75 Alexandra Road Ltd

Company Registration Number: 05811688

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Alexandra Road Ltd is a Private Company Limited by Shares first registered on 10 May 2006. Its current registered address is in Farnborough, Hampshire.

Registered Address

63 SALISBURY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7AG

There are 46 companies currently registered at this postcode, including this one.

All companies at GU14 7AG

Registration Data

Company Number

05811688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,627£2,058£1,255£902£974
of which Cash £1,222£1,133£1,170£617£749
Total Assets £2,627£2,058£1,255£902£974
Current Liabilities £169£174£149£149£420
Net Current Assets £2,458£1,884£1,106£753£554
Total Net Worth £2,458£1,884£1,106£753£554

Previous Names

No previous names

Company Officers

  • GODBOLT, Keith Victor

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1959

    5
    Trefoil Close
    Hartley Wintney
    Hook
    Hampshire
    RG27 8TS
    England

  • KING, Oliver James

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1970

    Flat 2,
    75 Alexandra Road
    Farnborough
    Hampshire
    GU14 6BN
    United Kingdom

  • FOLEY, Catherine Jane

    Secretary

    Appointed on 12 May 2006

    Resigned on 13 August 2007

    Westwood 19 Grange Road
    Camberley
    Surrey
    GU15 2DH

  • PARKER, Heather Susan

    Secretary

    Appointed on 13 August 2007

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Retail Assistant

    3
    St. Marks Close
    Farnborough
    Hampshire
    GU14 6PP
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 May 2006

    Resigned on 12 May 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FOLEY, Paul Anthony

    Director

    Appointed on 12 May 2006

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Westwood 19 Grange Road
    Camberley
    Surrey
    GU15 2DH

  • PARKER, Heather Susan

    Director

    Appointed on 13 August 2007

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: August 1965

    3
    St. Marks Close
    Farnborough
    Hampshire
    GU14 6PP
    United Kingdom

  • QUINLAN, Peter John

    Director

    Appointed on 13 August 2007

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1960

    Flat 4 Southlands
    75 Alexendra Road
    Farnborough
    Hampshire
    GU14 6NB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 May 2006

    Resigned on 12 May 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 30 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X583G9K0. Transaction: MzE0OTY2NDkxOWFkaXF6a2N4.

  2. 29 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X580Y5TE. Transaction: MzE0OTY1Nzk2NWFkaXF6a2N4.

  3. 21 July 2015 Termination of appointment of Peter John Quinlan as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4BQCBEP. Transaction: MzEyNzI3Nzg4NmFkaXF6a2N4.

  4. 21 July 2015 Termination of appointment of Heather Susan Parker as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4BQCBEX. Transaction: MzEyNzI3Nzg4NWFkaXF6a2N4.

  5. 21 July 2015 Termination of appointment of Heather Susan Parker as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: A4BQCBF5. Transaction: MzEyNzI3Nzg4MmFkaXF6a2N4.

  6. 17 July 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4BNQK9U. Transaction: MzEyNzE4ODU4OWFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLXMU3. Transaction: MzEyNzA1MTUzNmFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHO76. Transaction: MzEwMDUxMzQ5OWFkaXF6a2N4.

  9. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3299396. Transaction: MzA5NTE3Mjk3MGFkaXF6a2N4.

  10. 11 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2866JPV. Transaction: MzA3NzgwNTc4NmFkaXF6a2N4.

  11. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231M6CI. Transaction: MzA3MzY1MjU1MWFkaXF6a2N4.

  12. 13 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJK81. Transaction: MzA1NzM5NTIyNGFkaXF6a2N4.

  13. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGZVD. Transaction: MzA1MzQxMDU4MWFkaXF6a2N4.

  14. 29 February 2012 Registered office address changed from 34 Arlington Road London NW1 7HU on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: A13NS5SP. Transaction: MzA1MzMyMjQzOGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XO17SU9O. Transaction: MzAzNzQzODA2MGFkaXF6a2N4.

  16. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZMTRYX. Transaction: MzAzMjk5Mzg2OWFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XGOMLKH9. Transaction: MzAxNjY3MDg0NWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Mr Peter John Quinlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOMKKH8. Transaction: MzAxNjY3MDI3OGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Mrs Heather Susan Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOMJKH7. Transaction: MzAxNjY3MDI3N2FkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Mr Oliver James King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOMIKH6. Transaction: MzAxNjY3MDI3NWFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Mr Keith Victor Godbolt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOMHKH5. Transaction: MzAxNjY3MDI3M2FkaXF6a2N4.

  22. 26 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVQV8HUW. Transaction: MzAxMDM1NjM4NGFkaXF6a2N4.

  23. 28 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2DFBXX. Transaction: MjAzODA0MTA2NmFkaXF6a2N4.

  24. 5 March 2009 Director appointed mrs heather susan parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLMB7WD. Transaction: MjAyNzQzNTQ2NGFkaXF6a2N4.

  25. 18 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZ5A87DG. Transaction: MjAyNjA5NTgzOWFkaXF6a2N4.

  26. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU3MzAzOGFkaXF6a2N4.

  27. 12 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTU4NTE2NWFkaXF6a2N4.

  28. 11 February 2009 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2S27A0. Transaction: MjAyNTU3NjYzNmFkaXF6a2N4.

  29. 11 February 2009 Director appointed mr keith victor godbolt [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ2S17AZ. Transaction: MjAyNTU3MzQwMmFkaXF6a2N4.

  30. 11 February 2009 Director appointed mr peter john quinlan [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ2RY7AV. Transaction: MjAyNTU3MzM5NGFkaXF6a2N4.

  31. 11 February 2009 Director appointed mr oliver james king [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ2S07AY. Transaction: MjAyNTU3MzQwMGFkaXF6a2N4.

  32. 11 February 2009 Appointment terminated director paul foley [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ2RX7AU. Transaction: MjAyNTU3MzM5MGFkaXF6a2N4.

  33. 11 February 2009 Secretary appointed mrs heather susan parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ2RZ7AW. Transaction: MjAyNTU3MzM5N2FkaXF6a2N4.

  34. 11 February 2009 Appointment terminated secretary catherine foley [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ2RW7AT. Transaction: MjAyNTU3MzM4N2FkaXF6a2N4.

  35. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARJUDXQE. Transaction: MjAwMDg4OTEwNmFkaXF6a2N4.

  36. 14 August 2007 Ad 13/08/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIyODM3MWFkaXF6a2N4.

  37. 13 August 2007 Ad 13/08/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIyODg3M2FkaXF6a2N4.

  38. 13 August 2007 Ad 13/08/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIyODk4NWFkaXF6a2N4.

  39. 8 August 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NDMxM2FkaXF6a2N4.

  40. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3NjU0M2FkaXF6a2N4.

  41. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwMDAyMWFkaXF6a2N4.

  42. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMDM4MmFkaXF6a2N4.

  43. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyOTk5N2FkaXF6a2N4.

  44. 10 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI4MzgwMGFkaXF6a2N4.

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