Alexandra Broad Associates Limited

Company Registration Number: 04738447

Company registered in England and Wales

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Alexandra Broad Associates Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Chelmsford, Essex.

Registered Address

ONSLOW HOUSE
62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW

There are 493 companies currently registered at this postcode, including this one.

All companies at CM1 1SW

Registration Data

Company Number

04738447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,821£25,767£25,732£29,785£15,623£27,072
of which Cash £3,980£3,313£6,343£6,498£300£4,536
Total Assets £9,821£25,767£25,732£29,785£15,623£27,072
Current Liabilities £9,751£24,635£25,430£29,832£15,254£17,941
Net Current Assets £70£1,132£302£-47£369£9,131
Total Net Worth £265£1,403£659£223£766£9,788

Previous Names

No previous names

Company Officers

  • ROWE, Alexandra Faye

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Marketing Communications

    Month of birth: July 1977

    Onslow House
    62 Broomfield Road
    Chelmsford
    Essex
    CM1 1SW

  • BROAD, Richard Stuart

    Secretary

    Appointed on 17 April 2003

    Resigned on 30 April 2015

    14 Sloe Hill
    Halstead
    Essex
    CO9 1JT

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjY3Nzg5NGFkaXF6a2N4.

  2. 16 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XWF7IJ. Transaction: MzE2NjQ2MTUwNGFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQLYW. Transaction: MzE2MDQ1Njg0N2FkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2M8G. Transaction: MzE0ODE3NTI2MGFkaXF6a2N4.

  5. 10 May 2016 Director's details changed for Alexandra Faye Broad on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X56N2M43. Transaction: MzE0ODExMDg1MmFkaXF6a2N4.

  6. 29 January 2016 Current accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4ZNKZM0. Transaction: MzE0MDgxNTU3OWFkaXF6a2N4.

  7. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UXFQ1. Transaction: MzEyNDUzMjY3MGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4IWZ. Transaction: MzEyMzM1MjI4NGFkaXF6a2N4.

  9. 18 May 2015 Termination of appointment of Richard Stuart Broad as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47P4IVV. Transaction: MzEyMzM1MjIwMmFkaXF6a2N4.

  10. 17 April 2015 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J0G14. Transaction: MzEyMTM5MzM2OGFkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VJKI. Transaction: MzEwODEyNzQ5NGFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2X3F. Transaction: MzA5OTU5OTkyOGFkaXF6a2N4.

  13. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C6Z99T. Transaction: MzA4MTE0OTMwOWFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL8KZ. Transaction: MzA3NjczNzMyOWFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HQ77. Transaction: MzA2NDczNzc2M2FkaXF6a2N4.

  16. 25 September 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1I6HLS1. Transaction: MzA2NDczNjgzNGFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJH7F. Transaction: MzA1NjM2MDU3N2FkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJOFF. Transaction: MzA0OTQxNTY2MGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XI6S1TU1. Transaction: MzAzNjU0MDQ3NmFkaXF6a2N4.

  20. 24 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: XBSLAQ7S. Transaction: MzAyOTMyODIzN2FkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XKWERJCD. Transaction: MzAxNDAwMjY2OGFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Alexandra Faye Broad on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XKWEQJCC. Transaction: MzAxNDAwMjIzNmFkaXF6a2N4.

  23. 28 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: XWS19H1D. Transaction: MzAwODEwODY0MGFkaXF6a2N4.

  24. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUJF9V6. Transaction: MjAzMzAyOTUzNWFkaXF6a2N4.

  25. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMUQO6EO. Transaction: MjAyMzE3NjI5M2FkaXF6a2N4.

  26. 18 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3DQYZV. Transaction: MjAwMzY1MTI4NGFkaXF6a2N4.

  27. 30 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: MDE5MTM1NjEwM2FkaXF6a2N4.

  28. 21 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4ODI3NmFkaXF6a2N4.

  29. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk4NTAyOWFkaXF6a2N4.

  30. 8 June 2007 Registered office changed on 08/06/07 from: orchard office office upper farm oulton norwich norfolk NR11 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk3NDExNGFkaXF6a2N4.

  31. 20 November 2006 Registered office changed on 20/11/06 from: 122 new london road chelmsford essex CM2 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM2MjczMWFkaXF6a2N4.

  32. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYxNjEwOWFkaXF6a2N4.

  33. 28 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxNTk0NmFkaXF6a2N4.

  34. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDEwOTE5OGFkaXF6a2N4.

  35. 22 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk1OTk5OWFkaXF6a2N4.

  36. 8 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcxNjg0OWFkaXF6a2N4.

  37. 16 August 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjE5NzgxNWFkaXF6a2N4.

  38. 8 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NjYyMWFkaXF6a2N4.

  39. 16 May 2003 Registered office changed on 16/05/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA2MjQwMWFkaXF6a2N4.

  40. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA0MDU4NmFkaXF6a2N4.

  41. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0NDg3MmFkaXF6a2N4.

  42. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM1NjI2M2FkaXF6a2N4.

  43. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU4MDcxMmFkaXF6a2N4.

  44. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTE0NjQ4OWFkaXF6a2N4.

  45. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYyNjI3MmFkaXF6a2N4.

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