Alexton Limited

Company Registration Number: 04593921

Company registered in England and Wales

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Alexton Limited is a Private Company Limited by Shares first registered on 19 November 2002.

Registered Address

49 ARNAL CRESCENT
LONDON
SW18 5PX

There are 2 companies currently registered at this postcode, including this one.

All companies at SW18 5PX

Registration Data

Company Number

04593921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£6,796£7,767£0£0£0
Current Assets £14,808£13,785£8,854£6,969£15,269£11,371£9,404
of which Cash £0£9,694£2,305£3,067£6,877£7,319£3,950
Total Assets £14,808£13,785£15,650£14,736£15,269£11,371£9,404
Current Liabilities £7,320£8,314£5,701£6,968£8,441£5,532£3,825
Net Current Assets £7,488£5,471£3,153£1£6,828£5,839£5,579
Total Net Worth £12,691£11,417£9,949£7,768£6,828£5,839£5,579

Previous Names

No previous names

Company Officers

  • BIEZUNSKA, Marzena

    Secretary

    Appointed on 19 November 2002

     

    49 Arnal Crescent
    London
    SW18 5PX

  • BIEZUNSKI, Arkadiusz

    Director

    Appointed on 19 November 2002

     

    Nationality: Polish

    Occupation: Director

    Month of birth: July 1970

    49 Arnal Crescent
    London
    SW18 5PX

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 28 July 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BLOCYH. Transaction: MzE4MTY4MTAwNGFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWJ6F. Transaction: MzE2NzI1NDMzMmFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR8Q1D. Transaction: MzE1NDUzMzUwMWFkaXF6a2N4.

  4. 7 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X508HI0Y. Transaction: MzE0MTQzMzc3MGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJP4B3. Transaction: MzEyNzg0Njk1N2FkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z321J5. Transaction: MzExNTM4OTU4NWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7B1DF. Transaction: MzEwNjI3NjM2MWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X304R63C. Transaction: MzA5MzE1NzMyMGFkaXF6a2N4.

  9. 7 June 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29JIP5C. Transaction: MzA3OTM3ODMyMGFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIAZC. Transaction: MzA3MDg5ODIwOWFkaXF6a2N4.

  11. 10 January 2013 Secretary's details changed for Ms Marzena Biezunska on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH03. Barcode: X1ZRI5MG. Transaction: MzA3MDg5NjI0OWFkaXF6a2N4.

  12. 23 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUUU7D. Transaction: MzA2Mjg5NDQ1NWFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10MT07F. Transaction: MzA1MDc2Njg3MmFkaXF6a2N4.

  14. 27 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQVRXW4J. Transaction: MzA0MTE2NDc0MmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XQXOFRLZ. Transaction: MzAzMjEyODA4MmFkaXF6a2N4.

  16. 13 February 2011 Secretary's details changed for Marzena Biezunska on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XQXODRLX. Transaction: MzAzMjEyNTY5N2FkaXF6a2N4.

  17. 13 February 2011 Director's details changed for Arkadiusz Biezunski on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQXOERLY. Transaction: MzAzMjEyNTcwMmFkaXF6a2N4.

  18. 21 July 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A207QLQK. Transaction: MzAxOTkxMDg4MmFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: PR00GGEQ. Transaction: MzAwNjQxNzM0MmFkaXF6a2N4.

  20. 4 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJXDJC1Z. Transaction: MjAzODUyMTg0NGFkaXF6a2N4.

  21. 23 December 2008 Return made up to 19/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWVXT5TP. Transaction: MjAyMTEzODc5N2FkaXF6a2N4.

  22. 27 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APXCO2LJ. Transaction: MjAxMTkyNDI5M2FkaXF6a2N4.

  23. 27 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwODIxOWFkaXF6a2N4.

  24. 25 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NjM4OWFkaXF6a2N4.

  25. 22 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MTI4MGFkaXF6a2N4.

  26. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2NDUwN2FkaXF6a2N4.

  27. 22 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NDg3NGFkaXF6a2N4.

  28. 22 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NDcyNzA2NmFkaXF6a2N4.

  29. 20 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NDgzMGFkaXF6a2N4.

  30. 17 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNTAyOTM3NmFkaXF6a2N4.

  31. 13 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzMTUyOWFkaXF6a2N4.

  32. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU3NjYxOWFkaXF6a2N4.

  33. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg5ODQxOGFkaXF6a2N4.

  34. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEwOTU3NWFkaXF6a2N4.

  35. 26 February 2003 Registered office changed on 26/02/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyMTA3MmFkaXF6a2N4.

  36. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwMDIyNWFkaXF6a2N4.

  37. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA0NjQ0OWFkaXF6a2N4.

  38. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ0NjI0OGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:19:22 +0100