 14/03/02 from: vienna house international square birmingham international park solihull birmingham B37 7GN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA4MzY3OWFkaXF6a2N4.

  46. 19 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI1MjUyNWFkaXF6a2N4.

  47. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEwNzc2MmFkaXF6a2N4.

  48. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyNzE0NWFkaXF6a2N4.

  49. 17 April 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTk0MzgxOWFkaXF6a2N4.

  50. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMzMTMwNmFkaXF6a2N4.

  51. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAxODk3MWFkaXF6a2N4.

  52. 4 April 2001 Registered office changed on 04/04/01 from: 7/11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE3NjU0NWFkaXF6a2N4.

  53. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM2ODEwMGFkaXF6a2N4.

  54. 4 April 2001 Ad 20/03/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ5NDgwNGFkaXF6a2N4.

  55. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc0NDUwMmFkaXF6a2N4.

  56. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUwNDY1MGFkaXF6a2N4.

  57. 16 January 2001 Registered office changed on 16/01/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI3MDA4NGFkaXF6a2N4.

  58. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTc4NTA4OGFkaXF6a2N4.

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