Alexandra Broadway Management Co (2001) Limited

Company Registration Number: 04234305

Company registered in England and Wales

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Alexandra Broadway Management Co (2001) Limited is a Private Company Limited by Shares first registered on 14 June 2001. Its current registered address is in Southport, Merseyside.

Registered Address

ANTHONY JAMES , 35-37
HOGHTON STREET
SOUTHPORT
MERSEYSIDE
ENGLAND
PR9 0NS

There are 161 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

04234305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£0£6
of which Cash £6£6£6£0£0£6
Total Assets £6£6£6£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£6
Total Net Worth £6£6£6£0£0£6

Previous Names

  • POWERSWEET LIMITED, active until 14 August 2001

Company Officers

  • CLARK, Jane

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1966

    Anthony James , 35-37
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS
    England

  • HORNBY, Anthony

    Secretary

    Appointed on 10 March 2006

    Resigned on 27 July 2010

    32 Grange Road
    Southport
    Merseyside
    PR9 9AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 27 July 2001

    26
    Church Street
    London
    NW8 8EP

  • VITALPROFIT LIMITED

    Corporate Secretary

    Appointed on 27 July 2001

    Resigned on 26 July 2005

    1st Floor
    8/12 London Street
    Southport
    Merseyside
    PR9 0UE

  • PATTERSON, George

    Director

    Appointed on 27 July 2001

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: May 1922

    Flat 3
    63 Alexandra Road
    Southport
    Merseyside
    PR9 9HD

  • TWIGG, Ronald

    Director

    Appointed on 27 July 2001

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: June 1930

    Flat 1, 63 Alexandra Road
    Southport
    Merseyside
    PR9 9HD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2001

    Resigned on 27 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C598G. Transaction: MzE1MTAwMjY1MGFkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591HFC2. Transaction: MzE1MDYyNDMxNGFkaXF6a2N4.

  3. 15 April 2016 Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YYMHD. Transaction: MzE0NjQ0NTg0MmFkaXF6a2N4.

  4. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34R2X. Transaction: MzEzMTA5NTU4M2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJCCO. Transaction: MzEyNTI0MTIxM2FkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXH3U. Transaction: MzEwMjEyMjc2NGFkaXF6a2N4.

  7. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3902MGG. Transaction: MzEwMTI5ODc1M2FkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO68A. Transaction: MzA3OTg5OTM2MWFkaXF6a2N4.

  9. 17 June 2013 Registered office address changed from C/O Turner Property Management 19 Anchor Street Southport Merseyside PR9 0UT England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AOO682. Transaction: MzA3OTg5OTI1MmFkaXF6a2N4.

  10. 7 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29INYQH. Transaction: MzA3OTQwMjc3M2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7BIB. Transaction: MzA1OTczMDI0MWFkaXF6a2N4.

  12. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV4G26. Transaction: MzA1OTE0MDg0MWFkaXF6a2N4.

  13. 29 September 2011 Termination of appointment of George Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWANIXY3. Transaction: MzA0NDY1ODY3MmFkaXF6a2N4.

  14. 28 September 2011 Appointment of Mrs Jane Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVU7KXX7. Transaction: MzA0NDU5MTkwNmFkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XMT7TX6F. Transaction: MzA0MzEwNjIwN2FkaXF6a2N4.

  16. 27 July 2011 Registered office address changed from 19 Hoghton Street Southport PR9 0NS on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBAJ6W69. Transaction: MzA0MTE3NTkyOWFkaXF6a2N4.

  17. 6 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9KTBUNO. Transaction: MzAzODM1MzQ5OGFkaXF6a2N4.

  18. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPPHNUQ. Transaction: MzAyNDM1NTYwM2FkaXF6a2N4.

  19. 27 July 2010 Termination of appointment of Anthony Hornby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJFVM12. Transaction: MzAyMDMwNzA5OWFkaXF6a2N4.

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

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X9ZXWKUC. Transaction: MzAxNzU0MDI3NmFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for George Patterson on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X9ZXVKUB. Transaction: MzAxNzUzOTcyOGFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIDGKEH0. Transaction: MzAwMTg1NzU3NGFkaXF6a2N4.

  23. 4 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07B2C4X. Transaction: MjAzODUwMzM4M2FkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP32E4F1. Transaction: MjAxNzA3NjQyMWFkaXF6a2N4.

  25. 28 July 2008 Return made up to 14/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A577L1P4. Transaction: MjAwOTc2NTQwMmFkaXF6a2N4.

  26. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNDQwM2FkaXF6a2N4.

  27. 30 October 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzQyMzEyNWFkaXF6a2N4.

  28. 10 September 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ3ODUzOWFkaXF6a2N4.

  29. 13 March 2007 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0MDI4N2FkaXF6a2N4.

  30. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY0MjMyNWFkaXF6a2N4.

  31. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQyNDY1MWFkaXF6a2N4.

  32. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczMzc5MmFkaXF6a2N4.

  33. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3NTkzOWFkaXF6a2N4.

  34. 22 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5OTAwN2FkaXF6a2N4.

  35. 8 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODMwMTI1OWFkaXF6a2N4.

  36. 21 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3NDA2NWFkaXF6a2N4.

  37. 23 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzODQ1OGFkaXF6a2N4.

  38. 31 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTEyMjUxNWFkaXF6a2N4.

  39. 9 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzMjMyMGFkaXF6a2N4.

  40. 28 June 2002 Ad 07/06/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQzODYxOGFkaXF6a2N4.

  41. 10 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg2MjgxMWFkaXF6a2N4.

  42. 17 January 2002 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg3NjIzMGFkaXF6a2N4.

  43. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYzOTg4N2FkaXF6a2N4.

  44. 14 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE4MTQ5M2FkaXF6a2N4.

  45. 9 August 2001 Registered office changed on 09/08/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg0NzI2M2FkaXF6a2N4.

  46. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIyMjQ3OWFkaXF6a2N4.

  47. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgxMzY0NWFkaXF6a2N4.

  48. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzMDMzOWFkaXF6a2N4.

  49. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcxNzAwMmFkaXF6a2N4.

  50. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgyNDYxNGFkaXF6a2N4.

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