Alex Charles Limited

Company Registration Number: 04372226

Company registered in England and Wales

Approximate Location Map
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Alex Charles Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in Stockton on Tees, Tees Valley.

Registered Address

THE GATE HOUSE
84 BILLINGHAM ROAD NORTON
STOCKTON ON TEES
TEES VALLEY
TS20 2SA

There are 8 companies currently registered at this postcode, including this one.

All companies at TS20 2SA

Registration Data

Company Number

04372226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • RETAIL RESOURCING LIMITED, active until 29 April 2003

Company Officers

  • HOWIE, Diane

    Secretary

    Appointed on 12 February 2002

     

    Stratford House
    15 The Plantations
    Wynyard Woods
    Wynyard
    TS22 5SN

  • HOWIE, Frederick Christopher Russell

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1959

    Stratford House
    15 The Plantations
    Wynyard Woods
    Wynyard
    TS22 5SN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5EQ0. Transaction: MzE2OTI5Njg2OGFkaXF6a2N4.

  2. 20 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60N5BOX. Transaction: MzE2OTI5NjA1NmFkaXF6a2N4.

  3. 15 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50TC1AO. Transaction: MzE0MTkzMzQyNGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC0ND. Transaction: MzE0MTkzMzE3OWFkaXF6a2N4.

  5. 17 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41E8CIA. Transaction: MzExNzQzNzIwNGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8BY1. Transaction: MzExNzQzNzAwOGFkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32ICE63. Transaction: MzA5NTI3MTQwNmFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICA9U. Transaction: MzA5NTI3MDIyMWFkaXF6a2N4.

  9. 20 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22MUCCP. Transaction: MzA3MzE4NTQwMGFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUBT4. Transaction: MzA3MzE4NTI4N2FkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12UW44Q. Transaction: MzA1MjY1MDQ3M2FkaXF6a2N4.

  12. 17 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12UW1IX. Transaction: MzA1MjY0OTkxN2FkaXF6a2N4.

  13. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADSBWX7Q. Transaction: MzA0MzQxODEyM2FkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSH60RQT. Transaction: MzAzMjQwOTU4OWFkaXF6a2N4.

  15. 15 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: ABNLCNA2. Transaction: MzAyMzM1NjA5MWFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XO9WVHMO. Transaction: MzAwOTcyMjIyNmFkaXF6a2N4.

  17. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANMT1E4V. Transaction: MzAwMTA3MDE5M2FkaXF6a2N4.

  18. 3 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZME7UR. Transaction: MjAyNzIwOTU0M2FkaXF6a2N4.

  19. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1CMY3X7. Transaction: MjAxNTQ4MjAyOWFkaXF6a2N4.

  20. 14 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNDY0MmFkaXF6a2N4.

  21. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNTU5MmFkaXF6a2N4.

  22. 16 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5ODc1NmFkaXF6a2N4.

  23. 24 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMTAzNGFkaXF6a2N4.

  24. 15 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4OTAwMmFkaXF6a2N4.

  25. 26 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE3NDYxOGFkaXF6a2N4.

  26. 1 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE1ODI3MGFkaXF6a2N4.

  27. 29 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODM2NTEzMGFkaXF6a2N4.

  28. 17 April 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4NDI0OGFkaXF6a2N4.

  29. 29 March 2004 Registered office changed on 29/03/04 from: tirrem house 16 high street yarm TS15 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ4MjQ0MmFkaXF6a2N4.

  30. 26 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTg2NTg2NmFkaXF6a2N4.

  31. 29 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzA5OTk2M2FkaXF6a2N4.

  32. 17 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzMzY5MmFkaXF6a2N4.

  33. 25 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTMzNzAxNGFkaXF6a2N4.

  34. 25 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDM4ODQzMWFkaXF6a2N4.

  35. 24 May 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzg4NTkxOGFkaXF6a2N4.

  36. 5 March 2002 Registered office changed on 05/03/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIwMzgwOGFkaXF6a2N4.

  37. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgyMjgwN2FkaXF6a2N4.

  38. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ2MDE5NmFkaXF6a2N4.

  39. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk1ODg3OWFkaXF6a2N4.

  40. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU1NjMzNGFkaXF6a2N4.

  41. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE4NTMzMmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:42:05 +0100