Alexander Builders (UK) Ltd

Company Registration Number: 04549192

Company registered in England and Wales

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Alexander Builders (UK) Ltd is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in Colchester, Essex.

Registered Address

CYMBELINE HOUSE CRAIGS LANE
MOUNT BURES
COLCHESTER
ESSEX
CO8 5AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04549192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,500£101,534£57,153£26,895£26,895£3,005£578
of which Cash £0£35,308£17,391£10,025£10,025£691£103
Total Assets £64,500£101,534£57,153£26,895£26,895£3,005£578
Current Liabilities £32,920£40,394£33,107£3,579£4,989£928£0
Net Current Assets £31,580£61,140£24,046£23,316£21,906£2,077£578
Total Net Worth £43,327£75,489£24,936£-17,973£-18,603£-43,482£-44,487

Previous Names

No previous names

Company Officers

  • ALEXANDER, John Alexander Addison

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1955

    Cymbeline
    Craigs Lane
    Mount Bures
    Essex
    CO8 5AW

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 3 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • HISCOCK, Julie Patricia

    Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2015

    Nationality: British

    Trelawney House 54 Park Lane
    Earls Colne
    Colchester
    CO6 2RH

  • ALEXANDER, Bradley John

    Director

    Appointed on 15 May 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Builder

    Month of birth: July 1979

    Cymbeline
    Craigs Lane
    Mount Bures
    Bures
    Suffolk
    CO8 5AW
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 2002

    Resigned on 3 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GKA221. Transaction: MzE4NzI4NTA2OGFkaXF6a2N4.

  2. 20 April 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64QLXFK. Transaction: MzE3Mzk3NDU3OWFkaXF6a2N4.

  3. 8 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VN1C. Transaction: MzE1OTI3NDYzMGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53SJCQH. Transaction: MzE0NTAzNTkzNmFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8L1N. Transaction: MzEzNTM0NzEzMmFkaXF6a2N4.

  6. 13 November 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4J5ZTSG. Transaction: MzEzNDY3MjQ1NmFkaXF6a2N4.

  7. 2 November 2015 Termination of appointment of Julie Patricia Hiscock as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JCQPG1. Transaction: MzEzNDMxNDEwN2FkaXF6a2N4.

  8. 2 November 2015 Registered office address changed from Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH to Cymbeline House Craigs Lane Mount Bures Colchester Essex CO8 5AW on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCQIX4. Transaction: MzEzNDMxMjkzMWFkaXF6a2N4.

  9. 1 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EXKAQ3. Transaction: MzEzMDA5NjcxMGFkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFMNO8. Transaction: MzExMzI0OTA3MWFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MG35. Transaction: MzEwNDgyNDM0M2FkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBLPV. Transaction: MzA4ODI5NjI0OWFkaXF6a2N4.

  13. 31 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FXGCCH. Transaction: MzA4NDE4Mjc4MWFkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGITL. Transaction: MzA2NTc1NDU2N2FkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJBLE. Transaction: MzA2MTcxMTgyMWFkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZE3HY6Y. Transaction: MzA0NTExMTIzOGFkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBHNWW6A. Transaction: MzA0MTE5MDYwM2FkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XYIGFP41. Transaction: MzAyNzAxMzgyOWFkaXF6a2N4.

  19. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWPZOM48. Transaction: MzAyMDg2MjMyN2FkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XCGTUFLC. Transaction: MzAwNDQ5NDIwMWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for John Alexander Addison Alexander on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGTTFLB. Transaction: MzAwNDQwOTM0OWFkaXF6a2N4.

  22. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9WPQBZJ. Transaction: MjAzODIxMDE1OGFkaXF6a2N4.

  23. 21 May 2009 Appointment terminated director bradley alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYRKA1D. Transaction: MjAzMzQ3Njg3N2FkaXF6a2N4.

  24. 5 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F094KC. Transaction: MjAxNzMxOTQ2MmFkaXF6a2N4.

  25. 5 November 2008 Director's change of particulars / bradley alexander / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3F084KB. Transaction: MjAxNzMxODg2OWFkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO72D2OA. Transaction: MjAxMjEyOTIzOGFkaXF6a2N4.

  27. 8 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5MzMxMmFkaXF6a2N4.

  28. 8 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MTgwN2FkaXF6a2N4.

  29. 12 January 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2Njg1MmFkaXF6a2N4.

  30. 12 January 2007 Registered office changed on 12/01/07 from: cymbeline craigs lane mount bures essex CO8 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU0NTAwOGFkaXF6a2N4.

  31. 17 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3NDEzN2FkaXF6a2N4.

  32. 15 December 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MDY0NWFkaXF6a2N4.

  33. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDIxMTE0N2FkaXF6a2N4.

  34. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIxMjUxOWFkaXF6a2N4.

  35. 29 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA5MTQ4NmFkaXF6a2N4.

  36. 4 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzkyOTY4OWFkaXF6a2N4.

  37. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE2ODAyM2FkaXF6a2N4.

  38. 9 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzMzY0MWFkaXF6a2N4.

  39. 17 March 2003 Ad 28/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc2MDcxOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyMzYzMTM0MmFkaXF6a2N4.

  41. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUzMDQ4M2FkaXF6a2N4.

  42. 5 November 2002 Registered office changed on 05/11/02 from: cymbeline, craigs lane mount bures bures CO8 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU0NzI0NWFkaXF6a2N4.

  43. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU1NjU5NmFkaXF6a2N4.

  44. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE2Njg5OWFkaXF6a2N4.

  45. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIxNDU3M2FkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:46:46 +0000