Alexandra Pension Agency Limited

Company Registration Number: 04934317

Company registered in England and Wales

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Alexandra Pension Agency Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in Manchester, Lancs.

Registered Address

THE COOPER ROOM DEVA CENTRE
TRINTY WAY
MANCHESTER
LANCS
M3 7BG

There are 547 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

04934317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£6
of which Cash £6£6£6£6£6£6
Total Assets £6£6£6£6£6£6
Current Liabilities £5£5£5£5£5£5
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BAGSHAW, Alison Linda

    Secretary

    Appointed on 16 October 2003

     

    25 Princess Drive
    Bollington
    Macclesfield
    Cheshire
    SK10 5ES

  • MOSS, John Webster

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1936

    2 Torr Rise
    Tarporley
    Cheshire
    CW6 0UD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2003

    Resigned on 16 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2003

    Resigned on 16 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGEC0. Transaction: MzE2MjE2MTc2NmFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57CU5T7. Transaction: MzE0OTIwNTMwNmFkaXF6a2N4.

  3. 23 May 2016 Registered office address changed from 62 Wellington Road South Stockport Cheshire SK1 3SU to The Cooper Room Deva Centre Trinty Way Manchester Lancs M3 7BG on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: A577NNIR. Transaction: MzE0ODg4OTQwN2FkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WWV7. Transaction: MzEzNDE2MDk4NmFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSTCR4. Transaction: MzEyODM1NDQyNGFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6ZSB. Transaction: MzExMTIxMjI0OWFkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JVYFU8. Transaction: MzExMDkyOTg3MmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N0YB. Transaction: MzA5MDkyNTE2OWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAHYG. Transaction: MzA4NzI5MTc0MGFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHZYG. Transaction: MzA2OTY4NjIxMGFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ7H4. Transaction: MzA2NzM1ODE0OGFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X4EXEYNB. Transaction: MzA0NTk2OTAxN2FkaXF6a2N4.

  13. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A88FGUR6. Transaction: MzAzODUzOTM3M2FkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRMWCOKQ. Transaction: MzAyNTkwNzM1MWFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYH7BM0T. Transaction: MzAyMDQ5MjQ1OGFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQH0BEC5. Transaction: MzAwMTM2NTYzNGFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Mr John Webster Moss on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQH0AEC4. Transaction: MzAwMTM2NTE0MWFkaXF6a2N4.

  18. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANRQ8BUR. Transaction: MjAzODAxOTM3MWFkaXF6a2N4.

  19. 17 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5LL41C. Transaction: MjAxNTc2MjcwNGFkaXF6a2N4.

  20. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR83O2GI. Transaction: MjAxMTU4NzE0N2FkaXF6a2N4.

  21. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0OTE0OGFkaXF6a2N4.

  22. 22 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDI5M2FkaXF6a2N4.

  23. 19 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYyMTY0M2FkaXF6a2N4.

  24. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0MTQyNWFkaXF6a2N4.

  25. 20 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY2NTgxNmFkaXF6a2N4.

  26. 20 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5NjU1NWFkaXF6a2N4.

  27. 21 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzkxNzA1OGFkaXF6a2N4.

  28. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzQ5MTMwOGFkaXF6a2N4.

  29. 3 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1OTU1MWFkaXF6a2N4.

  30. 2 August 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjMwMjUyNGFkaXF6a2N4.

  31. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc3NjAzOGFkaXF6a2N4.

  32. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5MDUyNmFkaXF6a2N4.

  33. 24 October 2003 Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjEzNzU4MGFkaXF6a2N4.

  34. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQzMzQ2NmFkaXF6a2N4.

  35. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2OTg1N2FkaXF6a2N4.

  36. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU1OTQ1NGFkaXF6a2N4.

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