Alexson Limited

Company Registration Number: 04744639

Company registered in England and Wales

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Alexson Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

441 GATEFORD ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7BN

There are 117 companies currently registered at this postcode, including this one.

All companies at S81 7BN

Registration Data

Company Number

04744639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £96,062£96,008£95,768£95,770£95,770£0
Current Assets £30£57£804£8,460£16,460£0
of which Cash £30£57£804£4,304£8,304£0
Total Assets £96,092£96,065£96,572£104,230£112,230£0
Current Liabilities £48,061£48,061£48,688£56,345£64,345£47,439
Net Current Assets £-48,031£-48,004£-47,884£-47,885£-47,885£-47,439
Total Net Worth £48,031£48,004£47,884£47,885£47,885£-47,439

Previous Names

No previous names

Company Officers

  • HILDEBRANDT, Carl

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1957

    1 Book Street
    Whiston
    Rotherham
    S60 4HY

  • MACHON, Karen

    Secretary

    Appointed on 25 April 2003

    Resigned on 31 March 2012

    1 Birchwood Avenue
    Rotherham
    South Yorkshire
    S62 7JW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 August 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5CONBB7. Transaction: MzE1NDQ4MDE2NGFkaXF6a2N4.

  2. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzY3NjA3NWFkaXF6a2N4.

  3. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjkwMzAyMmFkaXF6a2N4.

  4. 30 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: X4ZNP422. Transaction: MzE0MDg2OTQzN2FkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4BBN9PD. Transaction: MzEyNjg1NjU0M2FkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X44DAXK2. Transaction: MzEyMDMxMTUxNGFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ03F. Transaction: MzEwMzI5MTI2NGFkaXF6a2N4.

  8. 2 May 2014 Registered office address changed from 35 Greville Street London EC1N 8TB England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BHAY. Transaction: MzA5OTM1Njk0NWFkaXF6a2N4.

  9. 31 January 2014 Registered office address changed from Waterloo Well House Brook Street Rotherham S Yorks S60 4HU on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PJZKX. Transaction: MzA5MzY3NTUwMWFkaXF6a2N4.

  10. 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: X30N04VV. Transaction: MzA5MzYzNTk4MGFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2811AIO. Transaction: MzA3NzcxMDk0N2FkaXF6a2N4.

  12. 31 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: X2177EIZ. Transaction: MzA3MjA1NDAxMmFkaXF6a2N4.

  13. 22 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjcxMTI3NGFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1FQWUK2. Transaction: MzA2MjcxMTIxNGFkaXF6a2N4.

  15. 21 August 2012 Director's details changed for Carl Hildebrandt on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1FQWUJU. Transaction: MzA2MjcxMTAyN2FkaXF6a2N4.

  16. 21 August 2012 Termination of appointment of Karen Machon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQWUJM. Transaction: MzA2MjcxMTAyMmFkaXF6a2N4.

  17. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3NTgxMWFkaXF6a2N4.

  18. 17 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: X10PEJGP. Transaction: MzA1MDgzMjkyNGFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XKLDKU0T. Transaction: MzAzNjk0MzI1MWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMPTQR9R. Transaction: MzAzMTM5NjUzN2FkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XHWWUKJ3. Transaction: MzAxNjg1MDA0N2FkaXF6a2N4.

  22. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ9PXH3B. Transaction: MzAwODI5NDU4OGFkaXF6a2N4.

  23. 20 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWX4A0I. Transaction: MjAzMzM0ODQ2MGFkaXF6a2N4.

  24. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTZDD7PB. Transaction: MjAyNjg2ODUwN2FkaXF6a2N4.

  25. 26 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YC601G. Transaction: MjAwNjAzNzk0NmFkaXF6a2N4.

  26. 26 February 2008 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ8MJXFY. Transaction: MjAwMDI3MDEwNGFkaXF6a2N4.

  27. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ8MRXF6. Transaction: MjAwMDI2MzQxN2FkaXF6a2N4.

  28. 2 January 2008 Registered office changed on 02/01/08 from: falcon house, 257 burlington road, new malden surrey KT3 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzNzE5OGFkaXF6a2N4.

  29. 2 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NzIwNWFkaXF6a2N4.

  30. 31 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMjg5MGFkaXF6a2N4.

  31. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxNzg2N2FkaXF6a2N4.

  32. 3 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgyMTI5MmFkaXF6a2N4.

  33. 29 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NTgxM2FkaXF6a2N4.

  34. 30 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxMDM5NGFkaXF6a2N4.

  35. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3Nzk5NWFkaXF6a2N4.

  36. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYzMzAxNWFkaXF6a2N4.

  37. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxMzM1NmFkaXF6a2N4.

  38. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEyOTk0MmFkaXF6a2N4.

  39. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYxNDY0OWFkaXF6a2N4.

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