Alex Mcleman Limited

Company Registration Number: 05600138

Company registered in England and Wales

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Alex Mcleman Limited is a Private Company Limited by Shares first registered on 21 October 2005. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU

There are 147 companies currently registered at this postcode, including this one.

All companies at RG9 2DU

Registration Data

Company Number

05600138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£16,756£0
Current Assets £9,285£15,051£13,741£7,639£4,805£6,252
of which Cash £7,690£13,393£12,877£6,895£3,052£4,466
Total Assets £9,285£15,051£13,741£7,639£21,561£6,252
Current Liabilities £7,137£16,830£20,202£15,885£13,919£8,307
Net Current Assets £2,148£-1,779£-6,461£-8,246£-9,114£-2,055
Total Net Worth £3,217£607£4,697£6,661£7,642£122

Previous Names

No previous names

Company Officers

  • CORNERSTONES SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 May 2009

     

    2 West Street
    Henley On Thames
    Oxfordshire
    RG9 2DU
    England

  • MCLEMAN, Alexander John

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: November 1941

    7 Hollow Way Lane
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 6DJ

  • MCLEMAN, Pauline

    Director

    Appointed on 7 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1947

    Rolyn
    Hollow Way Lane
    Amersham
    Buckinghamshire
    HP2 6JH

  • JMB SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2005

    Resigned on 7 May 2009

    25 Hart Street
    Henley On Thames
    Oxfordshire
    RG9 2AR

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 21 October 2005

    Resigned on 21 October 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 21 October 2005

    Resigned on 21 October 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL6EO. Transaction: MzE2MDcxODYxMGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52KAZLL. Transaction: MzE0Mzg3NzQwMWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHHBS. Transaction: MzEzNDUwNzc2N2FkaXF6a2N4.

  4. 27 October 2015 Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH04. Barcode: X4IWZO20. Transaction: MzEzMzkxOTM4M2FkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from 25 Hart Street Henley on Thames Oxon RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9C70P. Transaction: MzEyNzYyMjI0NmFkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42ZQT8Z. Transaction: MzExOTAzNjU1MGFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYILVC. Transaction: MzEwOTc4NTI2MmFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3410YLS. Transaction: MzA5NjYzMDUxNmFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW560. Transaction: MzA4NzM3NjE1N2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2533K0H. Transaction: MzA3NTM4MjMyM2FkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42NJD. Transaction: MzA2NjIxNTk5MGFkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3PE62. Transaction: MzA2MDc3NTcwNWFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4NQMYOM. Transaction: MzA0NjAzNjMyN2FkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3AR3SMI. Transaction: MzAzNDEzODM1M2FkaXF6a2N4.

  15. 2 February 2011 Statement of capital following an allotment of shares on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Capital. Type: SH01. Barcode: XNOAMRB6. Transaction: MzAzMTU1NDAyMWFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XUI4POSI. Transaction: MzAyNjM1NTExMmFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ09XL9W. Transaction: MzAxODU2NDAxM2FkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XRX14EGK. Transaction: MzAwMTU3OTM3OWFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6LUICQ2. Transaction: MjA0MDA0MjM2OGFkaXF6a2N4.

  20. 26 August 2009 Ad 31/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6LA3CQ3. Transaction: MjA0MDAzOTQwNGFkaXF6a2N4.

  21. 5 June 2009 Appointment terminated secretary jmb secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIUZ5AG3. Transaction: MjAzNDQ2NTY4NGFkaXF6a2N4.

  22. 5 June 2009 Secretary appointed cornerstones secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XIUZ4AG2. Transaction: MjAzNDQ2NTY4M2FkaXF6a2N4.

  23. 16 January 2009 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AKBI06JC. Transaction: MjAyMzQ5ODg4MWFkaXF6a2N4.

  24. 23 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HTF47X. Transaction: MjAxNjE3MzczM2FkaXF6a2N4.

  25. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANO0O2P0. Transaction: MjAxMjQwMDIwOWFkaXF6a2N4.

  26. 15 January 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MTk0N2FkaXF6a2N4.

  27. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ1MDkyOGFkaXF6a2N4.

  28. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0NDk5OGFkaXF6a2N4.

  29. 14 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMjMzOGFkaXF6a2N4.

  30. 4 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM3NzUzMWFkaXF6a2N4.

  31. 4 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ0MzE0OWFkaXF6a2N4.

  32. 4 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYwOTg2MWFkaXF6a2N4.

  33. 14 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyOTAwOGFkaXF6a2N4.

  34. 15 November 2005 Registered office changed on 15/11/05 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk2MTIwNWFkaXF6a2N4.

  35. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0NjQ1MWFkaXF6a2N4.

  36. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1MTU4MmFkaXF6a2N4.

  37. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzMjc1MmFkaXF6a2N4.

  38. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk0MDczNmFkaXF6a2N4.

  39. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM3NjU5OWFkaXF6a2N4.

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