Alexander House Associates Limited

Company Registration Number: 04605461

Company registered in England and Wales

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Alexander House Associates Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Wigan, Lancashire.

Registered Address

30 HAMILTON ROAD
WIGAN
LANCASHIRE
WN4 0SU

There are 114 companies currently registered at this postcode, including this one.

All companies at WN4 0SU

Registration Data

Company Number

04605461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£116,760£127,001£120,000£140,637
of which Cash £0£5,760£1,001£1,000£20,637
Total Assets £0£116,760£127,001£120,000£140,637
Current Liabilities £2,013£478£5,392£7,756£7,987
Net Current Assets £-2,013£116,282£121,609£112,244£132,650
Total Net Worth £-2,013£96,282£96,609£82,244£72,650

Previous Names

No previous names

Company Officers

  • BEAGHAN, Dale Anthony

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1961

    12
    Dorchester Avenue
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 4NR
    England

  • BEAGHAN, Pauline Mary

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    30
    Hamilton Road
    Wigan
    Lancashire
    WN4 0SU

  • LINAKER, Jonathan Roy

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    30
    Hamilton Road
    Wigan
    Lancashire
    WN4 0SU

  • MITCHELL, Susan

    Secretary

    Appointed on 2 December 2002

    Resigned on 14 May 2015

    Tanyard House Farm
    Carr Mill Road
    Billinge
    Wigan
    WN5 7TY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ASHWORTH, Peter Alfred

    Director

    Appointed on 2 December 2002

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1948

    14 Southgates
    Charnock Richard
    Chorley
    Lancashire
    PR7 5EU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5861OG3. Transaction: MzE0OTcxMTM4MmFkaXF6a2N4.

  2. 16 July 2015 Appointment of Mr Jonathan Roy Linaker as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR7GLN. Transaction: MzEyNzIyMDM2OWFkaXF6a2N4.

  3. 16 July 2015 Appointment of Mrs Pauline Mary Beaghan as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR7F2Q. Transaction: MzEyNzIxOTk5NWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487CS5F. Transaction: MzEyMzg5ODcyNWFkaXF6a2N4.

  5. 26 May 2015 Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 30 Hamilton Road Wigan Lancashire WN4 0SU on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487CJPE. Transaction: MzEyMzg5NjQ1N2FkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47EFO61. Transaction: MzEyMzU0NjgyNWFkaXF6a2N4.

  7. 14 May 2015 Termination of appointment of Peter Alfred Ashworth as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ERHHT. Transaction: MzEyMzE0NDQ3NWFkaXF6a2N4.

  8. 14 May 2015 Termination of appointment of Susan Mitchell as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: X47ERHC8. Transaction: MzEyMzE0NDQzM2FkaXF6a2N4.

  9. 7 May 2015 Previous accounting period shortened from 30 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X46WJXT6. Transaction: MzEyMjcyNTc2MmFkaXF6a2N4.

  10. 7 April 2015 Appointment of Mr Dale Anthony Beaghan as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X44SY29D. Transaction: MzEyMDcxMzczN2FkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KJKA. Transaction: MzExMjg3NjAyNmFkaXF6a2N4.

  12. 2 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EWHQZV. Transaction: MzEwNjM4ODE1MGFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEICVU. Transaction: MzA4OTgzMzcwMWFkaXF6a2N4.

  14. 16 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN2PGH. Transaction: MzA4NTA5OTgwNWFkaXF6a2N4.

  15. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y4UJ. Transaction: MzA2ODcwMzM2N2FkaXF6a2N4.

  16. 22 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JUPTDF. Transaction: MzA2NjIyMDI1NmFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJE1ZZUN. Transaction: MzA0ODQ3ODE0N2FkaXF6a2N4.

  18. 18 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMGBUZBR. Transaction: MzA0NzM5MTA0N2FkaXF6a2N4.

  19. 7 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5D6ZPQC. Transaction: MzAyODQwNjQ3NWFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X44MMPLN. Transaction: MzAyODA4MjY2OGFkaXF6a2N4.

  21. 3 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKAK0HZJ. Transaction: MzAxMDYyMjU3MGFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XAF8YFGN. Transaction: MzAwNDE0NDU2N2FkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Peter Alfred Ashworth on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAF8XFGM. Transaction: MzAwNDE0NDAzOWFkaXF6a2N4.

  24. 13 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL85D82V. Transaction: MjAyODEwMTQ4OGFkaXF6a2N4.

  25. 2 February 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLAC71Z. Transaction: MjAyNDc1NjY5NmFkaXF6a2N4.

  26. 28 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWGL9XKX. Transaction: MjAwMDQzNTU3NGFkaXF6a2N4.

  27. 11 December 2007 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI2NDMxNmFkaXF6a2N4.

  28. 5 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMzE3MGFkaXF6a2N4.

  29. 18 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwODIyN2FkaXF6a2N4.

  30. 13 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNDgyNjUzM2FkaXF6a2N4.

  31. 25 November 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4NTU1M2FkaXF6a2N4.

  32. 4 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTA4MTA2NWFkaXF6a2N4.

  33. 6 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUwNzM5MmFkaXF6a2N4.

  34. 30 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA4NTI5N2FkaXF6a2N4.

  35. 30 April 2004 Accounting reference date shortened from 31/12/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzkzNDA2MmFkaXF6a2N4.

  36. 30 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyODk4N2FkaXF6a2N4.

  37. 15 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzcyMDIyN2FkaXF6a2N4.

  38. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxNjkxMGFkaXF6a2N4.

  39. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjExMTgxNmFkaXF6a2N4.

  40. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg5NjA0M2FkaXF6a2N4.

  41. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQzOTY3NmFkaXF6a2N4.

  42. 10 December 2002 Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgyMjU2MmFkaXF6a2N4.

  43. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ4NzYzN2FkaXF6a2N4.

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