Alexia Systems Ltd

Company Registration Number: 05825301

Company registered in England and Wales

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Alexia Systems Ltd is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Rochdale, Lancashire.

Registered Address

UNIT 10 BUCKLEY ROAD INDUSTRIAL
ESTATE BUCKLEY ROAD
ROCHDALE
LANCASHIRE
OL12 9EF

There are 19 companies currently registered at this postcode, including this one.

All companies at OL12 9EF

Registration Data

Company Number

05825301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £163,992£214,340£158,264£142,001£111,896£103,083
of which Cash £53,596£34,596£54,957£38,758£32,177£8,551
Total Assets £163,992£214,340£158,264£142,001£111,896£103,083
Current Liabilities £79,513£128,835£109,265£104,369£88,618£84,687
Net Current Assets £84,479£85,505£48,999£37,632£23,278£18,396
Total Net Worth £85,764£86,892£50,419£39,202£25,365£21,051

Previous Names

No previous names

Company Officers

  • BRISCOE, Robert Graham

    Secretary

    Appointed on 23 May 2006

     

    196 Dewhurst Road Syke
    Rochdale
    Lancashire
    OL12 9TW

  • BRISCOE, Robert Graham

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1940

    196 Dewhurst Road Syke
    Rochdale
    Lancashire
    OL12 9TW

  • ROGERS, Ian Patrick

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1962

    53 Wyndale Road
    Oldham
    Lancashire
    OL8 3DB

  • OLSBERG, Bernard

    Secretary

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    2nd Floor Levi House
    Bury Old Road, Salford
    Manchester
    M7 4QX

  • OLSBERG, Rachel Hannah

    Nominee Director

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1948

    22 New Hall Avenue
    Salford
    M7 4HR

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

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Latest Filings

  1. 6 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSYWQ. Transaction: MzE1MDE3MTczOWFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52KAWU3. Transaction: MzE0Mzg3NjQ4NWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8DB8A. Transaction: MzEyNTc4NDk2N2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJH7N. Transaction: MzEyMzY1Njg4MGFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6BPS. Transaction: MzEwMTY0MzIxMWFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XI92Q. Transaction: MzEwMTE0NTAxNWFkaXF6a2N4.

  7. 31 May 2014 Previous accounting period shortened from 31 August 2013 to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA01. Barcode: X392USLK. Transaction: MzEwMTA4MzA3NWFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91QZ6. Transaction: MzA3OTUwNjY0N2FkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G21B6. Transaction: MzA3OTMzMjU0NGFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0T9NN. Transaction: MzA1OTA4MTU0MGFkaXF6a2N4.

  11. 13 June 2012 Director's details changed for Mr Robert Graham Briscoe on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0T9N7. Transaction: MzA1OTA4MTM3NGFkaXF6a2N4.

  12. 13 June 2012 Director's details changed for Ian Patrick Rogers on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0T9NF. Transaction: MzA1OTA4MTM3N2FkaXF6a2N4.

  13. 13 June 2012 Secretary's details changed for Robert Graham Briscoe on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1B0T9MZ. Transaction: MzA1OTA4MTM0NGFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3A41. Transaction: MzA1ODIxMTA0NWFkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACO65UET. Transaction: MzAzNzc0NDkwOWFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: ACEZMUET. Transaction: MzAzNzc0MDkzM2FkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: AO5PTKIN. Transaction: MzAxNjg0NTQwM2FkaXF6a2N4.

  18. 11 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PJAY8I7D. Transaction: MzAxMTIzNjI3N2FkaXF6a2N4.

  19. 1 June 2009 Return made up to 23/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG8CXA8P. Transaction: MjAzNDA4MzM3N2FkaXF6a2N4.

  20. 12 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM86E81X. Transaction: MjAyODAxMzcxMmFkaXF6a2N4.

  21. 2 September 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQFY2SI. Transaction: MjAxMjQzMjA0OWFkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKXF60W8. Transaction: MjAwODAxNzAzNGFkaXF6a2N4.

  23. 1 September 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1MzA1MmFkaXF6a2N4.

  24. 25 July 2007 Accounting reference date extended from 31/05/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMzNDAxNGFkaXF6a2N4.

  25. 6 September 2006 Registered office changed on 06/09/06 from: bridge house mellor street rochdale lancs OL12 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU3OTE3MmFkaXF6a2N4.

  26. 12 June 2006 Registered office changed on 12/06/06 from: bridge house mellor street rochdale lancs OL12 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgxMDAxMGFkaXF6a2N4.

  27. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NjI3NmFkaXF6a2N4.

  28. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NTgxNmFkaXF6a2N4.

  29. 9 June 2006 Ad 01/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg5NjI3NWFkaXF6a2N4.

  30. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5NTc2OWFkaXF6a2N4.

  31. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5NTMwMWFkaXF6a2N4.

  32. 9 June 2006 Registered office changed on 09/06/06 from: 2ND floor levi house, bury old road, salford manchester M7 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg5NTMwMGFkaXF6a2N4.

  33. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUyMjAzNWFkaXF6a2N4.

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