Alexander Accessories Limited

Company Registration Number: 04584379

Company registered in England and Wales

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Alexander Accessories Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Loughborough, Leicestershire.

Registered Address

KINGS FARM NARROW LANE
WYMESWOLD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6SD

There are 8 companies currently registered at this postcode, including this one.

All companies at LE12 6SD

Registration Data

Company Number

04584379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,938£7,193£5,512£7,668£9,015£6,223£6,317£8,349£14,200£11,030£14,144
of which Cash £1,996£0£0£0£3,081£466£552£1£0£0£0
Total Assets £9,938£7,193£5,512£7,668£9,015£6,223£6,317£8,349£14,200£11,030£14,144
Current Liabilities £7,353£8,091£7,998£9,493£9,674£7,066£7,053£8,497£9,103£7,103£9,823
Net Current Assets £2,585£-898£-2,486£-1,825£-659£-843£-736£-148£5,097£3,927£4,321
Total Net Worth £3,572£336£-1,692£-1,086£174£99£297£1,143£6,267£5,390£5,895

Previous Names

No previous names

Company Officers

  • MASON, Julia Marian

    Secretary

    Appointed on 7 November 2002

     

    86 Beaumont Road
    Barrow Upon Soar
    Leicestershire
    LE12 8PJ

  • MASON, Antony Ashmore

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    86 Beaumont Road
    Barrow Upon Soar
    Leicestershire
    LE12 8PJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATL5K. Transaction: MzE2MTQ2ODA2NGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLXWK1. Transaction: MzE1NDM1MDgwOGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNCQ1. Transaction: MzEzNTAyODAzMGFkaXF6a2N4.

  4. 12 November 2015 Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Waterside House 1649 Pershore Road Birmingham B30 3DR [View PDF]

    Category: Address. Type: AD02. Barcode: X4JXNCO0. Transaction: MzEzNDk0MTU3OWFkaXF6a2N4.

  5. 22 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7XPK. Transaction: MzEzMTQ1NzI0OWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCQYY. Transaction: MzExMjY5Nzk5NWFkaXF6a2N4.

  7. 16 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKLQOW. Transaction: MzEwNzU4NjA5N2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUP00B. Transaction: MzA5MTM5NTQ0MGFkaXF6a2N4.

  9. 11 November 2013 Registered office address changed from Beacon View Farm Farley Way Quorn Leicestershire LE12 8RB on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW4WVM. Transaction: MzA4ODUzMjIzMGFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3J6W. Transaction: MzA4NTgzMjUzOWFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJMGB. Transaction: MzA2NzYwMDk3MmFkaXF6a2N4.

  12. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBHXSH. Transaction: MzA2MjQxODgyOWFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X114TGZN. Transaction: MzA1MTE2MjMyNGFkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPUENXHV. Transaction: MzA0MzYyODE1OGFkaXF6a2N4.

  15. 15 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XY7GCP4N. Transaction: MzAyNjk4MzMwOWFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3GSNN0I. Transaction: MzAyMjM2ODQzOWFkaXF6a2N4.

  17. 29 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XL3XKG1J. Transaction: MzAwNTgwMjc4OWFkaXF6a2N4.

  18. 23 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL3XJG1I. Transaction: MzAwNTYwMTUwOWFkaXF6a2N4.

  19. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL3XIG1H. Transaction: MzAwNTYwMTUwOGFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Antony Ashmore Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3XHG1G. Transaction: MzAwNTU5OTkzNmFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XG2UEDOO. Transaction: MjA0MjM5MDIzMGFkaXF6a2N4.

  22. 28 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R3157C. Transaction: MjAxODk5NzM3NmFkaXF6a2N4.

  23. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1O1M3VK. Transaction: MjAxNTQyMjkyNGFkaXF6a2N4.

  24. 4 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NjUzNGFkaXF6a2N4.

  25. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwMDI2M2FkaXF6a2N4.

  26. 21 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwODM3NGFkaXF6a2N4.

  27. 21 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDI4OTMxN2FkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwNDg2NGFkaXF6a2N4.

  29. 6 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc2NTg0OWFkaXF6a2N4.

  30. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIyMzgxMWFkaXF6a2N4.

  31. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3MTQ3OGFkaXF6a2N4.

  32. 8 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzczODAxNWFkaXF6a2N4.

  33. 19 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MjQyOGFkaXF6a2N4.

  34. 2 December 2002 Ad 15/11/02--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDczNzc3OWFkaXF6a2N4.

  35. 2 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc4OTcyOWFkaXF6a2N4.

  36. 2 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU5NzY0NmFkaXF6a2N4.

  37. 2 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUwNjc0N2FkaXF6a2N4.

  38. 2 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTczODkwM2FkaXF6a2N4.

  39. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwOTgzNWFkaXF6a2N4.

  40. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2NDA2OWFkaXF6a2N4.

  41. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc1NDg2M2FkaXF6a2N4.

  42. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ2NDk1M2FkaXF6a2N4.

  43. 15 November 2002 Registered office changed on 15/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ5MDg1OGFkaXF6a2N4.

  44. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzcwODc0OGFkaXF6a2N4.

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