Alexander Nicholas Limited

Company Registration Number: 04874917

Company registered in England and Wales

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Alexander Nicholas Limited is a Private Company Limited by Shares first registered on 21 August 2003. Its current registered address is in Rochdale, Lancashire.

Registered Address

1-2 ST CHADS COURT
SCHOOL LANE
ROCHDALE
LANCASHIRE
OL16 1QU

There are 64 companies currently registered at this postcode, including this one.

All companies at OL16 1QU

Registration Data

Company Number

04874917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,491£0£0£0£0£0
Current Assets £1,622£19,779£8,421£8,424£5,370£2,601
of which Cash £1,522£14,140£1,952£3,948£5,370£2,601
Total Assets £22,113£19,779£8,421£8,424£5,370£2,601
Current Liabilities £8,525£10,080£7,552£7,775£7,671£8,978
Net Current Assets £-6,903£9,699£869£649£-2,301£-6,377
Total Net Worth £13,588£883£1,078£927£-1,929£-5,882

Previous Names

No previous names

Company Officers

  • TBD ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 1 October 2016

     

    1-2
    St. Chads Court
    Rochdale
    OL16 1QU
    England

  • MILOVANOVIC, Nicholas Andrew

    Director

    Appointed on 21 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    15 Lower Knoll Road
    Diggle
    Oldham
    Lancashire
    OL3 5PD

  • JONES, Philip Maule

    Secretary

    Appointed on 21 August 2003

    Resigned on 21 February 2005

    Bentgate House Newhey Road
    Milnrow
    Rochdale
    Lancashire
    OL16 4JY

  • A & S SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 September 2007

    Resigned on 21 August 2014

    1-2
    St. Chads Court
    School Lane
    Rochdale
    Lancashire
    OL16 1QU
    United Kingdom

  • P M J CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2005

    Resigned on 1 September 2007

    Bentgate House
    Newhey Road, Milnrow
    Rochdale
    Lancashire
    OL16 4JY

  • TBD ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 21 August 2014

    Resigned on 30 September 2016

    2
    St Chads Court
    School Lane
    Rochdale
    Lancashire
    OL16 1QU
    United Kingdom

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

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Latest Filings

  1. 10 October 2016 Appointment of Tbd Accountants Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP04. Barcode: X5HC0TMG. Transaction: MzE1OTM1NjQyM2FkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5HC0T4I. Transaction: MzE1OTM1NjI4NmFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP6YH. Transaction: MzE1ODgwNTM0M2FkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C673KW. Transaction: MzE1Mzg5MDAxMmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL1YO. Transaction: MzEyOTc1ODIzNmFkaXF6a2N4.

  6. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTU9T7. Transaction: MzEyNzI5MTg4NmFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS82Q0. Transaction: MzEwNzAwNTcyM2FkaXF6a2N4.

  8. 21 August 2014 Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: X3ERX9ZD. Transaction: MzEwNjAyNDQ3MWFkaXF6a2N4.

  9. 21 August 2014 Appointment of Tbd Associates Limited as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP04. Barcode: X3ERXA2Y. Transaction: MzEwNjAyNDQ3M2FkaXF6a2N4.

  10. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTM0JM. Transaction: MzEwMzU0MTg2N2FkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN03E9. Transaction: MzA4Mzg4OTA3MGFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZVTV. Transaction: MzA4MjUxMDg4NmFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUQGQ. Transaction: MzA2NDI3MzczMGFkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18IOTWG. Transaction: MzA1NzEyNTc4NWFkaXF6a2N4.

  15. 8 February 2012 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH04. Barcode: X12A73HV. Transaction: MzA1MjEyMTM0MmFkaXF6a2N4.

  16. 2 September 2011 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: XN4EWX72. Transaction: MzA0MzE3MDE3NmFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XKNM9WZU. Transaction: MzA0MjY5OTQ4MGFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASI5OVZ7. Transaction: MzA0MDg0ODc0OGFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X29URMVA. Transaction: MzAyMjE1MDA4N2FkaXF6a2N4.

  20. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ39HLYL. Transaction: MzAyMDQ2MTU3NWFkaXF6a2N4.

  21. 6 November 2009 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF United Kingdom on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXF1OEQ2. Transaction: MzAwMjI4ODIwM2FkaXF6a2N4.

  22. 6 November 2009 Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XXEWZEQ7. Transaction: MzAwMjI4Nzc3NGFkaXF6a2N4.

  23. 27 October 2009 Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRG3ZEFZ. Transaction: MzAwMTQ5Mzk5MmFkaXF6a2N4.

  24. 26 October 2009 Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: XRDYZEFR. Transaction: MzAwMTQ4OTkyM2FkaXF6a2N4.

  25. 17 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPQIDCV. Transaction: MjA0MTUwODE2NGFkaXF6a2N4.

  26. 31 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMCWEBYR. Transaction: MjAzODMwOTMzOGFkaXF6a2N4.

  27. 18 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIQP38X. Transaction: MjAxMzY0OTA4MWFkaXF6a2N4.

  28. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVG77289. Transaction: MjAxMDkwNjA0OGFkaXF6a2N4.

  29. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5NzU3N2FkaXF6a2N4.

  30. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5NzI4OGFkaXF6a2N4.

  31. 23 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1MTU4MGFkaXF6a2N4.

  32. 22 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0ODc4NmFkaXF6a2N4.

  33. 25 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3MDQxM2FkaXF6a2N4.

  34. 24 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5NzM3MmFkaXF6a2N4.

  35. 26 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg1MTU3MGFkaXF6a2N4.

  36. 6 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMTU5ODIzN2FkaXF6a2N4.

  37. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4Mjg0NGFkaXF6a2N4.

  38. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAxMjAzNmFkaXF6a2N4.

  39. 1 September 2004 Nc inc already adjusted 11/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTkzNjcwMGFkaXF6a2N4.

  40. 1 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEyODI2OWFkaXF6a2N4.

  41. 1 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjU0ODg1MmFkaXF6a2N4.

  42. 1 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDIwNTE4MGFkaXF6a2N4.

  43. 1 September 2004 Ad 11/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTA5NjEzN2FkaXF6a2N4.

  44. 27 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE5NTE1OGFkaXF6a2N4.

  45. 10 August 2004 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTYzNDIxNmFkaXF6a2N4.

  46. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU5OTY1NmFkaXF6a2N4.

  47. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODI1MDI3NmFkaXF6a2N4.

  48. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY5NzM0M2FkaXF6a2N4.

  49. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE5ODMyMmFkaXF6a2N4.

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