Alexander Environmental Systems Ltd

Company Registration Number: 05186152

Company registered in England and Wales

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Alexander Environmental Systems Ltd is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Herne Bay, Kent.

Registered Address

158 HIGH STREET
HERNE BAY
KENT
CT6 5NP

There are 63 companies currently registered at this postcode, including this one.

All companies at CT6 5NP

Registration Data

Company Number

05186152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,249£62,219£40,410£85,461£61,777£77,092£57,257
of which Cash £231£1,051£639£124£24,725£6,314£12,811
Total Assets £28,249£62,219£40,410£85,461£61,777£77,092£57,257
Current Liabilities £27,617£56,816£38,446£56,674£34,613£45,649£21,200
Net Current Assets £632£5,403£1,964£28,787£27,164£31,443£36,057
Total Net Worth £1,953£1,917£-546£32,107£27,180£30,756£35,060

Previous Names

No previous names

Company Officers

  • ALEXANDER, James Alford

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    21
    Emeline Way
    Whitstable
    Kent
    CT5 3RL

  • ALEXANDER, Guy Thomas

    Secretary

    Appointed on 26 July 2006

    Resigned on 1 July 2013

    56 Spenser Road
    Herne Bay
    Kent
    CT6 5QN

  • ALEXANDER, Sarah

    Secretary

    Appointed on 21 July 2004

    Resigned on 20 December 2005

    35 Richmond Drive
    Beltinge
    Herne Bay
    Kent
    CT6 6RT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    26
    Church Street
    London
    NW8 8EP

  • CASTLE, Jeffery John

    Director

    Appointed on 21 July 2004

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    21 Golden Hill
    Whitstable
    CT5 1PR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60V1ZKP. Transaction: MzE2OTYwMzc3MWFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ9S3. Transaction: MzE1MzQ2MzA2N2FkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JFATVK. Transaction: MzEzNDM4OTcyN2FkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PYZE. Transaction: MzEyODQ2OTk2M2FkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z30956. Transaction: MzExNTM3MjMxMGFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMB11. Transaction: MzEwNDE3NDMzNWFkaXF6a2N4.

  7. 2 April 2014 Registration of charge 051861520001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34YXW23. Transaction: MzA5NzUwMzQzN2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30PKXKY. Transaction: MzA5MzY4NTUzM2FkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU7WG. Transaction: MzA4MzM5MTczNWFkaXF6a2N4.

  10. 16 August 2013 Termination of appointment of Guy Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EUU7W0. Transaction: MzA4MzM5MTU1MGFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KM7ZN7. Transaction: MzA2NjY3NjQ3OWFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW08ND. Transaction: MzA2MTM3NjM3OGFkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AG8WFZRZ. Transaction: MzA0ODcwOTM0OGFkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XINJAWSJ. Transaction: MzA0MjMwMjgyM2FkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1GQ1PY5. Transaction: MzAyODg1Njg5N2FkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNHSILWS. Transaction: MzAyMDAyMzA4NGFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for James Alexander on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XNHSHLWR. Transaction: MzAyMDAyMjc5OGFkaXF6a2N4.

  18. 15 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PT7ITFT8. Transaction: MzAwNTAyMTgzNGFkaXF6a2N4.

  19. 1 October 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1K8DQA. Transaction: MjA0MjU4MjQ3MmFkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ82H6LB. Transaction: MjAyMzcxNzc5MWFkaXF6a2N4.

  21. 18 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL94Y2A5. Transaction: MjAxMTE1OTA4N2FkaXF6a2N4.

  22. 15 August 2008 Registered office changed on 15/08/2008 from 91-95 high street herne bay kent CT6 5LQ [View PDF]

    Category: Address. Type: 287. Barcode: XL94U2A1. Transaction: MjAxMTE0Mzg0OWFkaXF6a2N4.

  23. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL94V2A2. Transaction: MjAxMTE0Mzg1MWFkaXF6a2N4.

  24. 15 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL94W2A3. Transaction: MjAxMTE0Mzg1M2FkaXF6a2N4.

  25. 15 August 2008 Director's change of particulars / james alexander / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL94X2A4. Transaction: MjAxMTE0Mzg1NmFkaXF6a2N4.

  26. 11 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1MTY4NmFkaXF6a2N4.

  27. 3 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1Njc4MGFkaXF6a2N4.

  28. 23 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4ODk0NWFkaXF6a2N4.

  29. 12 October 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4NjIzNWFkaXF6a2N4.

  30. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0MTgxMGFkaXF6a2N4.

  31. 19 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4OTkxOWFkaXF6a2N4.

  32. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcxMzEwOGFkaXF6a2N4.

  33. 24 October 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwNjg0MGFkaXF6a2N4.

  34. 3 October 2005 Registered office changed on 03/10/05 from: 35 richmond drive, beltinge herne bay kent CT6 6RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc0MzUwN2FkaXF6a2N4.

  35. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUwODYwMWFkaXF6a2N4.

  36. 11 August 2004 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzA5NTgzN2FkaXF6a2N4.

  37. 11 August 2004 Ad 21/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA4MTkzN2FkaXF6a2N4.

  38. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5NTY5OWFkaXF6a2N4.

  39. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU5NTI4OWFkaXF6a2N4.

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