Alex Pile Limited

Company Registration Number: 04861552

Company registered in England and Wales

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Alex Pile Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Pembrokeshire.

Registered Address

LANDSKER, LLAWHADEN
NARBERTH
PEMBROKESHIRE
SA67 8DP

There are 2 companies currently registered at this postcode, including this one.

All companies at SA67 8DP

Registration Data

Company Number

04861552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,656£76,288£153,973£195,294£200,538£209,326£214,798£198,929£175,368£125,291£74,834£54,663
of which Cash £0£51,729£86,403£29,519£16,501£29,156£30,903£28,796£23,633£47,797£26,784£23,327
Total Assets £29,656£76,288£153,973£195,294£200,538£209,326£214,798£198,929£175,368£125,291£74,834£54,663
Current Liabilities £29,398£42,867£31,740£25,747£19,152£17,394£26,060£32,962£39,830£42,941£30,704£23,444
Net Current Assets £258£33,421£122,233£169,547£181,386£191,932£188,738£165,967£135,538£82,350£44,130£31,219
Total Net Worth £258£33,421£124,892£177,854£188,902£203,279£202,953£188,819£163,841£107,613£59,322£43,675

Previous Names

No previous names

Company Officers

  • PILE, Alexander John

    Secretary

    Appointed on 8 August 2003

     

    Landsker
    Llawhaden
    Narberth
    Pembrokeshire
    SA67 8DP

  • JAMES, Pamela Ann

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    Landsker
    Llawhaden
    Narberth
    Pembrokeshire
    SA67 8DP
    Wales

  • PILE, Alexander John

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Golf Professional

    Month of birth: August 1960

    Landsker
    Llawhaden
    Narberth
    Pembrokeshire
    SA67 8DP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • JAMES, Pamela Ann

    Director

    Appointed on 8 August 2003

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    Landsker
    Llawhaden
    Narberth
    Pembrokeshire
    SA67 8DP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 2 February 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZEPIZT. Transaction: MzE2ODA1OTI2NmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0PEY. Transaction: MzE1NDY5NjU4M2FkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PP0NF. Transaction: MzE0ODE3NzM4M2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNWZL. Transaction: MzEyOTc4Mzg4MWFkaXF6a2N4.

  5. 26 August 2015 Appointment of Ms Pamela Ann James as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X4EKNWXL. Transaction: MzEyOTc4MzgxMGFkaXF6a2N4.

  6. 26 August 2015 Termination of appointment of Pamela Ann James as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X4EKNWVL. Transaction: MzEyOTc4MzgwOWFkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVZC1. Transaction: MzEyNDIxNzY4NWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E98A. Transaction: MzEwNjI5MjkyM2FkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMQSI. Transaction: MzEwMDk1MjY2OGFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECP5PV. Transaction: MzA4Mjk2NjgzMmFkaXF6a2N4.

  11. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298W1H7. Transaction: MzA3ODcwMzQwNmFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOLDV. Transaction: MzA2MzMzMzMzNGFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YHW0. Transaction: MzA1ODQyNjc2M2FkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XMQWNX6V. Transaction: MzA0MzA5OTg0OGFkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR5N3UHU. Transaction: MzAzNzkxMzUxMGFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVH42MFG. Transaction: MzAyMTE1MDAyM2FkaXF6a2N4.

  17. 10 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVH41MFF. Transaction: MzAyMTEyOTkwMWFkaXF6a2N4.

  18. 10 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVH40MFE. Transaction: MzAyMTEyOTkwMGFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Alexander John Pile on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVH3ZMFC. Transaction: MzAyMTEyOTg5OGFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Pamela Ann James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVH3YMFB. Transaction: MzAyMTEyOTg5NWFkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHNYMKBG. Transaction: MzAxNjM1NDUzMmFkaXF6a2N4.

  22. 1 October 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4MNDQU. Transaction: MjA0MjU5NzQyNWFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5G5PAVU. Transaction: MjAzNTUyNjY0OGFkaXF6a2N4.

  24. 24 November 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AD2531. Transaction: MjAxODYwOTk1MWFkaXF6a2N4.

  25. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANOQ70R9. Transaction: MjAwNzc2NDU3OWFkaXF6a2N4.

  26. 7 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzOTk3NmFkaXF6a2N4.

  27. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwOTI2NmFkaXF6a2N4.

  28. 15 March 2007 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4NjU3NWFkaXF6a2N4.

  29. 28 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3ODE4N2FkaXF6a2N4.

  30. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1ODgwMGFkaXF6a2N4.

  31. 15 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU3MzYyNmFkaXF6a2N4.

  32. 3 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTMxODg0MGFkaXF6a2N4.

  33. 16 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxNDQyNmFkaXF6a2N4.

  34. 19 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyODYxM2FkaXF6a2N4.

  35. 19 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYzODc0NGFkaXF6a2N4.

  36. 19 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzIyNjgzN2FkaXF6a2N4.

  37. 19 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUxNTY0OWFkaXF6a2N4.

  38. 19 September 2003 Ad 08/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA0ODcwNmFkaXF6a2N4.

  39. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk1OTY4NmFkaXF6a2N4.

  40. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxNDQyMmFkaXF6a2N4.

  41. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY1ODE0OWFkaXF6a2N4.

  42. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc0MjIxOWFkaXF6a2N4.

  43. 11 August 2003 Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA3NDUxOGFkaXF6a2N4.

  44. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDEwOTU3M2FkaXF6a2N4.

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