Alex Rae Mechatronics Limited

Company Registration Number: 04953781

Company registered in England and Wales

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Alex Rae Mechatronics Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Ascot, Berkshire.

Registered Address

31 UPPER VILLAGE ROAD
ASCOT
BERKSHIRE
SL5 7AJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SL5 7AJ

Registration Data

Company Number

04953781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,279£1,232£5,808£8,006£6,665
of which Cash £1,921£1,232£2,898£3,209£2,972
Total Assets £5,279£1,232£5,808£8,006£6,665
Current Liabilities £5,736£1,228£3,375£5,382£3,187
Net Current Assets £-457£4£2,433£2,624£3,478
Total Net Worth £-457£9£2,821£3,109£4,689

Previous Names

No previous names

Company Officers

  • RAE, Alexander Laurence

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1956

    27b
    The Parade
    Bourne End
    Buckinghamshire
    SL8 5SB
    England

  • CLARK, Sheila June

    Secretary

    Appointed on 5 November 2003

    Resigned on 2 January 2014

    97
    Robinet Road
    Beeston
    Nottinghamshire
    NG9 1GP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIK0P. Transaction: MzE2MTU4NTE1NmFkaXF6a2N4.

  2. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF35YZ. Transaction: MzE1NjEwNTM0OWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKRC0O. Transaction: MzEzNDY3Njg4N2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMBPM2. Transaction: MzEyNzkzMzkyNGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSL6WZ. Transaction: MzExMzUxNTYyMGFkaXF6a2N4.

  6. 15 December 2014 Termination of appointment of Sheila June Clark as a secretary on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: TM02. Barcode: X3MSL6WJ. Transaction: MzExMzUxNTYwN2FkaXF6a2N4.

  7. 15 December 2014 Director's details changed for Alexander Laurence Rae on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3MSL6WR. Transaction: MzExMzUxNTYwNWFkaXF6a2N4.

  8. 15 December 2014 Registered office address changed from 31 31 Upper Village Road Sunninghill Berkshire SL5 7AG to 31 Upper Village Road Ascot Berkshire SL5 7AJ on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSL6WB. Transaction: MzExMzUxNTYwNmFkaXF6a2N4.

  9. 3 September 2014 Registered office address changed from 31 Upper Village Road Sunninghill Berkshire SL5 7AJ to 31 31 Upper Village Road Sunninghill Berkshire SL5 7AG on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: A3ETX0S0. Transaction: MzEwNjUxNjAwNGFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 2 Accommodation Road London NW11 8ED to 31 Upper Village Road Sunninghill Berkshire SL5 7AJ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: A3DU4AJT. Transaction: MzEwNTkwMDI3MGFkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EC1IAP. Transaction: MzEwNTgxMDY1NmFkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: A2LXG5WF. Transaction: MzA4OTU3NjY3N2FkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFNC6E. Transaction: MzA4MzI3OTM1M2FkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: A1NA1PD4. Transaction: MzA2OTIwMDUwNmFkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DKU5QP. Transaction: MzA2MTIyMjczMWFkaXF6a2N4.

  16. 12 December 2011 Annual return made up to 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: AEV5LZV3. Transaction: MzA0ODg2MzQwNmFkaXF6a2N4.

  17. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN2MVWEQ. Transaction: MzA0MTg3MzEzM2FkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: AB47WPDU. Transaction: MzAyNzYwMTEwNmFkaXF6a2N4.

  19. 25 November 2010 Director's details changed for Alexander Laurence Rae on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: AB47LPDJ. Transaction: MzAyNzYwMDk4MGFkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO3HRMID. Transaction: MzAyMTU4MDAwMWFkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: AVERNFU6. Transaction: MzAwNTQ4MDU5NWFkaXF6a2N4.

  22. 22 December 2009 Secretary's details changed for Sheila June Clark on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: AVERMFU5. Transaction: MzAwNTQ4MDUwM2FkaXF6a2N4.

  23. 10 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8W7TC8D. Transaction: MjAzODg4NDgyMWFkaXF6a2N4.

  24. 17 December 2008 Secretary's change of particulars / sheila clark / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0JIJ5ON. Transaction: MjAyMDUzNTkwNWFkaXF6a2N4.

  25. 17 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0JIK5OO. Transaction: MjAyMDUzNTMwNGFkaXF6a2N4.

  26. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIGU3308. Transaction: MjAxMzExOTI4OGFkaXF6a2N4.

  27. 21 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwNzcyMWFkaXF6a2N4.

  28. 24 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NDYwNmFkaXF6a2N4.

  29. 24 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNjIwOGFkaXF6a2N4.

  30. 10 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyNDgwMGFkaXF6a2N4.

  31. 13 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgxMTMwNWFkaXF6a2N4.

  32. 12 December 2005 Registered office changed on 12/12/05 from: 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjUxNTcwMWFkaXF6a2N4.

  33. 24 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODAyODMyN2FkaXF6a2N4.

  34. 6 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI0OTc0NmFkaXF6a2N4.

  35. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyNzQwM2FkaXF6a2N4.

  36. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA5NTA5MmFkaXF6a2N4.

  37. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwODI3NWFkaXF6a2N4.

  38. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0OTc4MWFkaXF6a2N4.

  39. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU5MDc5NWFkaXF6a2N4.

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