Alexa Developments Ltd

Company Registration Number: 05032761

Company registered in England and Wales

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Alexa Developments Ltd is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in London.

Registered Address

4 GREEN LANE BUSINESS PARK
238 GREEN LANE NEW ELTHAM
LONDON
SE9 3TL

There are 317 companies currently registered at this postcode, including this one.

All companies at SE9 3TL

Registration Data

Company Number

05032761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £163,261£204,641£215,058£210,266£330,885£381,363
of which Cash £39,752£16,151£4,585£9,943£88,693£40,568
Total Assets £163,261£204,641£215,058£210,266£330,885£381,363
Current Liabilities £144,653£175,909£189,792£151,200£231,762£243,052
Net Current Assets £18,608£28,732£25,266£59,066£99,123£138,311
Total Net Worth £25,823£40,154£36,006£70,364£104,320£96,269

Previous Names

No previous names

Company Officers

  • FOREMAN, Julie

    Secretary

    Appointed on 1 February 2010

     

    4
    Green Lane Business Park
    238 Green Lane New Eltham
    London
    SE9 3TL
    United Kingdom

  • FOREMAN, Kirk

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    79 Lee High Road
    Lewisham
    London
    SE13 5NS

  • BROWN, Richard John

    Secretary

    Appointed on 2 March 2004

    Resigned on 1 April 2006

    62 Tiverton Drive
    New Eltham
    London
    SE9 2BY

  • MARTIN, Lynette Jane

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 February 2010

    41 Campfield Road
    Eltham
    SE9 5JF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 26 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FOREMAN, Julie Louise

    Director

    Appointed on 19 March 2010

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    4
    Green Lane Business Park
    238 Green Lane New Eltham
    London
    SE9 3TL
    United Kingdom

  • FOREMAN, Julie Louise

    Director

    Appointed on 2 March 2004

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Co Dir

    Month of birth: March 1971

    50
    Homemead Road
    Bromley
    Kent
    BR2 8BA
    United Kingdom

  • FOREMAN, Kirk Stuart

    Director

    Appointed on 1 February 2010

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    79 Lee High Road
    Lewisham
    London
    SE13 5NS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 February 2004

    Resigned on 26 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 26 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJFPFF. Transaction: MzE2Mjg2MDE3OGFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X5223QTW. Transaction: MzE0MzQxMDg4M2FkaXF6a2N4.

  3. 4 March 2016 Termination of appointment of Julie Louise Foreman as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X5223QTK. Transaction: MzE0MzQxMDg2OWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H1O5. Transaction: MzEzODQ0NDEzOWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRGU8. Transaction: MzExOTMzNjU4MmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMHAI. Transaction: MzExNDQ5MjY1NWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRO3E. Transaction: MzA5NjE0ODUyNWFkaXF6a2N4.

  8. 30 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: X2OA50NN. Transaction: MzA5MTY1OTEzN2FkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X240108I. Transaction: MzA3NDM0NjE2OWFkaXF6a2N4.

  10. 28 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: X1OPGCV6. Transaction: MzA3MDEwMzQ5MGFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIMQI. Transaction: MzA1MjM4MzE4M2FkaXF6a2N4.

  12. 23 January 2012 Director's details changed for Mrs Julie Louise Foreman on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X9J60. Transaction: MzA1MTA5NTc3OWFkaXF6a2N4.

  13. 23 January 2012 Director's details changed for Mr Kirk Foreman on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X9JA0. Transaction: MzA1MTA5NTgxMWFkaXF6a2N4.

  14. 23 January 2012 Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X10X9IYZ. Transaction: MzA1MTA5NTc0MWFkaXF6a2N4.

  15. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFHT0ZI3. Transaction: MzA0Nzc2MDkwMWFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOYCORGQ. Transaction: MzAzMTc3MjQyNGFkaXF6a2N4.

  17. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBTGGQ7U. Transaction: MzAyOTMyOTQzOWFkaXF6a2N4.

  18. 14 September 2010 Appointment of Mr Kirk Foreman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9YFJNE3. Transaction: MzAyMzI2ODYzOGFkaXF6a2N4.

  19. 19 March 2010 Termination of appointment of Kirk Foreman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4R7YIFU. Transaction: MzAxMTgyNTMwMWFkaXF6a2N4.

  20. 19 March 2010 Appointment of Mrs Julie Louise Foreman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4R55IFZ. Transaction: MzAxMTgyNDk3MGFkaXF6a2N4.

  21. 12 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X1CHDI8U. Transaction: MzAxMTM2NzA2NWFkaXF6a2N4.

  22. 11 March 2010 Appointment of Mrs Julie Foreman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0GLOI7B. Transaction: MzAxMTI0ODU0N2FkaXF6a2N4.

  23. 11 March 2010 Appointment of Mr Kirk Stuart Foreman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0GIMI76. Transaction: MzAxMTI0ODE3NWFkaXF6a2N4.

  24. 5 March 2010 Termination of appointment of Lynette Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSPP7I1T. Transaction: MzAxMDgyNDQzMGFkaXF6a2N4.

  25. 5 March 2010 Termination of appointment of Julie Foreman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPOGI11. Transaction: MzAxMDgyNDQxM2FkaXF6a2N4.

  26. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT844H2D. Transaction: MzAwODQ4NTU3N2FkaXF6a2N4.

  27. 8 June 2009 Director's change of particulars / julie foreman / 02/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEW42AGV. Transaction: MjAzNDU1MTU0NGFkaXF6a2N4.

  28. 26 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTMD7PE. Transaction: MjAyNjg0MjA3MGFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN3GN6YU. Transaction: MjAyNDYyNTkzNGFkaXF6a2N4.

  30. 26 February 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYDB1XGA. Transaction: MjAwMDI3MjQ5N2FkaXF6a2N4.

  31. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MTMzNWFkaXF6a2N4.

  32. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODYzMDg5NmFkaXF6a2N4.

  33. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY3OTc5N2FkaXF6a2N4.

  34. 7 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzMjY1MWFkaXF6a2N4.

  35. 24 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwODI2NGFkaXF6a2N4.

  36. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwMTczMGFkaXF6a2N4.

  37. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwODMyN2FkaXF6a2N4.

  38. 30 January 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5OTA0N2FkaXF6a2N4.

  39. 12 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODgwMTA3NWFkaXF6a2N4.

  40. 16 November 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzA5ODM0MGFkaXF6a2N4.

  41. 3 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4MDg3MGFkaXF6a2N4.

  42. 5 April 2004 Ad 02/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkwODgxMGFkaXF6a2N4.

  43. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxNTM1OGFkaXF6a2N4.

  44. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI5MjAzMWFkaXF6a2N4.

  45. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3NjAwN2FkaXF6a2N4.

  46. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE5MTIzMGFkaXF6a2N4.

  47. 26 February 2004 Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMzNTkxMGFkaXF6a2N4.

  48. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzMzODE5N2FkaXF6a2N4.

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