Alexol One Limited

Company Registration Number: 05483962

Company registered in England and Wales

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Alexol One Limited is a Private Company Limited by Shares first registered on 17 June 2005. Its current registered address is in Norwich.

Registered Address

RIVERSIDE HOUSE
11-12 RIVERSIDE ROAD
NORWICH
NR1 1SQ

There are 28 companies currently registered at this postcode, including this one.

All companies at NR1 1SQ

Registration Data

Company Number

05483962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £864,736£1,397,890£1,354,268£1,094,568£913,584£919,761
Current Assets £0£0£8,058£17,121£26,219£35,113
of which Cash £0£0£139£283£437£411
Total Assets £864,736£1,397,890£1,362,326£1,111,689£939,803£954,874
Current Liabilities £265,506£566,774£544,501£296,025£203,382£211,542
Net Current Assets £-265,506£-566,774£-536,443£-278,904£-177,163£-176,429
Total Net Worth £599,230£831,116£817,825£815,664£736,421£743,332

Previous Names

  • TARGETFOLLOW (COLEGATE) LIMITED , active until 15 December 2005

Company Officers

  • NAGHSHINEH, Ardeshir

    Secretary

    Appointed on 17 June 2005

     

    Nationality: British

    Mergate Farmhouse
    Mergate Lane Bracon Ash
    Norwich
    Norfolk
    NR14 8ER

  • NAGHSHINEH, Ardeshir

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1952

    Mergate Farmhouse
    Mergate Lane Bracon Ash
    Norwich
    Norfolk
    NR14 8ER

  • NAGHSHINEH, Shapoor

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    The Old Hall
    Church Lane Barford
    Norwich
    Norfolk
    NR9 4AY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2005

    Resigned on 17 June 2005

    26
    Church Street
    London
    NW8 8EP

  • FLETCHER, Vanessa Anne

    Director

    Appointed on 17 June 2005

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    Wrentham House
    86 Southwold Road, Wrentham
    Beccles
    NR34 7JF

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

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIQS4Q. Transaction: MzE2MTczMTgzMmFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEYL4. Transaction: MzE1MTE3NzQwN2FkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLM60. Transaction: MzEzOTExOTA1MWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5S46Y. Transaction: MzEyNTY5NDk3NGFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ0OO8. Transaction: MzExMTQ0MTY3NGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT34KQ. Transaction: MzEwMjYwNDI5OGFkaXF6a2N4.

  7. 12 December 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2MUT762. Transaction: MzA5MDU1ODI3MWFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN8S62. Transaction: MzA4OTQ2NTczM2FkaXF6a2N4.

  9. 14 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L57JU0. Transaction: MzA4OTA4MjY4OGFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONRTN. Transaction: MzA3OTg5NTQ3M2FkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS5N9S. Transaction: MzA2ODkzNTg1OGFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWWG8. Transaction: MzA2MDIwMTYyOGFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJFFFZJK. Transaction: MzA0Nzk1NTUzN2FkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X7LDGVU7. Transaction: MzA0MDUyMzg4NGFkaXF6a2N4.

  15. 7 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADL7ERDX. Transaction: MzAzMTc2NjE1NWFkaXF6a2N4.

  16. 1 September 2010 Termination of appointment of Vanessa Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHA2HMW2. Transaction: MzAyMjQ5OTMzM2FkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XYQCTLOZ. Transaction: MzAxOTUzMzU0MGFkaXF6a2N4.

  18. 27 October 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJTCSEDH. Transaction: MzAwMTU5MDQ4OGFkaXF6a2N4.

  19. 15 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCCLBKV. Transaction: MjAzNzIyMTAwMWFkaXF6a2N4.

  20. 3 December 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7OFA5BA. Transaction: MjAxOTI2NjQ3OGFkaXF6a2N4.

  21. 15 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1GZ1F7. Transaction: MjAwOTA3Nzg0OWFkaXF6a2N4.

  22. 28 December 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3ODM2NGFkaXF6a2N4.

  23. 27 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxNTIzMmFkaXF6a2N4.

  24. 28 September 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU3OTA3MWFkaXF6a2N4.

  25. 27 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3NDgyMmFkaXF6a2N4.

  26. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUxMjMzMGFkaXF6a2N4.

  27. 31 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NTEyNDcwMmFkaXF6a2N4.

  28. 31 January 2006 Ad 20/01/06--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQxNzU0MGFkaXF6a2N4.

  29. 27 January 2006 Accounting reference date shortened from 31/03/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTU3MTcwM2FkaXF6a2N4.

  30. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDI1OTgzMmFkaXF6a2N4.

  31. 3 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mjg1ODk2OWFkaXF6a2N4.

  32. 15 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDcwODcwOWFkaXF6a2N4.

  33. 12 July 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ4NDMwMWFkaXF6a2N4.

  34. 27 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA4NDU4OWFkaXF6a2N4.

  35. 27 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAzMjYzNWFkaXF6a2N4.

  36. 27 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU3OTY5OWFkaXF6a2N4.

  37. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxNTAwNmFkaXF6a2N4.

  38. 17 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY1MTM1NGFkaXF6a2N4.

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