Alexander Mews Limited

Company Registration Number: 04613413

Company registered in England and Wales

Approximate Location Map
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Alexander Mews Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Luton, Bedfordshire.

Registered Address

70-78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX

There are 98 companies currently registered at this postcode, including this one.

All companies at LU1 1RX

Registration Data

Company Number

04613413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13£13£13£13£13£0£13£13£9,695£10,168£6,701
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £13£13£13£13£13£0£13£13£9,695£10,168£6,701
Current Liabilities £0£0£0£0£0£0£0£0£5,513£7,768£3,303
Net Current Assets £13£13£13£13£13£0£13£13£4,182£2,400£3,398
Total Net Worth £13£13£13£13£13£0£13£13£4,182£2,400£3,398

Previous Names

No previous names

Company Officers

  • TAYLOR, Brian Denis Kibbey

    Secretary

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Lecturer

    56
    William Porter Close
    Chelmsford
    Essex
    CM1 6AN
    United Kingdom

  • GODDARD, Anthony John

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: February 1940

    1 Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD

  • GODDARD, Barbara Mary

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    1 Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD

  • INGRAM, Sam Andrew

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1986

    70-78
    Collingdon Street
    Luton
    Bedfordshire
    LU1 1RX

  • NEIL, Kelly

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1976

    13 Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD

  • PARSONS, Mark Antony

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    70-78
    Collingdon Street
    Luton
    Bedfordshire
    LU1 1RX

  • SIEBERT, Gregory Paul

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: October 1971

    3
    Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD
    England

  • AUBREY, Lynne

    Secretary

    Appointed on 26 January 2006

    Resigned on 13 June 2007

    2 Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD

  • CHERRY, Amanda Louise

    Secretary

    Appointed on 10 December 2002

    Resigned on 26 January 2006

    The Old Vicarage
    High Street Stebbing
    Dunmow
    Essex
    CM6 3SF

  • NEIL, Kelly

    Secretary

    Appointed on 18 November 2005

    Resigned on 26 January 2006

    13 Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CHERRY, Richard Stephen

    Director

    Appointed on 10 December 2002

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    The Old Vicarage
    High Street, Stebbing
    Dunmow
    Essex
    CM6 3SF

  • KRZAK, Martin Leonard

    Director

    Appointed on 26 January 2006

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1952

    7 Alexander Mews
    Billericay
    Essex
    CM12 9AD

  • TAYLOR, Brian Denis Kibbey

    Director

    Appointed on 18 November 2005

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    2 Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD

  • TAYLOR, Susan Kibbey

    Director

    Appointed on 18 November 2005

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1946

    2 Alexander Mews
    High Street
    Billericay
    Essex
    CM12 9AD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0IMB. Transaction: MzE2NDMxODg0NmFkaXF6a2N4.

  2. 12 December 2016 Register inspection address has been changed from 2 Alexander Mews High Street Billericay Essex CM12 9AD England to 56 William Porter Close Chelmsford Essex CM1 6AN [View PDF]

    Category: Address. Type: AD02. Barcode: X5LPBN9C. Transaction: MzE2NDE5NTg0MmFkaXF6a2N4.

  3. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQUTE. Transaction: MzE1OTI3NDkwNmFkaXF6a2N4.

  4. 23 September 2016 Secretary's details changed for Brian Denis Kibbey Taylor on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH03. Barcode: X5G5YNDT. Transaction: MzE1ODA3NzE1OGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLXTU. Transaction: MzEzODg0NDQwMWFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Brian Denis Kibbey Taylor as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4XWLXTM. Transaction: MzEzODg0NDI3NmFkaXF6a2N4.

  7. 4 January 2016 Termination of appointment of Susan Kibbey Taylor as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4XWLXPL. Transaction: MzEzODg0NDI3OWFkaXF6a2N4.

  8. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRGQP. Transaction: MzEzMTMwMDUxN2FkaXF6a2N4.

  9. 18 August 2015 Appointment of Mr Sam Andrew Ingram as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X4E2AWDN. Transaction: MzEyOTE2NDQ4N2FkaXF6a2N4.

  10. 2 February 2015 Appointment of Mr Mark Antony Parsons as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X40DW5WW. Transaction: MzExNjUyODI5N2FkaXF6a2N4.

  11. 30 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2FL4. Transaction: MzExNDQyNDM2NWFkaXF6a2N4.

  12. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAD0A. Transaction: MzEwODgxNTM1NGFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUS1SP. Transaction: MzA5MTQyODY3M2FkaXF6a2N4.

  14. 23 December 2013 Director's details changed for Susan Kibbey Taylor on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X2NUS1SH. Transaction: MzA5MTQyODYwNGFkaXF6a2N4.

  15. 17 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: A2GS9MV6. Transaction: MzA4NTIwNDc0NGFkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK1LF. Transaction: MzA2OTQ5Njg4NmFkaXF6a2N4.

  17. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP5AY. Transaction: MzA2NTE5MjcwOGFkaXF6a2N4.

  18. 21 March 2012 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HZPL. Transaction: MzA1NDUwMzExMWFkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKLOQ. Transaction: MzA0OTQzMDk0OGFkaXF6a2N4.

  20. 21 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ONKLOI. Transaction: MzA0OTQyNjA3NGFkaXF6a2N4.

  21. 21 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ONKLOA. Transaction: MzA0OTQyNjA2OWFkaXF6a2N4.

  22. 21 December 2011 Director's details changed for Brian Denis Kibbey Taylor on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0ONKLO2. Transaction: MzA0OTQyNjA2M2FkaXF6a2N4.

  23. 22 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO65QW0V. Transaction: MzA0MDkwMjgxN2FkaXF6a2N4.

  24. 16 February 2011 Appointment of Mr Gregory Paul Siebert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS9SKRPQ. Transaction: MzAzMjM2NDQ0MWFkaXF6a2N4.

  25. 16 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X8Y7KPZI. Transaction: MzAyODkzNDY2NGFkaXF6a2N4.

  26. 16 December 2010 Director's details changed for Susan Kibbey Taylor on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8Y7JPZH. Transaction: MzAyODkzNDU1NmFkaXF6a2N4.

  27. 16 December 2010 Director's details changed for Brian Denis Kibbey Taylor on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8Y7IPZG. Transaction: MzAyODkzNDU1MmFkaXF6a2N4.

  28. 16 December 2010 Director's details changed for Barbara Mary Goddard on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8Y7GPZE. Transaction: MzAyODkzNDU0NWFkaXF6a2N4.

  29. 16 December 2010 Director's details changed for Kelly Neil on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8Y7HPZF. Transaction: MzAyODkzNDU1MGFkaXF6a2N4.

  30. 16 December 2010 Director's details changed for Anthony John Goddard on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8Y7FPZD. Transaction: MzAyODkzNDU0N2FkaXF6a2N4.

  31. 19 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMC4XMMH. Transaction: MzAyMTY4NjM4NmFkaXF6a2N4.

  32. 13 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: AO5CHGGS. Transaction: MzAwNjk5OTYzOGFkaXF6a2N4.

  33. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPXCEJD. Transaction: MzAwMjE3OTk5NGFkaXF6a2N4.

  34. 27 March 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEZMW8FS. Transaction: MjAyOTIxNTM3NWFkaXF6a2N4.

  35. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT3U64CM. Transaction: MjAxNjczODc0NWFkaXF6a2N4.

  36. 20 February 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU0NzUzMGFkaXF6a2N4.

  37. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2Mjc0OWFkaXF6a2N4.

  38. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg3NTAxMWFkaXF6a2N4.

  39. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3Mjc4NWFkaXF6a2N4.

  40. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzMzg3NWFkaXF6a2N4.

  41. 2 April 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzMDE0N2FkaXF6a2N4.

  42. 2 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTMyMjg3M2FkaXF6a2N4.

  43. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5NjExMGFkaXF6a2N4.

  44. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk5NTgzNWFkaXF6a2N4.

  45. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk5NTgzNmFkaXF6a2N4.

  46. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyOTg2OWFkaXF6a2N4.

  47. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMTkwNWFkaXF6a2N4.

  48. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUwMjkwM2FkaXF6a2N4.

  49. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUwMTkwNGFkaXF6a2N4.

  50. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMzOTU5MGFkaXF6a2N4.

  51. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgwNTY5OWFkaXF6a2N4.

  52. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNzc4MWFkaXF6a2N4.

  53. 25 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NDA3MGFkaXF6a2N4.

  54. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYwMjg4M2FkaXF6a2N4.

  55. 8 December 2005 Ad 11/03/05--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU5MjcyMmFkaXF6a2N4.

  56. 28 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc1MTE1MmFkaXF6a2N4.

  57. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4NjE2NWFkaXF6a2N4.

  58. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODczODk1OWFkaXF6a2N4.

  59. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM5MDMyMmFkaXF6a2N4.

  60. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczMTUyMGFkaXF6a2N4.

  61. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk1MzUwNmFkaXF6a2N4.

  62. 12 July 2005 Registered office changed on 12/07/05 from: burntwood house, 7 shenfield road, brentwood essex CM15 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUxODcxNmFkaXF6a2N4.

  63. 25 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1ODMyNmFkaXF6a2N4.

  64. 12 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzEzMTE1OWFkaXF6a2N4.

  65. 20 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxODQxNmFkaXF6a2N4.

  66. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAxMDI4NWFkaXF6a2N4.

  67. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0NTA3N2FkaXF6a2N4.

  68. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc1NDYxMWFkaXF6a2N4.

  69. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg5MTU3M2FkaXF6a2N4.

  70. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAzODA0N2FkaXF6a2N4.

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