Alexander Craig Investments Limited

Company Registration Number: 05590017

Company registered in England and Wales

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Alexander Craig Investments Limited is a Private Company Limited by Shares first registered on 12 October 2005. Its current registered address is in Guildford, Surrey.

Registered Address

26 BRYANSTONE AVENUE
GUILDFORD
SURREY
GU2 9UN

There are 10 companies currently registered at this postcode, including this one.

All companies at GU2 9UN

Registration Data

Company Number

05590017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £79,653£81,413£83,173£84,933£30,230£68,950
Current Assets £0£0£0£623£61,502£25,722
of which Cash £0£0£0£273£61,152£25,722
Total Assets £79,653£81,413£83,173£85,556£91,732£94,672
Current Liabilities £17,012£17,210£16,360£16,554£15,550£17,463
Net Current Assets £-17,012£-17,210£-16,360£-15,931£45,952£8,259
Total Net Worth £62,641£64,203£66,813£69,002£76,182£77,209

Previous Names

No previous names

Company Officers

  • CAMBRIDGE PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 12 October 2005

     

    8
    Dukes Court
    54-62 Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8DZ
    United Kingdom

  • SHANNON, Alyson Rebecca

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1959

    108 Brook Avenue
    Edgware
    London
    Middlesex
    HA8 9XA

  • YOUNG, Craig Alexander

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1960

    26
    Bryanstone Avenue
    Guildford
    Surrey
    GU2 9UN
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMJ1N. Transaction: MzE2MDQxNjQ1NWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7QRF. Transaction: MzE1ODIxOTIwOGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDB41. Transaction: MzEzMzgyMjkxOGFkaXF6a2N4.

  4. 1 October 2015 Director's details changed for Mr Craig Alexander Young on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4H3YNSB. Transaction: MzEzMjIxMjE3M2FkaXF6a2N4.

  5. 1 October 2015 Registered office address changed from 46 Ludlow Road Guildford Surrey GU2 7NW to 26 Bryanstone Avenue Guildford Surrey GU2 9UN on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3YM2R. Transaction: MzEzMjIxMTU1M2FkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRFXD. Transaction: MzEzMTg4MjIxOWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDG3S. Transaction: MzEwOTM4Nzg0OWFkaXF6a2N4.

  8. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNXSQ. Transaction: MzEwNzk0NDczNGFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OARN. Transaction: MzA4NzIxMTAwNmFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8TXU. Transaction: MzA4NTU2OTM4MWFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K486K1. Transaction: MzA2NjMyNDI3NmFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV14BC. Transaction: MzA2MTM4NjIxNmFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X8WYSYYN. Transaction: MzA0NjYzMjc0NWFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A49VDXZR. Transaction: MzA0NDg4Nzc0NGFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XXEF9P0L. Transaction: MzAyNjg0NDYwMGFkaXF6a2N4.

  16. 11 November 2010 Director's details changed for Mr Craig Alexander Young on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XXEF8P0K. Transaction: MzAyNjg0NDU0N2FkaXF6a2N4.

  17. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7V1YLD9. Transaction: MzAxOTE0MzY4NGFkaXF6a2N4.

  18. 19 April 2010 Registered office address changed from Flat 2 30 Ludlow Road Guildford Surrey GU2 7NW United Kingdom on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ5CDJA3. Transaction: MzAxMzc0OTYxOWFkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XQP66ECE. Transaction: MzAwMTM4MzI4OWFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Mr Craig Alexander Young on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQP65ECD. Transaction: MzAwMTM4Mjk2OWFkaXF6a2N4.

  21. 23 October 2009 Director's details changed for Miss Alyson Rebecca Shannon on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQP64ECC. Transaction: MzAwMTM4Mjk2NmFkaXF6a2N4.

  22. 23 October 2009 Secretary's details changed for Cambridge Properties Limited on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH04. Barcode: XQP63ECB. Transaction: MzAwMTM4Mjg4M2FkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0OHJE3U. Transaction: MzAwMDcyMTYxNGFkaXF6a2N4.

  24. 20 August 2009 Registered office changed on 20/08/2009 from streets whitmarsh sterland 62 hills road cambridge cambridgeshire CB2 1LA [View PDF]

    Category: Address. Type: 287. Barcode: X529FCKO. Transaction: MjAzOTYzNDcwNGFkaXF6a2N4.

  25. 4 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35724J1. Transaction: MjAxNzI0MDEyM2FkaXF6a2N4.

  26. 4 November 2008 Registered office changed on 04/11/2008 from c/o andy pratt whitmarsh sterland 62 hills road cambridge cambridgeshire CB2 1LA [View PDF]

    Category: Address. Type: 287. Barcode: X35714J0. Transaction: MjAxNzIyOTMwN2FkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7UO43KQ. Transaction: MjAxNDUyNDYyOGFkaXF6a2N4.

  28. 4 June 2008 Registered office changed on 04/06/2008 from 8 dukes court 54-62 newmarket road cambridge cambridgeshire CB5 8DZ [View PDF]

    Category: Address. Type: 287. Barcode: A16PU088. Transaction: MjAwNjU5NDc0MmFkaXF6a2N4.

  29. 23 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MzA5OGFkaXF6a2N4.

  30. 16 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4NzQ0OGFkaXF6a2N4.

  31. 18 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNjAxMGFkaXF6a2N4.

  32. 3 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTYzMzc5N2FkaXF6a2N4.

  33. 9 February 2006 Ad 27/01/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk0MTM2MWFkaXF6a2N4.

  34. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIzODE5MGFkaXF6a2N4.

  35. 28 October 2005 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjk0MzQ1OWFkaXF6a2N4.

  36. 24 October 2005 Registered office changed on 24/10/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE4MDk1NGFkaXF6a2N4.

  37. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMyNzk0MmFkaXF6a2N4.

  38. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQzODQ1NWFkaXF6a2N4.

  39. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMyNzkyN2FkaXF6a2N4.

  40. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA5MTM4MGFkaXF6a2N4.

  41. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM2MTQ0M2FkaXF6a2N4.

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