Alexandra Design Solutions Limited

Company Registration Number: 04498805

Company registered in England and Wales

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Alexandra Design Solutions Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in Cramlington, Northumberland.

Registered Address

29 ATTLEE CLOSE
BURRADON
CRAMLINGTON
NORTHUMBERLAND
ENGLAND
NE23 7PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04498805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,000£15,873£34,661£20,481£7,117£21,930£14,494£8,548£9,820£4,504£5,070£5,061
of which Cash £18,000£11,819£34,661£19,005£1,002£13,468£14,203£6,613£8,251£1,653£2,835£2,990
Total Assets £18,000£15,873£34,661£20,481£7,117£21,930£14,494£8,548£9,820£4,504£5,070£5,061
Current Liabilities £17,898£9,655£33,113£12,864£9,493£16,248£13,549£8,314£7,912£4,623£4,278£3,799
Net Current Assets £102£6,218£1,548£7,617£-2,376£5,682£945£234£1,908£-119£792£1,262
Total Net Worth £102£9,336£2,731£10,363£1,047£10,403£1,700£694£2,281£560£1,775£1,262

Previous Names

No previous names

Company Officers

  • WARREN, Christine

    Secretary

    Appointed on 30 July 2002

     

    120 Bedeburn Road
    Jarrow
    Tyne & Wear
    NE32 5AU

  • WARREN, Kevin Richard

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Vehicle Harness Designer

    Month of birth: August 1969

    120 Bedeburn Road
    Jarrow
    Tyne & Wear
    NE32 5AU

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9K497. Transaction: MzE2MzY1NzE4MWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP702. Transaction: MzE1NDE3NTI4NWFkaXF6a2N4.

  3. 14 April 2016 Registered office address changed from 120 Bedeburn Road Jarrow Tyne & Wear NE32 5AU to 29 Attlee Close Burradon Cramlington Northumberland NE23 7PD on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54TP8EW. Transaction: MzE0NjI4NTg4MmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5P0BL. Transaction: MzEzMTE1MzE2NmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDPCP. Transaction: MzEyODI2ODEzN2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHIN3C. Transaction: MzExMjEzNTEwNWFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LKMX. Transaction: MzEwNDgxMjg2NGFkaXF6a2N4.

  8. 2 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: X2MEIR9L. Transaction: MzA4OTgzNzg5MmFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULOB4. Transaction: MzA4MjU3MjE2NGFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NP9UN4. Transaction: MzA2OTM0MTQyM2FkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYMY88. Transaction: MzA2MjE3NDU2MmFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSLMGX. Transaction: MzA0ODc3OTU1MGFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: X2BRLYH1. Transaction: MzA0NTY0MjA1NGFkaXF6a2N4.

  14. 4 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XT0ZHM91. Transaction: MzAyMDc2MDA2NGFkaXF6a2N4.

  15. 4 August 2010 Director's details changed for Kevin Richard Warren on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XT0ZGM90. Transaction: MzAyMDc1OTg3NGFkaXF6a2N4.

  16. 4 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XITWZKK7. Transaction: MzAxNjkyMjc1N2FkaXF6a2N4.

  17. 25 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9P8DKF. Transaction: MjA0MjE3MDQxM2FkaXF6a2N4.

  18. 25 September 2009 Registered office changed on 25/09/2009 from 120 bedeburn road jarrow tyn & wear NE32 5AU [View PDF]

    Category: Address. Type: 287. Barcode: XF9P5DKC. Transaction: MjA0MjE1Mzk3NGFkaXF6a2N4.

  19. 25 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF9P6DKD. Transaction: MjA0MjE1Mzk3NWFkaXF6a2N4.

  20. 25 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF9P7DKE. Transaction: MjA0MjE1Mzk3NmFkaXF6a2N4.

  21. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFAD6DK2. Transaction: MjA0MjE1NzM1NmFkaXF6a2N4.

  22. 26 June 2009 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A24QDB1V. Transaction: MjAzNTk1MjQ0N2FkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A24QCB1U. Transaction: MjAzNTk1MjQwN2FkaXF6a2N4.

  24. 1 October 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIFF3LS. Transaction: MjAxNDU2NDgzNWFkaXF6a2N4.

  25. 14 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE385ZPS. Transaction: MjAwNTM2NjM3M2FkaXF6a2N4.

  26. 22 October 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDExN2FkaXF6a2N4.

  27. 20 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3NjMxMmFkaXF6a2N4.

  28. 4 October 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3NTAwNGFkaXF6a2N4.

  29. 25 July 2006 Registered office changed on 25/07/06 from: 7 worcester close rumor hill cannock staffordshire WS11 8VG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI2MzE0MWFkaXF6a2N4.

  30. 16 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MjQ1N2FkaXF6a2N4.

  31. 19 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExMzg0MWFkaXF6a2N4.

  32. 17 May 2005 Registered office changed on 17/05/05 from: coliseum building 248 whitley road whitley bay NE26 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE4OTI5NWFkaXF6a2N4.

  33. 9 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY5MDM1M2FkaXF6a2N4.

  34. 4 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwMzc4MGFkaXF6a2N4.

  35. 7 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE3NTM5N2FkaXF6a2N4.

  36. 20 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2MTg2OGFkaXF6a2N4.

  37. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA3OTcwOWFkaXF6a2N4.

  38. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyODE2NmFkaXF6a2N4.

  39. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg1MzE2OWFkaXF6a2N4.

  40. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0NzA0MmFkaXF6a2N4.

  41. 7 August 2002 Registered office changed on 07/08/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ0NzUzMmFkaXF6a2N4.

  42. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTMwMjU5NmFkaXF6a2N4.

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