Alexander Kay Limited

Company Registration Number: 04582200

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.
Alexander Kay Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Middlesex.

Registered Address

84 VILLAGE ROAD
ENFIELD
MIDDLESEX
EN1 2EU

There are 6 companies currently registered at this postcode, including this one.

All companies at EN1 2EU

Registration Data

Company Number

04582200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£5,566
Current Assets £44,735£32,864£48,906£57,381£66,652£91,380
of which Cash £44,220£28,590£48,906£57,381£66,652£91,098
Total Assets £44,735£32,864£48,906£57,381£66,652£96,946
Current Liabilities £32,699£34,018£35,367£40,441£15,439£5,496
Net Current Assets £12,036£-1,154£13,539£16,940£51,213£85,884
Total Net Worth £13,453£706£15,983£20,153£55,441£91,450

Previous Names

No previous names

Company Officers

  • LYSANDROU, Kyriacos

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    84 Village Road
    Enfield
    Middlesex
    EN1 2EU

  • LYSANDROU, Alexandros

    Secretary

    Appointed on 5 November 2002

    Resigned on 1 March 2007

    84 Village Road
    Enfield
    Middlesex
    EN1 2EU

  • LYSANDROU, Xenoulla

    Secretary

    Appointed on 1 March 2007

    Resigned on 10 October 2012

    84 Village Road
    Enfield
    Middlesex
    EN1 2EU

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

  • LYSANDROU, Alexandros

    Director

    Appointed on 5 November 2002

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    84 Village Road
    Enfield
    Middlesex
    EN1 2EU

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BHF33W. Transaction: MzE1MzI5MjcxMGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: A4MQG2I0. Transaction: MzEzODg1NDQwMWFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VOQWP. Transaction: MzEyNTY4NTgwM2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: A3YNXVJK. Transaction: MzExNTM1MjE5N2FkaXF6a2N4.

  5. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A397RFZK. Transaction: MzEwMTM5NTU2OGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: A2O7GOQB. Transaction: MzA5MjAwNDkzMmFkaXF6a2N4.

  7. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQXIA. Transaction: MzA4MDE4ODIyM2FkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: A1ZWS7AI. Transaction: MzA3MTIwMDcwOGFkaXF6a2N4.

  9. 12 October 2012 Termination of appointment of Xenoulla Lysandrou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JCN7FJ. Transaction: MzA2NTczOTI0MmFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7H4BD. Transaction: MzA2NTY3MTI3N2FkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: A107W7W1. Transaction: MzA1MDY5MDQ3OGFkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA1NUUMI. Transaction: MzAzODMzMDE3N2FkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: AFKHCP4V. Transaction: MzAyNzEzMDYxM2FkaXF6a2N4.

  14. 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: AOHROKIW. Transaction: MzAxNjkzNjkyMWFkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: A7I7WF2J. Transaction: MzAwMzQ1NDE1NGFkaXF6a2N4.

  16. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7I7NF2A. Transaction: MzAwMzQ1MzgwMWFkaXF6a2N4.

  17. 21 December 2008 Return made up to 09/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXTIP5S4. Transaction: MjAyMTAwMjM1NGFkaXF6a2N4.

  18. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6A110A. Transaction: MjAwODI3MjIxMmFkaXF6a2N4.

  19. 12 December 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI5MTkyNWFkaXF6a2N4.

  20. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg3ODI0N2FkaXF6a2N4.

  21. 12 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxNDkzN2FkaXF6a2N4.

  22. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2OTkyOWFkaXF6a2N4.

  23. 21 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxODIzMWFkaXF6a2N4.

  24. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIyMTg0OGFkaXF6a2N4.

  25. 17 January 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5ODc5MGFkaXF6a2N4.

  26. 21 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDI5OTU4MGFkaXF6a2N4.

  27. 8 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0MTk0NGFkaXF6a2N4.

  28. 30 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTYzOTE2N2FkaXF6a2N4.

  29. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk4Njk2MGFkaXF6a2N4.

  30. 11 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwNTYwN2FkaXF6a2N4.

  31. 11 March 2003 Accounting reference date shortened from 30/11/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDUyODIzMWFkaXF6a2N4.

  32. 29 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwMzE1MWFkaXF6a2N4.

  33. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxMjIyN2FkaXF6a2N4.

  34. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM1MzEyMGFkaXF6a2N4.

  35. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwNjgyOGFkaXF6a2N4.

  36. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgwODYwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.