Alex Findlater Limited

Company Registration Number: 04635005

Company registered in England and Wales

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Alex Findlater Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 787 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

04635005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,772£121,163£242,319£288,422£103,661£136,669
of which Cash £0£5,841£0£52,005£2,706£57,673
Total Assets £88,772£121,163£242,319£288,422£103,661£136,669
Current Liabilities £107,465£154,190£254,254£307,856£125,060£134,676
Net Current Assets £-18,693£-33,027£-11,935£-19,434£-21,399£1,993
Total Net Worth £-16,751£-24,921£10,105£11,204£10,606£11,267

Previous Names

No previous names

Company Officers

  • FINDLATER, Katherine Maria Victoria

    Secretary

    Appointed on 13 January 2003

     

    101
    Emlyn Road
    London
    W12 9TG
    United Kingdom

  • FINDLATER, Alex William Henry

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: January 1972

    101
    Emlyn Road
    London
    W12 9TG
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HELWK1. Transaction: MzE1OTQxNDY4NWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51BKTYA. Transaction: MzE0MjQzMzY4M2FkaXF6a2N4.

  3. 9 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HOSAWY. Transaction: MzEzMjc2NzY3MWFkaXF6a2N4.

  4. 22 May 2015 Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: A47EF1OR. Transaction: MzEyMzQ1MDMwMWFkaXF6a2N4.

  5. 13 May 2015 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C8KYZ. Transaction: MzEyMzEwMTI1M2FkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZGRM. Transaction: MzExNTM2MzQ5M2FkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPTNBL. Transaction: MzEwNzczNjQ4MGFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXFG8. Transaction: MzA5MzYwNzMyOWFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQQIOH. Transaction: MzA4NzYxODc0N2FkaXF6a2N4.

  10. 7 October 2013 Director's details changed for Alex William Henry Findlater on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X2IIMVOZ. Transaction: MzA4NjQ4MzQ3N2FkaXF6a2N4.

  11. 7 October 2013 Secretary's details changed for Katherine Maria Victoria Findlater on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH03. Barcode: X2IIMW7E. Transaction: MzA4NjQ4MzY5N2FkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHJM1. Transaction: MzA3MjYyMDUwOGFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW3Z7T. Transaction: MzA2NDQ1MzgyOGFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV7PM. Transaction: MzA1MTU1NjQwMWFkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU84ZXSR. Transaction: MzA0NDMzMzM1MWFkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHT8RQVR. Transaction: MzAzMDU0MjIxMWFkaXF6a2N4.

  17. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMY3YO7D. Transaction: MzAyNTE5NjAzN2FkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XW23DGTK. Transaction: MzAwNzUzMDIxNmFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Alex William Henry Findlater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW23CGTJ. Transaction: MzAwNzUyNjU1NGFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU3S9DQB. Transaction: MjA0MjU3MzQ0MGFkaXF6a2N4.

  21. 3 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVE1723. Transaction: MjAyNDg0MTc2N2FkaXF6a2N4.

  22. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG78713G. Transaction: MjAwODM5MTEzM2FkaXF6a2N4.

  23. 29 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MzY2MWFkaXF6a2N4.

  24. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI4OTEzN2FkaXF6a2N4.

  25. 6 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyMTc0NWFkaXF6a2N4.

  26. 13 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI3NDc4NGFkaXF6a2N4.

  27. 18 May 2006 Registered office changed on 18/05/06 from: 123 oaklands road hanwell london W7 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc3MDY2OWFkaXF6a2N4.

  28. 9 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwNzI5M2FkaXF6a2N4.

  29. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjAwNTMwM2FkaXF6a2N4.

  30. 13 June 2005 Registered office changed on 13/06/05 from: the white house 2 meadrow godalming GU7 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg4ODcxOWFkaXF6a2N4.

  31. 7 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMTc0MmFkaXF6a2N4.

  32. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NDMwMmFkaXF6a2N4.

  33. 25 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MjcyMGFkaXF6a2N4.

  34. 15 December 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI1OTE0M2FkaXF6a2N4.

  35. 20 February 2003 Ad 05/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk5MDc3OGFkaXF6a2N4.

  36. 26 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA4NjY4N2FkaXF6a2N4.

  37. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg2MDg1N2FkaXF6a2N4.

  38. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxNjEzMWFkaXF6a2N4.

  39. 26 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk4Njc3MmFkaXF6a2N4.

  40. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQxNzYzNGFkaXF6a2N4.

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