Alexander Graham Services Limited

Company Registration Number: 04808180

Company registered in England and Wales

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Alexander Graham Services Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Surrey.

Registered Address

3 ROMAN WAY
CARSHALTON BEECHES
SURREY
SM5 4EF

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

All companies at SM5 4EF

Registration Data

Company Number

04808180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2015

Returns Next Due

21 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,687£463£2,429£4,787£1,579£2,088£1,009
of which Cash £1,687£2£308£4,222£1,057£435£725
Total Assets £1,687£463£2,429£4,787£1,579£2,088£1,009
Current Liabilities £19,953£18,291£4,428£9,807£13,038£16,925£10,577
Net Current Assets £-18,266£-17,828£-1,999£-5,020£-11,459£-14,837£-9,568
Total Net Worth £-7,293£-3,799£2,235£625£-3,932£-4,801£326

Previous Names

No previous names

Company Officers

  • ENNIS, Kathleen Mary

    Secretary

    Appointed on 27 June 2003

     

    3 Roman Way
    Carshalton
    Surrey
    SM5 4EF

  • ENNIS, Graham Alexander

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    3 Roman Way
    Carshalton
    Surrey
    SM5 4EF

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 27 June 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 27 June 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BOVEQ. Transaction: MzE3MTI0MTMwMmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7ULL. Transaction: MzE1NDUyNDQ4NmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXKDU. Transaction: MzE0NTI4NTEwNWFkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4DX3DNT. Transaction: MzEyOTA2MjkwNWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB0NU. Transaction: MzEyMTAwNTc2OGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECD8LU. Transaction: MzEwNTYzODczOWFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35IZROX. Transaction: MzA5ODE4NTczNWFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUT361. Transaction: MzA4NDA5NTE3OGFkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236QMMQ. Transaction: MzA3Mzc4MjM1NWFkaXF6a2N4.

  10. 27 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1G69NCH. Transaction: MzA2MzAyMzQ4N2FkaXF6a2N4.

  11. 17 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12SVSR4. Transaction: MzA1MjY0NjYzNGFkaXF6a2N4.

  12. 29 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XLIOOX3C. Transaction: MzA0Mjg4NTM1MGFkaXF6a2N4.

  13. 17 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7DUBRQG. Transaction: MzAzMjQ0MTcyNGFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XCQ44NLF. Transaction: MzAyMzY0MTgyOWFkaXF6a2N4.

  15. 21 September 2010 Director's details changed for Graham Alexander Ennis on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XCQ43NLE. Transaction: MzAyMzY0MTA1NmFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR85VIKB. Transaction: MzAxMjMzMTUzOWFkaXF6a2N4.

  17. 25 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FY0CPH. Transaction: MjAzOTk1MzczMGFkaXF6a2N4.

  18. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6UBZ8TL. Transaction: MjAzMDEyMDkxMGFkaXF6a2N4.

  19. 5 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJ0G20G. Transaction: MjAxMDMyMDU5N2FkaXF6a2N4.

  20. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARGK4Z48. Transaction: MjAwMzkyNjEzN2FkaXF6a2N4.

  21. 9 September 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzMDU2MWFkaXF6a2N4.

  22. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MDY3M2FkaXF6a2N4.

  23. 12 September 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExOTA0MWFkaXF6a2N4.

  24. 26 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0ODMxNWFkaXF6a2N4.

  25. 9 September 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0MzMzN2FkaXF6a2N4.

  26. 5 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAzMjg3M2FkaXF6a2N4.

  27. 12 August 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNzIxOGFkaXF6a2N4.

  28. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzOTc3OGFkaXF6a2N4.

  29. 17 July 2003 Registered office changed on 17/07/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ0MDU1OGFkaXF6a2N4.

  30. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwODY2MmFkaXF6a2N4.

  31. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwOTUzMGFkaXF6a2N4.

  32. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc0MjM5NmFkaXF6a2N4.

  33. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYwNTk1NWFkaXF6a2N4.

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