Alexander Gow Ltd

Company Registration Number: 05203007

Company registered in England and Wales

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Alexander Gow Ltd is a Private Company Limited by Shares first registered on 11 August 2004. Its current registered address is in Blackburn.

Registered Address

12 TRIDENT PARK
TRIDENT WAY
BLACKBURN
BB1 3NU

There are 87 companies currently registered at this postcode, including this one.

All companies at BB1 3NU

Registration Data

Company Number

05203007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,431£68,920£78,292£69,937£130,436£135,167£174,265
of which Cash £467£1,129£1,673£5,641£33,731£36,934£62,680
Total Assets £58,431£68,920£78,292£69,937£130,436£135,167£174,265
Current Liabilities £51,739£52,361£58,533£47,247£74,795£83,333£73,766
Net Current Assets £6,692£16,559£19,759£22,690£55,641£51,834£100,499
Total Net Worth £-165,665£-156,527£-140,214£-74,057£-15,357£-15,813£-13,087

Previous Names

  • ALEXANDER GOW (BLACKBURN) LIMITED, active until 9 February 2011

Company Officers

  • SMITH, Craig Allyn

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: October 1965

    12
    Trident Park
    Trident Way
    Blackburn
    BB1 3NU
    United Kingdom

  • STURGESS, Gavin

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1968

    Blackpool Cottage
    Park Lane Winmarleigh
    Preston
    Lancashire
    PR3 0JU

  • STURGESS, Samantha Veronica

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    Blackpool Cottage
    Park Lane
    Winmarleigh
    Preston
    Lancashire
    PR3 0JU

  • WHISTON, Elaine Jayne

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    5
    Chislet Court
    Widnes
    Cheshire
    WA8 9AP

  • WHISTON, Peter Michael

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1968

    5
    Chislet Court
    Widnes
    Cheshire
    WA8 9AP

  • BARKER, Susan

    Secretary

    Appointed on 5 August 2005

    Resigned on 4 November 2008

    Cunliffe House Farm
    Langho
    Blackburn
    Lancashire
    BB6 8AD

  • WINDER, Julie Anne

    Secretary

    Appointed on 11 August 2004

    Resigned on 5 August 2005

    222 Brownedge Road
    Bamber Bridge
    Preston
    Lancashire
    PR5 6UX

  • BARKER, Susan

    Director

    Appointed on 31 August 2004

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Cunliffe House Farm
    Langho
    Blackburn
    Lancashire
    BB6 8AD

  • GOW, Alexander

    Director

    Appointed on 5 August 2005

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    The Deer House Woodfold Park
    Further Lane Mellor
    Blackburn
    Lancashire
    BB2 7QA

  • GOW, Alexander

    Director

    Appointed on 11 August 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1940

    The Deer House Woodfold Park
    Further Lane Mellor
    Blackburn
    Lancashire
    BB2 7QA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMJPF. Transaction: MzE1NTcyOTA5MWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Y8YI. Transaction: MzE1MTkyMDc1NmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JUVC. Transaction: MzEyOTMyODk1NWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZXNU. Transaction: MzEyNjE0OTI3M2FkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SIQI. Transaction: MzEwNTU5Mjg3OGFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVNWKP. Transaction: MzEwMjY3MDg3MGFkaXF6a2N4.

  7. 2 January 2014 Appointment of Mr Craig Allyn Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZ461. Transaction: MzA5MTgyNTUyOWFkaXF6a2N4.

  8. 30 October 2013 Registration of charge 052030070001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K3M840. Transaction: MzA4Nzg4NDc5M2FkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLMP5. Transaction: MzA4MzI1NjA5NWFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26T1UM9. Transaction: MzA3NjY2NTM2M2FkaXF6a2N4.

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

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VVBE. Transaction: MzA2MjMyNjk3NmFkaXF6a2N4.

  12. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB5LKB. Transaction: MzA1OTMwNzc2MmFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XJVQ7WX1. Transaction: MzA0MjUzNTUyNGFkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ8QDV79. Transaction: MzAzOTIyNjg3NmFkaXF6a2N4.

  15. 9 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQJ8JREW. Transaction: MzAzMTkyMzA3NmFkaXF6a2N4.

  16. 9 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADB9GRES. Transaction: MzAzMTkyMjg2NmFkaXF6a2N4.

  17. 7 December 2010 Registered office address changed from Suite 280 Glenfield Park Philips Road Blackburn BB1 5PF United Kingdom on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5IM0PQL. Transaction: MzAyODM5MTQzM2FkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X9NBFNDJ. Transaction: MzAyMzI1NjA5MmFkaXF6a2N4.

  19. 14 September 2010 Registered office address changed from Office 9 Glenfield House Philips Road Blackburn Lancashire BB1 5PF on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9NBCNDG. Transaction: MzAyMzIwMzUzMGFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Samantha Veronica Sturgess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9NBDNDH. Transaction: MzAyMzIwMzUzMmFkaXF6a2N4.

  21. 13 September 2010 Director's details changed for Elaine Jayne Whiston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9NBENDI. Transaction: MzAyMzIwMzUzNGFkaXF6a2N4.

  22. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWI4TL4X. Transaction: MzAxODIzMjUxOWFkaXF6a2N4.

  23. 6 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XI92QDVO. Transaction: MzAwMDE1Mzc4NGFkaXF6a2N4.

  24. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQG2PB7C. Transaction: MjAzNjM2MjA5N2FkaXF6a2N4.

  25. 3 December 2008 Director appointed elaine jayne whiston [View PDF]

    Category: Officers. Type: 288a. Barcode: A82W15AW. Transaction: MjAxOTI0MDU0NmFkaXF6a2N4.

  26. 3 December 2008 Director appointed samantha veronica sturgess [View PDF]

    Category: Officers. Type: 288a. Barcode: A82W25AX. Transaction: MjAxOTI0MDQ2OGFkaXF6a2N4.

  27. 19 November 2008 Director appointed peter michael whiston [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKZR4Y0. Transaction: MjAxODMyNjQxMGFkaXF6a2N4.

  28. 19 November 2008 Appointment terminated secretary susan barker [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKZU4Y3. Transaction: MjAxODMyNjM5NGFkaXF6a2N4.

  29. 19 November 2008 Appointment terminated director alexander gow [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKZT4Y2. Transaction: MjAxODMyNjM3NGFkaXF6a2N4.

  30. 19 November 2008 Director appointed gavin peter sturgess [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKZW4Y5. Transaction: MjAxODMyNTU5NmFkaXF6a2N4.

  31. 7 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzUzNjI2NmFkaXF6a2N4.

  32. 22 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X03UQ46U. Transaction: MjAxNjA0ODM1MGFkaXF6a2N4.

  33. 26 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGPG3GV. Transaction: MjAxNDI0MTQ4OWFkaXF6a2N4.

  34. 29 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANVOH2ON. Transaction: MjAxMjEzNzIzOGFkaXF6a2N4.

  35. 14 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzOTk1OGFkaXF6a2N4.

  36. 3 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMTA1M2FkaXF6a2N4.

  37. 17 October 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3NDk1NGFkaXF6a2N4.

  38. 21 July 2006 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzI0ODQ3NmFkaXF6a2N4.

  39. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwMzgzMWFkaXF6a2N4.

  40. 27 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4MTI4MmFkaXF6a2N4.

  41. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM1MzQ2MGFkaXF6a2N4.

  42. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMzOTE2MGFkaXF6a2N4.

  43. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1NDY2N2FkaXF6a2N4.

  44. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM1MTk3NmFkaXF6a2N4.

  45. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk3NzcyNmFkaXF6a2N4.

  46. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0NDQyM2FkaXF6a2N4.

  47. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUxNTcyNGFkaXF6a2N4.

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