Alexander Paul Group Ltd

Company Registration Number: 04566944

Company registered in England and Wales

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Alexander Paul Group Ltd is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Honiton, Devon.

Registered Address

UNIT 2 ALEXANDER PAUL ANTIQUES
FENNY BRIDGES
HONITON
DEVON
EX14 3BG

There are 7 companies currently registered at this postcode, including this one.

All companies at EX14 3BG

Registration Data

Company Number

04566944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £26,984£22,408£0£0£0£0
Current Assets £90,298£93,799£115,493£138,231£148,214£117,766
of which Cash £22,511£29,955£33,426£28,261£42,316£36,768
Total Assets £117,282£116,207£115,493£138,231£148,214£117,766
Current Liabilities £18,368£14,528£15,091£18,089£33,849£29,718
Net Current Assets £71,930£79,271£100,402£120,142£114,365£88,048
Total Net Worth £98,914£101,679£114,951£134,756£128,769£95,424

Previous Names

  • ALEXANDER PAUL ANTIQUES LTD, active until 8 June 2015
  • ALEXANDER PAUL RESTORATIONS LIMITED, active until 21 March 2006

Company Officers

  • YATES, Dawn Marie

    Secretary

    Appointed on 18 October 2002

     

    5
    Celandine Close
    Seaton
    Devon
    EX12 2XA

  • STEELE, David Alexander

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Furniture Restorer

    Month of birth: July 1963

    6a
    Southcombe Terrace
    Axmouth
    Devon
    EX12 4AT

  • YATES, Matthew Paul

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Furniture Restorer

    Month of birth: January 1972

    5
    Celandine Close
    Seaton
    Devon
    EX12 2XA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHN443. Transaction: MzE2NDA1NjE5NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3PH7. Transaction: MzE2MDAwNTE0MGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZUIO. Transaction: MzEzNzU5ODEwNGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YHI1. Transaction: MzEzNjE3ODcwNGFkaXF6a2N4.

  5. 8 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48XM56B. Transaction: MzEyNDcyMjYwOGFkaXF6a2N4.

  6. 3 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXC3NO. Transaction: MzExMjY5MzMxN2FkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUI5IY. Transaction: MzExMjQ2MzAxM2FkaXF6a2N4.

  8. 20 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJGHBE. Transaction: MzA4OTA2MTMyOWFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NDEZ. Transaction: MzA4NzIwMDk2MmFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP3DPU. Transaction: MzA2ODQyOTMzMWFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW8D5. Transaction: MzA2NjA3Njk4M2FkaXF6a2N4.

  12. 12 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: X0O064EY. Transaction: MzA0ODg1NDQ3M2FkaXF6a2N4.

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

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2HRSYHE. Transaction: MzA0NTY2MTA2M2FkaXF6a2N4.

  14. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3DEDPTZ. Transaction: MzAyODY5MDYxNmFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XO8VEOC2. Transaction: MzAyNTM5MDQzOWFkaXF6a2N4.

  16. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ9Q8GLN. Transaction: MzAwNjkxMDU1M2FkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XO83LE83. Transaction: MzAwMTAxNzc1OWFkaXF6a2N4.

  18. 19 October 2009 Director's details changed for David Alexander Steele on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XO83JE81. Transaction: MzAwMTAxNzU0MWFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for Matthew Paul Yates on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XO83KE82. Transaction: MzAwMTAxNzU0MmFkaXF6a2N4.

  20. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFPYK4WW. Transaction: MjAxODIzMTQzOGFkaXF6a2N4.

  21. 22 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X045346J. Transaction: MjAxNjA1NTkxOGFkaXF6a2N4.

  22. 22 October 2008 Registered office changed on 22/10/2008 from unit 2, alexander paul restorations, fenny bridges honiton devon EX14 3BG [View PDF]

    Category: Address. Type: 287. Barcode: X045246I. Transaction: MjAxNjA0OTM3NGFkaXF6a2N4.

  23. 7 July 2008 Director's change of particulars / matthew yates / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF1L614M. Transaction: MjAwODU0NDI4MGFkaXF6a2N4.

  24. 7 July 2008 Secretary's change of particulars / dawn yates / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF1L714N. Transaction: MjAwODU0NDE5MmFkaXF6a2N4.

  25. 7 July 2008 Director's change of particulars / david steele / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF1L514L. Transaction: MjAwODU0MzgwN2FkaXF6a2N4.

  26. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NDM5N2FkaXF6a2N4.

  27. 4 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3Nzc2MmFkaXF6a2N4.

  28. 8 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMjQ0NWFkaXF6a2N4.

  29. 7 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1NjY0MmFkaXF6a2N4.

  30. 21 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTE3NjM2N2FkaXF6a2N4.

  31. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDk5NTQ3M2FkaXF6a2N4.

  32. 10 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxODM2M2FkaXF6a2N4.

  33. 22 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2MzM2M2FkaXF6a2N4.

  34. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA5NTE1M2FkaXF6a2N4.

  35. 26 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxMjE5NGFkaXF6a2N4.

  36. 21 October 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjgxMDI3N2FkaXF6a2N4.

  37. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTU2OTE4OGFkaXF6a2N4.

  38. 3 December 2002 Ad 18/10/02--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgwMzY1NWFkaXF6a2N4.

  39. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAzMTAzNGFkaXF6a2N4.

  40. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg3OTQ1NWFkaXF6a2N4.

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