Alex Monroe Limited

Company Registration Number: 05697071

Company registered in England and Wales

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Alex Monroe Limited is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in London.

Registered Address

SOUTHWELL, TYRRELL & CO
15 LOWER GROUND FLOOR
65 LONDON WALL
LONDON
ENGLAND
EC2M 5TU

There are 101 companies currently registered at this postcode, including this one.

All companies at EC2M 5TU

Registration Data

Company Number

05697071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA256392

Registration Start Date

30 May 2017

Registration Expiry Date

29 May 2018

Trading Names

Alex Monroe

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,750,276£1,295,295£1,234,267£736,421£871,390£370,156
Current Assets £3,438,505£2,827,669£2,130,512£1,961,346£1,364,206£1,355,558
of which Cash £2,805,105£2,621,853£1,621,772£1,337,957£1,166,091£1,153,095
Total Assets £5,188,781£4,122,964£3,364,779£2,697,767£2,235,596£1,725,714
Current Liabilities £476,563£509,548£469,475£440,017£328,818£359,301
Net Current Assets £2,961,942£2,318,121£1,661,037£1,521,329£1,035,388£996,257
Total Net Worth £4,712,218£3,613,416£2,895,304£2,257,750£1,906,778£1,366,413

Previous Names

No previous names

Company Officers

  • MONROE, Roddy

    Secretary

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Management Consultant

    SOUTHWELL, TYRRELL & CO
    15
    Lower Ground Floor
    65 London Wall
    London
    EC2M 5TU
    England

  • MONROE, Alexander

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: June 1963

    SOUTHWELL, TYRRELL & CO
    15
    Lower Ground Floor
    65 London Wall
    London
    EC2M 5TU
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUD3X4. Transaction: MzE2ODUxNTQ5MGFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5946EY8. Transaction: MzE1MDcyMjA3MmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQY0Q. Transaction: MzE0MzE1MzMzOGFkaXF6a2N4.

  4. 27 November 2015 Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0X5I9. Transaction: MzEzNjE2NDg1MGFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BOJ61K. Transaction: MzEyNzExOTM0OGFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOLR4. Transaction: MzExNzM1OTkxOWFkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37HRJ5L. Transaction: MzA5OTY4OTIzNWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X34W9Y9S. Transaction: MzA5NzQxMjE4NmFkaXF6a2N4.

  9. 22 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HFOVIQ. Transaction: MzA4NTUyNTU3NmFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X229WLN5. Transaction: MzA3Mjg4NTg0OWFkaXF6a2N4.

  11. 15 February 2013 Registered office address changed from C/O Southwell Tyrrell & Co 9 Newbury Street London EC1A 7HU on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229WLMX. Transaction: MzA3Mjg4NTc5OGFkaXF6a2N4.

  12. 31 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: X1KOU2UX. Transaction: MzA2NjczNzIyNWFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14NB1LN. Transaction: MzA1NDA0NzgzNGFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XMT2DU7S. Transaction: MzAzNzI2NzE0MmFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X9DWFT1O. Transaction: MzAzNTA5MjcyM2FkaXF6a2N4.

  16. 12 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1RV3JSB. Transaction: MzAxNTM4MDk2NGFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XIYJ0JAP. Transaction: MzAxMzczMDE1N2FkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Alexander Monroe on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XIYIZJAN. Transaction: MzAxMzcyOTc4MGFkaXF6a2N4.

  19. 19 April 2010 Secretary's details changed for Roddy Monroe on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XIYIYJAM. Transaction: MzAxMzcyOTc3OWFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADZ79AEQ. Transaction: MjAzNDQ2MDExM2FkaXF6a2N4.

  21. 6 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOY1P75L. Transaction: MjAyNTE5MjY1MmFkaXF6a2N4.

  22. 16 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0S8C5MD. Transaction: MjAyMDQyMzI1OWFkaXF6a2N4.

  23. 4 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1ODg1MWFkaXF6a2N4.

  24. 7 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NTQwNGFkaXF6a2N4.

  25. 5 December 2007 Accounting reference date shortened from 28/02/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA4ODgwNGFkaXF6a2N4.

  26. 5 June 2007 Accounting reference date shortened from 28/02/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA4NzUzM2FkaXF6a2N4.

  27. 1 June 2007 Ad 31/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY3MDYzNGFkaXF6a2N4.

  28. 31 May 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxODM2OGFkaXF6a2N4.

  29. 31 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM5ODQ0MmFkaXF6a2N4.

  30. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3MDQwN2FkaXF6a2N4.

  31. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5OTU1OGFkaXF6a2N4.

  32. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAwMDQ5OGFkaXF6a2N4.

  33. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwODA0M2FkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:24:53 +0100