Alexander James & Company Limited

Company Registration Number: 05037126

Company registered in England and Wales

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Alexander James & Company Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Thames Ditton, Surrey.

Registered Address

UPPER DECK ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA

There are 198 companies currently registered at this postcode, including this one.

All companies at KT7 0XA

Registration Data

Company Number

05037126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8683115

Registration Start Date

16 July 2004

Registration Expiry Date

15 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£203,939£238,635£255,991£272,859£284,135£0
Current Assets £422,939£394,496£383,959£376,267£384,010£369,074£337,528£404,244£418,693£407,200£424,865
of which Cash £246,298£232,502£196,640£164,527£188,784£192,711£142,202£177,626£193,775£140,298£150,901
Total Assets £422,939£394,496£383,959£376,267£384,010£573,013£576,163£660,235£691,552£691,335£424,865
Current Liabilities £200,393£209,794£194,820£192,586£192,011£169,582£139,345£155,330£138,896£151,842£322,838
Net Current Assets £222,546£184,702£189,139£183,681£191,999£199,492£198,183£248,914£279,797£255,358£102,027
Total Net Worth £349,848£330,878£348,984£359,039£378,962£403,431£436,818£504,905£552,656£539,493£396,252

Previous Names

No previous names

Company Officers

  • DOBRIN, Michael Morris

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    Upper Deck Admirals Quarters
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0XA

  • NICHOLSON, Andrew James

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    Upper Deck Admirals Quarters
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0XA

  • BEECH, Sandra Jayne

    Secretary

    Appointed on 6 February 2004

    Resigned on 1 January 2011

    4 Molesey Park Road
    West Molesey
    Surrey
    KT8 2LE

  • DOBRIN, Michael Morris

    Director

    Appointed on 6 February 2004

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    30 Merrivale
    London
    N14 4SL

  • VILLAGO FINANCIAL HOLDINGS LIMITED(BVI)

    Corporate Director

    Appointed on 29 July 2005

    Resigned on 1 May 2013

    Ctv House
    La Pouquelaye St Helier
    Jersey
    Channel Islands
    JE2 3GF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIO6B. Transaction: MzE2NzMzODkyMWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLRLS. Transaction: MzE2NTUxMzE0M2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2I3N. Transaction: MzEzOTgxNjUxMmFkaXF6a2N4.

  4. 30 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: X4NCRUW0. Transaction: MzEzODYxOTAzOGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHPLT. Transaction: MzExNTY3MzI4NmFkaXF6a2N4.

  6. 16 January 2015 Director's details changed for Michael Morris Dobrin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3Z89ZQA. Transaction: MzExNTUyNjA3OGFkaXF6a2N4.

  7. 28 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: X3NNUIP7. Transaction: MzExNDMwMDU0NWFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFP9U. Transaction: MzA5MjkzNTcwNmFkaXF6a2N4.

  9. 27 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: X2O4Z8JS. Transaction: MzA5MTU2MzE4M2FkaXF6a2N4.

  10. 10 May 2013 Termination of appointment of Villago Financial Holdings Limited(Bvi) as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283L3JM. Transaction: MzA3Nzc0OTM4NWFkaXF6a2N4.

  11. 10 May 2013 Appointment of Michael Morris Dobrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283L3JU. Transaction: MzA3Nzc0OTM4MGFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204F8SR. Transaction: MzA3MTE0ODM1N2FkaXF6a2N4.

  13. 29 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: X1OS10F7. Transaction: MzA3MDE0NTM4NGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10PE7EG. Transaction: MzA1MDgyNjg0MGFkaXF6a2N4.

  15. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WF9D. Transaction: MzA0OTY4MTY3NWFkaXF6a2N4.

  16. 27 June 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0YMBVCZ. Transaction: MzAzOTUwNjE0MWFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XS1M5RPX. Transaction: MzAzMjM0MDM2N2FkaXF6a2N4.

  18. 11 February 2011 Director's details changed for Andrew James Nicholson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XQP0RRKE. Transaction: MzAzMjA2Mjk3NWFkaXF6a2N4.

  19. 26 January 2011 Termination of appointment of Sandra Beech as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4GQR4N. Transaction: MzAzMTE1MTExM2FkaXF6a2N4.

  20. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQQN2M3R. Transaction: MzAyMDQ2MTQ3NGFkaXF6a2N4.

  21. 22 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XX710GVD. Transaction: MzAwNzcxNjQ1NWFkaXF6a2N4.

  22. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7QRLCSN. Transaction: MjA0MDI4NTQwOGFkaXF6a2N4.

  23. 11 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXMM817. Transaction: MjAyNzc3NTk2NmFkaXF6a2N4.

  24. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1KQ2OZ. Transaction: MjAxMjI3MTg5MGFkaXF6a2N4.

  25. 14 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNjU5NWFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0Njk1NmFkaXF6a2N4.

  27. 5 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcyNzQ4MWFkaXF6a2N4.

  28. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMzM4MWFkaXF6a2N4.

  29. 11 July 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1NTkwMWFkaXF6a2N4.

  30. 27 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ5OTUyOWFkaXF6a2N4.

  31. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk2MzA3NWFkaXF6a2N4.

  32. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyMDk1MmFkaXF6a2N4.

  33. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NDAzMTg1MWFkaXF6a2N4.

  34. 9 August 2005 Accounting reference date shortened from 28/02/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTk5MzcyM2FkaXF6a2N4.

  35. 31 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3Nzc0N2FkaXF6a2N4.

  36. 22 November 2004 Registered office changed on 22/11/04 from: albany house, claremont lane esher surrey KT10 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIzOTU4OWFkaXF6a2N4.

  37. 4 March 2004 Ad 06/02/04--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzIzODE2M2FkaXF6a2N4.

  38. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUxNTAzMmFkaXF6a2N4.

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