Alexir Brands Limited

Company Registration Number: 04541139

Company registered in England and Wales

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Alexir Brands Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Godalming, Surrey.

Registered Address

3 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
ENGLAND
GU7 1XW

There are 58 companies currently registered at this postcode, including this one.

All companies at GU7 1XW

Registration Data

Company Number

04541139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £370,963£177,134£135,598£158,265£191,880£107,315£67,145£14,162£8,349£925£13£13
of which Cash £1,803£490£30,272£36,574£33,300£3,440£5,324£135£6,324£13£13£13
Total Assets £370,963£177,134£135,598£158,265£191,880£107,315£67,145£14,162£8,349£925£13£13
Current Liabilities £179,590£32,849£15,092£55,752£139,629£98,469£83,155£33,310£13,561£250£7,209£11,560
Net Current Assets £191,373£144,285£120,506£102,513£52,251£8,846£-16,010£-19,148£-5,212£675£-7,196£-11,547
Total Net Worth £191,373£144,285£120,506£102,513£52,251£8,846£-5,150£-8,288£5,648£675£-7,196£-11,547

Previous Names

  • ALEXIR FOODS LIMITED, active until 6 May 2009

Company Officers

  • WASHINGTON, David John

    Secretary

    Appointed on 1 October 2003

     

    10 Tiltwood Drive
    Crawley Down Village
    West Sussex
    RH10 4PH

  • DAVISON, Ian Charles

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    Oakleigh House
    West Park Road
    Copthorne
    West Sussex
    RH10 3HG

  • DAVISON, Robert Neame

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1951

    Oakleigh House West Park Road
    Copthorne
    Crawley
    West Sussex
    RH10 3HG

  • KEABLE, Jeremy Michael

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    90 Victory Mews, The Strand
    Brighton Marina Village
    Brighton
    BN2 5XB

  • SMITH PEARMAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2002

    Resigned on 1 October 2003

    Hurst House High Street
    Ripley
    Woking
    Surrey
    GU23 6AY

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

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5M9TME9. Transaction: MzE2NTIzMzc2NGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2BJC. Transaction: MzE2MDM1MzA5NmFkaXF6a2N4.

  3. 24 June 2016 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UDVMW. Transaction: MzE1MTU1MDMwOGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MERDMQ. Transaction: MzEzNzc2NDYwNmFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H161QY. Transaction: MzEzMjA3OTc5NWFkaXF6a2N4.

  6. 30 December 2014 Second filing of AR01 previously delivered to Companies House made up to 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Document replacement. Type: RP04. Barcode: A3N3MR7S. Transaction: MzExNDM5MjMyNmFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LGG9RS. Transaction: MzExMjM1NjI3M2FkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEWTM. Transaction: MzEwOTQwMjE3OGFkaXF6a2N4.

  9. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1RES1hhZGlxemtjeA.

  10. 26 September 2014 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: A3H3TDKO. Transaction: MzEwODI5NzY3MWFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L2NTYW4Q. Transaction: MzA5MTg1NTYxMWFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QU89. Transaction: MzA4NjIwMjM0N2FkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R1MLCILL. Transaction: MzA2ODQ0MzgyN2FkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKSV6. Transaction: MzA2NTExMzgwM2FkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O58YUP. Transaction: MzA0OTIwMzA4NWFkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVCURXWI. Transaction: MzA0NDUxNzIyOGFkaXF6a2N4.

  17. 9 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXCB00P. Transaction: MzAzODYzODY0NWFkaXF6a2N4.

  18. 22 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACGMXP9J. Transaction: MzAyNzM1OTQ1OWFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XOL5KOCV. Transaction: MzAyNTQyMTEyNmFkaXF6a2N4.

  20. 18 October 2010 Director's details changed for Ian Davison on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XOL5JOCU. Transaction: MzAyNTQyMDk0MWFkaXF6a2N4.

  21. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI3G1J1W. Transaction: MzAxMzQ4MjMzMWFkaXF6a2N4.

  22. 5 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XHMK4DUV. Transaction: MzAwMDA1Njc1NGFkaXF6a2N4.

  23. 1 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVIXJ9HT. Transaction: MjAzMjI4NzY3NmFkaXF6a2N4.

  24. 28 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9OJB56C. Transaction: MjAxODk1MzY3NWFkaXF6a2N4.

  25. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEDV3DS. Transaction: MjAxMzkzMjg3NmFkaXF6a2N4.

  26. 18 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NzQwMGFkaXF6a2N4.

  27. 4 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMTYyNmFkaXF6a2N4.

  28. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkxNDUwNGFkaXF6a2N4.

  29. 4 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1ODgzOWFkaXF6a2N4.

  30. 17 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5MDMzOGFkaXF6a2N4.

  31. 28 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyOTk5ODcxMGFkaXF6a2N4.

  32. 5 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIyNzc3OWFkaXF6a2N4.

  33. 13 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDIzNjg0MWFkaXF6a2N4.

  34. 6 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc5NTcwN2FkaXF6a2N4.

  35. 7 July 2004 Accounting reference date shortened from 28/02/05 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzc4OTgxOWFkaXF6a2N4.

  36. 16 June 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc4MjQxOGFkaXF6a2N4.

  37. 13 January 2004 Ad 14/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk1Nzk1M2FkaXF6a2N4.

  38. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIzODY1NGFkaXF6a2N4.

  39. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1MTM0MmFkaXF6a2N4.

  40. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUxOTgxOWFkaXF6a2N4.

  41. 5 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MTc2M2FkaXF6a2N4.

  42. 27 July 2003 Accounting reference date extended from 30/09/03 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTM0NzAwOWFkaXF6a2N4.

  43. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI0ODE5NmFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:58:33 +0100