Alexander Hamel Limited

Company Registration Number: 05097154

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Hamel Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in London.

Registered Address

CHARLES FRANCIS
6 AURA COURT
163 PECKHAM RYE
LONDON
SE15 3GW

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

All companies at SE15 3GW

Registration Data

Company Number

05097154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,902£3,260£5,152£5,079£11,746
of which Cash £1,902£3,260£5,152£5,079£11,746
Total Assets £1,902£3,260£5,152£5,079£11,746
Current Liabilities £3,217£2,029£10,908£12,247£19,038
Net Current Assets £-1,315£1,231£-5,756£-7,168£-7,292
Total Net Worth £-1,315£1,231£-5,756£-7,168£-7,292

Previous Names

No previous names

Company Officers

  • FRANCIS, Charles Alexander

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    CHARLES FRANCIS
    6
    Aura Court
    163 Peckham Rye
    London
    SE15 3GW
    United Kingdom

  • COOKE, Thomas George Hamel

    Secretary

    Appointed on 6 April 2004

    Resigned on 24 July 2015

    Nationality: British

    CHARLES FRANCIS
    6
    Aura Court
    163 Peckham Rye
    London
    SE15 3GW
    United Kingdom

  • COOKE, Thomas George Hamel

    Director

    Appointed on 6 April 2004

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1979

    CHARLES FRANCIS
    6
    Aura Court
    163 Peckham Rye
    London
    SE15 3GW
    United Kingdom

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

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. 7 December 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7FHE. Transaction: MzE2MzcyNDQ1OGFkaXF6a2N4.

  2. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE6JEQ. Transaction: MzEzMjM3NDM1N2FkaXF6a2N4.

  3. 29 July 2015 Termination of appointment of Thomas George Hamel Cooke as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4COZYY1. Transaction: MzEyODA0MjA5MmFkaXF6a2N4.

  4. 29 July 2015 Termination of appointment of Thomas George Hamel Cooke as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4COZZ0Y. Transaction: MzEyODA0MjA1MGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COX5IQ. Transaction: MzEyODAxNTkxNmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4A306UB. Transaction: MzEyNTU0OTUwNmFkaXF6a2N4.

  7. 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: X3NVNO8I. Transaction: MzExNDUwNDgzNWFkaXF6a2N4.

  8. 8 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDkxODU5N2FkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3K6RUAJ. Transaction: MzExMDkxODU2N2FkaXF6a2N4.

  10. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU3NzA0M2FkaXF6a2N4.

  11. 31 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: X2OCNRSR. Transaction: MzA5MTY3MDIxMGFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X2BBYXIH. Transaction: MzA4MDUxODc5NWFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X2BBYU2R. Transaction: MzA4MDUxNzkwMGFkaXF6a2N4.

  14. 11 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F3SVA0. Transaction: MzA2MjI2MjE5MWFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1BKT5P4. Transaction: MzA1OTc5NjE3M2FkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X17G1F6J. Transaction: MzA1NjMxMTcyNmFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: X15ICJ16. Transaction: MzA1NDgwNDg5NGFkaXF6a2N4.

  18. 27 March 2012 Director's details changed for Mr Thomas George Hamel Cooke on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X15ICJ0Q. Transaction: MzA1NDc1MzkzOGFkaXF6a2N4.

  19. 27 March 2012 Director's details changed for Mr Charles Alexander Francis on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X15ICJ0Y. Transaction: MzA1NDc1MzkzNmFkaXF6a2N4.

  20. 26 March 2012 Secretary's details changed for Thomas George Hamel Cooke on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: X15ICJ0I. Transaction: MzA1NDc1MzkzN2FkaXF6a2N4.

  21. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOVPN. Transaction: MzA1MDM0NTkzMGFkaXF6a2N4.

  22. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTcwODMxNmFkaXF6a2N4.

  23. 20 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzQyMzc0N2FkaXF6a2N4.

  24. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNzE5NmFkaXF6a2N4.

  25. 2 November 2010 Registered office address changed from 19 Kinsale Road London SE15 4HJ on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU0A8ORO. Transaction: MzAyNjI3MjI3MWFkaXF6a2N4.

  26. 2 March 2010 Annual return made up to 31 March 2009 with full list of shareholders [View PDF]

    Action Date: 31 March 2009. Category: Annual return. Type: AR01. Barcode: XQQF0HY7. Transaction: MzAxMDQ5NjAxM2FkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Charles Alexander Francis on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XQQBQHYT. Transaction: MzAxMDQ5NTk5MmFkaXF6a2N4.

  28. 4 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: PNQHQH7X. Transaction: MzAwODcwMjM2N2FkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Charles Alexander Francis on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: RVQD5GS2. Transaction: MzAwNzYzNjUyOWFkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Charles Alexander Francis on 18 March 2009 [View PDF]

    Action Date: 18 March 2009. Category: Officers. Type: CH01. Barcode: AKFBREC1. Transaction: MzAwMTU2MDczMGFkaXF6a2N4.

  31. 10 August 2009 Director's change of particulars / charles francis / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P8RUBCAF. Transaction: MjAzODkxMjUxM2FkaXF6a2N4.

  32. 19 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: ABHXR6KG. Transaction: MjAyMzY3MTAxOGFkaXF6a2N4.

  33. 14 July 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCD51BG. Transaction: MjAwODk0NDQ0NmFkaXF6a2N4.

  34. 18 February 2008 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQzNDg3MmFkaXF6a2N4.

  35. 6 February 2008 Return made up to 06/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTkyMTYxOWFkaXF6a2N4.

  36. 5 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: MDE5MTczNjQzN2FkaXF6a2N4.

  37. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMTIzOGFkaXF6a2N4.

  38. 7 February 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMDg0OTA4NmFkaXF6a2N4.

  39. 6 February 2006 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzkwNjYxMGFkaXF6a2N4.

  40. 5 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMTk5MDMxMWFkaXF6a2N4.

  41. 15 December 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMDM4N2FkaXF6a2N4.

  42. 20 September 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MDIzMTU0OGFkaXF6a2N4.

  43. 3 December 2004 Registered office changed on 03/12/04 from: 43 glaisher street millennium quay greenwich SE8 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAzNDAyMWFkaXF6a2N4.

  44. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk2MDc4N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.