Alex Smith Limited

Company Registration Number: 04784109

Company registered in England and Wales

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Alex Smith Limited is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

29A MANOR PARK ROAD
CASTLE BROMWICH
BIRMINGHAM
WEST MIDLANDS
B36 0DJ

There are 11 companies currently registered at this postcode, including this one.

All companies at B36 0DJ

Registration Data

Company Number

04784109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9748572

Registration Start Date

23 January 2007

Registration Expiry Date

22 January 2018

Trading Names

ALEX SMITH & CO

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £79,132£75,368£85,973£84,546£92,418£82,657£104,176
of which Cash £23,531£18,673£17,112£20,210£40,531£26,741£34,631
Total Assets £79,132£75,368£85,973£84,546£92,418£82,657£104,176
Current Liabilities £25,770£25,619£30,595£30,375£35,436£30,166£30,760
Net Current Assets £53,362£49,749£55,378£54,171£56,982£52,491£73,416
Total Net Worth £11,991£1,666£1,569£508£-67,050£-73,003£-69,001

Previous Names

  • OFFICEFOLDER LIMITED, active until 28 July 2003

Company Officers

  • SMITH, Alexander

    Secretary

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    29a
    Manor Park Road
    Castle Bromwich
    Birmingham
    West Midlands
    B36 0DJ
    United Kingdom

  • SIMMS, David Nicholas

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1965

    29a
    Manor Park Road
    Castle Bromwich
    Birmingham
    West Midlands
    B36 0DJ
    United Kingdom

  • SMITH, Alexander

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1946

    29a
    Manor Park Road
    Castle Bromwich
    Birmingham
    West Midlands
    B36 0DJ
    United Kingdom

  • SILVESTER, Alan Geoffrey

    Secretary

    Appointed on 17 June 2003

    Resigned on 3 July 2003

    193 Tamworth Road
    Sutton Coldfield
    West Midlands
    B75 6DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 17 June 2003

    26
    Church Street
    London
    NW8 8EP

  • DHUTTY, Parwinder Singh

    Director

    Appointed on 17 June 2003

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1966

    85 Longleat
    Great Barr
    Birmingham
    B43 6PY

  • SILVESTER, Alan Geoffrey

    Director

    Appointed on 17 June 2003

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Automobile Engineer

    Month of birth: April 1944

    193 Tamworth Road
    Sutton Coldfield
    West Midlands
    B75 6DX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 17 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6891IX7. Transaction: MzE3Nzc2Mjg3N2FkaXF6a2N4.

  2. 22 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60SFT0H. Transaction: MzE2OTUxNDUxMWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X599I8FM. Transaction: MzE1MDkyMDQyNWFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YHTKG. Transaction: MzE0MjA2NTQ2MWFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QAHC. Transaction: MzEyNTY3ODMyNGFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413UTXV. Transaction: MzExNzE1OTcyNGFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRSSP. Transaction: MzEwMTcwOTYxMmFkaXF6a2N4.

  8. 12 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31KM2E2. Transaction: MzA5NDM4NTIyNmFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9SNS. Transaction: MzA3OTk3MDcxM2FkaXF6a2N4.

  10. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23814S3. Transaction: MzA3NDAwNjgzN2FkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBAXL. Transaction: MzA1OTQ0NDE2MWFkaXF6a2N4.

  12. 20 June 2012 Director's details changed for Alexander Smith on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH01. Barcode: X1BGBAXD. Transaction: MzA1OTQ0Mjc1OWFkaXF6a2N4.

  13. 20 June 2012 Director's details changed for David Nicholas Simms on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH01. Barcode: X1BGBAX5. Transaction: MzA1OTQ0Mjc4NWFkaXF6a2N4.

  14. 20 June 2012 Secretary's details changed for Alexander Smith on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH03. Barcode: X1BGBAWX. Transaction: MzA1OTQ0Mjc2OWFkaXF6a2N4.

  15. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13CUY1A. Transaction: MzA1MzAzNTIxNGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW8HLXYY. Transaction: MzA0NDY1MjUxOGFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XVH4ZUV1. Transaction: MzAzODY0ODM2MmFkaXF6a2N4.

  18. 23 July 2010 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNX6VLX0. Transaction: MzAyMDA4NDM1MmFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWESSL2E. Transaction: MzAxODIyMjU5MGFkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XVMFQL26. Transaction: MzAxODA3MDQzOGFkaXF6a2N4.

  21. 22 June 2010 Director's details changed for David Nicholas Simms on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XVMFOL24. Transaction: MzAxODA2OTk1NGFkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Alexander Smith on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XVMFPL25. Transaction: MzAxODA2OTk1NWFkaXF6a2N4.

  23. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ9OWDDS. Transaction: MjA0MTU5OTEzM2FkaXF6a2N4.

  24. 3 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9SCAEG. Transaction: MjAzNDMxNzgwMGFkaXF6a2N4.

  25. 25 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PPJ0VY. Transaction: MjAwNzg2MjkzNGFkaXF6a2N4.

  26. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR4BY0N1. Transaction: MjAwNzQ1MDcwM2FkaXF6a2N4.

  27. 23 July 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk2ODQ4N2FkaXF6a2N4.

  28. 10 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5NDkzN2FkaXF6a2N4.

  29. 26 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxNjI4NGFkaXF6a2N4.

  30. 16 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ1OTMxMGFkaXF6a2N4.

  31. 16 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYxNTU0NWFkaXF6a2N4.

  32. 13 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyNzU5MmFkaXF6a2N4.

  33. 21 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzMDYxNWFkaXF6a2N4.

  34. 1 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5MTA5OWFkaXF6a2N4.

  35. 5 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA0NTIxM2FkaXF6a2N4.

  36. 5 April 2005 Registered office changed on 05/04/05 from: 15-20 st paul's square birmingham west midlands B3 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI3MzQzM2FkaXF6a2N4.

  37. 23 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQ3MDYzMWFkaXF6a2N4.

  38. 10 October 2003 Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMzMjU3OGFkaXF6a2N4.

  39. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMyOTA2NGFkaXF6a2N4.

  40. 31 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQzMTIyOGFkaXF6a2N4.

  41. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI3NTE4OGFkaXF6a2N4.

  42. 31 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ0MjEyN2FkaXF6a2N4.

  43. 28 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTIzNzQwOWFkaXF6a2N4.

  44. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0NDYzOGFkaXF6a2N4.

  45. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1ODAwNmFkaXF6a2N4.

  46. 17 June 2003 Registered office changed on 17/06/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc5NDIyMWFkaXF6a2N4.

  47. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwOTc0NmFkaXF6a2N4.

  48. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1MTMzNWFkaXF6a2N4.

  49. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTExNDYxMWFkaXF6a2N4.

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