Alexias Consulting Limited

Company Registration Number: 05227163

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.
Alexias Consulting Limited is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in Surrey.

Registered Address

3 BANK BUILDINGS 149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB

There are 180 companies currently registered at this postcode, including this one.

All companies at GU6 8BB

Registration Data

Company Number

05227163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,809£40,824£2,762£9,890£28,005£3,110
of which Cash £0£36,942£517£3,442£6,304£3,110
Total Assets £12,809£40,824£2,762£9,890£28,005£3,110
Current Liabilities £14,502£43,374£6,458£10,007£29,030£2,916
Net Current Assets £-1,693£-2,550£-3,696£-117£-1,025£194
Total Net Worth £413£258£48£2,071£18£855

Previous Names

  • BONZA FOX LIMITED, active until 17 November 2004

Company Officers

  • SMITH, David Peter Ansley

    Secretary

    Appointed on 17 November 2004

     

    3 Bank Buildings
    149 High Street
    Cranleigh
    Surrey
    GU6 8BB

  • FAIRWEATHER, Alexia

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1968

    3 Bank Buildings 149 High Street
    Cranleigh
    Surrey
    GU6 8BB

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 17 November 2004

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2004

    Resigned on 17 November 2004

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 18/11/2016.

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. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3A88Y. Transaction: MzE1Nzk2NTkxNWFkaXF6a2N4.

  2. 28 June 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4RO77. Transaction: MzE1MTgyNTU4NGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7F7C. Transaction: MzEzMjM4MzE1MGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DRZ9PN. Transaction: MzEyODk5NTgwNmFkaXF6a2N4.

  5. 6 April 2015 Director's details changed for Miss Alexia Fairweather on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44QB63E. Transaction: MzEyMDYxNTY5N2FkaXF6a2N4.

  6. 13 October 2014 Director's details changed for Miss Alexia Fairweather on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3IGC7YY. Transaction: MzEwOTM0MzIzNWFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53G69. Transaction: MzEwNzI2MjA2OGFkaXF6a2N4.

  8. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERU10Z. Transaction: MzEwNTk5MDIyNGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN81V7. Transaction: MzA4NDc3NzI3M2FkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X291AEKI. Transaction: MzA3ODU5NTMzN2FkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEIXV. Transaction: MzA2NTMzMjkyMmFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTW2Z. Transaction: MzA2Mjg5NDU2NGFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XUHY4XV2. Transaction: MzA0NDM5ODY5N2FkaXF6a2N4.

  14. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLPADX4V. Transaction: MzA0MjkyMTk3MWFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XG10ENS7. Transaction: MzAyNDE2NTczNGFkaXF6a2N4.

  16. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIS5XMU2. Transaction: MzAyMjIzMzE1NGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Miss Alexia Fairweather on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XQ8AELFJ. Transaction: MzAxODg5OTM5MGFkaXF6a2N4.

  18. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XF30NDKZ. Transaction: MjA0MjEyNjUyOWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHUQD9V. Transaction: MjA0MTIyNTU0MWFkaXF6a2N4.

  20. 16 April 2009 Director's change of particulars / alexia fairweather / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6O9R922. Transaction: MjAzMDc2NTUxNWFkaXF6a2N4.

  21. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9J7L3HE. Transaction: MjAxNDQyMDc4N2FkaXF6a2N4.

  22. 20 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4W5374. Transaction: MjAxMzU1MTU0NmFkaXF6a2N4.

  23. 4 July 2008 Director's change of particulars / alexia fairweather / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRTO14L. Transaction: MjAwODQ2ODMyN2FkaXF6a2N4.

  24. 30 November 2007 Registered office changed on 30/11/07 from: the old stables bottle house farm slinfold west sussex RH13 0RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3NjIwOGFkaXF6a2N4.

  25. 28 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzNTI0MWFkaXF6a2N4.

  26. 28 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA0NzE4NWFkaXF6a2N4.

  27. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNTA4NmFkaXF6a2N4.

  28. 18 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwNjM2NmFkaXF6a2N4.

  29. 18 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUyMTM2N2FkaXF6a2N4.

  30. 29 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4OTc1OGFkaXF6a2N4.

  31. 11 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4NTM3NWFkaXF6a2N4.

  32. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1OTIzN2FkaXF6a2N4.

  33. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcyMjk1M2FkaXF6a2N4.

  34. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxNjYyMWFkaXF6a2N4.

  35. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEyMTU5M2FkaXF6a2N4.

  36. 29 November 2004 Accounting reference date extended from 30/09/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQyMjU3N2FkaXF6a2N4.

  37. 29 November 2004 Registered office changed on 29/11/04 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI3NTA1OGFkaXF6a2N4.

  38. 17 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTU5MzM2N2FkaXF6a2N4.

  39. 9 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM5MjM0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.