Alexam Limited

Company Registration Number: 05470976

Company registered in England and Wales

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Alexam Limited is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in Uxbridge, Middlesex.

Registered Address

7 MARTIN CLOSE
UXBRIDGE
MIDDLESEX
UB10 0SJ

There are 2 companies currently registered at this postcode, including this one.

All companies at UB10 0SJ

Registration Data

Company Number

05470976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

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

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5,748£0£0£0£0£0
Current Assets £2,614£11,895£9,728£8,688£4,993£7,461
of which Cash £1,903£11,895£4,894£4,942£3,467£2,035
Total Assets £8,362£11,895£9,728£8,688£4,993£7,461
Current Liabilities £5,488£12,650£10,891£16,847£9,540£9,745
Net Current Assets £-2,874£-755£-1,163£-8,159£-4,547£-2,284
Total Net Worth £2,874£411£295£294£204£4,024

Previous Names

No previous names

Company Officers

  • HARRIS, Jackie Teresa

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1966

    7
    Martin Close
    Uxbridge
    Middlesex
    UB10 0SJ
    England

  • HARRIS, Jackie Teresa

    Secretary

    Appointed on 3 June 2005

    Resigned on 30 June 2008

    14 Dean Close
    Uxbridge
    Middlesex
    UB10 9LB

  • HARRIS, Tim Andrew John, Doctor

    Secretary

    Appointed on 30 June 2008

    Resigned on 6 December 2013

    14 Dean Close
    Uxbridge
    Middlesex
    UB10 9LB

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • HARRIS, Tim Andrew John, Doctor

    Director

    Appointed on 3 June 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    14 Dean Close
    Uxbridge
    Middlesex
    UB10 9LB

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FY245K. Transaction: MzE1Nzc3NzA3MGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QTPS. Transaction: MzE1MTgxNzY1MWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GDKM0B. Transaction: MzEzMTM1NDc2OGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4958HUI. Transaction: MzEyNDczNjEwNGFkaXF6a2N4.

  5. 8 June 2015 Director's details changed for Mrs Jackie Teresa Harris on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X4958HP7. Transaction: MzEyNDczNjAyMGFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MSK5TF. Transaction: MzExMzUwNzk2MGFkaXF6a2N4.

  7. 18 June 2014 Registered office address changed from Haytor House 14 Dean Close Uxbridge Middlesex UB10 9LB on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAXQPF. Transaction: MzEwMjEyNTQ0NGFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJ99E. Transaction: MzEwMTIwNDczOGFkaXF6a2N4.

  9. 27 March 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A34GLNC8. Transaction: MzA5NzExOTk2OGFkaXF6a2N4.

  10. 9 January 2014 Termination of appointment of Tim Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z73GVS. Transaction: MzA5MjM3NDU2M2FkaXF6a2N4.

  11. 28 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: X2M47XCI. Transaction: MzA4OTY1Nzg1NGFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29YSFY2. Transaction: MzA3OTI5Mjk0OGFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCL73C. Transaction: MzA2OTM1MzM4MmFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSMOI. Transaction: MzA1OTgwODk4NmFkaXF6a2N4.

  15. 27 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DIYJ4. Transaction: MzA1MzEzNzY5MmFkaXF6a2N4.

  16. 7 February 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: A11Y6ZWJ. Transaction: MzA1MjAzNzYyNmFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X9QUAW1X. Transaction: MzA0MDkwNTk0OGFkaXF6a2N4.

  18. 22 July 2011 Registered office address changed from Heytor House 14 Dean Close Uxbridge Middlesex UB10 9LB on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9QU9W1W. Transaction: MzA0MDg5ODY1MGFkaXF6a2N4.

  19. 25 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIVSTR0Z. Transaction: MzAzMTAyMzE2MGFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XPUXIM2J. Transaction: MzAyMDM2MDEyMGFkaXF6a2N4.

  21. 28 July 2010 Director's details changed for Mrs Jackie Teresa Harris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPUXHM2I. Transaction: MzAyMDM1OTg4OGFkaXF6a2N4.

  22. 16 January 2010 Statement of capital following an allotment of shares on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Capital. Type: SH01. Barcode: AN3QNGIB. Transaction: MzAwNzIwOTczMWFkaXF6a2N4.

  23. 15 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN3QOGIC. Transaction: MzAwNzEzMTgzN2FkaXF6a2N4.

  24. 3 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI361AED. Transaction: MjAzNDI4Nzc1MGFkaXF6a2N4.

  25. 3 June 2009 Appointment terminated secretary jackie harris [View PDF]

    Category: Officers. Type: 288b. Barcode: XI360AEC. Transaction: MjAzNDI4NTkzNGFkaXF6a2N4.

  26. 10 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: LDR835EJ. Transaction: MjAxOTgzMjY0NmFkaXF6a2N4.

  27. 18 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ931IW. Transaction: MjAwOTI3MDAzN2FkaXF6a2N4.

  28. 18 July 2008 Secretary's change of particulars / tim harris / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEQ921IV. Transaction: MjAwOTI2OTUyMWFkaXF6a2N4.

  29. 15 July 2008 Appointment terminate, secretary jackie teresa harris logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AB14K1CN. Transaction: MjAwOTA1MTc4NmFkaXF6a2N4.

  30. 15 July 2008 Secretary appointed doctor tim andrew john harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AB15P1CT. Transaction: MjAwOTA0NzI1NGFkaXF6a2N4.

  31. 15 July 2008 Director appointed jackie teresa harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AB14L1CO. Transaction: MjAwOTA0NzEyNWFkaXF6a2N4.

  32. 15 July 2008 Appointment terminated director tim harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AB14J1CM. Transaction: MjAwOTA0Njg1N2FkaXF6a2N4.

  33. 11 July 2008 Registered office changed on 11/07/2008 from 14 heytor house, dean close uxbridge middlesex UB10 9LB [View PDF]

    Category: Address. Type: 287. Barcode: XD45Q1BL. Transaction: MjAwODg1MDY1NmFkaXF6a2N4.

  34. 11 July 2008 Secretary's change of particulars / jackie harris / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD45S1BN. Transaction: MjAwODg1MDQ1M2FkaXF6a2N4.

  35. 17 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxODI0MmFkaXF6a2N4.

  36. 1 August 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4ODM2MWFkaXF6a2N4.

  37. 31 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3Mzc5MWFkaXF6a2N4.

  38. 21 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxODQ2MGFkaXF6a2N4.

  39. 21 July 2006 Registered office changed on 21/07/06 from: heyton house 14 dean close uxbridge middlesex UB10 9LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU4NTMxNWFkaXF6a2N4.

  40. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIwODUyM2FkaXF6a2N4.

  41. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxOTAyOWFkaXF6a2N4.

  42. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI5NTM2N2FkaXF6a2N4.

  43. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYwMzU2NWFkaXF6a2N4.

  44. 13 June 2005 Registered office changed on 13/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI3ODQ4NmFkaXF6a2N4.

  45. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkwMjgwN2FkaXF6a2N4.

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