Alextra Group Limited

Company Registration Number: 05543025

Company registered in England and Wales

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Alextra Group Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Crewe, Cheshire.

Registered Address

7-9 MACON COURT
CREWE
CHESHIRE
UNITED KINGDOM
CW1 6EA

There are 337 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

05543025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012201120082007
Fixed Assets £0£900£900£100£0£0£0
Current Assets £261,044£30,450£30,450£31,250£0£0£0
of which Cash £102,554£0£0£0£0£0£0
Total Assets £261,044£31,350£31,350£31,350£0£0£0
Current Liabilities £286,708£0£0£0£0£0£0
Net Current Assets £-25,664£30,450£30,450£31,250£0£0£0
Total Net Worth £-370,245£31,350£31,350£31,350£0£0£0

Previous Names

  • ALEXTRA BUSINESS SERVICES GROUP LIMITED, active until 19 February 2008

Company Officers

  • KNIGHT, Keith Andrew

    Secretary

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Accountant

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • GALLIMORE, Shawn

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • KNIGHT, Keith Andrew

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • PRICE, Matthew Geoffrey

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • WEAVER, Mathew

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1984

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BROOKES, Anthony Raymond

    Director

    Appointed on 20 December 2005

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    12/14
    Macon Court
    Herald Drive
    Crewe
    Cheshire
    CW1 6EA
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX2KYB. Transaction: MzE1OTk5Mjc4NmFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr Matthew Geoffrey Price on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB7XJK. Transaction: MzE1ODIyMDk0OWFkaXF6a2N4.

  3. 26 September 2016 Director's details changed for Mr Shawn Gallimore on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB7SYP. Transaction: MzE1ODIxOTcyNmFkaXF6a2N4.

  4. 26 September 2016 Director's details changed for Mr Mathew Weaver on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB7SBM. Transaction: MzE1ODIxOTUyMGFkaXF6a2N4.

  5. 26 September 2016 Director's details changed for Mr Keith Andrew Knight on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB7OSP. Transaction: MzE1ODIxODY0M2FkaXF6a2N4.

  6. 26 September 2016 Secretary's details changed for Mr Keith Andrew Knight on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH03. Barcode: X5GB7OOA. Transaction: MzE1ODIxODU0OWFkaXF6a2N4.

  7. 26 September 2016 Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB7KTT. Transaction: MzE1ODIxNzU3MGFkaXF6a2N4.

  8. 10 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PR9N. Transaction: MzE1NDgzOTUyNWFkaXF6a2N4.

  9. 20 April 2016 Director's details changed for Mr Matthew Geoffrey Price on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: CH01. Barcode: X55BWZNN. Transaction: MzE0NjcyNTQ5N2FkaXF6a2N4.

  10. 5 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R53EWR1K. Transaction: MzE0NTYzNDAzMmFkaXF6a2N4.

  11. 5 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53FZ5QH. Transaction: MzE0NTYzNDAxOGFkaXF6a2N4.

  12. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRlo1UVBhZGlxemtjeA.

  13. 18 March 2016 Statement of capital following an allotment of shares on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Capital. Type: SH01. Barcode: X5306LOP. Transaction: MzE0NDM4NzM5NGFkaXF6a2N4.

  14. 18 March 2016 Statement of capital following an allotment of shares on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Capital. Type: SH01. Barcode: X5306LO9. Transaction: MzE0NDM4NzM4NGFkaXF6a2N4.

  15. 18 March 2016 Statement of capital following an allotment of shares on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Capital. Type: SH01. Barcode: X5306LFS. Transaction: MzE0NDM4NzM3NGFkaXF6a2N4.

  16. 23 November 2015 Appointment of Mr Mathew Weaver as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KSUZMG. Transaction: MzEzNTc2MzM4MWFkaXF6a2N4.

  17. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IERAWO. Transaction: MzEzMzM5NTYzNmFkaXF6a2N4.

  18. 10 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLJZK. Transaction: MzEyNjgzNjkxNWFkaXF6a2N4.

  19. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I60DX5. Transaction: MzEwOTE1MzQ2NmFkaXF6a2N4.

  20. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B626AB. Transaction: MzEwMjg4MDA2NWFkaXF6a2N4.

  21. 25 June 2014 Director's details changed for Mr Shawn Gallimore on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AT1R8G. Transaction: MzEwMjU4ODE2M2FkaXF6a2N4.

  22. 20 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3AG5K36. Transaction: MzEwMjI3NjQ0OWFkaXF6a2N4.

  23. 20 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3AG5IMB. Transaction: MzEwMjI3NjA5NWFkaXF6a2N4.

  24. 20 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3AG5IBU. Transaction: MzEwMjI3NjA3OWFkaXF6a2N4.

  25. 20 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3AG5GWQ. Transaction: MzEwMjI3NTY5N2FkaXF6a2N4.

  26. 12 June 2014 Appointment of Mr Shawn Gallimore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE21S. Transaction: MzEwMTc4NjQwNWFkaXF6a2N4.

  27. 11 June 2014 Cancellation of shares. Statement of capital on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH06. Barcode: A39I1815. Transaction: MzEwMTcyNzk2NmFkaXF6a2N4.

  28. 11 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A39I180X. Transaction: MzEwMTcyNzkyMWFkaXF6a2N4.

  29. 27 May 2014 Termination of appointment of Anthony Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SCNLN. Transaction: MzEwMDc3MDI0OWFkaXF6a2N4.

  30. 24 January 2014 Director's details changed for Mr Matthew Geoffrey Price on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X309Y18W. Transaction: MzA5MzMwMDY3NWFkaXF6a2N4.

  31. 24 January 2014 Director's details changed for Mr Keith Andrew Knight on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X309XZ3V. Transaction: MzA5MzMwMDAyOWFkaXF6a2N4.

  32. 24 January 2014 Secretary's details changed for Mr Keith Andrew Knight on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH03. Barcode: X309XYKP. Transaction: MzA5MzI5OTg1NGFkaXF6a2N4.

  33. 24 January 2014 Director's details changed for Mr Anthony Raymond Brookes on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X309XYB7. Transaction: MzA5MzI5OTgwMmFkaXF6a2N4.

  34. 19 December 2013 Director's details changed for Mr Matthew Geoffrey Price on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NKALU2. Transaction: MzA5MTEyNTg1OGFkaXF6a2N4.

  35. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYG1TE. Transaction: MzA4Nzc0ODE3OGFkaXF6a2N4.

  36. 11 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUGY0. Transaction: MzA4MTM4Mjk2M2FkaXF6a2N4.

  37. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAQ7U. Transaction: MzA2NjcwNTU5MWFkaXF6a2N4.

  38. 17 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOA0HY. Transaction: MzA2NDIxOTg4OGFkaXF6a2N4.

  39. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RLMICYJ9. Transaction: MzA0NTg1NjUwMmFkaXF6a2N4.

  40. 29 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XW5ANXYQ. Transaction: MzA0NDY0NDYxNGFkaXF6a2N4.

  41. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPCSHOE9. Transaction: MzAyNTU1ODUwNWFkaXF6a2N4.

  42. 18 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XOGUAOC5. Transaction: MzAyNTQxMTA0MWFkaXF6a2N4.

  43. 7 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOW30G2F. Transaction: MzAwNjU1Mzg0OWFkaXF6a2N4.

  44. 23 November 2009 Sub-division of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH02. Barcode: A79LXF2P. Transaction: MzAwMzQ3MDQ3MmFkaXF6a2N4.

  45. 2 November 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XUWHZEM3. Transaction: MzAwMTkzNDk5NmFkaXF6a2N4.

  46. 15 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XJ0GJ6J4. Transaction: MjAyMzQyMDY3MGFkaXF6a2N4.

  47. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATNTD4CC. Transaction: MjAxNjc1NTMzMGFkaXF6a2N4.

  48. 16 October 2008 Accounting reference date shortened from 31/12/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYZBC40L. Transaction: MjAxNTcwMDEwMWFkaXF6a2N4.

  49. 30 September 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: A9RZN3HG. Transaction: MjAxNDQyODYyMWFkaXF6a2N4.

  50. 22 September 2008 Director's change of particulars / matthew price / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3803CG. Transaction: MjAxMzgzMTk0M2FkaXF6a2N4.

  51. 19 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV31390. Transaction: MjAxMzc1MDc5NWFkaXF6a2N4.

  52. 5 March 2008 Director appointed matthew geoffrey price [View PDF]

    Category: Officers. Type: 288a. Barcode: ASTTOXPY. Transaction: MjAwMDg0NzE1OWFkaXF6a2N4.

  53. 1 March 2008 Ad 25/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVJ6VXL7. Transaction: MjAwMDYxMzkwM2FkaXF6a2N4.

  54. 19 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNTI2MGFkaXF6a2N4.

  55. 3 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1Mzc5MGFkaXF6a2N4.

  56. 30 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwMDk3M2FkaXF6a2N4.

  57. 15 August 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDIxNzY3N2FkaXF6a2N4.

  58. 14 July 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MzM3NzI4MGFkaXF6a2N4.

  59. 25 May 2007 Accounting reference date shortened from 31/08/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDc2MTU3NmFkaXF6a2N4.

  60. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM5NTM0NGFkaXF6a2N4.

  61. 13 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0NjQ0MmFkaXF6a2N4.

  62. 4 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5MzQ1NGFkaXF6a2N4.

  63. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc1NjAxNmFkaXF6a2N4.

  64. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMxNjI1OWFkaXF6a2N4.

  65. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQyOTUyNWFkaXF6a2N4.

  66. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU2NjU2OWFkaXF6a2N4.

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