Alexander James (Properties) Limited

Company Registration Number: 05341126

Company registered in England and Wales

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Alexander James (Properties) Limited is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Nottinghamshire.

Registered Address

7 ST JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH

There are 332 companies currently registered at this postcode, including this one.

All companies at NG18 1QH

Registration Data

Company Number

05341126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£451,981£453,874£0
Current Assets £445,286£317,985£435,895£620,937£321,231£317,374
of which Cash £14,780£38,059£5,075£141,656£63,722£0
Total Assets £445,286£317,985£435,895£1,072,918£775,105£317,374
Current Liabilities £768,241£628,312£571,530£339,312£304,353£194,556
Net Current Assets £-322,955£-310,327£-135,635£281,625£16,878£122,818
Total Net Worth £-314,461£-101,000£10,563£733,606£470,752£272,564

Previous Names

No previous names

Company Officers

  • GRIFFIN, Nigel Robert

    Secretary

    Appointed on 3 May 2005

     

    7
    St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH
    England

  • GRIFFIN, Karen Julie

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    7
    St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH
    England

  • GRIFFIN, Nigel Robert

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    7
    St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH
    England

  • GRIFFIN, Karen Julie

    Secretary

    Appointed on 25 January 2005

    Resigned on 3 May 2005

    Foxhills Court, 1 Home Farm Lane
    Kirklington
    Newark
    Nottinghamshire
    NG22 8PE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRIFFIN, James Alexander

    Director

    Appointed on 28 July 2005

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    Kestrel Lodge
    Upper Hexgreave, Farnsfield
    Newark
    Nottinghamshire
    NG22 8LS

  • GRIFFIN, Karen Julie

    Director

    Appointed on 25 January 2005

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1957

    Foxhills Court, 1 Home Farm Lane
    Kirklington
    Newark
    Nottinghamshire
    NG22 8PE

  • GRIFFIN, Nigel Robert

    Director

    Appointed on 25 January 2005

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Kestrel Lodge
    Upper Hexgreave Farnsfield
    Newark
    Nottinghamshire
    NG22 8LS

  • PARKINSON, Noel David

    Director

    Appointed on 20 April 2008

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Co-Director

    Month of birth: November 1959

    Drenton Farm
    Station Road
    South Cave
    East Yorkshire
    HU15 2AG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 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: X5A7N5KG. Transaction: MzE1MjA1MzIyMGFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBYFA. Transaction: MzE0MTYzNjU1MGFkaXF6a2N4.

  3. 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: X4ANZ0U8. Transaction: MzEyNjE0MDg4NGFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZTPGH. Transaction: MzExOTA2NjI1MWFkaXF6a2N4.

  5. 16 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzQ5NzQwNmFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3MSJ3TU. Transaction: MzExMzQ5NzM2M2FkaXF6a2N4.

  7. 14 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTMwMzE4N2FkaXF6a2N4.

  8. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2Mjk1M2FkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X330MNTE. Transaction: MzA5NTcyMTg1M2FkaXF6a2N4.

  10. 16 December 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2NCG2Q2. Transaction: MzA5MDgyMzg2MmFkaXF6a2N4.

  11. 29 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X255NNNF. Transaction: MzA3NTQyMDQ1NWFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA36YA. Transaction: MzA3MDU1Mjc5MmFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12SA62Z. Transaction: MzA1MjU5MzAzNGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXL1XYI6. Transaction: MzA0NTgxOTMxMGFkaXF6a2N4.

  15. 17 October 2011 Statement of capital following an allotment of shares on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH01. Barcode: X28WVYGC. Transaction: MzA0NTYwODEzOWFkaXF6a2N4.

  16. 28 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJQOQTOE. Transaction: MzAzNjUyNjI4NGFkaXF6a2N4.

  17. 23 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AVC2FSOE. Transaction: MzAzNDMzNzQ4MWFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XTKTSRUG. Transaction: MzAzMjYxMDc1MWFkaXF6a2N4.

  19. 21 February 2011 Director's details changed for Nigel Robert Griffin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XTKTRRUF. Transaction: MzAzMjYxMDIyNWFkaXF6a2N4.

  20. 21 February 2011 Director's details changed for Karen Julie Griffin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XTKTQRUE. Transaction: MzAzMjYxMDIyMmFkaXF6a2N4.

  21. 21 February 2011 Secretary's details changed for Nigel Robert Griffin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XTKTPRUD. Transaction: MzAzMjYxMDIxOGFkaXF6a2N4.

  22. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV00LQCS. Transaction: MzAyOTg5OTQ1N2FkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZV8II65. Transaction: MzAxMTE2NDA0NWFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Karen Julie Griffin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZV8HI64. Transaction: MzAxMTE2MjIyOGFkaXF6a2N4.

  25. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD3XXGZZ. Transaction: MzAwODA3NjYzMmFkaXF6a2N4.

  26. 16 June 2009 Appointment terminated director noel parkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A8FU1AOQ. Transaction: MjAzNTEyNjExOGFkaXF6a2N4.

  27. 12 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7TD82H. Transaction: MjAyNzg5MDkyMGFkaXF6a2N4.

  28. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UXD6YR. Transaction: MjAyNDk3OTY5NWFkaXF6a2N4.

  29. 16 September 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRVK436G. Transaction: MjAxMzQ3Mzk1MmFkaXF6a2N4.

  30. 12 September 2008 Appointment terminated director james griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: AGYB832C. Transaction: MjAxMzI1NjM1NGFkaXF6a2N4.

  31. 8 May 2008 Director appointed mr noel david parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ9GUZJX. Transaction: MjAwNDk4NzY2MWFkaXF6a2N4.

  32. 19 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0OTYxM2FkaXF6a2N4.

  33. 19 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM0OTYxNWFkaXF6a2N4.

  34. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM0OTYxNGFkaXF6a2N4.

  35. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM0OTYxMmFkaXF6a2N4.

  36. 28 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1ODAyN2FkaXF6a2N4.

  37. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyMDMwN2FkaXF6a2N4.

  38. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyMDMwNmFkaXF6a2N4.

  39. 26 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0MTIzNmFkaXF6a2N4.

  40. 22 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk5MTgxMmFkaXF6a2N4.

  41. 16 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkyMDk0NWFkaXF6a2N4.

  42. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk3ODY5MGFkaXF6a2N4.

  43. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzNzg3NWFkaXF6a2N4.

  44. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg3NzQzM2FkaXF6a2N4.

  45. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2MDU3MmFkaXF6a2N4.

  46. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDczMDgwMWFkaXF6a2N4.

  47. 24 May 2005 Ad 28/02/05--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzM4OTc2OGFkaXF6a2N4.

  48. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA3NzE1MWFkaXF6a2N4.

  49. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM3Nzc2OWFkaXF6a2N4.

  50. 7 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkzODM1NWFkaXF6a2N4.

  51. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ1Njg5OGFkaXF6a2N4.

  52. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIyNjg5OWFkaXF6a2N4.

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