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Alexis First Limited

Company Registration Number: 04497740

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.
Alexis First Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Castle Bromwich, West Midlands.

Registered Address

THE LODGE CASTLE BROMWICH HALL
CHESTER ROAD
CASTLE BROMWICH
WEST MIDLANDS
B36 9DE

There are 83 companies currently registered at this postcode, including this one.

All companies at B36 9DE

Registration Data

Company Number

04497740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z805452X

Registration Start Date

17 July 2003

Registration Expiry Date

16 July 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,572£5,846£6,615£9,409£1,624£4,037
of which Cash £0£0£1,559£4,684£452£0
Total Assets £9,572£5,846£6,615£9,409£1,624£4,037
Current Liabilities £10,857£27,209£25,873£29,151£24,487£20,290
Net Current Assets £-1,285£-21,363£-19,258£-19,742£-22,863£-16,253
Total Net Worth £1,244£-19,412£-39,879£-55,004£-69,480£-57,464

Previous Names

No previous names

Company Officers

  • FIELDER, Geoffrey James

    Secretary

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Director

    35
    Oakley
    Honiley
    Kenilworth
    Warwickshire
    CV8 1QE

  • FIELDER, Christine Margaret

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    28
    Aylesbury Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6PB

  • FIELDER, Geoffrey James

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    35
    Oakley
    Honiley
    Kenilworth
    Warwickshire
    CV8 1QE

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Anne Michelle

    Director

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

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.

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Latest Filings

  1. 30 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: X5GLZS6X. Transaction: MzE1ODY2OTk0N2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE53V. Transaction: MzE1NDI3NjYwNmFkaXF6a2N4.

  3. 30 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: X4H1A9W9. Transaction: MzEzMjExMzI0NGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKXVU2. Transaction: MzEzMDY2MTUzNGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DTEB. Transaction: MzEwODQzMTg3OGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERW6GX. Transaction: MzEwNjAxNDA0NGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ITR5. Transaction: MzA4NjA1MjE1MmFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7PPEP. Transaction: MzA4NDQwMzU1OWFkaXF6a2N4.

  9. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP2I1. Transaction: MzA2NTI1ODc0MWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBGHJM. Transaction: MzA2NDAwNzY5OGFkaXF6a2N4.

  11. 1 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATL5DYRV. Transaction: MzA0NjQxNjI4OWFkaXF6a2N4.

  12. 21 October 2011 Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3K2ZYJ2. Transaction: MzA0NTgyNjcxNGFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XOAN3XBT. Transaction: MzA0MzM1NTk2N2FkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVJNKNTB. Transaction: MzAyNDQwMDgxN2FkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTYH1MA2. Transaction: MzAyMDg3MzU4MGFkaXF6a2N4.

  16. 5 August 2010 Director's details changed for Christine Margaret Fielder on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTYGZMAZ. Transaction: MzAyMDg3MzQ5OWFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Geoffrey James Fielder on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTYH0MA1. Transaction: MzAyMDg3MzUwMGFkaXF6a2N4.

  18. 22 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5UXDH1. Transaction: MjA0MTg0MDMwMWFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9DEACPL. Transaction: MjA0MDAyMjc1M2FkaXF6a2N4.

  20. 30 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: ASARO4D8. Transaction: MjAxNjgzNDA2OWFkaXF6a2N4.

  21. 15 August 2008 Return made up to 29/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3J42A6. Transaction: MjAxMTEzNjE1OGFkaXF6a2N4.

  22. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMjU1MWFkaXF6a2N4.

  23. 31 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0MTMzNWFkaXF6a2N4.

  24. 8 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4MzgzM2FkaXF6a2N4.

  25. 31 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NzI4MWFkaXF6a2N4.

  26. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI4NjcyOGFkaXF6a2N4.

  27. 26 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzMTkxMmFkaXF6a2N4.

  28. 2 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIwOTA4MGFkaXF6a2N4.

  29. 3 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODAzMzIyNWFkaXF6a2N4.

  30. 24 May 2004 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzgyNTcxM2FkaXF6a2N4.

  31. 12 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYwOTcyM2FkaXF6a2N4.

  32. 13 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc2NDk4NGFkaXF6a2N4.

  33. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcwMTI0M2FkaXF6a2N4.

  34. 18 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUxNjg4N2FkaXF6a2N4.

  35. 17 September 2002 Ad 29/07/02--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njk3ODQ5NmFkaXF6a2N4.

  36. 6 September 2002 Registered office changed on 06/09/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE1NDAyNmFkaXF6a2N4.

  37. 6 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAyMzIwNGFkaXF6a2N4.

  38. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwNjk3OWFkaXF6a2N4.

  39. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM3MTIyM2FkaXF6a2N4.

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