Alexanders Strategic Planning Limited

Company Registration Number: 04230032

Company registered in England and Wales

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Alexanders Strategic Planning Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Redhill, Surrey.

Registered Address

ABBEY HOUSE
25 CLARENDON ROAD
REDHILL
SURREY
ENGLAND
RH1 1QZ

There are 234 companies currently registered at this postcode, including this one.

All companies at RH1 1QZ

Registration Data

Company Number

04230032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing 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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£368,261£575,272£0£0£0
Current Assets £172,044£130,403£103,795£13,114£17,634£23,492
of which Cash £27,103£71,042£23,507£0£0£0
Total Assets £172,044£498,664£679,067£13,114£17,634£23,492
Current Liabilities £316,973£326,838£391,431£0£16,200£10,800
Net Current Assets £-144,929£-196,435£-287,636£13,114£1,434£12,692
Total Net Worth £126,472£171,826£287,636£13,114£1,434£12,692

Previous Names

  • ALEXANDERS PROFESSIONAL SERVICES LIMITED, active until 23 April 2012

Company Officers

  • DONOGHUE, James

    Secretary

    Appointed on 7 June 2001

     

    73 Coulsdon Rise
    Coulsdon
    Surrey
    CR5 2SF

  • DONOGHUE, James

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Accoiuntant

    Month of birth: July 1952

    Abbey House
    25 Clarendon Road
    Redhill
    Surrey
    RH1 1QZ
    England

  • TOMASZEWSKI, Christopher Ryszard Gregory

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    Medleys
    Comptons Brow Lane
    Horsham
    West Sussex
    RH13 6BX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 15 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X596TXRF. Transaction: MzE1MDgwNzkxOGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM402. Transaction: MzEzODIyODc2M2FkaXF6a2N4.

  3. 11 September 2015 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FNLS7K. Transaction: MzEzMDc1MzE2OWFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6V42. Transaction: MzEyNTMzMzQ3M2FkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRZPT. Transaction: MzExMzM1NzM5NmFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRHIQ. Transaction: MzEwMTcwNjAyNGFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5M77. Transaction: MzA5MDQ2NDg0N2FkaXF6a2N4.

  8. 12 July 2013 Registration of charge 042300320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CHH3DK. Transaction: MzA4MTQ0OTIyMWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92JN4. Transaction: MzA3OTUxNTg1NWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICLDVN. Transaction: MzA2NTEwNzA3OGFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCO7V. Transaction: MzA1OTg2MTEwMWFkaXF6a2N4.

  12. 23 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A175TK1U. Transaction: MzA1NjI5NDk3MWFkaXF6a2N4.

  13. 14 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTgyOTQ3N2FkaXF6a2N4.

  14. 13 April 2012 Appointment of Mr James Donoghue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQH6G. Transaction: MzA1NTc2NjEzMGFkaXF6a2N4.

  15. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALC5TZDH. Transaction: MzA0NzU4MDExMmFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XYLBQV6I. Transaction: MzAzOTEyNDk3OWFkaXF6a2N4.

  17. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc2NTAwNmFkaXF6a2N4.

  18. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQJ1NOE9. Transaction: MzAyNTYyMTgxMWFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XXSYYL8B. Transaction: MzAxODQzMzIwOWFkaXF6a2N4.

  20. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF43HENE. Transaction: MzAwMjI5NDcyNGFkaXF6a2N4.

  21. 22 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTD8AX4. Transaction: MjAzNTU1Mzc0N2FkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN33M6D8. Transaction: MjAyMzA1NjAzNWFkaXF6a2N4.

  23. 27 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8X30XC. Transaction: MjAwODA1NDQ5NmFkaXF6a2N4.

  24. 7 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0ODkyN2FkaXF6a2N4.

  25. 24 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU5NTQ1MGFkaXF6a2N4.

  26. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyNDMyMGFkaXF6a2N4.

  27. 22 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1NDI2M2FkaXF6a2N4.

  28. 9 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODIwODY2NWFkaXF6a2N4.

  29. 10 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAxNDI2MGFkaXF6a2N4.

  30. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjU3NTM4MGFkaXF6a2N4.

  31. 16 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzOTU3M2FkaXF6a2N4.

  32. 10 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQzODMwMWFkaXF6a2N4.

  33. 31 May 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTczNTQ4M2FkaXF6a2N4.

  34. 15 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY0NDk1OWFkaXF6a2N4.

  35. 15 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE2NTA0NmFkaXF6a2N4.

  36. 8 August 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MTI2NTkxOGFkaXF6a2N4.

  37. 8 August 2001 Ad 23/07/01--------- £ si [email protected]=2498 £ ic 2/2500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTM2NDIyOWFkaXF6a2N4.

  38. 21 June 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTUxODUwNGFkaXF6a2N4.

  39. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM5NDUzN2FkaXF6a2N4.

  40. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5MDE4NGFkaXF6a2N4.

  41. 15 June 2001 Registered office changed on 15/06/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI4NTM0M2FkaXF6a2N4.

  42. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1OTQxNGFkaXF6a2N4.

  43. 15 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE5NTc1OWFkaXF6a2N4.

  44. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjY4MTU3OWFkaXF6a2N4.

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