Alexanders Prestige Limited

Company Registration Number: 05501999

Company registered in England and Wales

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Alexanders Prestige Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Boroughbridge.

Registered Address

ALEXANDER HOUSE BAR LANE
ROECLIFFE
BOROUGHBRIDGE
YO51 9LS

There are 20 companies currently registered at this postcode, including this one.

All companies at YO51 9LS

Registration Data

Company Number

05501999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

4 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,278,678£2,935,327£2,031,566£1,743,398£1,601,366£1,420,191
of which Cash £13,582£102,372£109,866£13,239£186£21,981
Total Assets £4,278,678£2,935,327£2,031,566£1,743,398£1,601,366£1,420,191
Current Liabilities £3,939,756£2,840,632£1,796,815£1,578,493£1,450,178£1,223,197
Net Current Assets £338,922£94,695£234,751£164,905£151,188£196,994
Total Net Worth £633,881£413,346£390,275£303,960£300,030£335,323

Previous Names

No previous names

Company Officers

  • BRIMELOW, Alexander James

    Secretary

    Appointed on 7 July 2005

     

    West End Farm
    Galphy
    Ripon
    North Yorkshire
    HG4 3NJ
    United Kingdom

  • BRIMELOW, Alexander James

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1978

    West End Farm
    Galphy
    Ripon
    North Yorkshire
    HG4 3NJ
    United Kingdom

  • NORTH, Andrew Mark

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1978

    101
    Valley Drive
    Yarm
    Cleveland
    TS15 9JQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2005

    Resigned on 7 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2005

    Resigned on 7 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN4AH. Transaction: MzE1NTQwMjAyOGFkaXF6a2N4.

  2. 4 August 2016 Registration of charge 055019990004, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: X5COOG54. Transaction: MzE1NDQ5MTMyNmFkaXF6a2N4.

  3. 19 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BL3VY8. Transaction: MzE1MzIwNjM3MGFkaXF6a2N4.

  4. 1 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53DESCG. Transaction: MzE0NTA1Nzk0N2FkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4JSGFAY. Transaction: MzEzNDc5OTEyNGFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDX36. Transaction: MzEyODI3MDEyOGFkaXF6a2N4.

  7. 29 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A49VNOGX. Transaction: MzEyNjAzNjYyM2FkaXF6a2N4.

  8. 27 February 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41DEMTV. Transaction: MzExNzY0NjkzOGFkaXF6a2N4.

  9. 20 February 2015 Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3STL. Transaction: MzExNzczNTQ3OGFkaXF6a2N4.

  10. 11 November 2014 Statement of capital following an allotment of shares on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Capital. Type: SH01. Barcode: A3K13O68. Transaction: MzExMTAyNDcyOGFkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ437. Transaction: MzEwNjg3NjA4M2FkaXF6a2N4.

  12. 28 May 2014 Current accounting period extended from 31 May 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X38SDSBK. Transaction: MzEwMDc3OTI1MmFkaXF6a2N4.

  13. 3 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JH27E. Transaction: MzA5NTUyNTExOWFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFJ2A. Transaction: MzA4MTQzMTI1MmFkaXF6a2N4.

  15. 11 December 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N4VKYI. Transaction: MzA2OTIyMjQ1OGFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14Y1C. Transaction: MzA2MDczMzcxOWFkaXF6a2N4.

  17. 11 January 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1007FYX. Transaction: MzA1MDU2MzI3MmFkaXF6a2N4.

  18. 14 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X6OD4VSV. Transaction: MzA0MDQzNTY3MGFkaXF6a2N4.

  19. 14 July 2011 Secretary's details changed for Mr Alexander James Brimelow on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X6OD1VSS. Transaction: MzA0MDM5MzM2NGFkaXF6a2N4.

  20. 14 July 2011 Director's details changed for Mr Alexander James Brimelow on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X6OD2VST. Transaction: MzA0MDM5MzM2NmFkaXF6a2N4.

  21. 13 July 2011 Director's details changed for Mr Andrew Mark North on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X6OD3VSU. Transaction: MzA0MDM5MzM2OGFkaXF6a2N4.

  22. 27 January 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIGO3R3T. Transaction: MzAzMTIwODE3NGFkaXF6a2N4.

  23. 29 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMMO8ONP. Transaction: MzAyNjE3NzM2OWFkaXF6a2N4.

  24. 16 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XY0FJML0. Transaction: MzAyMTQ2NTczN2FkaXF6a2N4.

  25. 10 August 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: AUKEXM9U. Transaction: MzAyMTExNzc1NmFkaXF6a2N4.

  26. 10 August 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: AUKEWM9T. Transaction: MzAyMTExNzY4NmFkaXF6a2N4.

  27. 10 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUKEVM9S. Transaction: MzAyMTExNzY0MmFkaXF6a2N4.

  28. 27 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZWVOLW5. Transaction: MzAyMDI4MTYxOWFkaXF6a2N4.

  29. 17 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH84IKV0. Transaction: MzAxNzc4ODQ5MmFkaXF6a2N4.

  30. 11 June 2010 Previous accounting period extended from 30 April 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: AJNBCKQD. Transaction: MzAxNzM5ODk3N2FkaXF6a2N4.

  31. 28 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7REVJJJ. Transaction: MzAxNDU3NzM5NmFkaXF6a2N4.

  32. 29 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIUPSEGX. Transaction: MzAwMTc2NDg2NGFkaXF6a2N4.

  33. 14 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVD6BJY. Transaction: MjAzNzEwMzU1MmFkaXF6a2N4.

  34. 21 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYK8X423. Transaction: MjAxNTk0MzI0NGFkaXF6a2N4.

  35. 6 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMX1201. Transaction: MjAxMDM0MjEwNmFkaXF6a2N4.

  36. 5 August 2008 Director's change of particulars / andrew north / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIMX6206. Transaction: MjAxMDM0MTc2OGFkaXF6a2N4.

  37. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MTk1NmFkaXF6a2N4.

  38. 17 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5OTk3NWFkaXF6a2N4.

  39. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM5MzkwM2FkaXF6a2N4.

  40. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxMDgyOGFkaXF6a2N4.

  41. 18 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMDQ2MWFkaXF6a2N4.

  42. 18 August 2006 Registered office changed on 18/08/06 from: suites 5 & 6 the printworks ribble valley enterprise park hey road barrow clitheroe lancashire BB7 9WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc4ODc4M2FkaXF6a2N4.

  43. 18 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUzOTQxMGFkaXF6a2N4.

  44. 3 March 2006 Registered office changed on 03/03/06 from: 1-5 alma terrace, otley street skipton north yorkshire BD23 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA5MDQxNGFkaXF6a2N4.

  45. 3 March 2006 Accounting reference date shortened from 31/07/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzcwNjc5NGFkaXF6a2N4.

  46. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQzMzI3MWFkaXF6a2N4.

  47. 8 August 2005 Ad 07/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQyMzkzNWFkaXF6a2N4.

  48. 4 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAyODU1NmFkaXF6a2N4.

  49. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzOTY4OGFkaXF6a2N4.

  50. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2NjE0MmFkaXF6a2N4.

  51. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk2NjQ5NGFkaXF6a2N4.

  52. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ4NzMzMmFkaXF6a2N4.

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