Alexdigital Limited

Company Registration Number: 04991748

Company registered in England and Wales

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Alexdigital Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Bedford, Bedfordshire.

Registered Address

44 PARK ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 8NZ

There are 7 companies currently registered at this postcode, including this one.

All companies at MK42 8NZ

Registration Data

Company Number

04991748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,342£5,336£8,469£9,223£3,076£6,632
of which Cash £4,704£3,889£1,989£1,392£1,462£1,516
Total Assets £12,342£5,336£8,469£9,223£3,076£6,632
Current Liabilities £15,918£7,200£9,959£10,738£6,176£1,878
Net Current Assets £-3,576£-1,864£-1,490£-1,515£-3,100£4,754
Total Net Worth £379£418£379£50£-9,543£-10,130

Previous Names

No previous names

Company Officers

  • COOPER, David William

    Secretary

    Appointed on 10 December 2003

     

    1 Chestnut Avenue
    Bromham
    Bedford
    Bedfordshire
    MK43 8HP

  • COOPER, James Alexander

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    23 Thornton Street
    Kempston
    Bedford
    Bedfordshire
    MK42 8PD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVOL7. Transaction: MzE2NDU0NjA2N2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIDW8. Transaction: MzE1ODQzNjg0NGFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X5117X2J. Transaction: MzE0MjE5NjkwN2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18OAO. Transaction: MzEzMjEwMTQwOWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFL8QB. Transaction: MzExNDcyMTkwOWFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GACEPT. Transaction: MzEwNzQxNDc2N2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ93PD. Transaction: MzA5MjAzMTAyNWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKJBC. Transaction: MzA4NTc5MDY4OWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC301N. Transaction: MzA3MDQ5MTExMWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9CKP. Transaction: MzA2NDkyODE3M2FkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPWB4. Transaction: MzA1MDI2ODc4OGFkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTEG2XQ9. Transaction: MzA0NDE4ODQ3NmFkaXF6a2N4.

  13. 14 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7KYOPWV. Transaction: MzAyODc5NzM5OWFkaXF6a2N4.

  14. 13 December 2010 Director's details changed for James Alexander Cooper on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: X7KYNPWU. Transaction: MzAyODcyMjQxNGFkaXF6a2N4.

  15. 13 December 2010 Registered office address changed from 23 Thornton Street Kempston Bedford Bedfordshire MK42 8PD on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7KYMPWT. Transaction: MzAyODcyMjQxMWFkaXF6a2N4.

  16. 2 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTHRSLAF. Transaction: MzAxODc4MTIyOWFkaXF6a2N4.

  17. 18 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzg1NDY5N2FkaXF6a2N4.

  18. 18 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RTLUSKY9. Transaction: MzAxNzg1NDQxOWFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIMYLKEV. Transaction: MzAxNjc3ODMxNGFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XX1YEGUH. Transaction: MzAwNzcwMDU4OGFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for James Alexander Cooper on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1YDGUG. Transaction: MzAwNzcwMDA2MWFkaXF6a2N4.

  22. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWENGDEE. Transaction: MjA0MTY5NzI4NGFkaXF6a2N4.

  23. 11 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVDX797. Transaction: MjAyNTUzMzI2OWFkaXF6a2N4.

  24. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A10EQ1XD. Transaction: MjAxMDM1NjYwNWFkaXF6a2N4.

  25. 10 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NDQ1MGFkaXF6a2N4.

  26. 30 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4Mzg0OGFkaXF6a2N4.

  27. 18 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3ODMwNmFkaXF6a2N4.

  28. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI3ODI1OGFkaXF6a2N4.

  29. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMzcwOGFkaXF6a2N4.

  30. 27 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTU2ODgxOGFkaXF6a2N4.

  31. 18 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTczOTI2OGFkaXF6a2N4.

  32. 14 August 2006 Registered office changed on 14/08/06 from: 245 queensway bletchley milton keynes buckinghamshire MK2 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA5NzE0MWFkaXF6a2N4.

  33. 12 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ4MDExN2FkaXF6a2N4.

  34. 24 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0MzAwNmFkaXF6a2N4.

  35. 18 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNjA5M2FkaXF6a2N4.

  36. 10 September 2004 Registered office changed on 10/09/04 from: 49 heron quay bedford bedfordshire MK40 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyMjg5NGFkaXF6a2N4.

  37. 10 September 2004 Ad 01/09/04--------- £ si [email protected]=11 £ ic 100/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA1MTU0NGFkaXF6a2N4.

  38. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0MzExMmFkaXF6a2N4.

  39. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIyNjUxMmFkaXF6a2N4.

  40. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU5NTQ3NmFkaXF6a2N4.

  41. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2Njk3NGFkaXF6a2N4.

  42. 29 December 2003 Ad 10/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY2MTkzN2FkaXF6a2N4.

  43. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ0Njk5NmFkaXF6a2N4.

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