Alexander International Cuisine Company Limited

Company Registration Number: 04951839

Company registered in England and Wales

Alexander International Cuisine Company Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in York, North Yorkshire.

Registered Address

29 DOE PARK
CLIFTON MOOR
YORK
NORTH YORKSHIRE
UNITED KINGDOM
YO30 4QU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04951839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £44,831£0£0£0£0£0£0£0£0£0£0
Current Assets £20,525£17,627£18,270£21,146£21,096£18,618£20,261£12,752£10,688£200£200
of which Cash £0£11,151£11,187£14,374£13,504£11,798£13,591£6,902£4,783£200£200
Total Assets £65,356£17,627£18,270£21,146£21,096£18,618£20,261£12,752£10,688£200£200
Current Liabilities £44,027£45,321£51,752£56,895£60,307£65,007£71,065£69,526£66,886£0£0
Net Current Assets £-23,502£-27,694£-33,482£-35,749£-39,211£-46,389£-50,804£-56,774£-56,198£200£200
Total Net Worth £21,329£17,137£11,349£9,082£5,620£-1,558£-5,973£-11,943£-11,367£200£200

Previous Names

  • ALMSFORD PARTNERSHIP LIMITED, active until 12 January 2007

Company Officers

  • TSANG, Ellie Wai Foon

    Secretary

    Appointed on 3 November 2003

     

    29 Doe Park
    Clifton
    York
    YO30 4UQ

  • TAM, Derek Kwok Ming

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    29
    Doe Park
    Clifton Moor
    York
    North Yorkshire
    YO30 4QU
    United Kingdom

  • TSANG, Ellie Wai Foon

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: March 1967

    29 Doe Park
    Clifton
    York
    YO30 4UQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    26
    Church Street
    London
    NW8 8EP

  • LI, Cheuk Lim

    Director

    Appointed on 26 October 2006

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    108
    Dodsworth Avenue
    York
    North Yorkshire
    YO31 8UD

  • TSANG, Winnie Wai Lai

    Director

    Appointed on 3 November 2003

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: November 1964

    29 Doe Park
    Clifton
    York
    YO30 4UQ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188TS1. Transaction: MzE3MDAxMDc4NWFkaXF6a2N4.

  2. 23 January 2017 Registered office address changed from 61 Gillygate York YO31 7EA to 29 Doe Park Clifton Moor York North Yorkshire YO30 4QU on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQUEAI. Transaction: MzE2NzIyMzU0OWFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQERS9. Transaction: MzE2MTg0Mjc4OGFkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TFBUI. Transaction: MzE0MjAwMDM0MWFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YI3K. Transaction: MzEzNjE3ODkzM2FkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271ICG. Transaction: MzExODMxMTgwN2FkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIRB5. Transaction: MzExMjEzNjQ2OGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1VP6. Transaction: MzA5NTM3NTc3NGFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0V4O. Transaction: MzA5MjYxOTk1N2FkaXF6a2N4.

  10. 18 July 2013 Appointment of Mr Derek Kwok Ming Tam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUFMY2. Transaction: MzA4MTc1NTk3M2FkaXF6a2N4.

  11. 18 July 2013 Termination of appointment of Cheuk Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUFLAA. Transaction: MzA4MTc1NTYxMWFkaXF6a2N4.

  12. 18 July 2013 Previous accounting period extended from 29 May 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X2CUFJU1. Transaction: MzA4MTc1NTI2MWFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Accounts. Type: AA. Barcode: X22ZP7LC. Transaction: MzA3MzUzNzA1M2FkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4Q8W. Transaction: MzA2ODQ0NjM1NWFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Accounts. Type: AA. Barcode: X13PTHRN. Transaction: MzA1MzM2NTE1OWFkaXF6a2N4.

  16. 12 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBFG0Z68. Transaction: MzA0NzA0OTEyNWFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Accounts. Type: AA. Barcode: XV5SJRYX. Transaction: MzAzMjg4Nzc0M2FkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X0TPSPB7. Transaction: MzAyNzM2OTYxOGFkaXF6a2N4.

  19. 27 February 2010 Total exemption small company accounts made up to 29 May 2009 [View PDF]

    Action Date: 29 May 2009. Category: Accounts. Type: AA. Barcode: XVV1THUS. Transaction: MzAxMDM3Mzk2OWFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XAMO6FGI. Transaction: MzAwNDE5MTEyNmFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Ellie Wai Foon Tsang on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAMO5FGH. Transaction: MzAwNDE5MDM3N2FkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Mr Cheuk Lim Li on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAMO4FGG. Transaction: MzAwNDE5MDM3NmFkaXF6a2N4.

  23. 3 December 2008 Total exemption small company accounts made up to 29 May 2008 [View PDF]

    Action Date: 29 May 2008. Category: Accounts. Type: AA. Barcode: X9N4U5A6. Transaction: MjAxOTI2MjYyNGFkaXF6a2N4.

  24. 24 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XYQ50T. Transaction: MjAxODUwNzkzN2FkaXF6a2N4.

  25. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6XYN50Q. Transaction: MjAxODQ5NTA4NWFkaXF6a2N4.

  26. 21 November 2008 Registered office changed on 21/11/2008 from 61 gillygate york YO31 7EA [View PDF]

    Category: Address. Type: 287. Barcode: X6XYM50P. Transaction: MjAxODQ5NTA4MmFkaXF6a2N4.

  27. 21 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6XYO50R. Transaction: MjAxODQ5NTA4OGFkaXF6a2N4.

  28. 21 November 2008 Director's change of particulars / cheuk li / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6XYP50S. Transaction: MjAxODQ5NTA5NGFkaXF6a2N4.

  29. 17 April 2008 Accounting reference date extended from 30/11/2007 to 29/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX31IYXO. Transaction: MjAwMzU1OTc2OWFkaXF6a2N4.

  30. 12 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4OTI0MmFkaXF6a2N4.

  31. 15 June 2007 Registered office changed on 15/06/07 from: 20 ryburn close canterbury gardens moorgate park clifton york YO30 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk5NTEwMGFkaXF6a2N4.

  32. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwNjkzN2FkaXF6a2N4.

  33. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyMjYwMWFkaXF6a2N4.

  34. 12 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc0NjgzNWFkaXF6a2N4.

  35. 21 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0NDM3M2FkaXF6a2N4.

  36. 20 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3NTA1NWFkaXF6a2N4.

  37. 13 January 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwNDM3MDg1MmFkaXF6a2N4.

  38. 13 January 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3NjU5MmFkaXF6a2N4.

  39. 8 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTAyNzg5N2FkaXF6a2N4.

  40. 3 December 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwNDgzNmFkaXF6a2N4.

  41. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1NjkwMmFkaXF6a2N4.

  42. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU2OTY4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.209.109 Fri, 15 Dec 2017 16:05:41 +0000