Alexander Graphics Limited

Company Registration Number: 04717415

Company registered in England and Wales

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Alexander Graphics Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Farnham, Surrey.

Registered Address

10 UPPER BOURNE LANE
WRECCLESHAM
FARNHAM
SURREY
GU10 4RQ

There are 76 companies currently registered at this postcode, including this one.

All companies at GU10 4RQ

Registration Data

Company Number

04717415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,761£80,256£64,998£84,061£62,095£31,580
of which Cash £127,838£45,453£27,965£42,505£38,034£14,810
Total Assets £171,761£80,256£64,998£84,061£62,095£31,580
Current Liabilities £129,785£127,397£118,906£83,164£63,870£41,985
Net Current Assets £41,976£-47,141£-53,908£897£-1,775£-10,405
Total Net Worth £150,603£52,688£28,996£27,577£18,298£1,410

Previous Names

No previous names

Company Officers

  • SCOTIA SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2003

     

    69 High Street
    Bagshot
    Surrey
    GU19 5AH

  • TURNER, Paul Alexander

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Graphics Designer

    Month of birth: January 1973

    Turner's Well
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0QQ
    England

  • TURNER, Sarah

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Turner's Well
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0QQ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X58R6TW8. Transaction: MzE1MDQ0Mzk5OWFkaXF6a2N4.

  2. 9 June 2016 Director's details changed for Sarah Turner on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X58R6U17. Transaction: MzE1MDQ0Mzk0MWFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for Paul Alexander Turner on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X58R6TSO. Transaction: MzE1MDQ0Mzc4MmFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4PB6D. Transaction: MzEzOTIzNTg1MGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X49SSJNN. Transaction: MzEyNTQwMDU1OGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M0033L. Transaction: MzExMjgwNjI3OWFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3AVO10O. Transaction: MzEwMjY3MjUzNGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYYO1. Transaction: MzA5MzYyNTIxM2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2637BQA. Transaction: MzA3NjEwNTAzNGFkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MFZU. Transaction: MzA3MTI5MzczNmFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1B0U7SZ. Transaction: MzA1OTA5MzkxNmFkaXF6a2N4.

  12. 7 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11VM1WH. Transaction: MzA1MjAxMTc5NmFkaXF6a2N4.

  13. 7 February 2012 Sub-division of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH02. Barcode: A11VM1W9. Transaction: MzA1MjAxMTYzM2FkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PICGW. Transaction: MzA1MTY2MjIwNWFkaXF6a2N4.

  15. 31 January 2012 Appointment of Sarah Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PIB8Y. Transaction: MzA1MTY2MTc4NWFkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XQYXNUHG. Transaction: MzAzNzg5ODQ3MWFkaXF6a2N4.

  17. 19 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL0BXLT4. Transaction: MzAxOTcyMDk2OGFkaXF6a2N4.

  18. 11 June 2010 Registered office address changed from Tulya House, 69 High Street Bagshot Surrey GU19 5AH on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8WZSKR3. Transaction: MzAxNzM4MTIxOWFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XUOTPJXD. Transaction: MzAxNTM3NTk3N2FkaXF6a2N4.

  20. 14 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APJT5DZS. Transaction: MzAwMDczNDEzN2FkaXF6a2N4.

  21. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WVS8UM. Transaction: MjAzMDI2Mjk1M2FkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFP6U6I2. Transaction: MjAyMzM4NjY5OGFkaXF6a2N4.

  23. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBL1ZA0. Transaction: MjAwNDMwNDE1OGFkaXF6a2N4.

  24. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwOTQ5MmFkaXF6a2N4.

  25. 9 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NTU4MmFkaXF6a2N4.

  26. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyOTAwMmFkaXF6a2N4.

  27. 9 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MTAzM2FkaXF6a2N4.

  28. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzODc3NGFkaXF6a2N4.

  29. 26 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwMTM3OGFkaXF6a2N4.

  30. 26 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODUyMjk2OGFkaXF6a2N4.

  31. 8 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3MDMyMWFkaXF6a2N4.

  32. 4 May 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDcwNTMxNmFkaXF6a2N4.

  33. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMyNzU5OWFkaXF6a2N4.

  34. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUzNDc3OGFkaXF6a2N4.

  35. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4MzM4M2FkaXF6a2N4.

  36. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2NzYxMmFkaXF6a2N4.

  37. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg4MzY5MWFkaXF6a2N4.

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