Alex-Branch Associates Ltd.

Company Registration Number: 05469584

Company registered in England and Wales

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Alex-Branch Associates Ltd. is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Bedford.

Registered Address

POTTON HOUSE WYBOSTON LAKES
GREAT NORTH ROAD WYBOSTON
BEDFORD
MK44 3BZ

There are 91 companies currently registered at this postcode, including this one.

All companies at MK44 3BZ

Registration Data

Company Number

05469584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,963£10,835£12,947£25,336£19,995£19,471
of which Cash £38£38£5,874£1,521£3,892£3,876
Total Assets £6,963£10,835£12,947£25,336£19,995£19,471
Current Liabilities £12,415£15,737£14,589£26,550£20,597£19,839
Net Current Assets £-5,452£-4,902£-1,642£-1,214£-602£-368
Total Net Worth £26£58£2,767£2,495£46£5

Previous Names

No previous names

Company Officers

  • PACKHAM, Philip Alexander

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: November 1963

    51 Moneyfly Road
    Verwood
    Dorset
    BH31 6BL

  • BRANCH, Clare

    Secretary

    Appointed on 2 June 2005

    Resigned on 31 December 2008

    27 The Lea
    Verwood
    Dorset
    BH31 6XN

  • SANDERS-PACKHAM, Jacqueline Maria

    Secretary

    Appointed on 31 December 2008

    Resigned on 6 June 2011

    51
    Moneyfly Road
    Verwood
    Dorset
    BH31 6BL

  • BRANCH, Clare

    Director

    Appointed on 2 June 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: October 1969

    27 The Lea
    Verwood
    Dorset
    BH31 6XN

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

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6373QNL. Transaction: MzE3MjY3NTE1OWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5944L1K. Transaction: MzE1MDcwMTQ2NGFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5R5I. Transaction: MzE0NTQzOTYwMmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49DAOUZ. Transaction: MzEyNTA1NTc0N2FkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41L3J0A. Transaction: MzExNzk2NzcwMGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIZ9C. Transaction: MzEwMTUyNjQ4NWFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KN9XSP. Transaction: MzA4ODUyODkwOGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8SP5. Transaction: MzA3OTY0NTUyMmFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OM0GX. Transaction: MzA3NTI3NzMzMGFkaXF6a2N4.

  10. 19 February 2013 Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22HKNBC. Transaction: MzA3Mjk5NjczMWFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE46W1. Transaction: MzA2MTc4MzU5MGFkaXF6a2N4.

  12. 1 August 2012 Registered office address changed from 7-8 Church Street Wimborne Dorset BH21 1JH on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE45TK. Transaction: MzA2MTc4MzMxOGFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17T0CDV. Transaction: MzA1Njg2OTg5OWFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X1SL5VEP. Transaction: MzAzOTY2MDY4MGFkaXF6a2N4.

  15. 6 June 2011 Termination of appointment of Jacqueline Sanders-Packham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA36OUMX. Transaction: MzAzODMyNzc5OWFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUM0MSQU. Transaction: MzAzNDU4ODgwM2FkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X371OMYG. Transaction: MzAyMjMwNzI3MGFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFLBGIQ9. Transaction: MzAxMjg1NzkwM2FkaXF6a2N4.

  19. 1 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHSKB5V. Transaction: MjAzNjE1OTMwNGFkaXF6a2N4.

  20. 7 May 2009 Secretary appointed jacqueline maria sanders-packham [View PDF]

    Category: Officers. Type: 288a. Barcode: XBF4Q9MC. Transaction: MjAzMjM0MDMxNWFkaXF6a2N4.

  21. 6 May 2009 Appointment terminated director clare branch [View PDF]

    Category: Officers. Type: 288b. Barcode: XBF4R9MD. Transaction: MjAzMjM0MDMxNmFkaXF6a2N4.

  22. 6 May 2009 Appointment terminated secretary clare branch [View PDF]

    Category: Officers. Type: 288b. Barcode: XBF4M9M8. Transaction: MjAzMjM0MDMxMGFkaXF6a2N4.

  23. 8 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A50AB5FK. Transaction: MjAxOTYxNzYxOWFkaXF6a2N4.

  24. 2 July 2008 Return made up to 02/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI9T5100. Transaction: MjAwODI5MjE5OGFkaXF6a2N4.

  25. 18 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNjIzM2FkaXF6a2N4.

  26. 15 February 2008 Registered office changed on 15/02/08 from: 61 west borough wimborne dorset BH21 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQxMTczOGFkaXF6a2N4.

  27. 13 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5NjQ0M2FkaXF6a2N4.

  28. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3OTY1MWFkaXF6a2N4.

  29. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyODQ4MWFkaXF6a2N4.

  30. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE3ODc3MmFkaXF6a2N4.

  31. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzcyNjY5NmFkaXF6a2N4.

  32. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM1NzQxMGFkaXF6a2N4.

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