Alexandra Wilson Worldwide Ltd

Company Registration Number: 04228352

Company registered in England and Wales

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Alexandra Wilson Worldwide Ltd is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in Cardiff.

Registered Address

KTS OWENS THOMAS
THE COUNTING HOUSE DUNLEAVY DRIVE
CELTIC GATEWAY
CARDIFF
CF11 0SN

There are 168 companies currently registered at this postcode, including this one.

All companies at CF11 0SN

Registration Data

Company Number

04228352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,698£5,738£633£4,013£85£3,033
of which Cash £1,991£1,450£633£3,663£85£3,033
Total Assets £9,698£5,738£633£4,013£85£3,033
Current Liabilities £139,167£116,016£67,919£31,162£19,068£21,013
Net Current Assets £-129,469£-110,278£-67,286£-27,149£-18,983£-17,980
Total Net Worth £-129,469£-110,278£-67,286£-26,055£-17,114£-14,914

Previous Names

  • ELAN VITALITY LTD, active until 20 October 2011
  • BODYCHECK FOR ALL LIMITED, active until 2 March 2007

Company Officers

  • WILSON, Alexandra

    Secretary

    Appointed on 4 June 2001

     

    KTS OWENS THOMAS
    The Counting House
    Dunleavy Drive
    Celtic Gateway
    Cardiff
    CF11 0SN
    Wales

  • WILSON, Alexandra

    Director

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Health And Fitness Consultant

    Month of birth: December 1974

    KTS OWENS THOMAS
    The Counting House
    Dunleavy Drive
    Celtic Gateway
    Cardiff
    CF11 0SN
    Wales

  • SWEENEY, Brendan John

    Director

    Appointed on 4 June 2001

    Resigned on 24 August 2010

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1968

    Flat 3
    28 Devonshire Place
    London
    W1G 6JG
    United Kingdom

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3554. Transaction: MzE1MDk3OTY0MWFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG64N7. Transaction: MzEzOTMwNzQ5MWFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49FTHMZ. Transaction: MzEyNTA5MTMzN2FkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB5UX. Transaction: MzExNTEwMTIwM2FkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1H1F. Transaction: MzEwMzE3MzM3N2FkaXF6a2N4.

  6. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1OI8. Transaction: MzA5MjE0MjgyMmFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KKDU. Transaction: MzA4MTg2NzYyMGFkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3LWZ. Transaction: MzA3MDgyNDI1MmFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9EAM. Transaction: MzA2MDEwODIyMGFkaXF6a2N4.

  10. 8 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: A0PAMTDT. Transaction: MzA1MDMzMjk3NWFkaXF6a2N4.

  11. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34EMYIK. Transaction: MzA0NTc5MDk3OWFkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X0T5GVCI. Transaction: MzAzOTQ5MjQzMWFkaXF6a2N4.

  13. 27 June 2011 Director's details changed for Ms Alexandra Wilson on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0T5FVCH. Transaction: MzAzOTQ5MjI3N2FkaXF6a2N4.

  14. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTExMDU5NWFkaXF6a2N4.

  15. 27 September 2010 Registered office address changed from 35 Cubitt Building 10 Gatliff Road London SW1W 8QL on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XF97KNRQ. Transaction: MzAyNDA2NjM0NGFkaXF6a2N4.

  16. 27 September 2010 Termination of appointment of Brendan Sweeney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8T9NR0. Transaction: MzAyNDA2NTQxMWFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8LOVNHQ. Transaction: MzAyMzY0NTQ1MWFkaXF6a2N4.

  18. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8LPXNHT. Transaction: MzAyMzY0NTQyMWFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJLPQKNN. Transaction: MzAxNzAzNjA3MWFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Ms Alexandra Wilson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJLPPKNM. Transaction: MzAxNzAzNTMwNmFkaXF6a2N4.

  21. 7 June 2010 Secretary's details changed for Alexandra Wilson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XJLPNKNK. Transaction: MzAxNzAzNTMwM2FkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Brendan John Sweeney on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJLPOKNL. Transaction: MzAxNzAzNTMwNGFkaXF6a2N4.

  23. 2 June 2010 Previous accounting period shortened from 31 December 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: APZ18KE5. Transaction: MzAxNjc4Mjg2OWFkaXF6a2N4.

  24. 25 January 2010 Registered office address changed from 22 Centurion Building 376 Queenstown Road London SW8 4NW on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XA3PXGV7. Transaction: MzAwNzc0NDc4OWFkaXF6a2N4.

  25. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY4FHB9S. Transaction: MjAzNjU0MTYwOGFkaXF6a2N4.

  26. 1 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJPIB5S. Transaction: MjAzNjE2NjQ2NmFkaXF6a2N4.

  27. 30 June 2009 Director's change of particulars / brendan sweeney / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPJPHB5R. Transaction: MjAzNjE2NTc4N2FkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUQX749B. Transaction: MjAxNjU2NDI5OGFkaXF6a2N4.

  29. 18 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SKN0NQ. Transaction: MjAwNzM3NjUxN2FkaXF6a2N4.

  30. 3 July 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEzMDg1NGFkaXF6a2N4.

  31. 6 March 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI5NTU4NWFkaXF6a2N4.

  32. 2 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njg1NzU4N2FkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NzU4NmFkaXF6a2N4.

  34. 13 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg1NDc5NGFkaXF6a2N4.

  35. 30 March 2006 Registered office changed on 30/03/06 from: turnpide business centre turnpike road, croesyceiliog cwmbran NP44 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg3MjIwMGFkaXF6a2N4.

  36. 26 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NTc1OTUwNGFkaXF6a2N4.

  37. 17 January 2006 Registered office changed on 17/01/06 from: chelsea bridge wharf number 22 centurion building 376 queenstown road london SW8 4NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYyODU2NmFkaXF6a2N4.

  38. 14 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4NDUzM2FkaXF6a2N4.

  39. 8 June 2005 Registered office changed on 08/06/05 from: long owl barn coed y paen pontypool gwent NP4 0TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk2Mzg0MmFkaXF6a2N4.

  40. 29 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzk4OTMzNmFkaXF6a2N4.

  41. 15 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxODIxMmFkaXF6a2N4.

  42. 26 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE0Mzc1MGFkaXF6a2N4.

  43. 9 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5NjQwMWFkaXF6a2N4.

  44. 22 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDY1NzU0MGFkaXF6a2N4.

  45. 2 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3Nzc5MGFkaXF6a2N4.

  46. 6 July 2001 Registered office changed on 06/07/01 from: long owl barn coed y paen pontypool monmouthshire wales NP4 0TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkzMDI4OWFkaXF6a2N4.

  47. 4 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM2NTg3MmFkaXF6a2N4.

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