Alexander Systems Limited

Company Registration Number: 04331154

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Systems Limited is a Private Company Limited by Shares first registered on 29 November 2001. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

YEW TREE HOUSE THE SHRUBBERY
CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU

There are 184 companies currently registered at this postcode, including this one.

All companies at PE19 2BU

Registration Data

Company Number

04331154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,094£113,355£82,091£65,389£58,779£62,243
of which Cash £83,147£91,767£57,621£46,061£40,468£44,545
Total Assets £117,094£113,355£82,091£65,389£58,779£62,243
Current Liabilities £61,185£90,646£85,258£73,055£61,319£64,879
Net Current Assets £55,909£22,709£-3,167£-7,666£-2,540£-2,636
Total Net Worth £63,695£26,684£3,001£621£901£1,060

Previous Names

No previous names

Company Officers

  • REYNOLDS, Stephen Mark

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    93
    Brooklands Avenue
    Wixams
    Bedford
    MK42 6AE
    England

  • REYNOLDS, Alison

    Secretary

    Appointed on 29 November 2001

    Resigned on 14 December 2009

    Clover Cottage
    Green End
    Pertenhall
    Bedford
    Bedfordshire
    MK44 2AX

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Director's details changed for Mr Stephen Mark Reynolds on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5M5A9LE. Transaction: MzE2NDc2MDI1MGFkaXF6a2N4.

  2. 19 December 2016 Director's details changed for Mr Stephen Mark Reynolds on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5M59NDT. Transaction: MzE2NDc1NDUzMGFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L704MB. Transaction: MzE2MzU3NjM0MmFkaXF6a2N4.

  4. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4TCZ. Transaction: MzE1ODE4ODcxNGFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCXQJ. Transaction: MzEzNzE0NzU5OGFkaXF6a2N4.

  6. 9 December 2015 Director's details changed for Stephen Mark Reynolds on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X4LWCXQB. Transaction: MzEzNzE0NzUxOGFkaXF6a2N4.

  7. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH2L6. Transaction: MzEzMTE3MDU2N2FkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUL6YQ. Transaction: MzExMjQ5NDM4NmFkaXF6a2N4.

  9. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PK1U. Transaction: MzEwNTExNDQzNmFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V7JV. Transaction: MzA4OTczNDcwN2FkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0I5KA. Transaction: MzA4MDUwMjgzMWFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X22ZS06P. Transaction: MzA3MzU3MDcwNmFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X219U0B7. Transaction: MzA3MjExNjA3NmFkaXF6a2N4.

  14. 24 January 2013 Registered office address changed from 30 Cambridge Street St Neots Cambridgeshire PE19 1JL on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P4IAZ. Transaction: MzA3MTY5Mzg4NWFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV3TVV. Transaction: MzA1OTA5ODAyNWFkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9G34XLO. Transaction: MzA0NDAxNjk4OGFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XGF8QQQ6. Transaction: MzAzMDI5MzI3M2FkaXF6a2N4.

  18. 5 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9ETFLA0. Transaction: MzAxODg3NTc3OGFkaXF6a2N4.

  19. 2 July 2010 Termination of appointment of Alison Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP33FLC4. Transaction: MzAxODc4MzI1MmFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XAW8PFHW. Transaction: MzAwNDIxMzgzOGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Stephen Mark Reynolds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAW8OFHV. Transaction: MzAwNDIxMjk0OGFkaXF6a2N4.

  22. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALQO89WM. Transaction: MjAzMzI1MDQ4M2FkaXF6a2N4.

  23. 3 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SF75C1. Transaction: MjAxOTI4ODgwMmFkaXF6a2N4.

  24. 3 December 2008 Director's change of particulars / stephen reynolds / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RFR5CK. Transaction: MjAxOTI4NTM1MWFkaXF6a2N4.

  25. 3 December 2008 Secretary's change of particulars / alison reynolds / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RD85CZ. Transaction: MjAxOTI4NDY5M2FkaXF6a2N4.

  26. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXO890CO. Transaction: MjAwNjc5NjE4N2FkaXF6a2N4.

  27. 6 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNzg4NGFkaXF6a2N4.

  28. 18 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzMzI4NWFkaXF6a2N4.

  29. 4 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1MjEzMWFkaXF6a2N4.

  30. 9 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3NzM5NmFkaXF6a2N4.

  31. 2 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTI2MTI0NWFkaXF6a2N4.

  32. 15 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIxNDU2NmFkaXF6a2N4.

  33. 6 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU4NDc5NmFkaXF6a2N4.

  34. 13 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzM5NDQzMGFkaXF6a2N4.

  35. 17 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTUzODc5MmFkaXF6a2N4.

  36. 17 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzczNjM2OGFkaXF6a2N4.

  37. 9 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1MjMwM2FkaXF6a2N4.

  38. 18 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzIzOTcwMWFkaXF6a2N4.

  39. 6 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExNjI3NWFkaXF6a2N4.

  40. 5 March 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzYxNTgwNmFkaXF6a2N4.

  41. 14 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2MzEzNWFkaXF6a2N4.

  42. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMyOTU3M2FkaXF6a2N4.

  43. 6 December 2001 Registered office changed on 06/12/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA2MzE4NWFkaXF6a2N4.

  44. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA2NzE5NWFkaXF6a2N4.

  45. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk4ODg3M2FkaXF6a2N4.

  46. 29 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjk5NDMzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.