Alexanders of Twickenham Limited

Company Registration Number: 04609967

Company registered in England and Wales

Approximate Location Map
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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.
Alexanders of Twickenham Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Twickenham.

Registered Address

123-127 KNELLER ROAD
WHITTON
TWICKENHAM
TW2 7DY

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

All companies at TW2 7DY

Registration Data

Company Number

04609967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,049£64,486£51,598£73,281£50,197£55,309
of which Cash £7,765£3,154£1,044£826£119£568
Total Assets £65,049£64,486£51,598£73,281£50,197£55,309
Current Liabilities £101,476£94,274£161,162£161,133£129,754£126,321
Net Current Assets £-36,427£-29,788£-109,564£-87,852£-79,557£-71,012
Total Net Worth £-14,888£-15,066£-14,985£-14,988£-14,905£8,231

Previous Names

No previous names

Company Officers

  • CAYLEY, Leigh

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    123-127 Kneller Road
    Whitton
    Twickenham
    TW2 7DY

  • SHAW, Glenn Matthew

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Garage Manager

    Month of birth: March 1969

    75 Sonning Gardens
    Hampton
    Middlesex
    TW12 3PN

  • SIVERS, Paul

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    123-127 Kneller Road
    Whitton
    Twickenham
    TW2 7DY

  • ABBEY-TAYLOR, Roger

    Secretary

    Appointed on 1 October 2004

    Resigned on 6 December 2010

    10 Island Close
    Staines
    Middlesex
    TW18 4YZ

  • TOUT, Christine Julia

    Secretary

    Appointed on 5 December 2002

    Resigned on 1 October 2004

    15 Lower Teddington Road
    Hampton Wick
    Kingston
    Surrey
    KT1 4EU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    31 Corsham Street
    London
    N1 6DR

  • TOUT, Christine Julia

    Director

    Appointed on 5 December 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1959

    15 Lower Teddington Road
    Hampton Wick
    Kingston
    Surrey
    KT1 4EU

  • TOUT, Paul

    Director

    Appointed on 5 December 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: September 1942

    15 Lower Teddington Road
    Hampton Wick
    Kingston
    KT1 4EU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58XDT. Transaction: MzE2NDc0NzMwOWFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEP81U. Transaction: MzE1OTQ1MzY2NGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWLRN. Transaction: MzEzODA5ODMzNWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFYDFK. Transaction: MzEzNTQ3MTg2M2FkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRXX7. Transaction: MzExMzY4MDc1MmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6XPCO. Transaction: MzEwNDcyNjI1NGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIMPM. Transaction: MzA5MTg1OTU4NGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHO0BU. Transaction: MzA5MTAzMTY3MWFkaXF6a2N4.

  9. 4 July 2013 Appointment of Mr Leigh Cayley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWQLXS. Transaction: MzA4MDk3Njk2M2FkaXF6a2N4.

  10. 4 July 2013 Appointment of Mr Paul Sivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWQLXK. Transaction: MzA4MDk3Njk2MmFkaXF6a2N4.

  11. 16 May 2013 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: X28J507D. Transaction: MzA3ODEyMjY0NmFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCHMZ. Transaction: MzA2OTM3MTI1NGFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19O1E6W. Transaction: MzA1ODExODk0NmFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11F7N36. Transaction: MzA1MTQ3NjYwM2FkaXF6a2N4.

  15. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEDUX. Transaction: MzA1MDE4ODg3NWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9U2Q57. Transaction: MzAyOTUwNzA0OWFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X58ZOPPB. Transaction: MzAyODM3ODAzMmFkaXF6a2N4.

  18. 7 December 2010 Termination of appointment of Roger Abbey-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58ZNPPA. Transaction: MzAyODMwMTY2NGFkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Roger Abbey-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58EAPPC. Transaction: MzAyODMwMDIwNmFkaXF6a2N4.

  20. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANA1NGHS. Transaction: MzAwNzAxMTM0OGFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XD0ILFME. Transaction: MzAwNDYxODc2MWFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Glenn Matthew Shaw on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD0IKFMD. Transaction: MzAwNDUwNzQ1NGFkaXF6a2N4.

  23. 8 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH73M6CS. Transaction: MjAyMjg1MDI3NWFkaXF6a2N4.

  24. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU42L601. Transaction: MjAyMTU3Mjg5MWFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMjgwNmFkaXF6a2N4.

  26. 8 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4MzA2OWFkaXF6a2N4.

  27. 8 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ4NDA1OGFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzAxMWFkaXF6a2N4.

  29. 15 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwMTY5NGFkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODM5MjA2NGFkaXF6a2N4.

  31. 11 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNDQ1OGFkaXF6a2N4.

  32. 27 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4OTE2N2FkaXF6a2N4.

  33. 18 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc3ODEzMmFkaXF6a2N4.

  34. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mzc2NzE4NmFkaXF6a2N4.

  35. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTE4ODcwMWFkaXF6a2N4.

  36. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2Mjg1MWFkaXF6a2N4.

  37. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwMzkzN2FkaXF6a2N4.

  38. 15 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyNDk1NWFkaXF6a2N4.

  39. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg4NTg4MWFkaXF6a2N4.

  40. 5 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ0Njg5NmFkaXF6a2N4.

  41. 21 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjUwNDg3MmFkaXF6a2N4.

  42. 24 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNTcxNzkzNmFkaXF6a2N4.

  43. 24 February 2004 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA0MTk0MzAzOGFkaXF6a2N4.

  44. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU4NjY2OGFkaXF6a2N4.

  45. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzAxNDAwNGFkaXF6a2N4.

  46. 24 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc5NzY0OGFkaXF6a2N4.

  47. 31 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQ1ODczOGFkaXF6a2N4.

  48. 16 January 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNTgyMTYzNmFkaXF6a2N4.

  49. 16 January 2004 Ad 05/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ0Mjg1OGFkaXF6a2N4.

  50. 6 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjQ2MjQxOGFkaXF6a2N4.

  51. 22 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzU2OTY3N2FkaXF6a2N4.

  52. 11 April 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU5NzU0NWFkaXF6a2N4.

  53. 11 April 2003 Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQwNzY4MWFkaXF6a2N4.

  54. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI2MTAxOWFkaXF6a2N4.

  55. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYwODU3OWFkaXF6a2N4.

  56. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5MzMyMGFkaXF6a2N4.

  57. 23 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwMDIwNWFkaXF6a2N4.

  58. 23 December 2002 Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYwMDg3NWFkaXF6a2N4.

  59. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk0NjIwMWFkaXF6a2N4.

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