Alex Minors Limited

Company Registration Number: 05741243

Company registered in England and Wales

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Alex Minors Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

ALEX MINORS
THE CHAPEL
CHAPEL STREET
BERKHAMSTED
HERTFORDSHIRE
ENGLAND
HP4 2EA

There are 6 companies currently registered at this postcode, including this one.

All companies at HP4 2EA

Registration Data

Company Number

05741243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £130,873£176,618£133,717£99,171£87,860£94,713
of which Cash £88,735£137,567£84,891£66,367£53,562£56,023
Total Assets £130,873£176,618£133,717£99,171£87,860£94,713
Current Liabilities £68,712£106,014£24,654£33,887£32,754£29,344
Net Current Assets £62,161£70,604£109,063£65,284£55,106£65,369
Total Net Worth £28,344£12,689£50,707£82,051£66,126£77,022

Previous Names

No previous names

Company Officers

  • MINORS, Alexander John

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1979

    ALEX MINORS
    The Chapel
    Chapel Street
    Berkhamsted
    Hertfordshire
    HP4 2EA
    England

  • MINORS, Rachel Louise

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Client Relations

    Month of birth: January 1984

    ALEX MINORS
    The Chapel
    Chapel Street
    Berkhamsted
    Hertfordshire
    HP4 2EA
    England

  • MINORS, Charles

    Secretary

    Appointed on 13 March 2006

    Resigned on 17 March 2009

    43 Kings Road
    Berkhamsted
    Herts
    HP4 3BJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 September 2016 Appointment of Mrs Rachel Louise Minors as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FL3FNF. Transaction: MzE1NzQ5OTM1MWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FL3HYJ. Transaction: MzE1NzQ5OTEyNGFkaXF6a2N4.

  3. 22 May 2016 Registered office address changed from C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA England to C/O Alex Minors the Chapel Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Address. Type: AD01. Barcode: X57IL2JL. Transaction: MzE0OTEwMjI4OWFkaXF6a2N4.

  4. 22 May 2016 Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Address. Type: AD01. Barcode: X57IL29F. Transaction: MzE0OTEwMjI0NmFkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53VCTC0. Transaction: MzE0NTIwNzg1OGFkaXF6a2N4.

  6. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTO53F. Transaction: MzEzNzAzOTI1M2FkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44DL52Q. Transaction: MzEyMDQ1NjA1OWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXU5DZ. Transaction: MzExMzcwMjMxN2FkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34JACCY. Transaction: MzA5NzEzMzE5N2FkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYRYXN. Transaction: MzA4ODYzMDY4NGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMK17. Transaction: MzA3NTcyMDk5NGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VHE2. Transaction: MzA2OTY3ODI3NWFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1736ISB. Transaction: MzA1NjA1ODIyM2FkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKX8XC. Transaction: MzA0OTMyMjg5MWFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X4WP8VMB. Transaction: MzA0MDA5Mzk0MWFkaXF6a2N4.

  16. 7 July 2011 Director's details changed for Alexander John Minors on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: X4WP7VMA. Transaction: MzA0MDA5Mzg4M2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1S11NSK. Transaction: MzAyNDMyNDA2MWFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XEWWWJ0I. Transaction: MzAxMzE5NzQyM2FkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Alexander Minors on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEWWVJ0H. Transaction: MzAxMzE5NzEzN2FkaXF6a2N4.

  20. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPWO6GO8. Transaction: MzAwNzEzNjgzOWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CDI8LZ. Transaction: MjAyOTM5MTE0MmFkaXF6a2N4.

  22. 27 March 2009 Appointment terminated secretary charles minors [View PDF]

    Category: Officers. Type: 288b. Barcode: AE0KP8GL. Transaction: MjAyOTIxMzM0NWFkaXF6a2N4.

  23. 6 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ3PO0B0. Transaction: MjAwNjc1NTY2NmFkaXF6a2N4.

  24. 8 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPKYYPJ. Transaction: MjAwMjkwMTAyOGFkaXF6a2N4.

  25. 18 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY5MDc2MWFkaXF6a2N4.

  26. 22 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NTQ4NGFkaXF6a2N4.

  27. 14 May 2007 Registered office changed on 14/05/07 from: 43 kings road berkhamsted herts HP4 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1MjMzOGFkaXF6a2N4.

  28. 19 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyNjE3MWFkaXF6a2N4.

  29. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc2MDIxM2FkaXF6a2N4.

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